NORTH SQUARE PROPERTIES (BEDFORD) LIMITED
Active - Accounts Filed
General Information
NAME
NORTH SQUARE PROPERTIES (BEDFORD) LIMITED
COMPANY NUMBER
02792575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/02/1993
(31 years and 9 months old)
WEBSITE
www.northsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/02/1993
26/03/1993
TRIDAM LIMITED
LONDON
EC1R 5HL
Telephone: 02079351328
TPS: No
16 Great Queen Street Covent Garden
London
WC2B 5AH
Telephone: 79351328
3 Coldbath Square
LONDON
EC1R 5HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH SQUARE PROPERTIES (BEDFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH SQUARE PROPERTIES (BEDFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH SQUARE PROPERTIES (BEDFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/02/2022 - Present (2 years and 9 months) Secretary: 11/03/1993 - Present (31 years and 9 months) Born in Sep 1945 (age: 79) |
Active | Director&Secretary |
Current: 6 Past: 17 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
22/02/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8884 |
View Report |
|
22/02/1993 - Present (31 years and 9 months) 22/02/1993 - 11/03/1993 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH SQUARE PROPERTIES (MARYLEBONE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 14/03/2022 | New Board Member Nicholas Anthony Frankel-Pollen (900328784) Appointed |
| 08/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | Lisa Southern (908186466) has left the board |
| 07/03/2022 | Abigail Stacey Doris Townley (918473232) has left the board |
| 07/03/2022 | New Board Member Nicholas Anthony Frankel-Pollen (929314893) Appointed |
| 07/03/2022 | New Board Member Richard Alan Harvey Townley (905050767) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 09/03/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 26/04/2018 | Raena Rachel Frankel-Pollen (915095327) has left the board |
| 26/04/2018 | Nicholas Anthony Frankel-Pollen (900328784) has left the board |
| 26/04/2018 | New Board Member Abigail Stacey Doris Townley (918473232) Appointed |
| 26/04/2018 | New Board Member Lisa Southern (908186466) Appointed |
| 26/04/2018 | Richard Alan Harvey Townley (905050767) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
| 02/02/2015 | Judy Gayle Townley (903163971) has left the board |
| 27/01/2015 | Change in Reg. Office |
| 28/06/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
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