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North Square Properties (Loughborough) Limited

North Square Properties (Loughborough) Limited is an active company incorporated on 10 August 1993 with the registered office located in London, Greater London. North Square Properties (Loughborough) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02843695
Private limited company
Age
32 years
Incorporated 10 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1946
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1945
Secretary • British
North Square Properties (Marylebone) Limited
PSC
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
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 (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£75K
Decreased by £33K (-31%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10.28M
Decreased by £68K (-1%)
Total Liabilities
-£5.11M
Increased by £96K (+2%)
Net Assets
£5.17M
Decreased by £164K (-3%)
Debt Ratio (%)
50%
Increased by 1.25% (+3%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
North Square Properties (Marylebone) Limited (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
New Charge Registered
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 28 Aug 2024
Change of details for North Square Properties (Marylebone) Limited as a person with significant control on 20 June 2024
Submitted on 23 Aug 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 3 Coldbath Square London EC1R 5HL on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from 3 3 Coldbath Square London EC1R 5HL United Kingdom to 3 Coldbath Square London EC1R 5HL on 20 June 2024
Submitted on 20 Jun 2024
Registration of charge 028436950016, created on 7 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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