Liberty Property Finance Limited

Active03948951 Private limited company
Incorporated
16 March 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Gary Michael Joseph
Sandra Renee Joseph
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
British
Born March 1956 (70)
Secretary · Appointed 31 December 2001
British
Director · Appointed 31 December 2001
British
Born May 1954 (72)
Officer history (4 former)
1 April 2013
Appointed Joseph, Sandra Renee as Director
20 October 2008
Resigned Joseph, Sandra Renee as Director
31 December 2001
Appointed Joseph, Sandra Renee as Secretary
31 December 2001
Appointed Joseph, Gary Michael as Director
31 December 2001
Resigned Stalia Services Ltd as Corporate Secretary
16 March 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
16 March 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
16 March 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
16 March 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
16 March 2000
Appointed Stalia Services Ltd as Corporate Secretary
16 March 2000
Appointed Joseph, Sandra Renee as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,863
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £14,140 £49,456 £34,661 £33,760 £25,910
Balance sheet detail
202520242023202220212020
Fixed Assets£43,215£45,076£9,996£10,391£9,647
Current Assets£1,863£3,060£27,622£54,688£13,393
Debtors£0£957£20,522£100£4,601
Cash£1,863£2,103£7,100£54,588£8,792
Creditors (< 1 year)£19,168£14,376£7,358£2,957£15,623£8,900
Creditors (> 1 year)£0
Net Current Assets(£17,305)(£11,316)£24,665£39,065£4,493
Net Assets£14,140
Shareholder Funds£25,910£33,760£34,661£49,456£14,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates16 March 2026
28 April 2026Replacement filing for the appointment of a director
22 December 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with no updates16 March 2025
26 March 2025Registered office address changed
Show all recent filings

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