LIVERPOOL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7DT
Company number 01540989
Status Active
Incorporation Date 23 January 1981
Company Type Private Limited Company
Address 7 WATERLOW COURT, HEATH CLOSE, LONDON, ENGLAND, NW11 7DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 24a Waterlow Court Heath Close London NW11 7DT to 7 Waterlow Court Heath Close London NW11 7DT on 19 July 2016. The most likely internet sites of LIVERPOOL PROPERTIES LIMITED are www.liverpoolproperties.co.uk, and www.liverpool-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Properties Limited is a Private Limited Company. The company registration number is 01540989. Liverpool Properties Limited has been working since 23 January 1981. The present status of the company is Active. The registered address of Liverpool Properties Limited is 7 Waterlow Court Heath Close London England Nw11 7dt. The company`s financial liabilities are £57.74k. It is £0.6k against last year. The cash in hand is £5.98k. It is £-5.2k against last year. And the total assets are £63.3k, which is £-5.2k against last year. ROSEN, Morris is a Director of the company. ROSEN, Samuel is a Director of the company. Secretary MACLEOD, Jennet has been resigned. Secretary ROSEN, Francine Shera has been resigned. Secretary SAUNDERS, Melinda has been resigned. Secretary WARNOCK, Susan Karen has been resigned. The company operates in "Buying and selling of own real estate".


liverpool properties Key Finiance

LIABILITIES £57.74k
+1%
CASH £5.98k
-47%
TOTAL ASSETS £63.3k
-8%
All Financial Figures

Current Directors

Director
ROSEN, Morris

72 years old

Director
ROSEN, Samuel

74 years old

Resigned Directors

Secretary
MACLEOD, Jennet
Resigned: 29 May 1995

Secretary
ROSEN, Francine Shera
Resigned: 14 May 1999
Appointed Date: 29 May 1995

Secretary
SAUNDERS, Melinda
Resigned: 24 September 2015
Appointed Date: 16 March 2004

Secretary
WARNOCK, Susan Karen
Resigned: 15 March 2004
Appointed Date: 14 May 1999

Persons With Significant Control

Mr Samuel Rosen
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LIVERPOOL PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 14 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jul 2016
Registered office address changed from 24a Waterlow Court Heath Close London NW11 7DT to 7 Waterlow Court Heath Close London NW11 7DT on 19 July 2016
24 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 900

24 Dec 2015
Register inspection address has been changed from 19a Alvanley Gardens London NW6 1JD United Kingdom to 24a Waterlow Court Heath Close London NW11 7DT
...
... and 96 more events
16 May 1987
Declaration of satisfaction of mortgage/charge

14 May 1987
Return made up to 31/12/86; full list of members

26 Mar 1987
Director resigned

04 Mar 1987
Accounts for a small company made up to 31 July 1985

19 Apr 1986
Return made up to 31/12/85; full list of members

LIVERPOOL PROPERTIES LIMITED Charges

15 August 1986
Legal charge
Delivered: 17 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 2 freeland road ealing london W5.
6 June 1986
Legal charge
Delivered: 11 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property known as:- 215. hammersmith grove, W6. Title no:…
29 November 1985
Legal charge
Delivered: 6 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property k/a ennis house berry towers. Cemetery road…
29 November 1985
Legal charge
Delivered: 5 December 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 43 hammersmith grove hammersmith…
28 September 1982
Debenture
Delivered: 1 October 1982
Status: Satisfied
Persons entitled: Lynsal Limited
Description: Floating charge over:- & goodwill.. Undertaking and all…
3 August 1982
Legal charge
Delivered: 6 August 1982
Status: Outstanding
Persons entitled: Lynsal Limited
Description: F/H properties registered under title nos:- gm 231729, ch…
30 May 1981
Debenture
Delivered: 16 June 1981
Status: Satisfied
Persons entitled: S. Rosen
Description: Floating charge undertaking and all property present and…
29 May 1981
Charge
Delivered: 19 June 1981
Status: Outstanding
Persons entitled: Lynsal Limited
Description: Various properties at ilkeston derbyshire described in a…
29 May 1981
Charge
Delivered: 19 June 1981
Status: Outstanding
Persons entitled: Lynsal Limited
Description: L/H granville court granville rd. Newcastle upon tyne tog…
29 May 1981
Charge
Delivered: 19 June 1981
Status: Outstanding
Persons entitled: Lynsal Limited
Description: Great lever bolton and farnworth greater manchester and…
29 May 1981
Charge
Delivered: 19 June 1981
Status: Outstanding
Persons entitled: Lynsal Limited
Description: Various properties in bootle kirkdale liverpool walton…
29 May 1981
Legal charge
Delivered: 3 June 1981
Status: Outstanding
Persons entitled: Lynsal Limited
Description: Various properties comprised in eight conveyances and one…