Liberman Limited

Company Name	Liberman Limited
Company Status	Active
Company Number	00237221
Category	Private Limited Company
Incorporation Date	16 February 1929(95 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Phyllis Hoffman
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 January 1993(63 years, 12 months after company formation)
Appointment Duration	31 years, 3 months
Role	Real Estate Broker
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Edward Eden
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(89 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Surgeon
Country of Residence	United States
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Ms Annette Frances Mitchell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(89 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Ms Francine Russell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 July 2019(90 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Julia Russell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(92 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	Canada
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mrs Doris Eden
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(63 years, 12 months after company formation)
Appointment Duration	25 years, 6 months (resigned 15 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 80 Hendon Lane London N3 1RZ

Director Name	Mrs Minnie Russell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(63 years, 12 months after company formation)
Appointment Duration	29 years, 5 months (resigned 28 June 2022)
Role	Secretary
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Mrs Minnie Russell
Nationality	British
Status	Resigned
Appointed	30 January 1993(63 years, 12 months after company formation)
Appointment Duration	29 years, 5 months (resigned 28 June 2022)
Role	Secretary
Correspondence Address	37 Warren Street London W1T 6AD

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

31k at £1	Phyllis Hoffman & Doris Eden & Mrs Minnie Russell 62.72% Ordinary
2.1k at £1	Annette Frances Mitchell 4.22% Ordinary
2.1k at £1	Edward Eden 4.22% Ordinary
2.1k at £1	Francine Russell 4.22% Ordinary
2.1k at £1	Julia Russell 4.22% Ordinary
2k at £1	Doris Eden 3.98% Ordinary
2k at £1	Mrs Minnie Russell 3.98% Ordinary
6.1k at £1	Phyllis Hoffman 12.43% Ordinary

Financials

Year	2014
Net Worth	£7,129,663
Cash	£206,494
Current Liabilities	£209,613

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

13 February 2002	Delivered on: 18 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 151 to 158 shoreditch high street and 25, 26, 27, and 28 bateman's row, shoreditch, hackney, t/n NGL305655. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 April 1962	Delivered on: 2 May 1962 Satisfied on: 26 March 2002 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: 27, batemans road, shoreditch london. Fully Satisfied
24 April 1962	Delivered on: 2 May 1962 Satisfied on: 26 March 2002 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: 158 (sometimes known as 157) shoreditch high street, shoreditch, london. Fully Satisfied
24 April 1962	Delivered on: 2 May 1962 Satisfied on: 26 March 2002 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: 151, 152 & 153 shoreditch high street & 25, 26 batemans row, shoreditch, london. Fully Satisfied
24 April 1962	Delivered on: 2 May 1962 Satisfied on: 26 March 2002 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: 28, batemans row, shoreditch london. Fully Satisfied

Filing History

25 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 49,383 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 49,383 (7 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 49,383 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 July 2012	Director's details changed for Mrs Doris Eden on 13 July 2012 (2 pages)
20 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
8 January 2010	Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 8 January 2010 (1 page)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 September 2009	Return made up to 30/01/09; full list of members (6 pages)
9 March 2009	Total exemption small company accounts made up to 8 May 2008 (4 pages)
9 March 2009	Accounting reference date shortened from 08/05/2009 to 31/03/2009 (1 page)
9 March 2009	Total exemption small company accounts made up to 8 May 2008 (4 pages)
26 March 2008	Total exemption small company accounts made up to 8 May 2007 (4 pages)
26 March 2008	Total exemption small company accounts made up to 8 May 2007 (4 pages)
12 March 2008	Return made up to 30/01/08; full list of members (6 pages)
12 March 2008	Location of register of members (1 page)
27 October 2007	Registered office changed on 27/10/07 from: 2 goldcrest way bushey hertfordshire WD23 1AL (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 2 goldcrest way bushey heath herts WD2 1AL (1 page)
25 April 2007	Return made up to 30/01/07; full list of members (4 pages)
25 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2007	Total exemption small company accounts made up to 8 May 2006 (7 pages)
11 March 2007	Total exemption small company accounts made up to 8 May 2006 (7 pages)
24 March 2006	Location of register of members (1 page)
24 March 2006	Return made up to 30/01/06; full list of members (4 pages)
4 February 2006	Total exemption small company accounts made up to 8 May 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 8 May 2005 (7 pages)
21 March 2005	Total exemption small company accounts made up to 8 May 2004 (4 pages)
21 March 2005	Total exemption small company accounts made up to 8 May 2004 (4 pages)
16 March 2005	Return made up to 30/01/05; full list of members (10 pages)
22 April 2004	Return made up to 30/01/04; full list of members (10 pages)
17 March 2004	Total exemption small company accounts made up to 8 May 2003 (5 pages)
17 March 2004	Total exemption small company accounts made up to 8 May 2003 (5 pages)
2 March 2004	Amended accounts made up to 8 May 2002 (5 pages)
2 March 2004	Amended accounts made up to 8 May 2002 (5 pages)
8 July 2003	Return made up to 30/01/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 February 2003	Total exemption small company accounts made up to 8 May 2002 (5 pages)
26 February 2003	Total exemption small company accounts made up to 8 May 2002 (5 pages)
26 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2002	Return made up to 30/01/02; full list of members (10 pages)
18 February 2002	Particulars of mortgage/charge (3 pages)
8 October 2001	Total exemption small company accounts made up to 8 May 2001 (5 pages)
8 October 2001	Total exemption small company accounts made up to 8 May 2001 (5 pages)
8 March 2001	Return made up to 30/01/01; full list of members (10 pages)
13 November 2000	Full accounts made up to 8 May 2000 (7 pages)
13 November 2000	Full accounts made up to 8 May 2000 (7 pages)
29 February 2000	Return made up to 30/01/00; full list of members (10 pages)
11 February 2000	Full accounts made up to 8 May 1999 (6 pages)
11 February 2000	Full accounts made up to 8 May 1999 (6 pages)
19 February 1999	Full accounts made up to 8 May 1998 (6 pages)
19 February 1999	Full accounts made up to 8 May 1998 (6 pages)
19 February 1999	Return made up to 30/01/99; full list of members (6 pages)
12 February 1998	Return made up to 30/01/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 8 May 1997 (6 pages)
23 January 1998	Full accounts made up to 8 May 1997 (6 pages)
12 February 1997	Return made up to 30/01/97; no change of members (4 pages)
27 November 1996	Full accounts made up to 8 May 1996 (6 pages)
27 November 1996	Full accounts made up to 8 May 1996 (6 pages)
19 February 1996	Full accounts made up to 8 May 1995 (6 pages)
19 February 1996	Return made up to 30/01/96; full list of members (6 pages)
19 February 1996	Full accounts made up to 8 May 1995 (6 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)

Liberman Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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