Founded in 1993, North Square Properties (Loughborough) Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at North Square Properties (Loughborough) Ltd. This company has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASSON JONES, Annette Michelle | 05 May 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 12 August 2020 | |
| CS01 - N/A | 11 August 2020 | |
| CH01 - Change of particulars for director | 11 August 2020 | |
| CH01 - Change of particulars for director | 11 August 2020 | |
| CH03 - Change of particulars for secretary | 11 August 2020 | |
| AD01 - Change of registered office address | 11 August 2020 | |
| PSC05 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 10 February 2020 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 13 September 2018 | |
| MR04 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| MR01 - N/A | 12 February 2018 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| CH03 - Change of particulars for secretary | 22 January 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| AD01 - Change of registered office address | 22 January 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 17 August 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| CH03 - Change of particulars for secretary | 23 August 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| RESOLUTIONS - N/A | 15 October 2007 | |
| RESOLUTIONS - N/A | 15 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2007 | |
| 363a - Annual Return | 10 September 2007 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363s - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 225 - Change of Accounting Reference Date | 10 May 2006 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 18 August 2005 | |
| 363a - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363a - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 363a - Annual Return | 30 August 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363a - Annual Return | 07 September 2001 | |
| 353 - Register of members | 07 September 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 395 - Particulars of a mortgage or charge | 04 November 1999 | |
| 363a - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363a - Annual Return | 19 August 1998 | |
| 353 - Register of members | 19 August 1998 | |
| 395 - Particulars of a mortgage or charge | 09 June 1998 | |
| 395 - Particulars of a mortgage or charge | 07 May 1998 | |
| 395 - Particulars of a mortgage or charge | 07 May 1998 | |
| 395 - Particulars of a mortgage or charge | 07 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 395 - Particulars of a mortgage or charge | 06 February 1998 | |
| 225 - Change of Accounting Reference Date | 03 February 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 18 August 1997 | |
| RESOLUTIONS - N/A | 24 March 1997 | |
| RESOLUTIONS - N/A | 24 March 1997 | |
| RESOLUTIONS - N/A | 24 March 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| RESOLUTIONS - N/A | 19 October 1996 | |
| MEM/ARTS - N/A | 19 October 1996 | |
| 395 - Particulars of a mortgage or charge | 15 October 1996 | |
| 353 - Register of members | 11 September 1996 | |
| 363a - Annual Return | 11 September 1996 | |
| 363(353) - N/A | 11 September 1996 | |
| 363x - Annual Return | 03 October 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 287 - Change in situation or address of Registered Office | 18 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 June 1995 | |
| 395 - Particulars of a mortgage or charge | 29 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1995 | |
| 395 - Particulars of a mortgage or charge | 23 February 1995 | |
| 395 - Particulars of a mortgage or charge | 23 February 1995 | |
| 395 - Particulars of a mortgage or charge | 27 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 October 1994 | |
| 287 - Change in situation or address of Registered Office | 28 October 1994 | |
| 363x - Annual Return | 28 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1994 | |
| 287 - Change in situation or address of Registered Office | 03 November 1993 | |
| 288 - N/A | 19 October 1993 | |
| 288 - N/A | 19 October 1993 | |
| 395 - Particulars of a mortgage or charge | 16 October 1993 | |
| CERTNM - Change of name certificate | 14 September 1993 | |
| 287 - Change in situation or address of Registered Office | 10 September 1993 | |
| NEWINC - New incorporation documents | 10 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 February 2018 | Outstanding |
N/A |
| Assignment of rental income | 02 December 2005 | Outstanding |
N/A |
| Legal charge | 02 December 2005 | Outstanding |
N/A |
| Legal charge and floating charge | 29 October 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 29 May 1998 | Fully Satisfied |
N/A |
| Debenture | 28 April 1998 | Fully Satisfied |
N/A |
| Principal charge over rents | 28 April 1998 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 02 February 1998 | Outstanding |
N/A |
| Legal mortgage | 09 October 1996 | Fully Satisfied |
N/A |
| Legal charge and floating charge | 27 April 1995 | Fully Satisfied |
N/A |
| Legal charge and floating charge | 17 February 1995 | Fully Satisfied |
N/A |
| Legal charge and floating charge | 17 February 1995 | Fully Satisfied |
N/A |
| Legal charge and floating charge | 20 January 1995 | Fully Satisfied |
N/A |
| Legal and floating charge | 14 October 1993 | Fully Satisfied |
N/A |
