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North Square Properties (UK) Limited

North Square Properties (UK) Limited is a dissolved company incorporated on 11 August 1987 with the registered office located in London, Greater London. North Square Properties (UK) Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 15 June 2021 (4 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02153963
Private limited company
Age
38 years
Incorporated 11 August 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Langley House Park Road
East Finchley
London
N2 8EY
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1947
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1946
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1945
Mr Richard Alan Harvey Townley
PSC • British • Lives in UK • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
North Square Properties (Richmond) Limited
Nicholas Anthony Frankel-Pollen and Richard Alan Harvey Townley are mutual people.
Active
North Square Properties (Marylebone) Limited
Nicholas Anthony Frankel-Pollen and Richard Alan Harvey Townley are mutual people.
Active
North Square Properties (Bedford) Limited
Nicholas Anthony Frankel-Pollen and Richard Alan Harvey Townley are mutual people.
Active
North Square Properties (Loughborough) Limited
Nicholas Anthony Frankel-Pollen and Richard Alan Harvey Townley are mutual people.
Active
Franpol Properties Limited
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
The Hampstead Garden Suburb Trust Limited
Richard Alan Harvey Townley is a mutual person.
Active
Logicstyle Limited
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
26 Goldhurst Terrace Ltd
Nicholas Anthony Frankel-Pollen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£5.02M
Increased by £4.58M (+1039%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.62M
Increased by £4.18M (+171%)
Total Liabilities
-£1.4M
Decreased by £580.21K (-29%)
Net Assets
£5.23M
Increased by £4.76M (+1022%)
Debt Ratio (%)
21%
Decreased by 59.84% (-74%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Jun 2021
Registered Address Changed
6 Years Ago on 17 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Jun 2019
Declaration of Solvency
6 Years Ago on 14 Jun 2019
Charge Satisfied
6 Years Ago on 11 Apr 2019
Charge Satisfied
6 Years Ago on 11 Apr 2019
Full Accounts Submitted
6 Years Ago on 25 Feb 2019
Confirmation Submitted
6 Years Ago on 24 Feb 2019
Charge Satisfied
6 Years Ago on 29 Oct 2018
Charge Satisfied
7 Years Ago on 23 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 15 Mar 2021
Liquidators' statement of receipts and payments to 27 May 2020
Submitted on 11 Aug 2020
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street London W1G 9DQ to Langley House Park Road East Finchley London N2 8EY on 17 June 2019
Submitted on 17 Jun 2019
Declaration of solvency
Submitted on 14 Jun 2019
Appointment of a voluntary liquidator
Submitted on 14 Jun 2019
Resolutions
Submitted on 14 Jun 2019
Satisfaction of charge 22 in full
Submitted on 11 Apr 2019
Satisfaction of charge 23 in full
Submitted on 11 Apr 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 25 Feb 2019
Repayment History
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