NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02843695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NORTH SQUARE PROPERTIES (LOUGHBOROUGH) 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 30/09/2022 30/06/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALAN HARVEY TOWNLEY Jun 1946 British Director 1993-09-06 CURRENT
MR NICHOLAS ANTHONY FRANKEL-POLLEN Sep 1945 British Director 1998-03-25 CURRENT
MS ANNETTE MICHELLE CASSON JONES British Secretary 2004-05-05 CURRENT
MR STEWART IAN MILLMAN Nov 1948 British Director 1993-09-06 UNTIL 2007-10-09 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-08-10 UNTIL 1993-09-06 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1993-08-10 UNTIL 1993-09-06 RESIGNED
MR RICHARD ALAN HARVEY TOWNLEY Jun 1946 British Secretary 1993-09-06 UNTIL 2004-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Square Properties (Marylebone) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
NORTH SQUARE PROPERTIES (UK) LIMITED LONDON Dissolved... 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
NORTH SQUARE PROPERTIES (BEDFORD) 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.
TELSTRA HEALTH UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PATSYSTEMS LIMITED LONDON ENGLAND Active FULL 63990 - Other information 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
DR FOSTER RESEARCH LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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
GLOUCESTER RAIN LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-30 30-09-2022 28,452 Cash 5,177,112 equity
ACCOUNTS - Final Accounts preparation 2022-03-17 30-09-2021 62,808 Cash 5,378,330 equity
ACCOUNTS - Final Accounts preparation 2021-02-27 30-09-2020 144,814 Cash 7,080,796 equity
ACCOUNTSX - Final Accounts preparation 2020-02-11 30-09-2019 76,285 Cash 7,281,019 equity
ACCOUNTS - Final Accounts 2018-03-10 30-09-2017 112,000 Cash 7,173,766 equity
ACCOUNTS - Final Accounts preparation 2017-04-04 30-09-2016 85,737 Cash 2,572,871 equity
ACCOUNTS - Final Accounts preparation 2016-06-30 30-09-2015 75,193 Cash 2,601,521 equity
ACCOUNTS - Final Accounts preparation 2015-06-06 30-09-2014 24,146 Cash 2,462,613 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IR BROADBAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FURTHER AND FURTHER STRATEGIES UK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INAGE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
LGP WELLINGTON MEWS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CUBE RETAIL CONTRACT UK LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HOBHOUSE COURT LETTINGS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KRANESHARES UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IBAS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
DOOA CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEAPSIGHT TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities