LIBRARY PROPERTIES LIMITED

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DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with updates

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17/06/2517 June 2025 Director's details changed for Mr Geoffrey David Berger on 2025-06-17

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with updates

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

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06/07/236 July 2023 Confirmation statement made on 2023-06-25 with updates

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06/07/236 July 2023 Cessation of Summit Advances Limited as a person with significant control on 2022-08-30

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06/07/236 July 2023 Notification of Countrywide Credit Corporation Limited as a person with significant control on 2022-08-30

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21/06/2321 June 2023 Micro company accounts made up to 2023-03-31

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

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21/05/2221 May 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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18/11/2118 November 2021 Termination of appointment of Barry Harvey Welck as a director on 2021-11-06

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with updates

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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11/11/1911 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/11/1911 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066301970006

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BERGER / 28/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELTEE EQUIPMENTS LIMITED

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENEHURST LIMITED

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERSFELD PROPERTIES LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/07/1612 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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28/06/1628 June 2016 SAIL ADDRESS CREATED

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BERGER / 01/06/2016

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05/05/165 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 2 BROOK PLACE COTTAGE IDE HILL SEVENOAKS KENT TN14 6BL

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 DIRECTOR APPOINTED MR RICHARD MANSELL

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/08/145 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

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10/05/1410 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066301970006

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BERGER / 05/12/2011

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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17/12/1217 December 2012 31/03/12 TOTAL EXEMPTION FULL

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03/07/123 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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21/12/1121 December 2011 31/03/11 TOTAL EXEMPTION FULL

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06/07/116 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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02/11/102 November 2010 CURREXT FROM 24/12/2010 TO 31/03/2011

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFFREY DAVID BERGER / 28/05/2010

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21/07/1021 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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23/03/1023 March 2010 24/12/09 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD MANSELL

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09/03/109 March 2010 DIRECTOR APPOINTED MR. GEOFFREY DAVID BERGER

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06/11/096 November 2009 CERTIFICATE OF FACT - NAME CORRECTION FROM LIBARY PROPERTIES LIMITED TO LIBRARY PROPERTIES LIMITED

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31/10/0931 October 2009 COMPANY NAME CHANGED OLD MARKET WAY RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 31/10/09

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12/10/0912 October 2009 CHANGE OF NAME 08/10/2009

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07/09/097 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/09/093 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/09/091 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/08/0928 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/08/0917 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/098 July 2009 LOCATION OF REGISTER OF MEMBERS

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08/07/098 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 LOCATION OF DEBENTURE REGISTER

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY BERGER

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20/11/0820 November 2008 SECRETARY APPOINTED RICHARD MANSELL

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17/11/0817 November 2008 DIRECTOR APPOINTED BARRY HARVEY WELCK

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19/08/0819 August 2008 CURREXT FROM 30/06/2009 TO 24/12/2009

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 2 BROOK PLACE COTTAGES IDE HILL SEVENOAKS KENT TN14 6BL

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04/08/084 August 2008 DIRECTOR APPOINTED GEOFFREY DAVID BERGER

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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25/06/0825 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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