Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
North Square Properties (Loughborough) Limited
- Incorporated
- 10 August 1993 (33 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Coldbath SquareLondonEC1R 5HL
Charges
- Total
- 16
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Casson Jones, Annette Michelle
Secretary · Appointed 5 May 2004
British
Director · Appointed 25 March 1998
Also at North Square Properties (Richmond) Limited (proposed for strike-off), Logicstyle Limited, North Square Properties (Marylebone) Limited · more companies
British
Born September 1945 (81)
Director · Appointed 6 September 1993
Also at The Hampstead Garden Suburb Trust Limited, North Square Properties (Richmond) Limited (proposed for strike-off), North Square Properties Limited · more companies
British
Born June 1946 (80)
Officer history (4 former)
9 October 2007
5 May 2004
Appointed Casson Jones, Annette Michelle as Secretary
5 May 2004
25 March 1998
6 September 1993
6 September 1993
6 September 1993
6 September 1993
6 September 1993
10 August 1993
10 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 06318295
Group structure 3 companies
Ownership group derived from the Companies House PSC register
North Square Properties (Loughborough) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £5,183,547
- Cash
- £108,296
- Employees
- 3
- Debt Ratio
- 49%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,061,449 | £10,153,220 | £10,159,870 | £9,618,500 | £9,524,954 | £11,137,728 |
| Current Assets | £179,268 | £128,456 | £188,566 | £441,827 | £570,181 | £295,588 |
| Debtors | £70,972 | £53,813 | £80,311 | |||
| Cash | £108,296 | £74,643 | £108,255 | £28,452 | £62,808 | £144,814 |
| Creditors (< 1 year) | £252,343 | £511,518 | £589,662 | £504,922 | £223,867 | £330,205 |
| Creditors (> 1 year) | £3,865,834 | £3,636,259 | £3,699,173 | £3,639,267 | £3,745,504 | £2,884,907 |
| Net Current Assets | (£73,075) | (£383,062) | (£401,096) | (£63,095) | £346,314 | (£34,617) |
| Net Assets | £5,183,547 | £5,173,656 | £5,335,391 | £5,177,112 | £5,378,330 | £7,080,796 |
| Shareholder Funds | £5,183,547 | £5,173,656 | £5,335,391 | £5,177,112 | £5,378,330 | £7,080,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 26 August 2025 | Confirmation statement with updates | 10 August 2025 | ||
| 28 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 27 September 2024 | Total exemption full accounts | 30 September 2023 |
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