North Square Properties (Uk) Limited

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dissolved

North Square Properties (uk) Limited

02153963•Private Limited With Share Capital

Langley House Park Road, East Finchley, London, N28EY

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Incorporated

11/08/1987

Company Age

38 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

North Square Properties (uk) Limited (02153963) is a private limited with share capital incorporated on 11/08/1987 (38 years old) and registered in london, N28EY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 11/08/1987
N28EY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

9

Shareholders

Board of Directors

3
R
richard alan harvey townley
director
R
raena rachel frankel pollen
director
N
nicholas anthony frankel-pollen
director

Charges

27

Registered

0

Outstanding

0

Part Satisfied

27

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-06-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-06-2019
Resolution
Category:Resolution
Date:14-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Resolution
Category:Resolution
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
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:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2015
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Mortgage
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Mortgage
Date:08-09-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Mortgage
Date:03-12-2004
Legacy
Category:Mortgage
Date:03-12-2004
Resolution
Category:Resolution
Date:10-08-2004
Resolution
Category:Resolution
Date:10-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:06-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2001
Legacy
Category:Mortgage
Date:14-04-2001
Legacy
Category:Annual Return
Date:23-02-2001
Legacy
Category:Mortgage
Date:13-02-2001
Legacy
Category:Mortgage
Date:06-02-2001
Legacy
Category:Mortgage
Date:06-02-2001
Legacy
Category:Mortgage
Date:02-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2020
Filing Date21/02/2019
Latest Accounts30/09/2018

Trading Addresses

2 Nottingham Street, London, W1U5EF
Langley House, Park Road, London, N28EYRegistered

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Contact

Langley House Park Road, East Finchley, London, N28EY