NORTH SQUARE PROPERTIES (HAMPSTEAD) LIMITED

Key Data

Status

Dissolved

Company No.

03673442

Incorporation date

24/11/1998

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1998)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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08/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

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05/12/2011

Application to strike the company off the register

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05/07/2011

Accounts for a small company made up to 2010-09-30

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03/01/2011

Termination of appointment of Annette Casson-Jones as a secretary

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21/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (8 pages)

10/11/2010

Appointment of Mrs Raena Rachel Frankel-Pollen as a director

View PDF (2 pages)

07/06/2010

Total exemption small company accounts made up to 2009-09-30

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24/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Richard Alan Harvey Townley on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Judy Gayle Rifkin Townley on 2009-10-01

View PDF (2 pages)

21/01/2010

Secretary's details changed for Annette Casson-Jones on 2009-10-01

View PDF (1 pages)

03/01/2010

Director's details changed for Nicholas Anthony Frankel-Pollen on 2009-12-14

View PDF (2 pages)

28/06/2009

Secretary appointed annette casson-jones

View PDF (1 pages)

21/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

15/12/2008

Return made up to 25/11/08; full list of members

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31/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

13/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

24/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

13/12/2006

Return made up to 25/11/06; full list of members

View PDF (8 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

26/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2006

Accounting reference date shortened from 30/11/05 to 30/09/05

View PDF (1 pages)

27/11/2005

Return made up to 25/11/05; full list of members

View PDF (8 pages)

27/11/2005

Director's particulars changed

View PDF (0 pages)

07/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

12/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

09/08/2004

Resolutions

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09/08/2004

Resolutions

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03/08/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

04/07/2004

Particulars of mortgage/charge

View PDF (8 pages)

04/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

16/06/2004

New director appointed

View PDF (2 pages)

13/01/2004

Return made up to 25/11/03; full list of members

View PDF (5 pages)

02/10/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

02/12/2002

Return made up to 25/11/02; full list of members

View PDF (8 pages)

02/10/2002

Full accounts made up to 2001-11-30

View PDF (10 pages)

04/12/2001

Return made up to 25/11/01; full list of members

View PDF (7 pages)

04/12/2001

Director's particulars changed

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29/11/2001

Registered office changed on 30/11/01 from: ruskin house 40/41 museum street london WC1A 1LT

View PDF (1 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

17/01/2001

Return made up to 25/11/00; full list of members

View PDF (5 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2000

Full accounts made up to 1999-11-30

View PDF (4 pages)

07/06/2000

Certificate of change of name

View PDF (2 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

09/03/2000

New director appointed

View PDF (3 pages)

08/03/2000

Certificate of change of name

View PDF (2 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

28/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

30/11/1998

Registered office changed on 01/12/98 from: 120 east road london N1 6AA

View PDF (1 pages)

24/11/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/11/1998 - 26/11/1998	9278
Hallmark Registrars Limited	Nominee Director	24/11/1998 - 26/11/1998	8288
Frankel Pollen, Nicholas Anthony	Director	26/11/1998 - Present	14
Townley, Richard Alan Harvey	Director	26/11/1998 - Present	18
Frankel Pollen, Raena Rachel	Director	02/11/2010 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About NORTH SQUARE PROPERTIES (HAMPSTEAD) LIMITED

NORTH SQUARE PROPERTIES (HAMPSTEAD) LIMITED is an(a) Dissolved company incorporated on 24/11/1998 with the registered office located at 2 Nottingham Street, London, W1U 5EF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH SQUARE PROPERTIES (HAMPSTEAD) LIMITED?

NORTH SQUARE PROPERTIES (HAMPSTEAD) LIMITED is currently Dissolved. It was registered on 24/11/1998 and dissolved on 02/04/2012.

Where is NORTH SQUARE PROPERTIES (HAMPSTEAD) LIMITED located?

NORTH SQUARE PROPERTIES (HAMPSTEAD) LIMITED is registered at 2 Nottingham Street, London, W1U 5EF.

What does NORTH SQUARE PROPERTIES (HAMPSTEAD) LIMITED do?

NORTH SQUARE PROPERTIES (HAMPSTEAD) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NORTH SQUARE PROPERTIES (HAMPSTEAD) LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.