TP

TIMESQUARE PROPERTIES LTD

Active

Company number 06707404

London, England · Incorporated 25 September 2008

7 Craven Walk, London, N16 6BS, England

Last updated on 18 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Hinda Heilbrun
Born December 1988
Ownership Of Shares 25 To 50 Percent
9 December 2021
PS
Mr Yoel Yehoshua Heilbrun
Born February 1990
Ownership Of Shares 25 To 50 Percent
19 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2026 View
Change Person Director Company With Change Date
Officers
5 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2025 View
Change Person Secretary Company With Change Date
Officers
10 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Legacy
Mortgage
1 February 2013 View
Legacy
Mortgage
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Legacy
Capital
15 July 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Address
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Address
18 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Address
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Incorporation Company
Incorporation
25 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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