About

Registered Number: 08093275
Date of Incorporation: 01/06/2012 (12 years and 10 months ago)
Company Status: Active
Registered Address: Dillons, Holloway Road, London, N19 5SS,

 

Liverpool & Mackenzie Road Freehold Ltd was registered on 01 June 2012 and 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 the business. The current directors of this business are listed as Delaney, Adam Patrick, Davey, Caroline Teresa, Tinios, Lynsey, Dyble, Joe in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYBLE, Joe 01 June 2012 09 February 2015 1
Secretary Name Appointed Resigned Total Appointments
DELANEY, Adam Patrick 25 February 2019 - 1
DAVEY, Caroline Teresa 02 January 2015 19 February 2017 1
TINIOS, Lynsey 13 June 2012 02 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 14 May 2019
AP03 - Appointment of secretary 25 February 2019
AD01 - Change of registered office address 25 February 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 23 March 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 23 February 2017
AD01 - Change of registered office address 23 February 2017
TM02 - Termination of appointment of secretary 20 February 2017
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 27 January 2016
SH03 - Return of purchase of own shares 18 January 2016
RESOLUTIONS - N/A 22 December 2015
SH06 - Notice of cancellation of shares 22 December 2015
AA - Annual Accounts 11 March 2015
AP01 - Appointment of director 09 February 2015
TM01 - Termination of appointment of director 09 February 2015
AR01 - Annual Return 02 February 2015
AD01 - Change of registered office address 02 February 2015
AD01 - Change of registered office address 02 February 2015
AP03 - Appointment of secretary 30 January 2015
TM02 - Termination of appointment of secretary 30 January 2015
AR01 - Annual Return 01 June 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 13 June 2013
AP01 - Appointment of director 13 June 2012
AP03 - Appointment of secretary 13 June 2012
NEWINC - New incorporation documents 01 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.