UKBizDB.co.uk

TIMES SQUARE ESTATE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Times Square Estate Management Company Limited. The company was founded 8 years ago and was given the registration number 10049311. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Jasmine House, 8 Parkway, Welwyn Garden City, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TIMES SQUARE ESTATE MANAGEMENT COMPANY LIMITED
Company Number:10049311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterfront House, Technology Drive, Beeston, Nottingham, England, NG9 1LA

Director10 November 2021Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director08 March 2016Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director08 March 2017Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director08 March 2018Active
16 - 18 Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE

Director08 March 2016Active

People with Significant Control

Metropolitan Housing Trust Limited
Notified on:23 June 2022
Status:Active
Country of residence:England
Address:The Grange, High Street, London, England, N14 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Chase (Wgc) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:8, Parkway, Welwyn Garden City, England, AL8 6HG
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Accounts

Accounts with accounts type micro entity.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Gazette

Gazette filings brought up to date.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Persons with significant control

Notification of a person with significant control.

Download
2022-06-23Address

Change registered office address company with date old address new address.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2022-01-13Accounts

Accounts with accounts type micro entity.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-10-19Incorporation

Memorandum articles.

Download
2021-10-19Resolution

Resolution.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type dormant.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2020-01-14Accounts

Accounts with accounts type dormant.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Persons with significant control

Change to a person with significant control.

Download
2018-05-16Accounts

Accounts with accounts type dormant.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.