31-36 Liberty Street Freehold Limited

Company Registration Number: 04652427

Company registered in England and Wales

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31-36 Liberty Street Freehold Limited is a Private Company Limited by Shares first registered on 30 January 2003.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 732 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

04652427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,786£11,056£13,188£12,958£13,924£2,978£3,491
of which Cash £0£0£0£0£0£0£0
Total Assets £28,786£11,056£13,188£12,958£13,924£2,978£3,491
Current Liabilities £420£420£2,517£2,517£3,455£1,721£1,709
Net Current Assets £28,366£10,636£10,671£10,441£10,469£1,257£1,782
Total Net Worth £3,714£-6,555£-6,520£-6,750£-6,722£532£1,057

Previous Names

No previous names

Company Officers

  • CHILDS, Patrick John

    Secretary

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Architect

    76 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ

  • CHILDS, Patrick John

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1951

    76 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ

  • EVERS, Sasha

    Director

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: Financier

    Month of birth: August 1967

    Calle Aramunt 15
    Madrid
    Aravaca 28023
    FOREIGN
    Spain

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • WHALLEY, Christopher Joe

    Director

    Appointed on 30 January 2003

    Resigned on 17 October 2006

    Nationality: British

    Occupation: Property Investor

    Month of birth: October 1955

    1b The Village
    Amies Street
    London
    SW11 2JW

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 June 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X68XJI7D. Transaction: MzE3ODMyMTMzM2FkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NX9F5. Transaction: MzE3MDQyMzMxM2FkaXF6a2N4.

  3. 15 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54YYJWA. Transaction: MzE0NjQ0NTEwOWFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50LKJQP. Transaction: MzE0MTc4NjcxMWFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4C88N41. Transaction: MzEyNzc4MDk3NGFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X413UZZT. Transaction: MzExNzE2MjIzNmFkaXF6a2N4.

  7. 3 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39AJVGG. Transaction: MzEwMTIxMTQwOWFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9NWY. Transaction: MzA5Mzc4NzM5NWFkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H7ZWA2. Transaction: MzA4NTM2ODY3M2FkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A20Z7CDN. Transaction: MzA3MTk3MjgyM2FkaXF6a2N4.

  11. 30 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X214K1YH. Transaction: MzA3MTk2NTY0N2FkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWQQI. Transaction: MzA1MTU3NTA3OWFkaXF6a2N4.

  13. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AY66CYHB. Transaction: MzA0NTczNDUyMWFkaXF6a2N4.

  14. 9 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XPWDZRI3. Transaction: MzAzMTkzODU3NGFkaXF6a2N4.

  15. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGT6OOKW. Transaction: MzAyNTk3MjA1NWFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XRASFH5R. Transaction: MzAwODQwNTg3NWFkaXF6a2N4.

  17. 12 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LV374GEO. Transaction: MzAwNjg3MTI4MGFkaXF6a2N4.

  18. 19 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZIA7I4. Transaction: MjAyNjE3NjE2N2FkaXF6a2N4.

  19. 25 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABNOJ54O. Transaction: MjAxODczMjIyMmFkaXF6a2N4.

  20. 17 April 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOEMYYB. Transaction: MjAwMzUzNzYxNmFkaXF6a2N4.

  21. 15 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE3ODg4OWFkaXF6a2N4.

  22. 22 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMDE1MWFkaXF6a2N4.

  23. 1 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzNTM4MGFkaXF6a2N4.

  24. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4NzU3MWFkaXF6a2N4.

  25. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NzM2OGFkaXF6a2N4.

  26. 20 October 2006 Registered office changed on 20/10/06 from: 76 albany mansions albert bridge road london SW11 4PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY4NTg3OWFkaXF6a2N4.

  27. 23 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM3NTg5MmFkaXF6a2N4.

  28. 9 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5ODY0ODM2MGFkaXF6a2N4.

  29. 16 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc3NTczM2FkaXF6a2N4.

  30. 18 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODUyMTM1NmFkaXF6a2N4.

  31. 18 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTQ0NTEzNmFkaXF6a2N4.

  32. 18 January 2005 Ad 14/01/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjgxOTM5N2FkaXF6a2N4.

  33. 9 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzc1OTMwNWFkaXF6a2N4.

  34. 10 March 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAwNTAyMWFkaXF6a2N4.

  35. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkxMjg5M2FkaXF6a2N4.

  36. 3 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjczNjA4OWFkaXF6a2N4.

  37. 3 April 2003 Registered office changed on 03/04/03 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYwNjg3NWFkaXF6a2N4.

  38. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEyNzc5NWFkaXF6a2N4.

  39. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg3MDgyOWFkaXF6a2N4.

  40. 30 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjE5MTUxN2FkaXF6a2N4.

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