Liberty Management (Wembley) Ltd

Active04070631 Private limited company
Incorporated
13 September 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Suite 2
142B Hermon Hill
London
E18 1QH

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born January 1968 (58)
Director · Appointed 15 October 2019
British
Born September 1989 (37)
Officer history (11 former)
7 July 2026
Appointed Kotecha, Vipul Suresh as Director
25 June 2026
Resigned Masri, Bassem Seifeddine as Director
2 November 2020
Resigned Kotecha, Vipul Suresh as Director
15 October 2019
Resigned Shah, Tushar as Director
15 October 2019
Appointed Calzavara, Lorenzo Alfredo as Director
31 October 2013
Resigned Mcfadzean, Graeme Scott as Director
31 October 2013
Appointed Kotecha, Vipul Suresh as Director
10 October 2012
Appointed Mcfadzean, Graeme Scott as Director
10 October 2012
Appointed Shah, Tushar as Director
10 October 2012
Appointed Masri, Bassem Seifeddine as Director
10 October 2012
Resigned Mcfadzean, Scott as Secretary
10 October 2012
Resigned Patel, Harshvadan as Director
22 December 2003
Resigned Baxendale, Toby Oliver James as Director
8 September 2003
Appointed Mcfadzean, Scott as Secretary
8 September 2003
Resigned Hayes, Mary as Secretary
24 April 2003
Appointed Hayes, Mary as Secretary
24 April 2003
Resigned Shah, Nila Mahesh as Secretary
13 September 2000
Appointed First Directors Limited as Corporate Nominee Director
13 September 2000
Resigned First Directors Limited as Corporate Nominee Director
13 September 2000
Appointed Shah, Nila Mahesh as Secretary
13 September 2000
Appointed Baxendale, Toby Oliver James as Director
13 September 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 September 2000
Appointed Patel, Harshvadan as Director
13 September 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£11,477

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £10,321 £12,694 £13,950 £11,478 £11,477 £11,477 £11,477
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,999£12,999£12,999£12,999£13,517£13,775£14,033
Current Assets£6,123£11,068£1,748
Creditors (< 1 year)£1,522£1,522£1,522£801£5,000£11,579£5,000
Net Current Assets(£801)£1,123(£511)(£3,252)
Net Assets£11,477£11,477£11,477£11,478£13,950£12,694£10,321
Shareholder Funds£11,477£11,477£11,477£11,478£13,950£12,694£10,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Accounts for a dormant company30 September 2026
24 August 2026Confirmation statement with updates20 August 2026
10 July 2026Appointment of a director
29 June 2026Accounts for a dormant company30 September 2025
26 June 2026Registered office address changed
Show all recent filings

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