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LIBERMAN LIMITED

Learn more about LIBERMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 WARREN STREET, LONDON, W1T 6AD

LIBERMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00237221
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.16
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company LIBERMAN LIMITED is a Private Limited Company, registration number 00237221, established in United Kingdom on the 16. February 1929. The company is now active. The company has been in business for 87 years and 9 months. The company is based on 37 WARREN STREET, LONDON, W1T 6AD. Business of the company LIBERMAN LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 61 company documents available. The most recent document is "30/01/16 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.30. We do not have any information about the company LIBERMAN LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.18

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 49383
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS EDEN / 13/07/2012
Form type: CH01
Date: 2012.07.13
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, PITT HOUSE, 120 BAKER STREET, LONDON, W1U 6TU
Form type: AD01
Date: 2010.01.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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CURRSHO FROM 08/05/2009 TO 31/03/2009
Form type: 225
Date: 2009.03.09
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08/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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08/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/07 FROM:, 2 GOLDCREST WAY, BUSHEY, HERTFORDSHIRE, WD23 1AL
Form type: 287
Date: 2007.10.27
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM:, 2 GOLDCREST WAY, BUSHEY HEATH, HERTS, WD2 1AL
Form type: 287
Date: 2007.04.25
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/06
Form type: AA
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/05
Form type: AA
Date: 2006.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/03
Form type: AA
Date: 2004.03.17
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/02
Form type: AAMD
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/02
Form type: AA
Date: 2003.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.26
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/05/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 08/05/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 08/05/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 08/05/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 08/05/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 08/05/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 08/05/95
Form type: AA
Date: 1996.02.19
£2.95
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ADOPT MEM AND ARTS 12/09/95
Form type: SRES01
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/05/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/05/93
Form type: AA
Date: 1994.03.02

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Company directors and board members:

MINNIE RUSSELL (current)
Secretary, 1993.01.30
2 GOLDCREST WAY , BUSHEY
WD23 1AL, HERTFORDSHIRE
DORIS EDEN (current)
Director, COMPANY DIRECTOR, 1993.01.30
FLAT 3 80 HENDON LANE , LONDON
N3 1RZ
PHYLLIS HOFFMAN (current)
Director, REAL ESTATE BROKER, 1993.01.30
2000 LINWOOD AVENUE , FORT LEE
NEW JERSEY 07024
USA
MINNIE RUSSELL (current)
Director, SECRETARY, 1993.01.30
2 GOLDCREST WAY , BUSHEY
WD23 1AL, HERTFORDSHIRE

Companies near to LIBERMAN ltd.

Information about the Private Limited Company LIBERMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data