NORTH SQUARE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
NORTH SQUARE PROPERTIES LIMITED
COMPANY NUMBER
02545152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/10/1990
(34 years and 1 months old)
WEBSITE
northsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/10/1990
07/11/1990
MARK 2093 LIMITED
LONDON
EC1R 5HL
Telephone: 02079351328
TPS: No
1st Floor
37 Marylebone High Street
Westminster
London
W1U 4QE
Telephone: 79351328
3 Coldbath Square
LONDON
EC1R 5HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTH SQUARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH SQUARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH SQUARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/1992 - Present (32 years and 1 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
03/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/10/1992 - 03/04/2014 (21 years and 6 months) Born in Feb 1950 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Abigail Stacey Doris Townley (918473232) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | Change in Reg. Office |
| 17/02/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 10/04/2014 | Judy Gayle Townley (903163971) has left the board |
| 10/04/2014 | New Company Secretary Richard Alan Harvey Townley (918671623) Appointed |
| 11/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
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