Menna Overview
Here’s a quick overview of NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED 👀 — a London based business that started in 1993.
NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED
- Company statusactive
- Company No02843695
- Age33 years 3 months Incorporated 10 August 1993
- Officers3
Address
3 Coldbath Square, London, EC1R 5HL, England
NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED is an active company incorporated on 10 August 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
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 23 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 18 Dec 2020
Change Person Secretary Company
6 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Aug 2020
Change Person Secretary Company With Change Date
6 Years Ago on 11 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 11 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSON JONES, Annette Michelle | secretary | 05 May 2004 | |
| FRANKEL-POLLEN, Nicholas Anthony | director | Sep 1945 | 25 Mar 1998 |
| TOWNLEY, Richard Alan Harvey | director | Jun 1946 | 06 Sept 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| North Square Properties (Marylebone) Limited | 06 Apr 2016 |
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FRANKEL-POLLEN, Nicholas Anthony, TOWNLEY, Richard Alan Harvey are mutual persons.
FRANKEL-POLLEN, Nicholas Anthony are mutual persons.
FRANKEL-POLLEN, Nicholas Anthony, TOWNLEY, Richard Alan Harvey are mutual persons.
FRANKEL-POLLEN, Nicholas Anthony, TOWNLEY, Richard Alan Harvey are mutual persons.
FRANKEL-POLLEN, Nicholas Anthony are mutual persons.
FRANKEL-POLLEN, Nicholas Anthony are mutual persons.
TOWNLEY, Richard Alan Harvey are mutual persons.
TOWNLEY, Richard Alan Harvey are mutual persons.
TOWNLEY, Richard Alan Harvey are mutual persons.
TOWNLEY, Richard Alan Harvey are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
MILLMAN, Stewart Ian are mutual persons.
MILLMAN, Stewart Ian are mutual persons.
MILLMAN, Stewart Ian are mutual persons.
MILLMAN, Stewart Ian are mutual persons.
97 SOUTH HILL PARK LIMITED
TOWNLEY, Richard Alan Harvey are mutual persons.
AMBITIOUS ABOUT AUTISM
TOWNLEY, Richard Alan Harvey are mutual persons.
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Here’s a quick overview of NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED 👀 — a London based business that started in 1993.