Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
South Square Limited
- Incorporated
- 23 January 1996 (30 years)
- Previously known as
- Dealfirst Limited (until 18 February 2013)
- Industry
- Development of building projects (41100)
- Directors
- Marina Layla Rahamim
- Owned by
- Adele Patricia GoldsteinMichael Orde Goldstein
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
British
Born November 1978
Director · Appointed 29 September 2026
British
Born May 1981 (45)
Rahamim, Marina Layla
Director · Appointed 29 September 2026
British
Born December 1987 (38)
Rahamim, Marina
Secretary · Appointed 12 February 2015
Director · Appointed 22 September 2011
British
Born February 1952 (74)
Director · Appointed 23 February 1996
British
Born May 1949 (77)
Officer history (7 former)
29 September 2026
29 September 2026
Appointed Rahamim, Marina Layla as Director
29 September 2026
1 March 2025
12 February 2015
Appointed Rahamim, Marina as Secretary
22 September 2011
4 January 2000
4 January 2000
31 March 1998
31 March 1998
31 March 1998
8 August 1996
23 February 1996
23 February 1996
23 February 1996
23 February 1996
23 February 1996
23 February 1996
23 January 1996
23 January 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1952 (74)
British
Born May 1949 (77)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
South Square Limited This company
Valentine Place Portfolio Limited Owns 25–50% of shares
Valentine Place Management Company Limited Owns 50–75% of shares
VPP 2 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £15,603,393
- Cash
- £548,058
- Employees
- 2
- Debt Ratio
- 2%
- Current Ratio
- 65.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £68,129 | £1,393,207 | £2,118,791 | £8,366 | £2,274 | £3,032 |
| Current Assets | £15,776,088 | £13,855,919 | £13,383,434 | £13,029,311 | £13,079,172 | £11,985,409 |
| Cash | £548,058 | £243,008 | £786,511 | £1,867,742 | £2,084,564 | £1,259,860 |
| Creditors (< 1 year) | £240,824 | £622,351 | £1,859,358 | £242,468 | £356,502 | £487,893 |
| Net Current Assets | £15,535,264 | £13,233,568 | £11,524,076 | £12,786,843 | £12,722,670 | £11,497,516 |
| Net Assets | £15,603,393 | £14,626,775 | £13,642,867 | £12,795,209 | £12,724,944 | £11,500,548 |
| Shareholder Funds | £15,603,393 | £14,626,775 | £13,642,867 | £12,795,209 | £12,724,944 | £11,500,548 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 25 September 2025 | Secretary's details changed | |||
| 19 June 2025 | Satisfaction of a charge in full | |||
| 19 June 2025 | Satisfaction of a charge in full |
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