NS

NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED

Active

Company number 06318295

London, England · Incorporated 19 July 2007

3 Coldbath Square, London, EC1R 5HL, England

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2017

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
19 July 2025
Next due
2 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
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
Mrs Raena Rachel Frankel-Pollen
Born October 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 October 2018
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

1 funding round
27 October 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Dormant
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Memorandum Articles
Incorporation
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Change Person Secretary Company With Change Date
Officers
14 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 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
20 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Capital Allotment Shares
Capital
1 May 2018 View
Capital Name Of Class Of Shares
Capital
30 April 2018 View
Resolution
Resolution
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 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
Change Person Director Company With Change Date
Officers
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Small
Accounts
19 June 2012 View
Change Person Secretary Company With Change Date
Officers
28 July 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Accounts With Accounts Type Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Small
Accounts
17 June 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Small
Accounts
20 May 2009 View
Legacy
Annual Return
12 August 2008 View
Legacy
Capital
16 October 2007 View
Statement Of Affairs
Miscellaneous
16 October 2007 View
Legacy
Accounts
21 August 2007 View
Incorporation Company
Incorporation
19 July 2007 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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