Company Information for LIBRA PROPERTY COMPANY LIMITED
1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR,
|
Company Registration Number
06460060
Private Limited Company
Active |
Company Name | |
---|---|
LIBRA PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
1341 HIGH ROAD WHETSTONE LONDON N20 9HR Other companies in N20 | |
Company Number | 06460060 | |
---|---|---|
Company ID Number | 06460060 | |
Date formed | 2007-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 21:25:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CEENEY |
||
MICHAEL ERNEST CEENEY |
||
ALPINE LISTER GRANT |
||
EDMOND MONTAGUE GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD MICHAEL COLLINS |
Company Secretary | ||
BERNARD MICHAEL COLLINS |
Director | ||
BERNARD MICHAEL COLLINS |
Director | ||
ALPINE LISTER GRANT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATECROFT PROPERTIES LIMITED | Director | 2008-01-15 | CURRENT | 2007-11-15 | Active | |
MUNROS (ACCOUNTING SERVICES) LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-17 | Active | |
GATECROFT PROPERTIES LIMITED | Director | 2011-02-01 | CURRENT | 2007-11-15 | Active | |
RINGBANG MUSIC LIMITED | Director | 2007-12-18 | CURRENT | 2007-11-28 | Active | |
ICE RECORDS LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
ICE MUSIC (INTERNATIONAL) LTD | Director | 1997-11-06 | CURRENT | 1997-11-06 | Active | |
GREENHEART MUSIC LIMITED | Director | 1997-10-30 | CURRENT | 1997-10-30 | Active | |
MARCO MUSIC LIMITED | Director | 1992-05-28 | CURRENT | 1973-08-08 | Active | |
MARCO MUSIC (PRODUCTIONS) LIMITED | Director | 1992-05-28 | CURRENT | 1976-05-07 | Active | |
GRANT MUSIC LIMITED | Director | 1992-05-28 | CURRENT | 1968-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERNEST CEENEY | ||
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS PAULINE ALISON GRANT | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
Change of details for Mrs Pauline Ann Grant as a person with significant control on 2023-01-05 | ||
PSC04 | Change of details for Mrs Pauline Ann Grant as a person with significant control on 2023-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALPINE LISTER GRANT | |
AP03 | Appointment of Mrs Christine Prince as company secretary on 2021-03-17 | |
TM02 | Termination of appointment of Michael Ceeney on 2021-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Ernest Ceeeney on 2016-01-02 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alpine Lister Grant on 2012-11-30 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Ceeney as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD COLLINS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BERNARD COLLINS | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALPINE LISTER GRANT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ERNEST CEEENEY | |
AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BERNARD MICHAEL COLLINS | |
AR01 | 27/12/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD COLLINS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 1341 HIGH ROAD LONDON N20 9HR | |
288a | DIRECTOR APPOINTED MR BERNARD MICHAEL COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALPINE GRANT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALPINE GRANT / 13/05/2008 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/02/08-05/02/08 £ SI 100@1=100 £ IC 1/101 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/11/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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 LIBRA PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LIBRA PROPERTY COMPANY LIMITED 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. |