Liberty Property Management Limited

Active
Incorporated on 9 Nov 1992

Reg Address: 15 Wells Terrace, London N4 3JU, England

Company Number 02763322
Company Status Active
Incorporation Date 9 Nov 1992
Total Assets £7.43M £+5.21M (+235.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 30 Nov 2021
Accounts Type Micro-entity
Accounts Next Due 31 Aug 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Dec 2022
Confirmation Statement Next Due 14 Jan 2024
Average Number of Employees 9

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Liberty Property Management Limited" is a ltd and located in 15 Wells Terrace, London N4 3JU. Liberty Property Management Limited is currently in active status and it was incorporated on 9 Nov 1992 (31 years 6 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2020
Accounts Period Covered End Date

30 Nov 2021
Total Assets

£7.43M ^{£+5.21M (+235.7%)} _{change vs prev year}
Total Liabilities

£-4.07M ^{£-3.09M (-316.8%)} _{change vs prev year}
Equity

£2.71M ^{£+1.69M (+166.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-136.27K ^{£-111.39K (-447.7%)} _{change vs prev year}
Current Assets

£156.25K ^{£-25.05K (-13.8%)} _{change vs prev year}
Net Assets

£2.71M ^{£+1.69M (+166.3%)} _{change vs prev year}
Net Current Assets

£19.97K ^{£-136.44K (-87.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.29M ^{£+5.1M (+233.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£7.27M ^{£+5.24M (+258%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

9

Directors and Secretaries

List of all Directors and Secretaries in Liberty Property Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alex Nunoo	Secretary	14 Feb 2006	British	Resigned 26 Feb 2021
2	Martyn Edward Beharry	Secretary	29 Jul 2005	-	Resigned 13 Feb 2006
3	Michael Beharry	Director	1 Mar 1999	British	Active
4	Birsel Bastug	Secretary	5 Dec 1998	-	Resigned 28 Jul 2005
5	Birsel Bastug	Director	31 Oct 1998	-	Resigned 28 Jul 2005
6	Michael Beharry	Director	30 Jul 1997	British	Resigned 5 Dec 1998
7	Michael Beharry	Secretary	30 Jul 1997	British	Resigned 5 Dec 1998
8	Gail Elliott	Director	1 Oct 1995	British	Resigned 31 Oct 1998
9	Lolita Solomon	Secretary	30 Sep 1995	-	Resigned 30 Jul 1997
10	Gail Elliott	Director	16 Aug 1993	British	Resigned 30 Sep 1995
11	William Andrew Joseph Tester	Nominee Director	9 Nov 1992	British	Resigned 9 Nov 1992
12	Michael George Monroe	Secretary	9 Nov 1992	-	Resigned 30 Sep 1995
13	Howard Thomas	Nominee Secretary	9 Nov 1992	-	Resigned 9 Nov 1992
14	Robin Chowdhury	Director	9 Nov 1992	British	Resigned 16 Aug 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Berkeley Real Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	9 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Liberty Property Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	19 Jan 2023	Download PDF 3 Pages
2	Accounts - Micro Entity	31 Aug 2022	Download PDF
3	Confirmation Statement - No Updates	26 Feb 2021	Download PDF 3 Pages
4	Officers - Termination Secretary Company With Name Termination Date	26 Feb 2021	Download PDF 1 Pages
5	Officers - Change Person Director Company With Change Date	10 Feb 2021	Download PDF 2 Pages
6	Persons With Significant Control - Change To A Person With Significant Control	10 Feb 2021	Download PDF 2 Pages
7	Officers - Change Person Director Company With Change Date	10 Feb 2021	Download PDF 2 Pages
8	Mortgage - Satisfy Charge Full	4 Nov 2020	Download PDF 1 Pages
9	Mortgage - Charge Whole Release With Charge Number	2 Nov 2020	Download PDF 2 Pages
10	Accounts - Micro Entity	1 Sep 2020	Download PDF 3 Pages
11	Mortgage - Charge Whole Release With Charge Number	24 Aug 2020	Download PDF 2 Pages
12	Address - Change Registered Office Company With Date Old New	1 May 2020	Download PDF 1 Pages
13	Confirmation Statement - No Updates	8 Jan 2020	Download PDF 3 Pages
14	Accounts - Micro Entity	31 Aug 2019	Download PDF 2 Pages
15	Confirmation Statement - No Updates	11 Dec 2018	Download PDF 3 Pages
16	Accounts - Unaudited Abridged	31 Aug 2018	Download PDF 8 Pages
17	Confirmation Statement - No Updates	8 Nov 2017	Download PDF 3 Pages
18	Accounts - Total Exemption Small	31 Aug 2017	Download PDF 4 Pages
19	Confirmation Statement - Updates	18 Nov 2016	Download PDF 5 Pages
20	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2015	Download PDF 5 Pages
22	Accounts - Amended Total Exemption Small	15 Nov 2015	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2015	Download PDF 5 Pages
24	Accounts - Total Exemption Small	31 Aug 2015	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2014	Download PDF 4 Pages
26	Accounts - Total Exemption Small	31 Aug 2014	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2013	Download PDF 4 Pages
28	Accounts - Total Exemption Small	30 Aug 2013	Download PDF 4 Pages
29	Mortgage - Satisfy Charge Full	26 Jul 2013	Download PDF 4 Pages
30	Mortgage - Create With Deed With Charge Number	4 Jul 2013	Download PDF 12 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2013	Download PDF 4 Pages
32	Gazette - Filings Brought Up To Date	8 Dec 2012	Download PDF 1 Pages
33	Accounts - Total Exemption Small	7 Dec 2012	Download PDF 4 Pages
34	Gazette - Notice Compulsary	27 Nov 2012	Download PDF 1 Pages
35	Gazette - Filings Brought Up To Date	31 Mar 2012	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2012	Download PDF 4 Pages
37	Gazette - Notice Compulsary	6 Mar 2012	Download PDF 1 Pages
38	Accounts - Total Exemption Small	31 Aug 2011	Download PDF 8 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2011	Download PDF 4 Pages
40	Accounts - Total Exemption Full	25 Sep 2010	Download PDF 10 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2009	Download PDF 4 Pages
42	Accounts - Total Exemption Full	1 Oct 2009	Download PDF 10 Pages
43	Annual Return - Legacy	30 Jan 2009	Download PDF 4 Pages
44	Accounts - Total Exemption Full	25 Sep 2008	Download PDF 10 Pages
45	Annual Return - Legacy	14 Nov 2007	Download PDF 3 Pages
46	Accounts - Total Exemption Full	30 Oct 2007	Download PDF 10 Pages
47	Accounts - Total Exemption Full	21 Jul 2007	Download PDF 10 Pages
48	Officers - Legacy	20 Apr 2007	Download PDF 1 Pages
49	Capital - Legacy	4 Apr 2007	Download PDF 2 Pages
50	Capital - Legacy	4 Apr 2007	Download PDF 2 Pages
51	Annual Return - Legacy	29 Jan 2007	Download PDF 2 Pages
52	Officers - Legacy	29 Jan 2007	Download PDF 1 Pages
53	Officers - Legacy	17 Feb 2006	Download PDF 2 Pages
54	Annual Return - Legacy	17 Feb 2006	Download PDF 6 Pages
55	Officers - Legacy	17 Feb 2006	Download PDF 1 Pages
56	Accounts - Total Exemption Full	6 Oct 2005	Download PDF 10 Pages
57	Officers - Legacy	24 Aug 2005	Download PDF 2 Pages
58	Officers - Legacy	24 Aug 2005	Download PDF 1 Pages
59	Officers - Legacy	24 Aug 2005	Download PDF 1 Pages
60	Officers - Legacy	16 Aug 2005	Download PDF 2 Pages
61	Address - Legacy	10 Aug 2005	Download PDF 1 Pages
62	Officers - Legacy	9 Aug 2005	Download PDF 2 Pages
63	Officers - Legacy	9 Aug 2005	Download PDF 1 Pages
64	Annual Return - Legacy	19 Jan 2005	Download PDF 7 Pages
65	Accounts - Total Exemption Full	29 Sep 2004	Download PDF 19 Pages
66	Annual Return - Legacy	23 Feb 2004	Download PDF 7 Pages
67	Accounts - Total Exemption Full	12 Nov 2003	Download PDF 10 Pages
68	Annual Return - Legacy	2 Jan 2003	Download PDF 7 Pages
69	Accounts - Total Exemption Full	6 Oct 2002	Download PDF 10 Pages
70	Annual Return - Legacy	15 Aug 2002	Download PDF 7 Pages
71	Accounts - Full	8 Jun 2001	Download PDF 10 Pages
72	Annual Return - Legacy	7 Jun 2001	Download PDF 6 Pages
73	Mortgage - Legacy	23 Jan 2001	Download PDF 3 Pages
74	Accounts - Full	12 Oct 2000	Download PDF 8 Pages
75	Mortgage - Legacy	18 Aug 2000	Download PDF 3 Pages
76	Annual Return - Legacy	15 Feb 2000	Download PDF 6 Pages
77	Accounts - Full	17 Nov 1999	Download PDF 10 Pages
78	Officers - Legacy	10 Mar 1999	Download PDF 3 Pages
79	Officers - Legacy	12 Feb 1999	Download PDF 2 Pages
80	Officers - Legacy	12 Feb 1999	Download PDF 1 Pages
81	Officers - Legacy	1 Dec 1998	Download PDF 2 Pages
82	Annual Return - Legacy	30 Nov 1998	Download PDF 5 Pages
83	Officers - Legacy	30 Nov 1998	Download PDF 1 Pages
84	Accounts - Full	21 Sep 1998	Download PDF 11 Pages
85	Annual Return - Legacy	5 Dec 1997	Download PDF 6 Pages
86	Accounts - Full	1 Oct 1997	Download PDF 11 Pages
87	Officers - Legacy	26 Aug 1997	Download PDF 2 Pages
88	Officers - Legacy	4 Aug 1997	Download PDF
89	Annual Return - Legacy	12 Mar 1997	Download PDF 4 Pages
90	Officers - Legacy	12 Mar 1997	Download PDF 2 Pages
91	Accounts - Full	14 Oct 1996	Download PDF 11 Pages
92	Officers - Legacy	4 Apr 1996	Download PDF 2 Pages
93	Annual Return - Legacy	4 Apr 1996	Download PDF 6 Pages
94	Accounts - Small	3 Apr 1996	Download PDF 7 Pages
95	Accounts - Small	3 Apr 1996	Download PDF 7 Pages
96	Gazette - Filings Brought Up To Date	12 Sep 1995	Download PDF 2 Pages
97	Annual Return - Legacy	6 Sep 1995	Download PDF 4 Pages
98	Gazette - Notice Compulsary	30 May 1995	Download PDF 2 Pages
99	Annual Return - Legacy	21 Feb 1994	Download PDF
100	Officers - Legacy	21 Sep 1993	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Martyn Edward Estates Limited Mutual People: Michael Beharry	Active
2	Phoenix Estates London Ltd Mutual People: Michael Beharry	Active
3	Beharry & Beharry Estates Limited Mutual People: Michael Beharry	Active
4	Berkeley Real Estates Limited Mutual People: Michael Beharry	Active
5	Euro Credit Finance (London) Limited Mutual People: Michael Beharry	Active
6	Enmore Estates Limited Mutual People: Michael Beharry	Active
7	Sandmoor Estates Limited Mutual People: Michael Beharry	Active
8	Crouch End Village Estates Limited Mutual People: Michael Beharry	dissolved
9	Bronstein Goldberg Limited Mutual People: Michael Beharry	dissolved
10	Meb(London)Ltd Mutual People: Michael Beharry	dissolved