Timesquare Estates Limited

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Timesquare Estates Limited

04367473Private Limited With Share Capital

Ermyn Lodge Shepherds Walk, Epsom, Surrey, KT186DF
Incorporated

05/02/2002

Company Age

24 years

Directors

3

Employees

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Timesquare Estates Limited (04367473) is a private limited with share capital incorporated on 05/02/2002 (24 years old) and registered in surrey, KT186DF. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 05/02/2002
KT186DF

Financial Overview

Total Assets

£4.20M

Liabilities

£978.3K

Net Assets

£3.23M

Est. Turnover

£458.3K

AI Estimated
Unreported
Cash

£145.1K

Key Metrics

3

Directors

9

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Resolution
Category:Resolution
Date:20-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Address
Date:16-09-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Capital
Date:24-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2005
Legacy
Category:Capital
Date:30-06-2005
Resolution
Category:Resolution
Date:30-06-2005
Legacy
Category:Annual Return
Date:17-02-2005
Auditors Resignation Company
Category:Auditors
Date:19-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:01-03-2004
Legacy
Category:Address
Date:17-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:08-03-2003
Legacy
Category:Capital
Date:21-02-2003
Legacy
Category:Capital
Date:21-02-2003
Legacy
Category:Capital
Date:21-02-2003
Resolution
Category:Resolution
Date:21-02-2003
Resolution
Category:Resolution
Date:21-02-2003
Resolution
Category:Resolution
Date:21-02-2003
Resolution
Category:Resolution
Date:21-02-2003
Legacy
Category:Address
Date:07-08-2002
Legacy
Category:Mortgage
Date:11-04-2002
Legacy
Category:Mortgage
Date:04-04-2002
Legacy
Category:Capital
Date:12-03-2002
Legacy
Category:Accounts
Date:12-03-2002
Legacy
Category:Officers
Date:06-02-2002
Incorporation Company
Category:Incorporation
Date:05-02-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Shepherds Walk, Epsom, Surrey, KT186DFRegistered

Contact

02082552040
Ermyn Lodge Shepherds Walk, Epsom, Surrey, KT186DF