TIMESQUARE LIMITED - EPSOM


Company Profile Company Filings

Overview

TIMESQUARE LIMITED is a Private Limited Company from EPSOM and has the status: Active.
TIMESQUARE LIMITED was incorporated 31 years ago on 20/01/1993 and has the registered number: 02781415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TIMESQUARE LIMITED - EPSOM

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ERMYN LODGE STUD
EPSOM
SURREY
KT18 6DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LAWRENCE SMITH Apr 1975 British Director 2023-08-01 CURRENT
MRS TONI-LEE WALL Oct 1965 British Director 2023-08-01 CURRENT
MR JONATHAN DOUGLAS SMITH Dec 1963 British Director 2023-08-01 CURRENT
MRS LESLEY JEAN SMITH Jun 1946 British Director 1993-03-03 CURRENT
MRS LESLEY JEAN SMITH Jun 1946 British Secretary 1999-05-12 CURRENT
MRS JULIE DEAMER Feb 1969 British Director 2023-08-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-01-20 UNTIL 1993-02-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-01-20 UNTIL 1993-02-23 RESIGNED
MR ANTHONY JAMES SMITH Jun 1947 British Director 1993-03-03 UNTIL 2023-03-27 RESIGNED
TONI LEE WALL British Secretary 1993-03-03 UNTIL 1999-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony James Smith 2016-04-06 6/1947 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SBC REALISATIONS LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DEEPSTORE LIMITED WINSFORD ENGLAND Active FULL 99999 - Dormant Company
CHALLENGE HOUSE BUSINESS CENTRE LIMITED LONDON Dissolved... FULL 7020 - Letting of own property
BURTON & SMITH (UK) LIMITED EPSOM ENGLAND Active DORMANT 74990 - Non-trading company
EDIT (UK) LIMITED MORDEN Active DORMANT 49420 - Removal services
EPSOM RACING STAFF WELFARE NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SOUTHDOWN HOLDINGS LIMITED EPSOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALT UNION LIMITED WINSFORD ENGLAND Active FULL 74990 - Non-trading company
TIMESQUARE ESTATES LIMITED EPSOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ERMYN LODGE STUD LIMITED EPSOM Active MICRO ENTITY 01430 - Raising of horses and other equines
EDE'S (UK) LIMITED MORDEN ENGLAND Active SMALL 49420 - Removal services
BUGIBEL LIMITED WORTHING Dissolved... 98000 - Residents property management
AJ ASHBY LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTHDOWN (J D SMITH) LIMITED WORTHING UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TIMESQUARE HOLDINGS LIMITED WORTHING UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOUTHDOWN (T WALL) LIMITED WORTHING UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONIT LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEECHES SERVICES LTD WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUGIBEL HOLDINGS LIMITED WORTHING UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TIMESQUARE_LIMITED - Accounts 2023-09-27 31-12-2022 £2,302,406 Cash £665,630 equity
TIMESQUARE_LIMITED - Accounts 2022-08-20 31-12-2021 £1,363,158 Cash £814,880 equity
TIMESQUARE_LIMITED - Accounts 2021-09-15 31-12-2020 £1,024,440 Cash £803,539 equity
TIMESQUARE_LIMITED - Accounts 2020-12-08 31-12-2019 £5,266 Cash £711,094 equity
TIMESQUARE_LIMITED - Accounts 2019-09-27 31-12-2018 £9,767 Cash £549,180 equity
TIMESQUARE_LIMITED - Accounts 2018-09-29 31-12-2017 £1,078 Cash £852,519 equity
TIMESQUARE_LIMITED - Accounts 2017-09-30 31-12-2016 £79,157 Cash
TIMESQUARE_LIMITED - Accounts 2016-09-30 31-12-2015 £11,109 Cash £405,443 equity
TIMESQUARE_LIMITED - Accounts 2015-09-30 31-12-2014 £52,088 Cash £296,364 equity
TIMESQUARE_LIMITED - Accounts 2014-09-30 31-12-2013 £1,932 Cash £184,535 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURTON & SMITH (UK) LIMITED EPSOM ENGLAND Active DORMANT 74990 - Non-trading company
SOUTHDOWN HOLDINGS LIMITED EPSOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIMESQUARE ESTATES LIMITED EPSOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ERMYN LODGE STUD LIMITED EPSOM Active MICRO ENTITY 01430 - Raising of horses and other equines
EQUESTRIAN R INFINITY LIMITED ASHTEAD ENGLAND Active TOTAL EXEMPTION FULL 46230 - Wholesale of live animals