Having been setup in 1998, North Square Properties (Richmond) Ltd are based in London, it's status at Companies House is "Active". North Square Properties (Richmond) Ltd has one director listed at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANKEL-POLLEN, Nicholas Anthony | 25 September 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| CH01 - Change of particulars for director | 17 September 2020 | |
| CH01 - Change of particulars for director | 17 September 2020 | |
| CH03 - Change of particulars for secretary | 17 September 2020 | |
| AD01 - Change of registered office address | 17 September 2020 | |
| AA - Annual Accounts | 13 February 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| CH03 - Change of particulars for secretary | 22 January 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| AD01 - Change of registered office address | 22 January 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363s - Annual Return | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 363s - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 18 July 2005 | |
| 363a - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363a - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363a - Annual Return | 01 October 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363a - Annual Return | 27 September 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 September 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363a - Annual Return | 26 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363a - Annual Return | 09 November 1999 | |
| 395 - Particulars of a mortgage or charge | 04 August 1999 | |
| 395 - Particulars of a mortgage or charge | 03 August 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 March 1999 | |
| 353 - Register of members | 23 March 1999 | |
| 287 - Change in situation or address of Registered Office | 23 March 1999 | |
| 395 - Particulars of a mortgage or charge | 17 November 1998 | |
| 395 - Particulars of a mortgage or charge | 12 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
| NEWINC - New incorporation documents | 25 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 29 July 1999 | Outstanding |
N/A |
| Legal charge | 29 July 1999 | Outstanding |
N/A |
| Legal mortgage | 06 November 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 November 1998 | Outstanding |
N/A |
