LIBERTY MEWS RESIDENTS CO. LIMITED
Overview
| Company Name | LIBERTY MEWS RESIDENTS CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02013514 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBERTY MEWS RESIDENTS CO. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LIBERTY MEWS RESIDENTS CO. LIMITED located?
| Registered Office Address | Lowin House Tregolls Road TR1 2NA Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBERTY MEWS RESIDENTS CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAGERGLORY LIMITED | Apr 24, 1986 | Apr 24, 1986 |
What are the latest accounts for LIBERTY MEWS RESIDENTS CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIBERTY MEWS RESIDENTS CO. LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for LIBERTY MEWS RESIDENTS CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Peter Roe as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of James Brodie as a director on Jul 05, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr James Robert Grenville Windham-Bellord as a director on Oct 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Hannah Mary Emily Slater Mccartney as a director on Oct 22, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 17, 2018 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LIBERTY MEWS RESIDENTS CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRANGLEY, Nigel | Secretary | Tattenham Crescent Tattenham Corner KT18 5NY Epsom Downs 101 Surrey United Kingdom | British | 184478160001 | ||||||
| BALLANTINE, Nicholas Whitby | Director | Liberty Mews SW12 8EE London 8 | England | British | Company Director | 30381830002 | ||||
| DIXON, Lorraine | Director | 9 Liberty Mews SW12 8EE London | United Kingdom | British | Book Keeper | 18366950002 | ||||
| GIFFORD, Adrian Peter | Director | 18 Childs Place SW12 8EE London | United Kingdom | British | Landlord Jp | 25974920003 | ||||
| MCCARTNEY, Hannah Mary Emily Slater | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | United Kingdom | British | Category Manager | 253734650001 | ||||
| MILLER, Amy | Director | Liberty Mews SW12 8EE London 19 United Kingdom | United Kingdom | British | Chartered Surveyor | 184478440001 | ||||
| PRANGLEY, Nigel John | Director | Tattenham Crescent Tattenham Corner KY18 5NY Epsom Downs 101 Surrey England | United Kingdom | British | Fresh Produce Importation & Distribution | 141441220001 | ||||
| ROE, Peter | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | United Kingdom | British | Commercials Director | 267624870001 | ||||
| SEKHON, Jaspal Singh | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall | United Kingdom | British | Solicitor | 192315980001 | ||||
| WINDHAM-BELLORD, James Robert Grenville | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | United Kingdom | British | Company Director | 253734900001 | ||||
| AYTON, Abigail | Secretary | Tregolls Road TR1 2NA Truro Lowin House Cornwall | British | 122438790003 | ||||||
| DIXON, Lorraine | Secretary | 9 Liberty Mews SW12 8EE London | British | 18366950002 | ||||||
| AYTON, Daniel Christopher | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall | United Kingdom | British | Financial Hr | 131594530001 | ||||
| BRODIE, James | Director | Liberty Mews SW12 8EE London 7 United Kingdom | United Kingdom | British | Accountant | 184478660001 | ||||
| CAMERON, Craig Stuart | Director | 7 Liberty Mews Malwood Road SW12 8EE London | British | Broker | 86060960001 | |||||
| CLARK, Anthony David | Director | Liberty Mews SW12 8EE London 18 | Uk | British | Management Consultant | 243821770001 | ||||
| CLARK, Kenneth Douglas | Director | 44 Jay Court Battersea SW11 5JN London | British | 28800790001 | ||||||
| DAVIS, Peter Martin | Director | 16 Liberty Mews SW12 8EE London | British | Chartered Accountant | 55444560001 | |||||
| DRAKE, Martin John | Director | 19 Liberty Mews SW12 8EE Balham London | British | Accountant | 86457410001 | |||||
| EDMONDS, Abigail | Director | 20 Liberty Mews SW12 8EE London | British | Financial | 122438790002 | |||||
| FABRICIUS, Richard Ditley | Director | 18 Liberty Mews Malwood Road SW12 8EE London | British | Investment Manager | 18366970001 | |||||
| GLENNIE, Susan Lucy | Director | 12 Liberty Mews Malwood Road SW12 8EN London | British | Public Relations | 27896180001 | |||||
| HAWKINS, Nicholas Peter | Director | 6 Nicosia Road SW18 3RN London Greater London | England | British | Stockbroker | 110531540001 | ||||
| HAWKINS, Paul Russell | Director | 13 Liberty Mews Balham SW12 8EE London | British | Management Consultant | 117535270001 | |||||
| JORDAN, Philip John | Director | 9 Liberty Mews SW12 8EE London | British | Export Sales Of Motor Cars | 18366960001 | |||||
| MASSEY, Alexander Russell | Director | 20 Liberty Mews Balham SW12 8EE London | British | Consultant | 77212900001 | |||||
| MAUNSELL-THOMAS, James | Director | Liberty Mews SW12 8EE London 5 England | United Kingdom | British | Director S&P | 120371650001 | ||||
| MCDONALD, Lee, Dr | Director | 12 Liberty Mews Clapham SW12 8EE London | England | British | Management Consultant | 108013830001 | ||||
| NORTON, Anthony Charles Pepler | Director | Shaws Park Farm Rempstone Road Normanton Hills LE12 5EJ Loughborough Leicestershire | British | Estate Agent | 18366940001 | |||||
| O'CONNOR, Nolan | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall Uk | United Kingdom | British | Marketing | 158285560001 | ||||
| POWELL, Richard John | Director | 14 Liberty Mews SW12 8EE London | British | Analyst | 55410100001 | |||||
| PRANGLEY, Nigel John | Director | 11 Liberty Mews Balham Hill SW12 8EE London | British | Produce Importer | 36693820001 | |||||
| SHROPSHIRE, Sarah | Director | 10 Liberty Mews Balham SW12 8EE London | British | Marketing | 77212870001 | |||||
| THOMAS, Neil Vaughan | Director | 6 Liberty Mews Balham Hill SW12 8EE London | British | Management Consultant | 36693850001 | |||||
| VOWLES, Andrew | Director | 17 Liberty Mews SW12 8EE London | British | Management Consultant | 68500220002 |
What are the latest statements on persons with significant control for LIBERTY MEWS RESIDENTS CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0