Menna Overview
Here’s a quick overview of NORTH SQUARE PROPERTIES (BEDFORD) LIMITED 👀 — a London based business that started in 1993.
NORTH SQUARE PROPERTIES (BEDFORD) LIMITED
- Company statusactive
- Company No02792575
- Age33 years 5 months Incorporated 22 February 1993
- Officers2
Address
3 Coldbath Square, London, EC1R 5HL, England
NORTH SQUARE PROPERTIES (BEDFORD) LIMITED is an active company incorporated on 22 February 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 28 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 28 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 28 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKEL-POLLEN, Nicholas Anthony | director | Sep 1945 | 16 Feb 2022 |
| TOWNLEY, Richard Alan Harvey | director | Jun 1946 | 16 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| North Square Properties (Loughborough) Limited | 27 Aug 2021 | |
| Mr Richard Alan Harvey Townley | Jun 1946 | 06 Apr 2016 |
| Mr Nicholas Anthony Frankel-Pollen | Sep 1945 | 06 Apr 2016 |
| Mrs Raena Rachel Frankel-Pollen | Oct 1947 | 06 Apr 2016 |
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CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of NORTH SQUARE PROPERTIES (BEDFORD) LIMITED 👀 — a London based business that started in 1993.