Times Square Estates Limited

Active04152776 Private limited company
Incorporated
2 February 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
Josephine Anthea Otnes
Accounts type
Total exemption full
Region
Greater London
Address
5 Mountwood Close
South Croydon
CR2 8RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2005
British
Born March 1976 (50)
Mead, Dudley Sharratt
Secretary · Appointed 13 February 2001
British
Director · Appointed 13 February 2001
British
Born May 1945 (81)
Officer history (2 former)
1 April 2005
Appointed Hayden, Danielle as Director
13 February 2001
Appointed Mead, Dudley Sharratt as Secretary
13 February 2001
Appointed Otnes, Josephine Anthea as Director
13 February 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 February 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 February 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1945 (81)
Dudley Sharrat Mead
Individual · Notified 10 April 2016
Has significant influence or control
British
Born October 1944 (82)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,532,219
Cash
£236,404
Employees
2
Debt Ratio
10%
Current Ratio
9.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,004,523 £5,059,758 £5,111,110 £5,176,427 £5,240,450 £4,532,219
Balance sheet detail
202520242023202220212020
Fixed Assets£4,514,840£5,405,371£5,398,393£5,400,401£5,364,184£5,327,446
Current Assets£503,800£449,040£378,185£305,364£289,251£296,524
Debtors£267,396£68,556£67,437£28,661£57,486£39,070
Cash£236,404£380,484£310,748£276,703£231,765£257,454
Creditors (< 1 year)£50,828£50,653£38,168£32,292£38,197£70,949
Net Current Assets£452,972£398,387£340,017£273,072£251,054£225,575
Net Assets£4,532,219£5,240,450£5,176,427£5,111,110£5,059,758£5,004,523
Shareholder Funds£4,532,219£5,240,450£5,176,427£5,111,110£5,059,758£5,004,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Change of share class name or designation
18 April 2026Memorandum and Articles of Association
18 April 2026Resolutions
10 February 2026Confirmation statement with updates2 February 2026
6 February 2026Director's details changed
Show all recent filings

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