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Overview

Summary

Contact details

Officers7

Finance2

Events1

Documents74

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

TIMES SQUARE ESTATES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Feb 2001 (23 years ago)

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Summary

NameTIMES SQUARE ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04152776
Incorporation Date02 Feb 2001 (23 years ago) / 306 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, SOUTH CROYDON, 5 MOUNTWOOD CLOSE, CR2 8RJ

Officers

individual

IndividualUnited Kingdom

Mrs Josephine Anthea Otnes

Person with significant control


Appointed on10 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Dudley Sharrat Mead

Person with significant control


Appointed on10 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Otnes, Danielle

Director


Appointed on01 Apr 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Otnes, Josephine Anthea

Director


Appointed on13 Feb 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Mead, Dudley Sharratt

Secretary


Appointed on13 Feb 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on02 Feb 2001

Resigned on13 Feb 2001

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Financial reports

YearFixed assetsTotal equityOther
20225,400,401 GBP
(~$6,654,450)
5,111,110 GBP
(~$6,297,981)
View full report
20215,364,184 GBP
(~$7,377,242)
5,059,758 GBP
(~$6,958,571)
View full report

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Events

Old value

25 Apr 2001

Name changeSPEED 8613 LIMITED

Documents

DateNameTypeDocument
21 Feb 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type total exemption fullAAView
12 Apr 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 02 Mar 2017
  • Last returns dated02 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is TIMES SQUARE ESTATES LIMITED's headquarters?

TIMES SQUARE ESTATES LIMITED's headquarters is located at SURREY, SOUTH CROYDON, 5 MOUNTWOOD CLOSE, CR2 8RJ

What is TIMES SQUARE ESTATES LIMITED's industry?

TIMES SQUARE ESTATES LIMITED is in the industry of Buying and selling of own real estate

What year was TIMES SQUARE ESTATES LIMITED started?

TIMES SQUARE ESTATES LIMITED was started in 2001

Sources: Companies House