Liberty Place Management Company Limited in 29/31 Elmfield Road BROMLEY

Liberty Place Management Company Limited BROMLEY

Founded in 2001, Liberty Place Management Company, classified under reg no. 04178910 is an active company. Currently registered at C/o Prime Property Management, Devonshire House, BR1 1LT, Bromley the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Baiju G., Polina K. and Sebastian E.. Of them, Sebastian E. has been with the company the longest, being appointed on 4 November 2016 and Baiju G. has been with the company for the least time - from 15 March 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Liberty Place Management Company Limited Address / Contact

Office Address	C/o Prime Property Management, Devonshire House,
Office Address2	29/31 Elmfield Road
Town	Bromley
Post code	BR1 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04178910
Date of Incorporation	Wed, 14th Mar 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Prime Management (ps) Limited

Position: Corporate Secretary

Appointed: 10 August 2021

Baiju G.

Position: Director

Appointed: 15 March 2021

Polina K.

Position: Director

Appointed: 06 February 2021

Sebastian E.

Position: Director

Appointed: 04 November 2016

Pierre C.

Position: Director

Appointed: 09 May 2018

Resigned: 30 May 2022

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 09 April 2018

Resigned: 10 August 2021

Jacqueline G.

Position: Director

Appointed: 05 October 2008

Resigned: 16 November 2016

Richard S.

Position: Secretary

Appointed: 15 April 2008

Resigned: 09 April 2018

Peter F.

Position: Director

Appointed: 11 February 2003

Resigned: 19 July 2012

Tracy W.

Position: Secretary

Appointed: 11 February 2003

Resigned: 10 April 2008

Jane H.

Position: Director

Appointed: 11 February 2003

Resigned: 07 July 2006

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 14 March 2001

Resigned: 11 February 2003

Corporate Property Management Limited

Position: Director

Appointed: 14 March 2001

Resigned: 11 February 2003

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2001

Resigned: 22 December 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, May 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/14, no shareholders list filed on: 3rd, November 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/14, no shareholders list filed on: 7th, April 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/14, no shareholders list filed on: 7th, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, March 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/14, no shareholders list filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/14, no shareholders list filed on: 15th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/14, no shareholders list filed on: 22nd, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/14, no shareholders list filed on: 15th, March 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/03/19 with shareholders record filed on: 19th, March 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 16th, September 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007	annual return	Free Download (3 pages)
363(287)	Registered office changed on 20/04/07	annual return
363s	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007	annual return	Free Download (3 pages)
363(287)	Registered office changed on 20/04/07	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 4th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 12th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 12th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 16th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 16th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 2nd, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002	annual return	Free Download (3 pages)
363s	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 8th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 8th, May 2001	accounts	Free Download (1 page)

Liberty Place Management Company Limited BROMLEY

Liberty Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

Prime Management (ps) Limited

Baiju G.

Polina K.

Sebastian E.

Pierre C.

Rendall And Rittner Limited

Jacqueline G.

Richard S.

Peter F.

Tracy W.

Jane H.

Hertford Company Secretaries Limited

Corporate Property Management Limited

Hertford Company Secretaries Limited

Company filings

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