NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED
Company number 06318295
- Company Overview for NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED (06318295)
- Filing history for NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED (06318295)
- People for NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED (06318295)
- More for NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED (06318295)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 28 Aug 2024 | CS01 | Confirmation statement made on 19 July 2024 with updates | |
| 20 Jun 2024 | AD01 | 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 | |
| 21 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
| 30 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
| 16 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 16 Aug 2021 | RESOLUTIONS |
Resolutions
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| 16 Aug 2021 | MA | Memorandum and Articles of Association | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 19 July 2021 with no updates | |
| 14 Jul 2021 | CH03 | Secretary's details changed for Mr Richard Alan Harvey Townley on 12 July 2021 | |
| 26 Feb 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 18 Dec 2020 | AD01 | Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 December 2020 | |
| 20 Sep 2020 | CS01 | Confirmation statement made on 19 July 2020 with no updates | |
| 17 Sep 2020 | CH01 | Director's details changed for Mr Richard Alan Harvey Townley on 17 September 2020 | |
| 26 Aug 2020 | PSC01 | Notification of Raena Rachel Frankel-Pollen as a person with significant control on 17 October 2018 | |
| 26 Aug 2020 | PSC04 | Change of details for Mr Richard Alan Harvey Townley as a person with significant control on 19 July 2020 | |
| 26 Aug 2020 | CH01 | Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 19 July 2020 | |
| 11 Aug 2020 | AD01 | Registered office address changed from C/O Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 11 August 2020 | |
| 10 Feb 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 06 Aug 2019 | CS01 | Confirmation statement made on 19 July 2019 with updates | |
| 22 Feb 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 20 Aug 2018 | CS01 | Confirmation statement made on 19 July 2018 with updates | |
| 01 May 2018 | SH01 |
Statement of capital following an allotment of shares on 27 October 2017
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| 30 Apr 2018 | SH08 | Change of share class name or designation |