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North Square Properties (Marylebone) Limited

North Square Properties (Marylebone) Limited is an active company incorporated on 19 July 2007 with the registered office located in London, Greater London. North Square Properties (Marylebone) Limited was registered 18 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
06318295
Private limited company
Age
18 years
Incorporated 19 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 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)
Learn more about North Square Properties (Marylebone) Limited
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
02079351328
Email
Unreported
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People
Officers
3
Shareholders
8
Controllers (PSC)
2
Richard Alan Harvey Townley
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Jun 1946
Nicholas Anthony Frankel-Pollen
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
Mrs Raena Rachel Frankel-Pollen
PSC • British • Lives in UK • Born in Oct 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Square Properties (Richmond) Limited
Richard Alan Harvey Townley and are mutual people.
Active
North Square Properties (Bedford) Limited
Richard Alan Harvey Townley and Nicholas Anthony Frankel-Pollen are mutual people.
Active
North Square Properties (Loughborough) Limited
Richard Alan Harvey Townley and Nicholas Anthony Frankel-Pollen 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.51M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 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
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
4 Years Ago on 4 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 23 Jul 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 19 July 2024 with updates
Submitted on 28 Aug 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 21 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 19 July 2022 with no updates
Submitted on 21 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 16 Mar 2022
Memorandum and Articles of Association
Submitted on 16 Aug 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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