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NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED

Company number 06318295

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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)
12 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designated 27/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
27 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 502
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jan 2015 CH01 Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 15 January 2015
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 Richard Alan Harvey Townley on 15 January 2015
21 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 502
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 502
28 Jun 2013 AA Accounts for a small company made up to 30 September 2012
02 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a small company made up to 30 September 2011
28 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Mr Richard Alan Harvey Townley on 1 January 2011
28 Jul 2011 CH03 Secretary's details changed for Mr Richard Alan Harvey Townley on 1 January 2011
06 Jul 2011 AA Accounts for a small company made up to 30 September 2010
03 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a small company made up to 30 September 2009
04 Jan 2010 CH01 Director's details changed for Nicholas Anthony Frankel-Pollen on 14 December 2009
04 Aug 2009 363a Return made up to 19/07/09; full list of members