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LIBERTY PLACE MANAGEMENT COMPANY LIMITED (04178910)

LIBERTY PLACE MANAGEMENT COMPANY LIMITED (04178910) is an active UK company. incorporated on 14 March 2001. with registered office in Bromley. The company operates in the Real Estate Activities sector, engaged in residents property management. LIBERTY PLACE MANAGEMENT COMPANY LIMITED has been registered for 25 years.

Company Number
04178910
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 March 2001
Age
25 years
Address
C/O Prime Property Management, Devonshire House,, Bromley, BR1 1LT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
SIC Codes
98000

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Introduction
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LIBERTY PLACE MANAGEMENT COMPANY LIMITED

LIBERTY PLACE MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 March 2001 with the registered office located in Bromley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LIBERTY PLACE MANAGEMENT COMPANY LIMITED was registered 25 years ago.(SIC: 98000)

Status

active

Active since 25 years ago

Company No

04178910

PRIVATE-LIMITED-GUARANT-NSC Company

Age

25 Years

Incorporated 14 March 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 4 February 2025 (1 year ago)
Submitted on 4 February 2025 (1 year ago)

Next Due

Due by 18 February 2026
For period ending 4 February 2026
Contact
Address

C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road Bromley, BR1 1LT,

Previous Addresses

C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
From: 11 January 2021To: 17 August 2021
Portsoken House 155-157 Minories London EC3N 1LJ England
From: 19 March 2018To: 11 January 2021
68 Hammersmith Road London W14 8YW
From: 25 April 2013To: 19 March 2018
87-135 Brompton Road London SW1X 7XL
From: 14 March 2001To: 25 April 2013
Timeline

8 key events • 2001 - 2022

Funding Officers Ownership
Company Founded
Mar 01
Director Left
Apr 14
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
May 18
Director Joined
Feb 21
Director Joined
Apr 21
Director Left
Jun 22
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

92

Change Corporate Secretary Company With Change Date
9 March 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2021
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
17 August 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
17 August 2021
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
10 August 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 February 2021
AP01Appointment of Director
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
20 January 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
16 March 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 September 2019
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
3 June 2019
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 April 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 March 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 November 2016
AR01AR01
Accounts With Accounts Type Dormant
11 April 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 April 2015
AR01AR01
Annual Return Company With Made Up Date No Member List
7 April 2014
AR01AR01
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
12 March 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 April 2013
AR01AR01
Move Registers To Registered Office Company
25 April 2013
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address
25 April 2013
AD01Change of Registered Office Address
Move Registers To Sail Company
9 November 2012
AD03Change of Location of Company Records
Change Sail Address Company
9 November 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 March 2012
AR01AR01
Accounts With Accounts Type Dormant
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 March 2011
AR01AR01
Accounts With Accounts Type Dormant
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 March 2010
AR01AR01
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Resolution
30 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
4 November 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Legacy
19 March 2009
363aAnnual Return
Legacy
10 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
16 September 2008
AAAnnual Accounts
Legacy
25 July 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
288bResignation of Director or Secretary
Legacy
10 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
31 October 2007
AAAnnual Accounts
Legacy
20 April 2007
363sAnnual Return (shuttle)
Legacy
27 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 July 2006
AAAnnual Accounts
Legacy
11 April 2006
363sAnnual Return (shuttle)
Legacy
25 October 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
12 October 2005
AAAnnual Accounts
Legacy
13 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 July 2004
AAAnnual Accounts
Legacy
18 May 2004
363sAnnual Return (shuttle)
Legacy
18 May 2004
288bResignation of Director or Secretary
Legacy
18 May 2004
288bResignation of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
16 April 2004
287Change of Registered Office
Legacy
27 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 October 2003
AAAnnual Accounts
Legacy
26 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 August 2002
AAAnnual Accounts
Resolution
30 August 2002
RESOLUTIONSResolutions
Legacy
13 March 2002
363sAnnual Return (shuttle)
Legacy
22 August 2001
287Change of Registered Office
Legacy
8 May 2001
225Change of Accounting Reference Date
Memorandum Articles
14 April 2001
MEM/ARTSMEM/ARTS
Resolution
29 March 2001
RESOLUTIONSResolutions
Incorporation Company
14 March 2001
NEWINCIncorporation