About

Registered Number: 06630197
Date of Incorporation: 25/06/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD,

 

Library Properties Ltd was setup in 2008, it's status is listed as "Active". We don't currently know the number of employees at this business. There is one director listed for Library Properties Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORM 10 DIRECTORS FD LTD 25 June 2008 26 June 2008 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 04 May 2020
MR04 - N/A 11 November 2019
MR04 - N/A 11 November 2019
MR04 - N/A 03 October 2019
MR04 - N/A 03 October 2019
MR04 - N/A 03 October 2019
MR04 - N/A 03 October 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 04 June 2019
CH01 - Change of particulars for director 28 May 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 18 May 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 26 June 2017
PSC02 - N/A 26 June 2017
PSC02 - N/A 26 June 2017
PSC02 - N/A 26 June 2017
AR01 - Annual Return 12 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2016
CH01 - Change of particulars for director 28 June 2016
AA - Annual Accounts 05 May 2016
AA - Annual Accounts 08 December 2015
AD01 - Change of registered office address 02 November 2015
AR01 - Annual Return 25 June 2015
AP01 - Appointment of director 20 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 05 August 2014
MR01 - N/A 10 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 26 June 2013
CH01 - Change of particulars for director 26 June 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 06 July 2011
AA01 - Change of accounting reference date 02 November 2010
CH01 - Change of particulars for director 21 July 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 23 March 2010
TM02 - Termination of appointment of secretary 12 March 2010
AP01 - Appointment of director 09 March 2010
MISC - Miscellaneous document 06 November 2009
CERTNM - Change of name certificate 31 October 2009
RESOLUTIONS - N/A 12 October 2009
395 - Particulars of a mortgage or charge 07 September 2009
395 - Particulars of a mortgage or charge 03 September 2009
395 - Particulars of a mortgage or charge 01 September 2009
395 - Particulars of a mortgage or charge 28 August 2009
395 - Particulars of a mortgage or charge 17 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 2009
363a - Annual Return 08 July 2009
353 - Register of members 08 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 November 2008
225 - Change of Accounting Reference Date 19 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
NEWINC - New incorporation documents 25 June 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2014 Fully Satisfied

N/A

Mortgage 28 August 2009 Fully Satisfied

N/A

Mortgage 25 August 2009 Fully Satisfied

N/A

Mortgage 21 August 2009 Fully Satisfied

N/A

Mortgage 19 August 2009 Fully Satisfied

N/A

Mortgage deed 14 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.