Times Square Estates Limited

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Times Square Estates Limited

04152776•Private Limited With Share Capital

5 Mountwood Close, South Croydon, Surrey, CR28RJ

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Incorporated

02/02/2001

Company Age

25 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Times Square Estates Limited (04152776) is a private limited with share capital incorporated on 02/02/2001 (25 years old) and registered in surrey, CR28RJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/02/2001
CR28RJ
2 employees

Financial Overview

Total Assets

£5.02M

Liabilities

£486.4K

Net Assets

£4.53M

Cash

£236.4K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2
D
danielle hayden
director
J
josephine anthea otnes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2026
Memorandum Articles
Category:Incorporation
Date:18-04-2026
Resolution
Category:Resolution
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2013
Capital Cancellation Shares
Category:Capital
Date:28-06-2013
Resolution
Category:Resolution
Date:28-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2012
Capital Cancellation Shares
Category:Capital
Date:30-05-2012
Resolution
Category:Resolution
Date:30-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Annual Return
Date:09-05-2009
Legacy
Category:Annual Return
Date:09-05-2009
Legacy
Category:Annual Return
Date:09-05-2009
Resolution
Category:Resolution
Date:14-04-2009
Legacy
Category:Address
Date:06-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:22-08-2008
Miscellaneous
Category:Miscellaneous
Date:19-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2004
Legacy
Category:Address
Date:28-10-2003
Legacy
Category:Mortgage
Date:11-06-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:11-02-2002
Legacy
Category:Accounts
Date:06-11-2001
Legacy
Category:Address
Date:26-04-2001
Legacy
Category:Capital
Date:26-04-2001
Resolution
Category:Resolution
Date:26-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Address
Date:21-02-2001
Incorporation Company
Category:Incorporation
Date:02-02-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/09/2025
Latest Accounts31/03/2025

Trading Addresses

5 Mountwood Close, South Croydon, Surrey, CR28RJ

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Contact

5 Mountwood Close, South Croydon, Surrey, CR28RJ