• UK
  • GOLDEN SQUARE ATTIRE LIMITED - 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom

Company Information

Company registration number
01173968
Company Status
LIVE
Country
United Kingdom
Registered Address
29/30 Fitzroy Square
London
W1T 6LQ
United Kingdom
29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom UK

Management

Managing Directors
MATTHEWS, Christopher Jon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1974-06-14
Age Of Company
1974-06-14 49 years
SIC/NACE
14131

Ownership

Beneficial Owners
-
-
Heritas Aurea Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CARL STUART LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-18
Annual Return
Due Date: 2024-03-01
Last Date: 2023-02-16

GOLDEN SQUARE ATTIRE LIMITED Company Description

GOLDEN SQUARE ATTIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 01173968. Its current trading status is "live". It was registered 1974-06-14. It was previously called CARL STUART LIMITED. It has declared SIC or NACE codes as "14131". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at 29/30 Fitzroy Square .
More information

Get GOLDEN SQUARE ATTIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Golden Square Attire Limited - 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom

1974-06-14 49 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-28) - MR01

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  • change-to-a-person-with-significant-control (2023-02-17) - PSC05

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  • change-person-director-company-with-change-date (2023-04-04) - CH01

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  • liquidation-voluntary-arrangement-completion (2023-02-01) - CVA4

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  • confirmation-statement-with-updates (2023-02-16) - CS01

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  • change-to-a-person-with-significant-control-without-name-date (2023-02-17) - PSC05

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  • confirmation-statement-with-no-updates (2022-04-22) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-01-27) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2022-07-18) - CVA3

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  • certificate-change-of-name-company (2022-12-13) - CERTNM

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  • confirmation-statement-with-updates (2021-04-27) - CS01

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  • mortgage-satisfy-charge-full (2021-02-10) - MR04

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2021-06-17) - CVA1

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  • termination-director-company-with-name-termination-date (2021-06-25) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-25) - AD01

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  • notification-of-a-person-with-significant-control (2021-06-25) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-06-25) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01

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  • appoint-person-director-company-with-name-date (2021-06-25) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-21) - AA

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  • confirmation-statement-with-updates (2020-04-29) - CS01

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  • change-account-reference-date-company-previous-shortened (2020-02-25) - AA01

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  • change-to-a-person-with-significant-control (2019-10-30) - PSC04

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  • change-person-director-company-with-change-date (2019-10-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01

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  • confirmation-statement-with-updates (2019-04-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-21) - AA

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-09-10) - TM02

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA

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  • termination-director-company-with-name-termination-date (2017-01-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • termination-director-company-with-name (2014-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • change-person-director-company-with-change-date (2011-07-05) - CH01

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  • change-person-secretary-company-with-change-date (2011-07-05) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • move-registers-to-sail-company (2010-05-12) - AD03

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  • change-person-director-company-with-change-date (2010-05-12) - CH01

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  • legacy (2010-02-20) - MG01

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  • change-sail-address-company (2010-05-12) - AD02

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  • legacy (2009-04-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA

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  • legacy (2008-05-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA

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  • legacy (2007-05-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA

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  • accounts-with-accounts-type-small (2006-11-20) - AA

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  • legacy (2006-05-15) - 363a

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  • legacy (2005-05-06) - 363s

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  • accounts-with-accounts-type-small (2005-10-05) - AA

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  • legacy (2004-06-10) - 363s

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  • accounts-with-accounts-type-small (2004-10-28) - AA

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  • accounts-with-accounts-type-small (2003-10-04) - AA

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  • legacy (2003-04-30) - 363s

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  • accounts-with-accounts-type-small (2002-11-28) - AA

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  • legacy (2002-05-20) - 363s

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  • accounts-with-accounts-type-small (2001-09-24) - AA

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  • legacy (2001-04-25) - 363s

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  • accounts-with-accounts-type-small (2000-10-17) - AA

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  • legacy (2000-05-09) - 363s

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  • legacy (1999-05-12) - 363s

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  • accounts-with-accounts-type-small (1999-09-28) - AA

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  • accounts-with-accounts-type-small (1998-10-20) - AA

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  • legacy (1998-06-01) - 363s

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  • accounts-with-accounts-type-small (1997-11-25) - AA

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  • legacy (1997-06-03) - 363s

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  • accounts-with-accounts-type-small (1996-10-15) - AA

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  • legacy (1996-08-21) - 287

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  • legacy (1996-06-16) - 363s

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  • accounts-with-accounts-type-small (1995-10-03) - AA

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  • legacy (1995-07-04) - 363s

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  • legacy (1995-03-09) - 288

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  • legacy (1994-06-14) - 363s

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  • accounts-with-accounts-type-small (1994-10-14) - AA

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  • accounts-with-accounts-type-small (1993-12-16) - AA

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  • legacy (1993-05-21) - 288

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  • legacy (1993-05-06) - 363a

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  • accounts-with-accounts-type-small (1992-12-07) - AA

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  • legacy (1992-04-25) - 363a

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  • legacy (1992-02-03) - 288

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  • legacy (1992-01-21) - 288

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  • accounts-with-accounts-type-small (1991-12-06) - AA

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  • legacy (1991-06-12) - 363a

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  • legacy (1991-01-24) - 225(1)

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  • legacy (1990-06-20) - 363

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  • legacy (1990-03-19) - 288

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  • accounts-with-accounts-type-small (1990-09-11) - AA

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  • accounts-with-accounts-type-small (1989-09-14) - AA

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  • legacy (1989-07-04) - 363

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  • accounts-with-accounts-type-small (1988-09-21) - AA

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  • legacy (1988-07-08) - 363

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  • legacy (1987-10-16) - 363

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  • accounts-with-accounts-type-full (1987-09-24) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-08-14) - AA

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  • accounts-with-accounts-type-small (1986-08-01) - AA

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  • legacy (1986-06-05) - 363

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  • incorporation-company (1974-06-14) - NEWINC

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