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NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED - 3 Coldbath Square, London, EC1R 5HL, England, United Kingdom
Company Information
- Company registration number
- 02843695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Coldbath Square
- London
- EC1R 5HL
- England 3 Coldbath Square, London, EC1R 5HL, England UK
Management
- Managing Directors
- FRANKEL-POLLEN, Nicholas Anthony
- TOWNLEY, Richard Alan Harvey
- Company secretaries
- CASSON JONES, Annette Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-10
- Age Of Company 1993-08-10 31 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- North Square Properties (Marylebone) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAYFAN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2025-08-24
- Last Date: 2024-08-10
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NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED Company Description
- NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED is a ltd registered in United Kingdom with the Company reg no 02843695. Its current trading status is "live". It was registered 1993-08-10. It was previously called BAYFAN LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-10.It can be contacted at 3 Coldbath Square .
Get NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Square Properties (Loughborough) Limited - 3 Coldbath Square, London, EC1R 5HL, England, United Kingdom
- 1993-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-28) - CS01
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change-to-a-person-with-significant-control (2024-08-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-20) - AD01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-08) - MR01
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-16) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA
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confirmation-statement-with-no-updates (2021-08-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-10) - AA
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change-person-director-company-with-change-date (2020-08-11) - CH01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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change-person-secretary-company (2020-08-12) - CH03
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change-person-secretary-company-with-change-date (2020-08-11) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
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change-to-a-person-with-significant-control (2020-08-11) - PSC05
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change-to-a-person-with-significant-control (2020-12-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-13) - CS01
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mortgage-satisfy-charge-full (2018-03-28) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-12) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-22) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-22) - AD01
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change-person-director-company-with-change-date (2015-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-small (2013-06-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-05) - AA
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change-person-secretary-company-with-change-date (2011-08-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-05) - AA
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-small (2008-03-31) - AA
keyboard_arrow_right 2007
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legacy (2007-09-10) - 287
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legacy (2007-09-10) - 363a
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legacy (2007-09-20) - 403a
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legacy (2007-10-15) - 288b
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resolution (2007-10-15) - RESOLUTIONS
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legacy (2007-10-15) - 155(6)a
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accounts-with-accounts-type-small (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363s
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legacy (2006-05-10) - 225
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accounts-with-accounts-type-small (2006-07-17) - AA
keyboard_arrow_right 2005
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legacy (2005-08-18) - 363s
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accounts-with-accounts-type-small (2005-09-21) - AA
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legacy (2005-12-07) - 395
keyboard_arrow_right 2004
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legacy (2004-05-13) - 288b
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legacy (2004-05-13) - 288a
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legacy (2004-08-24) - 363a
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accounts-with-accounts-type-full (2004-08-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-09-04) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-26) - AA
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legacy (2002-10-16) - 403a
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legacy (2002-08-30) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-09-07) - 363a
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legacy (2001-09-07) - 353
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-08-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-02) - AA
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legacy (1999-11-04) - 395
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legacy (1999-08-26) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-07) - 403a
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legacy (1998-04-08) - 288a
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legacy (1998-02-06) - 395
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legacy (1998-02-03) - 225
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accounts-with-accounts-type-full (1998-01-06) - AA
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legacy (1998-05-07) - 395
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legacy (1998-08-19) - 363a
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legacy (1998-06-09) - 395
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legacy (1998-08-19) - 353
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accounts-with-accounts-type-full (1998-12-30) - AA
keyboard_arrow_right 1997
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resolution (1997-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-03-04) - AA
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legacy (1997-08-18) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-10-19) - MEM/ARTS
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resolution (1996-10-19) - RESOLUTIONS
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legacy (1996-10-15) - 395
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legacy (1996-09-11) - 353
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legacy (1996-09-11) - 363a
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legacy (1996-09-11) - 363(353)
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-27) - 395
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legacy (1995-02-23) - 395
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legacy (1995-04-06) - 403a
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legacy (1995-04-29) - 395
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accounts-with-accounts-type-full (1995-07-31) - AA
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legacy (1995-07-18) - 287
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legacy (1995-10-03) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-19) - 225(1)
keyboard_arrow_right 1994
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legacy (1994-10-28) - 363x
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legacy (1994-02-01) - 88(2)R
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legacy (1994-10-28) - 225(1)
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legacy (1994-10-28) - 287
keyboard_arrow_right 1993
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legacy (1993-10-19) - 288
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legacy (1993-10-16) - 395
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certificate-change-of-name-company (1993-09-14) - CERTNM
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legacy (1993-09-10) - 287
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incorporation-company (1993-08-10) - NEWINC
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legacy (1993-11-03) - 287