Liberty Place Management Company Limited

Active04178910 Private company limited by guarantee
Incorporated
14 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Baiju Rajen Ganatra
Polina Konstantinova
Accounts type
Dormant
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 August 2021
Ganatra, Baiju Rajen
Director · Appointed 15 March 2021
British
Born October 1989 (37)
Konstantinova, Polina
Director · Appointed 6 February 2021
British
Born November 1985
Director · Appointed 4 November 2016
British
Born July 1988 (38)
Officer history (10 former)
30 May 2022
Resigned Carassus, Pierre as Director
10 August 2021
Appointed Prime Management (Ps) Limited as Corporate Secretary
10 August 2021
Resigned Rendall And Rittner Limited as Corporate Secretary
15 March 2021
Appointed Ganatra, Baiju Rajen as Director
6 February 2021
Appointed Konstantinova, Polina as Director
9 May 2018
Appointed Carassus, Pierre as Director
9 April 2018
Appointed Rendall And Rittner Limited as Corporate Secretary
9 April 2018
Resigned Stephenson, Richard John as Secretary
16 November 2016
Resigned Gallacher, Jacqueline Ann as Director
4 November 2016
Appointed Enser-Wight, Sebastian James as Director
19 July 2012
Resigned Fennell, Peter as Director
5 October 2008
Appointed Gallacher, Jacqueline Ann as Director
15 April 2008
Appointed Stephenson, Richard John as Secretary
10 April 2008
Resigned Watt, Tracy Louise as Secretary
7 July 2006
Resigned Halton, Jane as Director
22 December 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 February 2003
Appointed Halton, Jane as Director
11 February 2003
Appointed Fennell, Peter as Director
11 February 2003
Resigned Corporate Property Management Limited as Corporate Director
11 February 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
11 February 2003
Appointed Watt, Tracy Louise as Secretary
14 March 2001
Appointed Corporate Property Management Limited as Corporate Director
14 March 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
14 March 2001
Appointed Hertford Company 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company31 December 2025
9 April 2026Registered office address changed
9 April 2026Confirmation statement with no updates4 February 2026
9 March 2026Secretary's details changed
16 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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