Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
North Square Properties (Marylebone) Limited
- Incorporated
- 19 July 2007 (19 years)
- Industry
- Development of building projects (41100)
- Owned by
- Richard Alan Harvey Townley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Coldbath SquareLondonEC1R 5HL
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 July 2007
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
Director · Appointed 19 July 2007
Also at North Square Properties (Loughborough) Limited, North Square Properties (Richmond) Limited (proposed for strike-off), Logicstyle Limited · more companies
British
Born September 1945 (81)
Director · Appointed 19 July 2007
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)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 September 2026
Has significant influence or control
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)
Former controllers (1)
11 September 2026
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 (Marylebone) Limited This company
North Square Properties (Loughborough) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £62 | £62 | £62 | |||
| Net Current Assets | £62 | £62 | £62 | |||
| Net Assets | £1,508,062 | £1,508,062 | £1,508,062 | |||
| Shareholder Funds | £1,508,062 | £1,508,062 | £1,508,062 | £1,508,062 | £1,508,062 | £1,508,062 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Cessation of a person with significant control | |||
| 11 September 2026 | Notification of a person with significant control | |||
| 24 July 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 July 2025 | Confirmation statement with updates | 19 July 2025 |
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