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NORTH SQUARE PROPERTIES (RICHMOND) LIMITED

Company number 03638655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
01 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
22 Jan 2015 CH03 Secretary's details changed for Mr. Richard Alan Harvey Townley on 15 January 2015
22 Jan 2015 CH01 Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 15 January 2015
22 Jan 2015 CH01 Director's details changed for Mr. Richard Alan Harvey Townley on 15 January 2015
22 Jan 2015 AD01 Registered office address changed from 2 Nottingham Street London W1U 5EF to C/O Shelley Stock Hutter Llp 1St Floor, 7-10 Chandos Street London W1G 9DQ on 22 January 2015
22 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
01 May 2014 AA Accounts for a dormant company made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
15 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Nicholas Anthony Frankel-Pollen on 14 December 2009
29 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
24 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
24 Oct 2008 363a Return made up to 25/09/08; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
09 Oct 2007 363a Return made up to 25/09/07; full list of members