Times Square Estates Limited (reg no 04152776) is a private limited company started on 2001-02-02. The enterprise is situated at 5 Mountwood Close, South Croydon CR2 8RJ. Changed on 2001-04-25, the previous name the business utilized was Speed 8613 Limited. Times Square Estates Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 68201 - "renting and operating of housing association real estate".

Company details

Name Times Square Estates Limited
Number 04152776
Date of Incorporation: Fri, 2nd Feb 2001
End of financial year: 31 March
Address: 5 Mountwood Close, South Croydon, CR2 8RJ
SIC code: 68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Danielle O. (in the company from 01 April 2005), Josephine O. (appointment date: 13 February 2001). 1 secretary is present as well: Dudley M. (appointed on 13 February 2001). The Companies House reports 2 persons of significant control, namely: Dudley M. has substantial control or influence, Josephine O. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-06 2013-04-06 2014-04-06 2015-04-05 2015-04-06 2016-03-31 2016-04-06 2017-03-31 2017-04-06 2018-04-06 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 874,841 601,454 346,048 662,207 662,207 612,736 612,736 373,009 373,009 304,290 285,910 296,524 289,251 305,364 378,185
Fixed Assets 2,345,231 2,345,011 2,344,846 2,202,140 2,202,140 4,878,143 2,202,934 5,335,975 5,335,975 5,337,608 5,348,934 5,327,446 5,364,184 5,400,401 5,398,393
Total Assets Less Current Liabilities 3,163,223 2,872,191 2,728,217 2,795,681 2,795,681 5,428,719 2,753,510 5,642,751 5,642,751 5,584,807 5,565,930 5,553,021 5,615,238 5,673,473 5,738,410
Number Shares Allotted 522 100 100 - 100 - 100 - - - - - - - -
Shareholder Funds 3,163,094 2,872,097 2,728,150 - 2,795,633 - - - - - - - - - -
Tangible Fixed Assets 2,345,231 2,345,011 2,344,846 2,102,140 2,102,139 - 2,102,934 - - - - - - - -

People with significant control

Dudley M.
10 April 2016
Nature of control: significiant influence or control
Josephine O.
10 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023 | accounts
Free Download (7 pages)

Companies nearby
Lgpsnet Limited [0.12 mile]
Chocquers Limited [0.12 mile]
Beauty Parade Limited [0.12 mile]
Infinet Point Limited [0.13 mile]