SS

SOUTH SQUARE LIMITED

Active

Company number 03149458

London, United Kingdom · Incorporated 23 January 1996

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEALFIRST LIMITED · 23 January 1996 – 18 February 2013

Company overview

South Square Limited is an active private limited company incorporated on 23 January 1996 and registered in England and Wales. The company operates from its registered office at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. Its principal activity is classified under SIC code 41100.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 23 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 3 March 2026; the next is due by 16 March 2027.

The company has no charges, no insolvency history and has never been liquidated. It is controlled equally by its two directors, Mr Michael Orde Goldstein and Mrs Adele Patricia Goldstein, each holding 25–50% of the shares. Mr Goldstein has served as a director since incorporation in 1996, while Mrs Goldstein was appointed in 2011. Marina Rahamim acts as company secretary.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • MICHAEL ORDE GOLDSTEIN (36.5%)
  • ADELE PATRICIA GOLDSTEIN (36.5%)
  • MELISSA METTA (9.0%)
  • MARINA RAHAMIM (9.0%)
  • MELODY SALEM (9.0%)
Total shares
600,050
Nominal value
£600,050.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 219,018 GBP £219,018.000
B 219,017 GBP £219,017.000
C 54,005 GBP £54,005.000
D 54,005 GBP £54,005.000
E 54,005 GBP £54,005.000
Total 600,050

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MICHAEL ORDE GOLDSTEIN A 219,018 36.50% 219,018 36.50%
ADELE PATRICIA GOLDSTEIN B 219,017 36.50% 219,017 36.50%
MARINA RAHAMIM C 54,005 9.00% 54,005 9.00%
MELISSA METTA D 54,005 9.00% 54,005 9.00%
MELODY SALEM E 54,005 9.00% 54,005 9.00%
Total 600,050 100% 600,050 100%

Officers

RM
RAHAMIM, Marina
Secretary
12 February 2015
GM
GOLDSTEIN, Michael Orde
Director
23 February 1996
GA
GOLDSTEIN, Adele Patricia
Secretary · Resigned
31 March 1998
BH
BURKEMAN, Howard Paul
Director · Resigned
23 February 1996
LD
LISTER, Douglas Robert
Director · Resigned
23 February 1996
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 January 1996
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
23 January 1996

Persons with significant control

PS
Mr Michael Orde Goldstein
Born May 1949
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Adele Patricia Goldstein
Born February 1952
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Change Person Secretary Company With Change Date
Officers
25 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Change Person Director Company With Change Date
Officers
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Capital Name Of Class Of Shares
Capital
13 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Change Person Secretary Company With Change Date
Officers
7 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2013 View
Statement Of Companys Objects
Change Of Constitution
14 May 2013 View
Resolution
Resolution
14 May 2013 View
Capital Name Of Class Of Shares
Capital
14 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Certificate Change Of Name Company
Change Of Name
18 February 2013 View
Legacy
Mortgage
9 January 2013 View
Accounts With Accounts Type Small
Accounts
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Resolution
Resolution
9 February 2012 View
Memorandum Articles
Incorporation
9 February 2012 View
Accounts With Accounts Type Small
Accounts
25 November 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Small
Accounts
26 October 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Small
Accounts
7 November 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Small
Accounts
20 August 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Small
Accounts
20 December 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Small
Accounts
22 November 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Small
Accounts
11 October 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Small
Accounts
23 September 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Capital
12 February 2003 View
Accounts With Accounts Type Small
Accounts
22 January 2003 View
Legacy
Annual Return
1 February 2002 View
Accounts With Accounts Type Small
Accounts
12 November 2001 View
Legacy
Mortgage
1 November 2001 View
Resolution
Resolution
23 March 2001 View
Resolution
Resolution
23 March 2001 View
Legacy
Capital
23 March 2001 View
Legacy
Capital
15 March 2001 View
Resolution
Resolution
15 March 2001 View
Legacy
Annual Return
27 February 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Mortgage
20 July 2000 View
Legacy
Officers
22 March 2000 View
Resolution
Resolution
29 February 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Small
Accounts
20 January 2000 View
Legacy
Mortgage
24 November 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Annual Return
3 February 1999 View
Legacy
Address
19 January 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Accounts With Accounts Type Small
Accounts
7 December 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Small
Accounts
27 October 1997 View
Legacy
Address
10 October 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Capital
14 March 1997 View
Legacy
Mortgage
8 March 1997 View
Legacy
Officers
11 October 1996 View
Legacy
Accounts
24 September 1996 View
Legacy
Address
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Incorporation Company
Incorporation
23 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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