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TIMES SQUARE ESTATES LIMITED - 5 Mountwood Close, South Croydon, Surrey, CR2 8RJ, United Kingdom
Company Information
- Company registration number
- 04152776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Mountwood Close
- South Croydon
- Surrey
- CR2 8RJ 5 Mountwood Close, South Croydon, Surrey, CR2 8RJ UK
Management
- Managing Directors
- OTNES, Danielle
- OTNES, Josephine Anthea
- Company secretaries
- MEAD, Dudley Sharratt
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-02
- Age Of Company 2001-02-02 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Josephine Anthea Otnes
- Mr Dudley Sharrat Mead
- Mrs Josephine Anthea Otnes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 8613 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
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TIMES SQUARE ESTATES LIMITED Company Description
- TIMES SQUARE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04152776. Its current trading status is "live". It was registered 2001-02-02. It was previously called SPEED 8613 LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 06/04/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at 5 Mountwood Close .
Get TIMES SQUARE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Times Square Estates Limited - 5 Mountwood Close, South Croydon, Surrey, CR2 8RJ, United Kingdom
- 2001-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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mortgage-satisfy-charge-full (2014-04-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-02-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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capital-return-purchase-own-shares (2013-06-28) - SH03
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capital-cancellation-shares (2013-06-28) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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resolution (2013-06-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-08-07) - SH08
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA
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capital-name-of-class-of-shares (2012-05-30) - SH08
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capital-cancellation-shares (2012-05-30) - SH06
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resolution (2012-05-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-05-30) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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change-person-director-company-with-change-date (2012-04-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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accounts-with-accounts-type-small (2010-01-31) - AA
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363s
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legacy (2009-05-09) - 363a
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legacy (2009-05-09) - 363s
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resolution (2009-04-14) - RESOLUTIONS
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legacy (2009-04-06) - 287
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accounts-with-accounts-type-small (2009-03-03) - AA
keyboard_arrow_right 2008
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miscellaneous (2008-08-19) - MISC
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accounts-with-accounts-type-small (2008-04-15) - AA
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legacy (2008-08-22) - 363s
keyboard_arrow_right 2007
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legacy (2007-04-05) - 363s
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-03) - AA
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legacy (2006-03-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-26) - 288a
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legacy (2005-03-21) - 363s
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accounts-with-accounts-type-small (2005-02-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-09) - AA
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legacy (2004-02-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-11) - 395
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legacy (2003-02-11) - 363s
-
legacy (2003-10-28) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-03) - AA
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legacy (2002-02-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-06) - 225
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legacy (2001-04-26) - 287
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legacy (2001-04-26) - 123
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resolution (2001-04-26) - RESOLUTIONS
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certificate-change-of-name-company (2001-04-25) - CERTNM
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legacy (2001-03-08) - 288b
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legacy (2001-03-08) - 288a
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legacy (2001-02-21) - 287
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incorporation-company (2001-02-02) - NEWINC