NS

NORTH SQUARE PROPERTIES (LOUGHBOROUGH) LIMITED

Active

Company number 02843695

London, England · Incorporated 10 August 1993

3 Coldbath Square, London, EC1R 5HL, England

Last updated on 26 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAYFAN LIMITED · 10 August 1993 – 15 September 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
North Square Properties (Marylebone) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Change Person Secretary Company
Officers
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Change Person Secretary Company With Change Date
Officers
11 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Secretary Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Small
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Small
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Person Secretary Company With Change Date
Officers
23 August 2011 View
Accounts With Accounts Type Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Small
Accounts
17 June 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Small
Accounts
5 June 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Small
Accounts
31 March 2008 View
Legacy
Capital
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Mortgage
20 September 2007 View
Legacy
Mortgage
20 September 2007 View
Legacy
Mortgage
20 September 2007 View
Legacy
Mortgage
20 September 2007 View
Legacy
Mortgage
20 September 2007 View
Legacy
Mortgage
20 September 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Address
10 September 2007 View
Accounts With Accounts Type Small
Accounts
25 July 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Small
Accounts
17 July 2006 View
Legacy
Accounts
10 May 2006 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
7 December 2005 View
Accounts With Accounts Type Small
Accounts
21 September 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Legacy
Mortgage
16 October 2002 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
7 September 2001 View
Legacy
Address
7 September 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
23 August 2000 View
Accounts With Accounts Type Full
Accounts
2 December 1999 View
Legacy
Mortgage
4 November 1999 View
Legacy
Annual Return
26 August 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Annual Return
19 August 1998 View
Legacy
Address
19 August 1998 View
Legacy
Mortgage
9 June 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Accounts
3 February 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Annual Return
18 August 1997 View
Resolution
Resolution
24 March 1997 View
Resolution
Resolution
24 March 1997 View
Resolution
Resolution
24 March 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Memorandum Articles
Incorporation
19 October 1996 View
Resolution
Resolution
19 October 1996 View
Legacy
Mortgage
15 October 1996 View
Legacy
Address
11 September 1996 View
Legacy
Annual Return
11 September 1996 View
Legacy
Annual Return
11 September 1996 View
Legacy
Annual Return
3 October 1995 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Legacy
Address
18 July 1995 View
Legacy
Accounts
19 June 1995 View
Legacy
Mortgage
29 April 1995 View
Legacy
Mortgage
6 April 1995 View
Legacy
Mortgage
23 February 1995 View
Legacy
Mortgage
23 February 1995 View
Legacy
Mortgage
27 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
28 October 1994 View
Legacy
Address
28 October 1994 View
Legacy
Annual Return
28 October 1994 View
Legacy
Capital
1 February 1994 View
Legacy
Address
3 November 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Mortgage
16 October 1993 View
Certificate Change Of Name Company
Change Of Name
14 September 1993 View
Certificate Change Of Name Company
Change Of Name
14 September 1993 View
Legacy
Address
10 September 1993 View
Incorporation Company
Incorporation
10 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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