Libra Property Company Limited

Active06460060 Private limited company
Incorporated
27 December 2007 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
Pauline Alison Grant
Owned by
Edmond Montague Grant
Pauline Anne Grant
Accounts type
Micro entity
Region
Greater London
Address
1341 High Road
Whetstone
N20 9HR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Pauline Alison
Director · Appointed 5 September 2023
British
Born May 1969 (57)
Prince, Christine
Secretary · Appointed 17 March 2021
Director · Appointed 27 December 2007
British
Born March 1948 (78)
Officer history (9 former)
31 December 2023
Resigned Ceeney, Michael Ernest as Director
5 September 2023
Appointed Grant, Pauline Alison as Director
20 April 2021
Resigned Grant, Alpine Lister as Director
17 March 2021
Appointed Prince, Christine as Secretary
17 March 2021
Resigned Ceeney, Michael as Secretary
3 December 2011
Resigned Collins, Bernard Michael as Secretary
3 December 2011
Appointed Ceeney, Michael as Secretary
3 December 2011
Resigned Collins, Bernard Michael as Director
1 February 2011
Appointed Grant, Alpine Lister as Director
31 January 2011
Appointed Ceeney, Michael Ernest as Director
30 August 2010
Appointed Collins, Bernard Michael as Director
6 November 2008
Resigned Collins, Bernard Michael as Director
27 October 2008
Appointed Collins, Bernard Michael as Director
1 July 2008
Resigned Grant, Alpine Lister as Director
5 February 2008
Appointed Grant, Alpine Lister as Director
27 December 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 December 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 December 2007
Appointed Company Directors Limited as Corporate Nominee Director
27 December 2007
Resigned Company Directors Limited as Corporate Nominee Director
27 December 2007
Appointed Collins, Bernard Michael as Secretary
27 December 2007
Appointed Grant, Edmond Montague as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1948 (78)
Pauline Anne Grant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1950 (76)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£32,133)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£11,402) (£12,075) (£12,755) (£13,436) (£22,532) (£29,834) (£32,133)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)(£128,557)(£126,057)(£118,557)(£109,695)(£108,095)(£107,795)(£107,195)
Net Current Assets(£127,483)(£125,184)(£117,882)(£108,786)(£107,605)(£107,425)(£106,752)
Net Assets(£32,133)(£29,834)(£22,532)(£13,436)(£12,755)(£12,075)(£11,402)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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