NS

NORTH SQUARE PROPERTIES LIMITED

Active

Company number 02545152

London, England · Incorporated 2 October 1990

3 Coldbath Square, London, EC1R 5HL, England

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARK 2093 LIMITED · 2 October 1990 – 7 November 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Alan Harvey Townley
Born June 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Dormant
Accounts
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2020 View
Change Person Secretary Company With Change Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Accounts With Accounts Type Dormant
Accounts
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Dormant
Accounts
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Dormant
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Secretary Company With Change Date
Officers
22 January 2015 View
Accounts With Accounts Type Dormant
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
1 May 2014 View
Termination Secretary Company With Name
Officers
8 April 2014 View
Appoint Person Secretary Company With Name
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Dormant
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 June 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Dormant
Accounts
24 October 2008 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Dormant
Accounts
17 May 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Address
19 July 2006 View
Accounts With Accounts Type Dormant
Accounts
3 April 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Dormant
Accounts
18 July 2005 View
Legacy
Address
18 June 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Dormant
Accounts
5 August 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2002 View
Legacy
Address
24 October 2001 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Dormant
Accounts
24 July 2001 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Dormant
Accounts
26 July 2000 View
Legacy
Annual Return
13 October 1999 View
Accounts With Accounts Type Dormant
Accounts
4 August 1999 View
Legacy
Annual Return
5 October 1998 View
Legacy
Address
11 August 1998 View
Legacy
Address
11 August 1998 View
Accounts With Accounts Type Dormant
Accounts
1 April 1998 View
Legacy
Officers
22 October 1997 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Dormant
Accounts
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Legacy
Accounts
9 May 1997 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Dormant
Accounts
2 October 1996 View
Legacy
Annual Return
3 October 1995 View
Accounts With Accounts Type Dormant
Accounts
28 September 1995 View
Legacy
Annual Return
10 January 1995 View
Resolution
Resolution
3 July 1994 View
Accounts With Accounts Type Full
Accounts
27 June 1994 View
Legacy
Annual Return
18 October 1993 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Annual Return
20 November 1992 View
Accounts With Accounts Type Full
Accounts
29 January 1992 View
Legacy
Annual Return
20 December 1991 View
Legacy
Officers
20 December 1991 View
Legacy
Accounts
10 January 1991 View
Resolution
Resolution
21 November 1990 View
Legacy
Officers
21 November 1990 View
Certificate Change Of Name Company
Change Of Name
6 November 1990 View
Legacy
Address
26 October 1990 View
Incorporation Company
Incorporation
2 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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