North Square Properties (Richmond) Limited

Proposed for strike-off03638655 Private limited company
Incorporated
25 September 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Nicholas Anthony Frankel-Pollen
Richard Alan Harvey Townley
Accounts type
Micro entity
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
25 September 1998
Appointed Townley, Richard Alan Harvey as Director
25 September 1998
Appointed Townley, Richard Alan Harvey as Secretary
25 September 1998
Appointed Frankel-Pollen, Nicholas Anthony as Director
25 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2
Cash£2£2
Net Current Assets£2£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
22 October 2026Application to strike the company off the register
29 September 2025Confirmation statement with updates25 September 20254
28 March 2025Micro company accounts30 September 20244
21 October 2024Confirmation statement with no updates25 September 20243
Show all recent filings

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