Menna Overview
Here’s a quick overview of TIMESQUARE LIMITED 👀 — a Epsom, Surrey based business that started in 1993.
TIMESQUARE LIMITED
- Company statusactive
- Company No02781415
- Age33 years 6 months Incorporated 20 January 1993
- Officers6
Address
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey, KT18 6DF
TIMESQUARE LIMITED is an active company incorporated on 20 January 1993 and based in Epsom, Surrey. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Capital Allotment Shares
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 05 Oct 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Lesley Jean | secretary | 12 May 1999 | |
| DEAMER, Julie | director | Feb 1969 | 01 Aug 2023 |
| SMITH, James Lawrence | director | Apr 1975 | 01 Aug 2023 |
| SMITH, Jonathan Douglas | director | Dec 1963 | 01 Aug 2023 |
| SMITH, Lesley Jean | director | Jun 1946 | 03 Mar 1993 |
| WALL, Toni-Lee | director | Oct 1965 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lesley Jean Smith | Jun 1946 | 03 Jan 2025 |
| Mr Anthony James Smith | Jun 1947 | 06 Apr 2016 |
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Here’s a quick overview of TIMESQUARE LIMITED 👀 — a Epsom, Surrey based business that started in 1993.