Timesquare Properties Ltd

Active06707404 Private limited company
Incorporated
25 September 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Hinda Heilbrun
Yoel Yehoshua Heilbrun
Accounts type
Micro entity
Region
Greater London
Address
7 Craven Walk
London
N16 6BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
22
Outstanding
12
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2009
British
Born February 1990 (36)
Heilbrun, Hinda
Secretary · Appointed 9 June 2009
British
Officer history (5 former)
26 March 2012
Resigned Low, Abraham as Director
5 December 2011
Appointed Low, Abraham as Director
9 June 2009
Appointed Heilbrun, Yoel Yehoshua as Director
9 June 2009
Appointed Heilbrun, Hinda as Secretary
9 June 2009
Appointed Low, Hinda as Secretary
9 June 2009
Resigned Low, Hinda as Secretary
9 June 2009
Appointed Heilbaum, Joel Yehosuhua as Director
9 June 2009
Resigned Heilbaum, Joel Yehosuhua as Director
9 June 2009
Resigned M & K Nominee Secretaries Ltd as Corporate Secretary
9 June 2009
Resigned M & K Nominee Directors Ltd as Corporate Director
25 September 2008
Appointed M & K Nominee Secretaries Ltd as Corporate Secretary
25 September 2008
Appointed M & K Nominee Directors Ltd as Corporate Director

Ownership 2 active

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

Hinda Heilbrun
Individual · Notified 9 December 2021
Owns 25–50% of shares
British
Born December 1988 (37)
Individual · Notified 19 July 2016
Owns 25–50% of shares
British
Born February 1990 (36)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£35,852
Employees
3
Debt Ratio
99%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2021 2022 2023 2024 2025 £1,533 £60,037 £8,854 (£55,297) £35,852
Balance sheet detail
20252024202320222021
Fixed Assets£3,720,293£3,704,638£2,899,016£2,500,443£2,076,606
Current Assets£117,450£58,580£104,888£108,830£172,159
Debtors£153,709
Cash£18,450
Creditors (< 1 year)£676,647£682,189£925,548£995,008
Creditors (> 1 year)£3,158,320£3,185,499£2,068,692£1,553,268£1,244,718
Net Current Assets(£520,701)(£573,416)(£820,660)(£886,178)(£830,355)
Net Assets£35,852(£55,297)£8,854£60,037£1,533
Shareholder Funds£35,852(£55,297)£8,854£60,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registration of a charge
25 August 2026Confirmation statement with no updates25 August 2026
19 April 2026Micro company accounts30 September 2025
30 March 2026Registration of a charge
11 February 2026Satisfaction of a charge in full
Show all recent filings

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