About

Registered Number: 04367473
Date of Incorporation: 05/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Ermyn Lodge, Shepherds Walk, Epsom, Surrey, KT18 6DF

 

Established in 2002, Timesquare Estates Ltd has its registered office in Surrey. There are no directors listed for the company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 19 September 2019
AP01 - Appointment of director 06 September 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 23 August 2011
DISS40 - Notice of striking-off action discontinued 11 June 2011
AR01 - Annual Return 08 June 2011
GAZ1 - First notification of strike-off action in London Gazette 07 June 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 05 November 2009
287 - Change in situation or address of Registered Office 16 September 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 29 July 2008
363s - Annual Return 05 March 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 10 April 2006
169 - Return by a company purchasing its own shares 24 August 2005
AA - Annual Accounts 01 July 2005
RESOLUTIONS - N/A 30 June 2005
173 - Declaration in relation to the redemption or purchase of shares out of capital 30 June 2005
363s - Annual Return 17 February 2005
AUD - Auditor's letter of resignation 19 May 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 01 March 2004
287 - Change in situation or address of Registered Office 17 February 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 08 March 2003
RESOLUTIONS - N/A 21 February 2003
RESOLUTIONS - N/A 21 February 2003
RESOLUTIONS - N/A 21 February 2003
RESOLUTIONS - N/A 21 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2003
123 - Notice of increase in nominal capital 21 February 2003
287 - Change in situation or address of Registered Office 07 August 2002
395 - Particulars of a mortgage or charge 11 April 2002
395 - Particulars of a mortgage or charge 04 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
225 - Change of Accounting Reference Date 12 March 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
NEWINC - New incorporation documents 05 February 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 March 2002 Outstanding

N/A

Floating charge 22 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.