Liberty Aldenham Limited

Active08737985 Private limited company
Incorporated
17 October 2013 (13 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born November 1972
Corporate Secretary · Appointed 2 March 2026
Director · Appointed 2 March 2026
British
Born March 1981 (45)
Director · Appointed 2 March 2026
British
Born September 1975 (51)
Officer history (6 former)
2 March 2026
Resigned Gosrani, Nila Mahesh as Secretary
2 March 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
2 March 2026
Appointed Halstead, James Peter as Director
2 March 2026
Appointed Jaap, Jason Samuel as Director
2 March 2026
Resigned Gosrani, Barushi as Director
2 March 2026
Resigned Gosrani, Nila Mahesh as Director
2 March 2026
Appointed Brown, Justin Ward as Director
2 March 2026
Resigned Gosrani, Nitin Khetshi as Director
2 March 2026
Resigned Gosrani, Mahesh Khetshi as Director
1 November 2022
Appointed Gosrani, Barushi as Director
1 November 2022
Appointed Gosrani, Nila Mahesh as Director
17 October 2013
Appointed Clifford, Michael Anthony, Mr. as Director
17 October 2013
Appointed Gosrani, Mahesh Khetshi as Director
17 October 2013
Appointed Gosrani, Nila Mahesh as Secretary
17 October 2013
Appointed Gosrani, Nitin Khetshi as Director
17 October 2013
Resigned Clifford, Michael Anthony, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16765703
Former controllers (3)
29 August 2024
Ceased Mahesh Khetshi Gosrani — Has significant influence or control
29 August 2024
Ceased Nitin Khetshi Gosrani — Has significant influence or control
18 October 2023
Ceased Liberty Land Limited — Owns 75–100% of shares

Financials

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

Net Assets
(£126,852)
Cash
£3,713
Employees
4
Current Ratio
95.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 £31,547 (£75,689) (£83,756) (£85,699) (£126,852)
Balance sheet detail
20252024202320222021
Fixed Assets£1,000£1,000
Current Assets£845,023£1,164,661£1,149,659£504,334£420,483
Debtors£1,300£344,760£325,765£15,588
Cash£3,713£23,783£138,393£21,850£5,745
Creditors (< 1 year)£8,875£588,101£230,097£563,619£367,889
Creditors (> 1 year)£963,000£663,259£1,004,318£16,404£21,047
Net Current Assets£836,148£576,560£919,562(£59,285)£52,594
Net Assets(£126,852)(£85,699)(£83,756)(£75,689)£31,547
Shareholder Funds(£126,852)(£85,699)(£83,756)(£75,689)£31,547

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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