NORTH SQUARE PROPERTIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH SQUARE PROPERTIES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTH SQUARE PROPERTIES (UK) LIMITED was incorporated 36 years ago on 11/08/1987 and has the registered number: 02153963. The accounts status is TOTAL EXEMPTION FULL.

NORTH SQUARE PROPERTIES (UK) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

LANGLEY HOUSE PARK ROAD
LONDON
N2 8EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2019 07/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALAN HARVEY TOWNLEY Jun 1946 British Director 1992-11-01 CURRENT
MR NICHOLAS ANTHONY FRANKEL-POLLEN Sep 1945 British Director 2000-05-03 CURRENT
RAENA RACHEL FRANKEL POLLEN Oct 1947 British Director 1992-11-01 CURRENT
MS ANNETTE MICHELLE CASSON JONES Secretary 2018-02-28 CURRENT
MRS JUDY GAYLE RIFKIN TOWNLEY Feb 1950 American Director RESIGNED
SAMUEL ESSEX Dec 1912 British Director RESIGNED
HETTIE ESSEX Nov 1912 Director RESIGNED
RAENA RACHEL FRANKEL POLLEN Oct 1947 British Secretary 1992-11-01 UNTIL 2018-02-28 RESIGNED
HETTIE ESSEX Nov 1912 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Alan Harvey Townley 2016-04-06 6/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANPOL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE HAMPSTEAD GARDEN SUBURB TRUST LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DANAIG INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
LORE MANAGEMENT CO. LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BARNETT BAKER (MANAGEMENTS) LIMITED LONDON Active DORMANT 41100 - Development of building projects
LOGICSTYLE LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTH SQUARE PROPERTIES LIMITED DONCASTER ENGLAND Active MICRO ENTITY 74990 - Non-trading company
DUDLEY COURT MANAGEMENT CO. LIMITED DUDLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UTOPIA VILLAGE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
NORTH SQUARE PROPERTIES (BEDFORD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LISBURNE ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
97 SOUTH HILL PARK LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
NORTH SQUARE PROPERTIES (RICHMOND) LIMITED DONCASTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
84 SAVERNAKE ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JOYNER COURT (FREEHOLD) LIMITED Dissolved... DORMANT 98000 - Residents property management
NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
26 GOLDHURST TERRACE LTD WATFORD Active DORMANT 98000 - Residents property management
9-11 HIGH STREET STAINES MANAGEMENT LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-03-10 30-09-2017 440,607 Cash 465,836 equity
ACCOUNTS - Final Accounts preparation 2017-04-04 30-09-2016 1,063,183 Cash 385,444 equity
ACCOUNTS - Final Accounts preparation 2016-06-30 30-09-2015 2,114 Cash 538,810 equity
ACCOUNTS - Final Accounts preparation 2015-06-06 30-09-2014 24,576 Cash 532,956 equity

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