Active
Company Information for LIBERTY ESTATES LONDON LTD
43 STAMFORD HILL, LOWER GROUND FLOOR, LONDON, N16 5SX,
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Company Registration Number
06250836
Private Limited Company
Active |
Company Name | ||
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LIBERTY ESTATES LONDON LTD | ||
Legal Registered Office | ||
43 STAMFORD HILL LOWER GROUND FLOOR LONDON N16 5SX Other companies in N16 | ||
Previous Names | ||
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Company Number | 06250836 | |
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Company ID Number | 06250836 | |
Date formed | 2007-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:12:49 |
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Officer | Role | Date Appointed |
---|---|---|
ABRAHAM LIPSCHITZ |
||
ESTHER LIPSCHITZ |
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ABRAHAM JOSEPH OST |
||
DANIEL JOSHUA ALEXANDER OST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENA OST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRONHILL LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
WATERFIELD INVESTMENTS LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
DALSTON INVESTMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2008-12-02 | Active | |
OLDFIELD ESTATES MANAGEMENT LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
ERROLCALM BUILDERS LTD | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
THACK ESTATES LTD | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
IGO FOUNDATION LTD | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
ERROLCALM LTD | Director | 2012-06-01 | CURRENT | 2010-05-28 | Active | |
OLDFIELD ESTATES LTD | Director | 2012-04-02 | CURRENT | 2006-06-06 | Active | |
THE AA TRUST | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
ELM PARK INVESTMENTS (UK) LIMITED | Director | 2010-06-15 | CURRENT | 2008-06-06 | Active | |
WATERMOUNT DEVELOPMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
HARTHAM ESTATES LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
OLDFIELD ESTATES MANAGEMENT LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
LINLEY INVESTMENTS LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
N&H ESTATES LTD | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
LORDSHIP SCAFFOLDING LTD | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2016-07-12 | |
THE AA TRUST | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
FAIRVIEW INVESTMENTS LTD | Director | 2010-09-20 | CURRENT | 2010-09-20 | Active | |
NORTH LONDON SCAFFOLDING HIRE LTD | Director | 2010-01-05 | CURRENT | 2010-01-05 | Liquidation | |
NORTH LONDON SCAFFOLDING LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Dissolved 2015-03-31 | |
ELM PARK INVESTMENTS (UK) LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
OLDFIELD ESTATES LTD | Director | 2006-07-07 | CURRENT | 2006-06-06 | Active | |
NELCREST LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2017-02-14 | |
THE TMC TRUST LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
57 AYLESFORD STREET LIMITED | Director | 2009-04-22 | CURRENT | 2007-08-20 | Active | |
TABCREST FOUNDATION LIMITED | Director | 2006-09-11 | CURRENT | 2006-07-24 | Dissolved 2014-09-23 | |
METRO INVESTMENTS LIMITED | Director | 2005-11-29 | CURRENT | 1993-06-10 | Active | |
BEDFORD DEVELOPMENTS LTD | Director | 2004-06-17 | CURRENT | 2004-03-05 | Active | |
BRIDGE LANE FOUNDATION LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-02 | Active | |
NASHDALE PROPERTIES LIMITED | Director | 2003-07-21 | CURRENT | 2002-10-01 | Active | |
ROSEHILL PROPERTIES LIMITED | Director | 2000-11-01 | CURRENT | 2000-09-18 | Dissolved 2014-10-28 | |
EATONFIELD PROPERTIES LIMITED | Director | 1997-11-17 | CURRENT | 1997-09-17 | Active | |
TIME SQUARE ENTERTAINMENT LIMITED | Director | 1997-06-01 | CURRENT | 1995-11-23 | Active | |
TABCREST LIMITED | Director | 1992-05-06 | CURRENT | 1992-05-06 | Active | |
H.M.B. TRADING LIMITED | Director | 1991-12-12 | CURRENT | 1989-12-12 | Active | |
GOODHEIGHTS LIMITED | Director | 1991-12-05 | CURRENT | 1988-12-05 | Active | |
EDAN PROPERTIES LIMITED | Director | 1991-11-15 | CURRENT | 1961-01-03 | Active | |
EGINAVILLE LIMITED | Director | 1991-11-15 | CURRENT | 1980-04-30 | Active | |
STO PROPERTIES (HENDON) LIMITED | Director | 1991-11-15 | CURRENT | 1961-01-05 | Active | |
URBAN LAND SECURITIES LIMITED | Director | 1991-11-01 | CURRENT | 1950-06-19 | Active | |
FORDAM INVESTMENTS LIMITED | Director | 1991-09-15 | CURRENT | 1986-10-21 | Active | |
CITYRULE LIMITED | Director | 1991-08-22 | CURRENT | 1986-08-22 | Active | |
LORVALE PROPERTIES LIMITED | Director | 1991-08-15 | CURRENT | 1988-02-10 | Active | |
HAWKCOMBE LIMITED | Director | 1991-07-15 | CURRENT | 1983-06-14 | Active | |
WYNUNA CORSET CO.(LONDON)LIMITED | Director | 1990-11-29 | CURRENT | 1952-03-15 | Dissolved 2016-09-13 | |
SKENSHIRE LIMITED | Director | 1984-07-31 | CURRENT | 1983-08-10 | Active | |
WOODLANDS GREEN LIMITED | Director | 1979-01-18 | CURRENT | 1979-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSHUA ALEXANDER OST | ||
Previous accounting period extended from 25/05/22 TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/21 | |
AA01 | Previous accounting period shortened from 26/05/21 TO 25/05/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/05/19 TO 26/05/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTHER LIPSCHITZ | |
AA01 | Previous accounting period shortened from 28/05/18 TO 27/05/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR05 | ||
MR05 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/05/17 TO 28/05/17 | |
AP01 | DIRECTOR APPOINTED MRS ESTHER LIPSCHITZ | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/16 | |
AA01 | Previous accounting period shortened from 30/05/16 TO 29/05/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Abraham Lipschitz on 2015-05-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM 9 Moundfield Road London N16 6DT | |
AA | 30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/13 TO 30/05/13 | |
AA01 | Previous accounting period extended from 30/05/13 TO 31/05/13 | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/12 TO 30/05/12 | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENA OST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSHUA ALEXANDER OST / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM JOSEPH OST / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DENA OST / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM LIPSCHITZ | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
SH01 | 02/10/09 STATEMENT OF CAPITAL GBP 4 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED LIBERTY ESTATE UK LTD CERTIFICATE ISSUED ON 22/11/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | GOLD FUNDING LIMITED | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL & GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-06-01 | £ 536,919 |
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Creditors Due Within One Year | 2011-06-01 | £ 261,529 |
Creditors and other liabilities
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 LIBERTY ESTATES LONDON LTD
Called Up Share Capital | 2011-06-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 3,580 |
Current Assets | 2011-06-01 | £ 47,545 |
Debtors | 2011-06-01 | £ 43,965 |
Fixed Assets | 2011-06-01 | £ 709,219 |
Secured Debts | 2011-06-01 | £ 536,919 |
Shareholder Funds | 2011-06-01 | £ 44,384 |
Tangible Fixed Assets | 2011-06-01 | £ 3,115 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LIBERTY ESTATES LONDON LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |