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Company Information for

TIMESQUARE PROPERTIES LTD

50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB,
Company Registration Number
06707404
Private Limited Company
Active

Company Overview

About Timesquare Properties Ltd
TIMESQUARE PROPERTIES LTD was founded on 2008-09-25 and has its registered office in London. The organisation's status is listed as "Active". Timesquare Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMESQUARE PROPERTIES LTD
 
Legal Registered Office
50 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6AB
Other companies in N15
 
Filing Information
Company Number 06707404
Company ID Number 06707404
Date formed 2008-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 08:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMESQUARE PROPERTIES LTD
The accountancy firm based at this address is LEYCOM LIMITED

Company Officers of TIMESQUARE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
HINDA HEILBRUN
Company Secretary 2009-06-09
YOEL YEHOSHUA HEILBRUN
Director 2009-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ABRAHAM LOW
Director 2011-12-05 2012-03-26
HINDA LOW
Company Secretary 2009-06-09 2009-06-09
M & K NOMINEE SECRETARIES LTD
Company Secretary 2008-09-25 2009-06-09
JOEL YEHOSUHUA HEILBAUM
Director 2009-06-09 2009-06-09
M & K NOMINEE DIRECTORS LTD
Director 2008-09-25 2009-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOEL YEHOSHUA HEILBRUN ALEXANDRA HILL ESTATES LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
YOEL YEHOSHUA HEILBRUN SLADE HILL ESTATES LIMITED Director 2015-09-18 CURRENT 2015-07-10 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-24AA30/09/17 TOTAL EXEMPTION FULL
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067074040009
2017-09-26PSC04PSC'S CHANGE OF PARTICULARS / MR YOEL YEHOSHUA HEILBRUN / 25/09/2017
2017-09-26PSC04PSC'S CHANGE OF PARTICULARS / MR YOEL YEHOSHUA HEILBRUN / 25/09/2017
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOEL YEHOSHUA HEILBRUN / 25/09/2017
2017-09-26PSC04PSC'S CHANGE OF PARTICULARS / MR YOEL YEHOSHUA HEILBRUN / 25/09/2017
2017-06-29AA30/09/16 TOTAL EXEMPTION FULL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 067074040008
2016-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067074040006
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067074040007
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067074040005
2016-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067074040004
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067074040003
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0125/09/15 FULL LIST
2015-06-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0125/09/14 FULL LIST
2014-06-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-15AR0125/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-15AR0125/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LOW
2011-12-09AR0125/09/11 FULL LIST
2011-12-06AP01DIRECTOR APPOINTED MR ABRAHAM LOW
2011-03-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-07AR0125/09/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOEL YEHOSHUA HEILBRUN / 01/10/2009
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 70 ELM PARK AVENUE LONDON N15 6UY UNITED KINGDOM
2009-11-02AR0125/09/09 FULL LIST
2009-07-1588(2)AD 11/07/09 GBP SI 1@1=1 GBP IC 5/6
2009-07-1388(2)AD 09/06/09 GBP SI 2@1=2 GBP IC 3/5
2009-07-1388(2)AD 09/06/09 GBP SI 2@1=2 GBP IC 1/3
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / YOEL HEILBRUN / 29/06/2009
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM FLAT 2, 47 RAVENSDALE ROAD LONDON N16 6TJ
2009-06-29288cSECRETARY'S CHANGE OF PARTICULARS / HINDA HEILBRUN / 29/06/2009
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 70 ELM PARK AVENUE LONDON N15 6UY UNITED KINGDOM
2009-06-17288aDIRECTOR APPOINTED MR YOEL YEHOSHUA HEILBRUN
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR JOEL HEILBAUM
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY HINDA LOW
2009-06-17288aSECRETARY APPOINTED MRS HINDA HEILBRUN
2009-06-11288aDIRECTOR APPOINTED MR JOEL YEHOSUHUA HEILBAUM
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY M & K NOMINEE SECRETARIES LTD
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR M & K NOMINEE DIRECTORS LTD
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 43 WELLINGTON AVENUE LONDON N15 6AX UK
2009-06-10288aSECRETARY APPOINTED HINDA LOW
2008-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to TIMESQUARE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMESQUARE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-20 Outstanding STARLOW CHARITIES LIMITED
2016-05-09 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2016-05-09 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2016-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-02-01 Satisfied STARLOW CHARITIES LIMITED
LEGAL CHARGE 2013-02-01 Satisfied STARLOW CHARITIES LIMIETD
Creditors
Creditors Due Within One Year 2011-10-01 £ 489,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMESQUARE PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 7,566
Current Assets 2011-10-01 £ 7,566
Fixed Assets 2011-10-01 £ 476,963
Shareholder Funds 2011-10-01 £ 4,823
Tangible Fixed Assets 2011-10-01 £ 476,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIMESQUARE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIMESQUARE PROPERTIES LTD
Trademarks
We have not found any records of TIMESQUARE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMESQUARE PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TIMESQUARE PROPERTIES LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where TIMESQUARE PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMESQUARE PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMESQUARE PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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