NS

NORTH SQUARE PROPERTIES (RICHMOND) LIMITED

Active

Company number 03638655

London, England · Incorporated 25 September 1998

3 Coldbath Square, London, EC1R 5HL, England

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

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

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
25 September 2025
Next due
9 October 2026
3 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 Nicholas Anthony Frankel-Pollen
Born September 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Richard Alan Harvey Townley
Born June 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2024 View
Change Sail Address Company With Old Address New Address
Address
9 October 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
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Change Sail Address Company With New Address
Address
5 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 February 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
28 September 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
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Dormant
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Dormant
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 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 September 2015 View
Accounts With Accounts Type Dormant
Accounts
22 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Dormant
Accounts
15 January 2013 View
Legacy
Mortgage
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 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
14 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
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 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
22 October 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Dormant
Accounts
17 May 2007 View
Legacy
Annual Return
13 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Accounts With Accounts Type Dormant
Accounts
3 April 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Dormant
Accounts
18 July 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Annual Return
22 September 2003 View
Accounts With Accounts Type Dormant
Accounts
5 August 2003 View
Legacy
Annual Return
1 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2002 View
Legacy
Annual Return
27 September 2001 View
Legacy
Address
7 September 2001 View
Accounts With Accounts Type Dormant
Accounts
24 July 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Annual Return
9 November 1999 View
Legacy
Mortgage
4 August 1999 View
Legacy
Mortgage
3 August 1999 View
Legacy
Address
23 March 1999 View
Legacy
Address
23 March 1999 View
Legacy
Address
23 March 1999 View
Legacy
Mortgage
17 November 1998 View
Legacy
Mortgage
12 November 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Incorporation Company
Incorporation
25 September 1998 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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