LIBERTY HOUSE PROPERTY INVESTMENTS LTD.

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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16/05/2516 May 2025 Termination of appointment of Surinder Jolly as a secretary on 2025-05-15

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27/03/2527 March 2025 Registered office address changed from C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-27

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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19/11/2319 November 2023 Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE on 2023-11-19

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06/10/236 October 2023 Director's details changed for Mr Sanjeev Gupta on 2023-10-01

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05/10/235 October 2023 Registered office address changed from 40 Grosvenor Place 2nd Floor London, SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-05

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14/08/2314 August 2023 Confirmation statement made on 2023-07-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 01/11/2020

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01/11/201 November 2020 REGISTERED OFFICE CHANGED ON 01/11/2020 FROM NO 7 HERTFORD STREET LONDON W1J 7RH

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26/07/2026 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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12/03/2012 March 2020 CURRSHO FROM 31/07/2020 TO 30/06/2020

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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30/07/1830 July 2018 CESSATION OF SKG PROPERTY HOLDINGS PTE. LTD. AS A PSC

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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02/08/172 August 2017 CESSATION OF LIBERTY ENGINEERING GROUP PTE. LTD AS A PSC

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / LIBERTY INDUSTRIAL GROUP PTE. LTD / 17/05/2016

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKG PROPERTY HOLDINGS PTE. LTD.

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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25/04/1625 April 2016 31/07/15 TOTAL EXEMPTION FULL

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12/08/1512 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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30/07/1530 July 2015 31/07/14 TOTAL EXEMPTION FULL

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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15/12/1415 December 2014 Annual return made up to 27 July 2014 with full list of shareholders

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08/11/148 November 2014 DISS40 (DISS40(SOAD))

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07/11/147 November 2014 31/07/13 TOTAL EXEMPTION FULL

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19/09/1419 September 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/08/145 August 2014 FIRST GAZETTE

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV GUPTA / 27/07/2012

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19/08/1319 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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27/07/1227 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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