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THE LIBERTARIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Libertarian Limited. The company was founded 47 years ago and was given the registration number 01288954. The firm's registered office is in LONDON. You can find them at 71 Newcomen Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE LIBERTARIAN LIMITED
Company Number:01288954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:71 Newcomen Street, London, SE1 1YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Newcomen Street, London, United Kingdom, SE1 1YT

Secretary29 September 2009Active
71, Newcomen Street, London, United Kingdom, SE1 1YT

Director13 December 2013Active
71, Newcomen Street, London, United Kingdom, SE1 1YT

Director20 September 2011Active
71, Newcomen Street, London, United Kingdom, SE1 1YT

Director21 August 2009Active
35 Moreton Place, London, SW1V 2NL

Secretary-Active
71, Newcomen Street, London, SE1 1YT

Director01 April 2019Active
71, Newcomen Street, London, SE1 1YT

Director01 August 2019Active
42 Southwark Street, London, SE1 1UN

Director24 September 2008Active
35 Moreton Place, London, SW1V 2NL

Director-Active
71, Newcomen Street, London, United Kingdom, SE1 1YT

Director-Active
71, Newcomen Street, London, SE1 1YT

Director14 November 2017Active

People with Significant Control

Mr Nicholas Charles Riley
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:71, Newcomen Street, London, SE1 1YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Emma Jane Riley
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:71, Newcomen Street, London, SE1 1YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-08-31Officers

Termination director company with name termination date.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-07-01Capital

Capital return purchase own shares.

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2022-06-16Capital

Capital cancellation shares.

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2022-05-24Officers

Termination director company with name termination date.

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2022-03-28Officers

Termination director company with name termination date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type small.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-08Officers

Appoint person director company with name date.

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2019-04-02Officers

Appoint person director company with name date.

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2019-01-02Accounts

Accounts with accounts type small.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-12-19Officers

Appoint person director company with name date.

Download
2017-12-08Officers

Termination director company with name termination date.

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