North Square Properties (Loughborough) Limited

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North Square Properties (loughborough) Limited

02843695•Private Limited With Share Capital

3 Coldbath Square, London, EC1R5HL
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Incorporated

10/08/1993

Company Age

32 years

Directors

2

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

North Square Properties (loughborough) Limited (02843695) is a private limited with share capital incorporated on 10/08/1993 (32 years old) and registered in london, EC1R5HL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/08/1993
EC1R5HL
4 employees

Financial Overview

Total Assets

£10.28M

Liabilities

£5.11M

Net Assets

£5.17M

Est. Turnover

£306.3K

AI Estimated
Unreported
Cash

£74.6K

Key Metrics

4

Employees

2

Directors

1

Shareholders

Board of Directors

1
N
nicholas anthony frankel-pollen
director

Charges

16

Registered

5

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Change Person Secretary Company
Category:Officers
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Capital
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Mortgage
Date:20-09-2007
Legacy
Category:Mortgage
Date:20-09-2007
Legacy
Category:Mortgage
Date:20-09-2007
Legacy
Category:Mortgage
Date:20-09-2007
Legacy
Category:Mortgage
Date:20-09-2007
Legacy
Category:Mortgage
Date:20-09-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Address
Date:10-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2006
Legacy
Category:Accounts
Date:10-05-2006
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Mortgage
Date:07-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2002
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:07-09-2001
Legacy
Category:Address
Date:07-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:23-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1999
Legacy
Category:Mortgage
Date:04-11-1999
Legacy
Category:Annual Return
Date:26-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1998
Legacy
Category:Annual Return
Date:19-08-1998
Legacy
Category:Address
Date:19-08-1998
Legacy
Category:Mortgage
Date:09-06-1998
Legacy
Category:Mortgage
Date:07-05-1998
Legacy
Category:Mortgage
Date:07-05-1998

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date28/03/2025
Latest Accounts30/09/2024

Trading Addresses

16 Great Queen Street Covent Garden, London, WC2B5AH
3 Coldbath Square, London, EC1R5HLRegistered

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Contact

contact@northsquare.co.uk
3 Coldbath Square, London, EC1R5HL