Liberty Management (Wembley) Ltd

Company Name	Liberty Management (Wembley) Ltd
Directors	Bassem Seifeddine Masri and Lorenzo Alfredo Calzavara
Company Status	Active
Company Number	04070631
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bassem Seifeddine Masri
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 October 2012(12 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX

Director Name	Mr Lorenzo Alfredo Calzavara
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Stirling House 9 Burroughs Gardens London NW4 4AU

Director Name	Mr Toby Oliver James Baxendale
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Ayot Bury Ayot St Peter Hertfordshire AL6 9BG

Director Name	Mr Harshvadan Patel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4/5 Loveridge Mews Loveridge Road London NW6 2DP

Secretary Name	Nila Mahesh Shah
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Secretary
Correspondence Address	Priory Lodge Priory Drive Stanmore Middlesex HA7 3HJ

Secretary Name	Mary Hayes
Nationality	Irish
Status	Resigned
Appointed	24 April 2003(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 September 2003)
Role	Consultant
Correspondence Address	8 Holden House 13 Prebend Street London N1 8PF

Secretary Name	Mr Scott McFadzean
Nationality	British
Status	Resigned
Appointed	08 September 2003(2 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 October 2012)
Role	Company Director
Correspondence Address	4/5 Loveridge Mews Loveridge Road London NW6 2DP

Director Name	Mr Graeme Scott McFadzean
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	976 Uxbridge Road Uxbridge Road Hayes Middlesex UB4 0RL

Director Name	Mr Tushar Shah
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(12 years, 1 month after company formation)
Appointment Duration	7 years (resigned 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 102 Viglen House Business Centre Alperton Lane Wembley HA0 1HD

Director Name	Mr Vipul Suresh Kotecha
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(13 years, 1 month after company formation)
Appointment Duration	7 years (resigned 02 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Liberty Centre Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	8 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

5 at £1	Harshvadan Patel & Bhairavi Patel 5.00% Ordinary
5 at £1	James Carroll & Caroline Carroll 5.00% Ordinary
20 at £1	Tushar Shah & Koosag Investments LTD 20.00% Ordinary
10 at £1	Ballward LTD 10.00% Ordinary
10 at £1	Cyborg Properties LTD 10.00% Ordinary
10 at £1	Eat Your Hearts Out-uk LTD 10.00% Ordinary
10 at £1	Pranil Investments LTD 10.00% Ordinary
10 at £1	S.k. Makwana & S.s. Makwana 10.00% Ordinary
10 at £1	Shivshakti Investments LTD 10.00% Ordinary
10 at £1	Worldnet Global Communications LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£60,903
Cash	£4,135
Current Liabilities	£5,459

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

11 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
8 November 2017	Registered office address changed from C/O Horizon Accountants Limited 976 Uxbridge Road Hayes Middlesex UB4 0RL to 8 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 8 November 2017 (1 page)
26 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
20 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 October 2015	Director's details changed for Mr Bassem Masri on 1 September 2015 (2 pages)
12 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (6 pages)
12 October 2015	Director's details changed for Mr Bassem Masri on 1 September 2015 (2 pages)
11 October 2015	Registered office address changed from C/O Horizon Accountants Limited 976 Uxbridge Road Uxbridge Road Hayes Middlesex UB4 0RL to C/O Horizon Accountants Limited 976 Uxbridge Road Hayes Middlesex UB4 0RL on 11 October 2015 (1 page)
11 October 2015	Director's details changed for Mr Tushar Shah on 1 September 2015 (2 pages)
11 October 2015	Director's details changed for Mr Tushar Shah on 1 September 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
8 November 2013	Appointment of Mr Vipul Kotecha as a director (2 pages)
8 November 2013	Termination of appointment of Graeme Mcfadzean as a director (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Registered office address changed from 4/5 Loveridge Mews Loveridge Road London NW6 2DP on 24 June 2013 (1 page)
7 December 2012	Appointment of Mr Tushar Shah as a director (2 pages)
7 December 2012	Termination of appointment of Scott Mcfadzean as a secretary (1 page)
7 December 2012	Appointment of Mr Graeme Scott Mcfadzean as a director (2 pages)
7 December 2012	Termination of appointment of Harshvadan Patel as a director (1 page)
7 December 2012	Appointment of Mr Bassem Masri as a director (2 pages)
21 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 October 2010	Director's details changed for Harshvadan Patel on 1 October 2009 (2 pages)
30 October 2010	Secretary's details changed for Scott Mcfadzean on 1 October 2009 (1 page)
30 October 2010	Director's details changed for Harshvadan Patel on 1 October 2009 (2 pages)
30 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
30 October 2010	Secretary's details changed for Scott Mcfadzean on 1 October 2009 (1 page)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 November 2008	Return made up to 13/09/08; full list of members (6 pages)
18 November 2008	Location of register of members (1 page)
15 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 February 2008	Return made up to 13/09/07; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 February 2007	Return made up to 13/09/06; full list of members (4 pages)
6 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 December 2005	Return made up to 13/09/05; full list of members (4 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 November 2004	Return made up to 13/09/04; full list of members 363(287) ‐ Registered office changed on 18/11/04 (9 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 May 2004	Return made up to 13/09/03; full list of members (12 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
30 December 2003	Director resigned (1 page)
27 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 May 2003	New secretary appointed (1 page)
16 May 2003	Secretary resigned (1 page)
3 December 2002	Return made up to 13/09/02; full list of members (10 pages)
5 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 February 2002	Ad 25/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
15 November 2001	Return made up to 13/09/01; full list of members (6 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Secretary resigned (1 page)
13 September 2000	Incorporation (31 pages)

Liberty Management (Wembley) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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