1-18 Liberty Street Management Company Limited

Company Registration Number: 01841915

Company registered in England and Wales

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1-18 Liberty Street Management Company Limited is a Private Company Limited by Shares first registered on 20 August 1984.

Registered Address

16 BRIXTON ROAD
LONDON
SW9 6BU

There are 14 companies currently registered at this postcode, including this one.

All companies at SW9 6BU

Registration Data

Company Number

01841915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

DORMANT

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£14£88
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£14£88
Current Liabilities £0£0£0£0£0£74
Net Current Assets £0£0£0£0£14£14
Total Net Worth £0£0£0£0£14£14

Previous Names

No previous names

Company Officers

  • STEPHANIDES, Stephanos

    Secretary

    Appointed on 12 January 2011

     

    16 Brixton Road
    London
    SW9 6BU

  • GLANVILLE, Ian

    Director

    Appointed on 3 January 2007

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1971

    51
    Frankfurt Road
    London
    SE24 9NX
    United Kingdom

  • ABRAHAM, Pantelis

    Secretary

    Resigned on 12 January 2011

    16
    Brixton Road
    London
    SW9 6BU
    United Kingdom

  • VAHDETTIN, Mustafa Ahmed

    Director

    Appointed on 29 January 2004

    Resigned on 3 January 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1956

    5 Gordon Avenue
    East Sheen
    London
    SW14 8DZ

  • WALSH, Kevin John

    Director

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Property Consultant

    Month of birth: September 1957

    16 Brixton Road
    London
    SW9 6BU

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VT5D. Transaction: MzE2NDgyNDM5MGFkaXF6a2N4.

  2. 5 May 2016 Accounts for a dormant company made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: A55I63BK. Transaction: MzE0NzQyMTEzNGFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z01TDT. Transaction: MzE0MDEyMzQxMWFkaXF6a2N4.

  4. 5 May 2015 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A4673YFD. Transaction: MzEyMjM4MTUzNmFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI8Q61. Transaction: MzExMzMwNTAwNmFkaXF6a2N4.

  6. 2 May 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A36VIZFC. Transaction: MzA5OTM0MzMwNWFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X304NQ1V. Transaction: MzA5MzEyMTk0OWFkaXF6a2N4.

  8. 25 June 2013 Accounts for a dormant company made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2B0HTBF. Transaction: MzA4MDQ1Mzg4MmFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X20ZBPOO. Transaction: MzA3MTgxMzY0MWFkaXF6a2N4.

  10. 3 May 2012 Total exemption full accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A180LQS3. Transaction: MzA1NjkyMDQ1MmFkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X114TWD9. Transaction: MzA1MTE2NzUzOWFkaXF6a2N4.

  12. 28 April 2011 Total exemption full accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: AKD2ETM2. Transaction: MzAzNjI2NjEyOGFkaXF6a2N4.

  13. 28 January 2011 Termination of appointment of Pantelis Abraham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AH0OAR5L. Transaction: MzAzMTI2NTc2MmFkaXF6a2N4.

  14. 28 January 2011 Appointment of Stephanos Stephanides as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AH0OBR5M. Transaction: MzAzMTI2NTcxN2FkaXF6a2N4.

  15. 21 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XJJ8MQZI. Transaction: MzAzMDg2MzM0NmFkaXF6a2N4.

  16. 29 April 2010 Total exemption full accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: A6V7VJKG. Transaction: MzAxNDYxMDUxMGFkaXF6a2N4.

  17. 12 February 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XGSZRHGS. Transaction: MzAwOTMyNjYwMGFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Ian Glanville on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XGSZQHGR. Transaction: MzAwOTMyNTI5MmFkaXF6a2N4.

  19. 8 June 2009 Total exemption full accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: ACF86AG5. Transaction: MjAzNDU1MDU4NGFkaXF6a2N4.

  20. 9 March 2009 Return made up to 14/11/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOROY7WE. Transaction: MjAyNzYzMDQ2OGFkaXF6a2N4.

  21. 9 March 2009 Director's change of particulars / ian glanville / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOROX7WD. Transaction: MjAyNzYzMDQyMmFkaXF6a2N4.

  22. 21 April 2008 Total exemption full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: AVBAEYZ1. Transaction: MjAwMzc2NjIyNWFkaXF6a2N4.

  23. 8 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMzNzAzNmFkaXF6a2N4.

  24. 4 May 2007 Total exemption full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5Mzc2NGFkaXF6a2N4.

  25. 6 February 2007 Return made up to 14/11/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0ODc4MmFkaXF6a2N4.

  26. 20 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU0NTEzMmFkaXF6a2N4.

  27. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUzMzk1MWFkaXF6a2N4.

  28. 8 March 2006 Return made up to 14/11/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQxODg0OGFkaXF6a2N4.

  29. 11 January 2006 Total exemption full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE0NzQ1NzA3OWFkaXF6a2N4.

  30. 8 June 2005 Total exemption full accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzcxMjYyMGFkaXF6a2N4.

  31. 18 April 2005 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxMTYwN2FkaXF6a2N4.

  32. 14 July 2004 Return made up to 14/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEwMTc2OWFkaXF6a2N4.

  33. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMxOTcwM2FkaXF6a2N4.

  34. 6 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ3NjU1NmFkaXF6a2N4.

  35. 4 March 2004 Total exemption full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDExMTg4NTcxMmFkaXF6a2N4.

  36. 22 January 2003 Total exemption full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NDU1MDA1MWFkaXF6a2N4.

  37. 17 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0MjA5MWFkaXF6a2N4.

  38. 19 April 2002 Total exemption full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzc0NjM1N2FkaXF6a2N4.

  39. 5 December 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY5MzM1OWFkaXF6a2N4.

  40. 15 March 2001 Full accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NTM0ODkyOGFkaXF6a2N4.

  41. 24 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgxMDcxMGFkaXF6a2N4.

  42. 28 March 2000 Full accounts made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NzA5NzkwOWFkaXF6a2N4.

  43. 6 December 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ1NzQ1OWFkaXF6a2N4.

  44. 5 March 1999 Full accounts made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDE1NTQ1MTQ0M2FkaXF6a2N4.

  45. 20 November 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgzNzg3MWFkaXF6a2N4.

  46. 24 March 1998 Full accounts made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDA2Nzc0MTI2MGFkaXF6a2N4.

  47. 26 November 1997 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ2OTgyOWFkaXF6a2N4.

  48. 25 January 1997 Full accounts made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNDM1NDExMGFkaXF6a2N4.

  49. 19 November 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYxODA3OWFkaXF6a2N4.

  50. 25 April 1996 Full accounts made up to 29 September 1995 [View PDF]

    Action Date: 29 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NDMzNDkwOGFkaXF6a2N4.

  51. 10 January 1996 Return made up to 14/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5Mzc5MGFkaXF6a2N4.

  52. 30 June 1995 Full accounts made up to 29 September 1994

    Action Date: 29 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MjAxNDMzNWFkaXF6a2N4.

  53. 30 November 1994 Return made up to 14/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjM1Mjg3MmFkaXF6a2N4.

  54. 21 June 1994 Full accounts made up to 29 September 1993

    Action Date: 29 September 1993. Category: Accounts. Type: AA. Transaction: MDAyNjI3MDEyOWFkaXF6a2N4.

  55. 10 January 1994 Return made up to 14/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODUyOTY5OGFkaXF6a2N4.

  56. 8 July 1993 Full accounts made up to 29 September 1992

    Action Date: 29 September 1992. Category: Accounts. Type: AA. Transaction: MDEzMTM4NTY3OWFkaXF6a2N4.

  57. 29 January 1993 Return made up to 14/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTIxMzQ5OWFkaXF6a2N4.

  58. 6 October 1992 Full accounts made up to 29 September 1991

    Action Date: 29 September 1991. Category: Accounts. Type: AA. Transaction: MDEyNTk4MzE5NmFkaXF6a2N4.

  59. 29 June 1992 Return made up to 14/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTU4ODkxNmFkaXF6a2N4.

  60. 16 August 1991 Return made up to 08/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzA4OTI2MWFkaXF6a2N4.

  61. 31 July 1991 Full accounts made up to 29 September 1990

    Action Date: 29 September 1990. Category: Accounts. Type: AA. Transaction: MDAzMTIwMTU0OGFkaXF6a2N4.

  62. 26 November 1990 Full accounts made up to 29 September 1989

    Action Date: 29 September 1989. Category: Accounts. Type: AA. Transaction: MDAzNDAyMjg4NmFkaXF6a2N4.

  63. 26 November 1990 Return made up to 14/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzU0NzYyMmFkaXF6a2N4.

  64. 5 June 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEzNzgxODA3OGFkaXF6a2N4.

  65. 5 June 1990 Full accounts made up to 29 September 1988

    Action Date: 29 September 1988. Category: Accounts. Type: AA. Transaction: MDA2Mjc5MjcyMWFkaXF6a2N4.

  66. 5 June 1990 Return made up to 02/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODQzNDY4NGFkaXF6a2N4.

  67. 8 May 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAyMjQ2MzMwMmFkaXF6a2N4.

  68. 25 April 1990 Registered office changed on 25/04/90 from: lidgra house 250 kingsbury road london NW9 obs

    Category: Address. Type: 287. Transaction: MDA1MDA3MDU3NmFkaXF6a2N4.

  69. 25 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mjg0NjA1OGFkaXF6a2N4.

  70. 8 March 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjg5MjExNGFkaXF6a2N4.

  71. 1 December 1988 Full accounts made up to 29 September 1987

    Action Date: 29 September 1987. Category: Accounts. Type: AA. Transaction: MDExODQ3NzEyNWFkaXF6a2N4.

  72. 8 July 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDE1MjAxNDM5NmFkaXF6a2N4.

  73. 22 October 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTgyODAwMWFkaXF6a2N4.

  74. 22 October 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: NzU4MjgwMDFhZGlxemtjeA.

  75. 22 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTIxNzk1NmFkaXF6a2N4.

  76. 22 October 1987 Registered office changed on 22/10/87 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDA5MTU4MjM5MGFkaXF6a2N4.

  77. 22 October 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzg1Mjg4OGFkaXF6a2N4.

  78. 22 October 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTA3ODUyODg4YWRpcXprY3g.

  79. 22 October 1987 Accounting reference date shortened from 31/03 to 29/09

    Category: Accounts. Type: 225(1). Transaction: MDEzODAzMDMxNGFkaXF6a2N4.

  80. 28 July 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA4NzI2MzM3OWFkaXF6a2N4.

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