About

Registered Number: 04272220
Date of Incorporation: 17/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: No 7 Hertford Street, London, W1J 7RH

 

Founded in 2001, Liberty House Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRINTON, Simon Henry 17 August 2001 31 January 2003 1
PATEL, Bhikhubhai Hirabhai 17 August 2001 01 May 2004 1
Secretary Name Appointed Resigned Total Appointments
JOLLY, Surinder Singh 08 July 2010 - 1
DAVIES, Michael 17 August 2001 08 July 2010 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
DISS40 - Notice of striking-off action discontinued 01 January 2020
AA - Annual Accounts 31 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 15 August 2018
PSC01 - N/A 15 August 2018
PSC07 - N/A 15 August 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 22 July 2015
DISS40 - Notice of striking-off action discontinued 21 March 2015
GAZ1 - First notification of strike-off action in London Gazette 10 March 2015
AR01 - Annual Return 26 September 2014
CERTNM - Change of name certificate 27 February 2014
CERTNM - Change of name certificate 07 February 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 28 October 2013
AD01 - Change of registered office address 28 October 2013
DISS40 - Notice of striking-off action discontinued 09 April 2013
AA - Annual Accounts 08 April 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AR01 - Annual Return 29 August 2012
AD01 - Change of registered office address 28 August 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 17 September 2010
AP03 - Appointment of secretary 28 July 2010
TM02 - Termination of appointment of secretary 28 July 2010
CERTNM - Change of name certificate 13 July 2010
CONNOT - N/A 13 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AD01 - Change of registered office address 11 May 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 27 October 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 23 October 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 22 December 2005
363a - Annual Return 17 October 2005
287 - Change in situation or address of Registered Office 10 May 2005
AA - Annual Accounts 13 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2004
363s - Annual Return 01 September 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 22 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 May 2003
225 - Change of Accounting Reference Date 24 March 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
363s - Annual Return 12 December 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
CERTNM - Change of name certificate 04 April 2002
288a - Notice of appointment of directors or secretaries 21 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
NEWINC - New incorporation documents 17 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.