TIMES SQUARE ESTATES LIMITED

TIMES SQUARE ESTATES LIMITED is an active private limited company, incorporated on 2 February 2001. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Mountwood Close, South Croydon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TIMES SQUARE ESTATES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	5 MOUNTWOOD CLOSE
Post Town	SOUTH CROYDON
County	SURREY
Postcode	CR2 8RJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

TIMES SQUARE ESTATES LIMITED

Directors

(The company's officers)

MISS DANIELLE OTNES

(~48 year old British national)

5 MOUNTWOOD CLOSE, SOUTH CROYDON, SURREY, CR2 8RJ

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 01/04/2005

MRS JOSEPHINE ANTHEA OTNES

(~78 year old British national)

5 MOUNTWOOD CLOSE, SOUTH CROYDON, SURREY, CR2 8RJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2001

DUDLEY SHARRATT MEAD

(British national)

5 MOUNTWOOD CLOSE, SOUTH CROYDON, SURREY, CR2 8RJ

Current Secretary

Appointed on 13/02/2001

Shareholders

(Persons of Significant Control)

Mrs Josephine Anthea Otnes

(~78 year old British national)

5, Mountwood Close, South Croydon, Surrey, CR2 8RJ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 10/04/2016

Connections

(Shared officers)

CHESTNUT HOUSE (HEAVITREE) MANAGEMENT COMPANY LIMITED

MISS DANIELLE OTNES

WEAVER CLOSE LIMITED

MRS JOSEPHINE ANTHEA OTNES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)