Company information:
North Square Properties (Bedford) Limited (No: 02792575)
Address: 3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
Status: Active
Incorporated: 22-Feb-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 41100 - Development of building projects
Current Director: NICHOLAS ANTHONY FRANKEL-POLLEN ( DOB: Sep-1945 From: Feb-2022 )
Current Director: NICHOLAS ANTHONY FRANKEL-POLLEN ( DOB: Sep-1945 From: Feb-2022 )
Current Director: RICHARD ALAN HARVEY TOWNLEY ( DOB: Jun-1946 From: Feb-2022 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Feb-1993 To: Mar-1993 )
Resigned Director: NICHOLAS ANTHONY FRANKEL-POLLEN ( DOB: Sep-1945 From: Feb-1994 To: Mar-2018 )
Resigned Director: RAENA RACHEL FRANKEL-POLLEN ( From: Mar-2010 To: Mar-2018 )
Resigned Director: LISA SOUTHERN ( DOB: Dec-1979 From: Mar-2018 To: Feb-2022 )
Resigned Director: JUDY GAYLE RIFKIN TOWNLEY ( DOB: Feb-1950 From: Mar-2010 To: Jan-2015 )
Resigned Director: RICHARD ALAN HARVEY TOWNLEY ( DOB: Jun-1946 From: Mar-1993 To: Mar-2018 )
Resigned Director: ABIGAIL STACEY DORIS TOWNLEY ( DOB: Sep-1977 From: Mar-2018 To: Feb-2022 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Feb-1993 To: Mar-1993 )
Resigned Secretary: NICHOLAS ANTHONY FRANKEL-POLLEN ( DOB: Sep-1945 From: Mar-1993 To: Mar-2018 )
Persons of Significant Control:
North Square Properties (Loughborough) Limited, 3 Coldbath Square, London, EC1R 5HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-27)
Mr Nicholas Anthony Frankel-Pollen, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-27)
Mr Richard Alan Harvey Townley, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-27)
Mrs Raena Rachel Frankel-Pollen, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-08-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 800,000 | 800,000 | 650,000 | 850,000 | 800,000 | 935,000 | 0.0,800000.0,800000.0,650000.0,850000.0,800000.0,935000.0,0.0 | ||
| Current assets | 795,942 | 43,227 | 35,426 | 32,972 | 132,062 | 117,376 | 21,125 | 5,838 | 795942.0,43227.0,35426.0,32972.0,132062.0,117376.0,21125.0,5838.0 |
| Current assets / Total inventories | 762,600 | 762600.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 18,778 | 20,533 | 26,443 | 26,176 | 21,019 | 104,401 | 21,125 | 1,238 | 18778.0,20533.0,26443.0,26176.0,21019.0,104401.0,21125.0,1238.0 |
| Net current assets (liabilities) | 696,266 | -49,080 | -50,473 | -47,133 | -144,929 | -398,307 | -338,873 | 994 | 696266.0,-49080.0,-50473.0,-47133.0,-144929.0,-398307.0,-338873.0,994.0 |
| Net assets (liabilities) | 236,973 | 296,047 | 325,177 | 208,775 | 342,616 | 401,693 | 236973.0,296047.0,325177.0,208775.0,342616.0,401693.0,0.0,0.0 | ||
| Equity / share capital and reserves | 236,973 | 296,047 | 325,177 | 208,775 | 342,616 | 401,693 | 596,127 | 994 | 236973.0,296047.0,325177.0,208775.0,342616.0,401693.0,596127.0,994.0 |