LIBRARY PROPERTIES LIMITED

Company number 06630197 ·

Active

89 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-25 with updates · 4 pages View document
6 May 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
28 Oct 2025 Director's details changed for Mr Geoffrey David Berger on 2025-09-12 · 2 pages View document
28 Oct 2025 Change of details for Countrywide Credit Corporation Limited as a person with significant control on 2025-09-10 · 2 pages View document
12 Sep 2025 Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-12 · 1 page View document
25 Jun 2025 Confirmation statement made on 2025-06-25 with updates · 4 pages View document
17 Jun 2025 Director's details changed for Mr Geoffrey David Berger on 2025-06-17 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-25 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Jul 2023 Notification of Countrywide Credit Corporation Limited as a person with significant control on 2022-08-30 · 2 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-25 with updates · 5 pages View document
6 Jul 2023 Cessation of Summit Advances Limited as a person with significant control on 2022-08-30 · 1 page View document
21 Jun 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 May 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Nov 2021 Termination of appointment of Barry Harvey Welck as a director on 2021-11-06 · 1 page View document
28 Jun 2021 Confirmation statement made on 2021-06-25 with updates · 4 pages View document
5 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES View document
4 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066301970006 View document
11 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES View document
4 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
28 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BERGER / 28/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES View document
18 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERSFELD PROPERTIES LIMITED View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELTEE EQUIPMENTS LIMITED View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENEHURST LIMITED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Jul 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
28 Jun 2016 SAIL ADDRESS CREATED View document
28 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BERGER / 01/06/2016 View document
5 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 2 BROOK PLACE COTTAGE IDE HILL SEVENOAKS KENT TN14 6BL View document
25 Jun 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Jan 2015 DIRECTOR APPOINTED MR RICHARD MANSELL View document
10 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
5 Aug 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
10 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066301970006 View document
17 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
26 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID BERGER / 05/12/2011 View document
26 Jun 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
17 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
3 Jul 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
21 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
6 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
2 Nov 2010 CURREXT FROM 24/12/2010 TO 31/03/2011 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. GEOFFREY DAVID BERGER / 28/05/2010 View document
21 Jul 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
23 Mar 2010 24/12/09 TOTAL EXEMPTION FULL View document
12 Mar 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD MANSELL View document
9 Mar 2010 DIRECTOR APPOINTED MR. GEOFFREY DAVID BERGER View document
6 Nov 2009 CERTIFICATE OF FACT - NAME CORRECTION FROM LIBARY PROPERTIES LIMITED TO LIBRARY PROPERTIES LIMITED View document
31 Oct 2009 COMPANY NAME CHANGED OLD MARKET WAY RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 31/10/09 View document
12 Oct 2009 CHANGE OF NAME 08/10/2009 View document
7 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
8 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
8 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
7 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY BERGER View document
20 Nov 2008 SECRETARY APPOINTED RICHARD MANSELL View document
17 Nov 2008 DIRECTOR APPOINTED BARRY HARVEY WELCK View document
19 Aug 2008 CURREXT FROM 30/06/2009 TO 24/12/2009 View document
4 Aug 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 2 BROOK PLACE COTTAGES IDE HILL SEVENOAKS KENT TN14 6BL View document
4 Aug 2008 DIRECTOR APPOINTED GEOFFREY DAVID BERGER View document
26 Jun 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View document
25 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document