{
  "company_number": "10659859",
  "name": "Golden Square Re Investments 1 Limited",
  "url": "/company/10659859",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2017-03-08",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "82990",
      "description": "Other business support service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82990"
    }
  ],
  "registered_address": {
    "id": 1749505,
    "url": "/address/1749505",
    "line1": "MYO PICCADILLY",
    "line2": "1 SHERWOOD STREET",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "W1F 7BL"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10659859",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-06-29",
    "last_made_up": "2024-06-30",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/10659859/accounts/2024-06-30",
        "pdf_url": "/company/10659859/accounts/2024-06-30.pdf",
        "made_up_date": "2024-06-30",
        "period_start": "2023-07-01",
        "period_end": "2024-06-30",
        "entity_name": "Golden Square Re Investments 1 Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "3321808.00",
        "cash_bank_in_hand": "66.00",
        "current_assets": "3321874.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "3280854.00",
        "total_assets_less_current_liabilities": "3280854.00",
        "net_assets_liabilities": "3280854.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "30.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-30.00",
        "profit_before_tax": "-30.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-30.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2025.zip"
      },
      {
        "url": "/company/10659859/accounts/2022-06-30",
        "pdf_url": "/company/10659859/accounts/2022-06-30.pdf",
        "made_up_date": "2022-06-30",
        "period_start": "2021-07-01",
        "period_end": "2022-06-30",
        "entity_name": "Golden Square RE Investments 1 Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "3327074.00",
        "cash_bank_in_hand": null,
        "current_assets": "3327074.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "3267989.00",
        "total_assets_less_current_liabilities": "3267989.00",
        "net_assets_liabilities": "3267989.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": "517770.00",
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": "517770.00",
        "administrative_expenses": "13848.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "503922.00",
        "profit_before_tax": "503922.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "503922.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2023.zip"
      },
      {
        "url": "/company/10659859/accounts/2021-06-30",
        "pdf_url": "/company/10659859/accounts/2021-06-30.pdf",
        "made_up_date": "2021-06-30",
        "period_start": "2020-07-01",
        "period_end": "2021-06-30",
        "entity_name": "Golden Square Re Investments 1 Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "5177249.00",
        "cash_bank_in_hand": null,
        "current_assets": "5177249.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": "2764067.00",
        "net_assets_liabilities": "2764067.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1.00",
        "turnover": "735321.00",
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": "735321.00",
        "administrative_expenses": "6765.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "728556.00",
        "profit_before_tax": "728556.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "728556.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2022.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2023-06-30",
        "filing_date": "2024-05-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/10659859/accounts/2023-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10659859/filing-history/MzQyMTIzODU5NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-06-30",
        "filing_date": "2021-07-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/10659859/accounts/2020-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10659859/filing-history/MzMwNjgzMDc1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-06-30",
        "filing_date": "2020-06-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/10659859/accounts/2019-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10659859/filing-history/MzI2Njc0Mzk3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-06-30",
        "filing_date": "2018-12-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/10659859/accounts/2018-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10659859/filing-history/MzIyMTc2NTM2OGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10659859/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-04-27",
    "last_made_up": "2026-04-13"
  },
  "officers": [
    {
      "name": "GREENFIELD, Emma Louise",
      "person_url": "/person/6548435",
      "role": "secretary",
      "appointed_on": "2017-03-08",
      "resigned_on": "2018-04-06",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T02:37:08+00:00"
    },
    {
      "name": "WRIGHT, Jennifer",
      "person_url": "/person/6548434",
      "role": "secretary",
      "appointed_on": "2018-04-06",
      "resigned_on": "2019-04-11",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T02:37:08+00:00"
    },
    {
      "name": "JONES, Richard Dylan",
      "person_url": "/person/5488136",
      "role": "director",
      "appointed_on": "2017-03-08",
      "resigned_on": "2019-05-23",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T02:37:08+00:00"
    },
    {
      "name": "FORSTER, Neil Andrew",
      "person_url": "/person/5488080",
      "role": "director",
      "appointed_on": "2017-03-08",
      "resigned_on": "2024-03-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T02:37:08+00:00"
    },
    {
      "name": "BROWN, Thomas Gordon",
      "person_url": "/person/5488091",
      "role": "director",
      "appointed_on": "2022-03-10",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T02:37:08+00:00"
    },
    {
      "name": "SEFTON, Howard Laurence",
      "person_url": "/person/5488066",
      "role": "director",
      "appointed_on": "2022-03-10",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T02:37:08+00:00"
    },
    {
      "name": "CRUICKSHANK, Sarah",
      "person_url": "/person/6548432",
      "role": "secretary",
      "appointed_on": "2017-03-08",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T02:37:08+00:00"
    },
    {
      "name": "REID, Duncan Murray",
      "person_url": "/person/5559061",
      "role": "director",
      "appointed_on": "2017-03-08",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T02:37:08+00:00"
    }
  ],
  "psc": [
    {
      "name": "Ingenious Real Estate Investments Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/10659216",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-03-08",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-14T22:54:55.161384+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}