Filing status
- Last accounts
- 30 September 2024
- Last conf. stmt
- 22 February 2025
North Square Properties (Bedford) Limited
- Incorporated
- 22 February 1993
- Industry
- Development of building projects (41100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Coldbath SquareLondonEC1R 5HL
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2022
Also at North Square Properties (Loughborough) Limited, The Hampstead Garden Suburb Trust Limited, North Square Properties (Richmond) Limited (proposed for strike-off) · more companies
British
Born June 1946 (80)
Officer history (10 former)
30 January 2026
16 February 2022
16 February 2022
16 February 2022
16 February 2022
8 March 2018
Resigned Frankel-Pollen, Raena Rachel as Director
8 March 2018
8 March 2018
8 March 2018
8 March 2018
8 March 2018
22 January 2015
23 March 2010
Appointed Frankel-Pollen, Raena Rachel as Director
23 March 2010
11 March 1993
11 March 1993
11 March 1993
11 March 1993
22 February 1993
22 February 1993
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2843695
Former controllers (3)
27 August 2021
27 August 2021
27 August 2021
Ceased Raena Rachel Frankel-Pollen — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
North Square Properties (Loughborough) Limited Owns 75–100% of shares
North Square Properties (Bedford) Limited This company Status not confirmedOwns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Cash
- £0
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £800,000 | £850,000 | |||
| Current Assets | £0 | £5,838 | £21,125 | £117,376 | £132,062 |
| Debtors | £0 | £4,600 | |||
| Cash | £0 | £1,238 | £21,125 | £104,401 | £21,019 |
| Creditors (< 1 year) | £0 | £4,844 | £359,998 | £515,683 | £276,991 |
| Creditors (> 1 year) | £362,455 | ||||
| Net Current Assets | £0 | £994 | (£338,873) | (£398,307) | (£144,929) |
| Net Assets | £596,127 | £401,693 | £342,616 | ||
| Shareholder Funds | £0 | £994 | £596,127 | £401,693 | £342,616 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 February 2026 | First Gazette notice for voluntary strike-off | |||
| 4 February 2026 | Application to strike the company off the register | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 28 March 2025 | Total exemption full accounts | 30 September 2024 |
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