Liverprops Ltd LONDON


Liverprops started in year 2012 as Private Limited Company with registration number 08196428. The Liverprops company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 167, Unit 1 Broadhurst Gardens. Postal code: NW6 3AU. Since Mon, 12th Oct 2020 Liverprops Ltd is no longer carrying the name First Urban (northolt).

At present there are 2 directors in the the firm, namely Jason H. and Daniel G.. In addition one secretary - Jason H. - is with the company. As of 28 April 2024, there was 1 ex director - Jonathan G.. There were no ex secretaries.

Liverprops Ltd Address / Contact

Office Address 167, Unit 1 Broadhurst Gardens
Town London
Post code NW6 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08196428
Date of Incorporation Thu, 30th Aug 2012
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Jason H.

Position: Director

Appointed: 30 August 2012

Daniel G.

Position: Director

Appointed: 30 August 2012

Jason H.

Position: Secretary

Appointed: 30 August 2012

Jonathan G.

Position: Director

Appointed: 30 August 2012

Resigned: 19 November 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Daniel G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jason H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jason H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan G.

Notified on 6 April 2016
Ceased on 19 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

First Urban (northolt) October 12, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets5 9469 4982 6662 1032 103
Other
Description Principal Activities 68 10068 10068 10068 100
Accrued Liabilities Not Expressed Within Creditors Subtotal822250275 288
Creditors1 0001 000   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal235235   
Total Assets6 1813 7872 6662 1032 103
Total Liabilities6 1819 9682 6662 1032 103

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 6th, December 2023
Free Download (4 pages)

Company search