Menna Overview

Here’s a quick overview of NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED 👀 — a London based business that started in 2007.

NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED

  • Company statusactive
  • Company No06318295
  • Age19 years Incorporated 19 July 2007
  • Officers3

Address

3 Coldbath Square, London, EC1R 5HL, England

NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED is an active company incorporated on 19 July 2007 and based in London, England. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

event
Confirmation Statement With Updates

1 Year Ago on 23 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Sep 2024

event
Confirmation Statement With Updates

1 Year Ago on 28 Aug 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Jun 2024

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Confirmation Statement With No Updates

3 Years Ago on 21 Jul 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 30 Jun 2023

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Confirmation Statement With No Updates

4 Years Ago on 21 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 16 Mar 2022

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Resolution

4 Years Ago on 16 Aug 2021

enterprise
Memorandum Articles

4 Years Ago on 16 Aug 2021

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Confirmation Statement With No Updates

4 Years Ago on 04 Aug 2021

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Change Person Secretary Company With Change Date

5 Years Ago on 14 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 Feb 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 18 Dec 2020

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Confirmation Statement With No Updates

5 Years Ago on 20 Sep 2020

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Change Person Director Company With Change Date

5 Years Ago on 17 Sep 2020

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Notification Of A Person With Significant Control

5 Years Ago on 26 Aug 2020

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Change To A Person With Significant Control

5 Years Ago on 26 Aug 2020

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Change Person Director Company With Change Date

5 Years Ago on 26 Aug 2020

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 11 Aug 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 10 Feb 2020

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Confirmation Statement With Updates

6 Years Ago on 06 Aug 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 22 Feb 2019

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Confirmation Statement With Updates

7 Years Ago on 20 Aug 2018

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
TOWNLEY, Richard Alan Harveysecretary 19 Jul 2007
FRANKEL-POLLEN, Nicholas Anthonydirector Sep 194519 Jul 2007
TOWNLEY, Richard Alan Harveydirector Jun 194619 Jul 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Raena Rachel Frankel-Pollen Oct 194717 Oct 2018
Mr Richard Alan Harvey Townley Jun 194606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.