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Company Information for

31-36 LIBERTY STREET FREEHOLD LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
04652427
Private Limited Company
Active

Company Overview

About 31-36 Liberty Street Freehold Ltd
31-36 LIBERTY STREET FREEHOLD LIMITED was founded on 2003-01-30 and has its registered office in London. The organisation's status is listed as "Active". 31-36 Liberty Street Freehold Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
31-36 LIBERTY STREET FREEHOLD LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 04652427
Company ID Number 04652427
Date formed 2003-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts 
Last Datalog update: 2018-09-08 01:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31-36 LIBERTY STREET FREEHOLD LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of 31-36 LIBERTY STREET FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOHN CHILDS
Company Secretary 2003-01-30
PATRICK JOHN CHILDS
Director 2003-01-30
SASHA EVERS
Director 2006-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOE WHALLEY
Director 2003-01-30 2006-10-17
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2003-01-30 2003-01-30
BOURSE NOMINEES LIMITED
Nominated Director 2003-01-30 2003-01-30

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
2018-07-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2018-02-07PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2018-01-31PSC07CESSATION OF SASHA EVERS AS A PSC
2018-01-31PSC07CESSATION OF PATRICK JOHN CHILDS AS A PSC
2017-06-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-04-15AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-12AR0130/01/16 FULL LIST
2015-07-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-12AR0130/01/15 FULL LIST
2014-06-03AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-03AR0130/01/14 FULL LIST
2013-09-19AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-30AA31/01/12 TOTAL EXEMPTION SMALL
2013-01-30AR0130/01/13 FULL LIST
2012-01-30AR0130/01/12 FULL LIST
2011-10-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-09AR0130/01/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-02AR0130/01/10 FULL LIST
2010-01-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-22363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 76 ALBANY MANSIONS ALBERT BRIDGE ROAD LONDON SW11 4PQ
2006-02-23363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-16363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-18MEM/ARTSARTICLES OF ASSOCIATION
2005-01-1888(2)RAD 14/01/05--------- £ SI 3@1=3 £ IC 1/4
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-10363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-03288bDIRECTOR RESIGNED
2003-04-03288bSECRETARY RESIGNED
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 31-36 LIBERTY STREET FREEHOLD LIMITED 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 31-36 LIBERTY STREET FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31-36 LIBERTY STREET FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 31-36 LIBERTY STREET FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 31-36 LIBERTY STREET FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31-36 LIBERTY STREET FREEHOLD LIMITED
Trademarks
We have not found any records of 31-36 LIBERTY STREET FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31-36 LIBERTY STREET FREEHOLD LIMITED. 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 (94990 - Activities of other membership organizations n.e.c.) as 31-36 LIBERTY STREET FREEHOLD LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
BRIGHTON AND HOVE IMPETUS £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
Outgoings
Business Rates/Property Tax
No properties were found where 31-36 LIBERTY STREET FREEHOLD LIMITED 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 31-36 LIBERTY STREET FREEHOLD LIMITED 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 31-36 LIBERTY STREET FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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