Liquid Management Company Limited

Company Name	Liquid Management Company Limited
Company Status	Active
Company Number	04346215
Category	Private Limited Company
Incorporation Date	2 January 2002(22 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Piers Charles Christian Johansen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 March 2002(2 months, 1 week after company formation)
Appointment Duration	22 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	35 Leamington Road Villas London W11 1HT

Secretary Name	Mr Piers Charles Christian Johansen
Nationality	British
Status	Current
Appointed	30 September 2002(9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Leamington Road Villas London W11 1HT

Director Name	Mr Peter Sorg
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(8 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Cinematographer
Country of Residence	England
Correspondence Address	35 Leamington Road Villas London W11 1HT

Director Name	Ms Ida Tammaro
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	04 August 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Homemaker
Country of Residence	England
Correspondence Address	35 Leamington Road Villas London W11 1HT

Director Name	Phillip Michael Rance
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 May 2002)
Role	Management Consultant
Correspondence Address	35 Leamington Road Villas London W11 1HT

Secretary Name	Phillip Michael Rance
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 May 2002)
Role	Company Director
Correspondence Address	35 Leamington Road Villas London W11 1HT

Director Name	Claire Suzanne Fallows
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 March 2010)
Role	Lawyer
Correspondence Address	35 Leamington Road Villas London W11 1HT

Director Name	Ms Katharine Louise Johnson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(8 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 August 2016)
Role	Financial PR Executive
Country of Residence	United Kingdom
Correspondence Address	35 Leamington Road Villas London W11 1HT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 January 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	35 Leamington Road Villas London W11 1HT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Katharine Johnson 25.00% Ordinary
1 at £1	Peter Sorg 25.00% Ordinary
1 at £1	Piers Johansen 25.00% Ordinary
1 at £1	Piers Johansen & Ida Tammaro 25.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

29 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (8 pages)
16 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 August 2016	Appointment of Ms Ida Tammaro as a director on 4 August 2016 (2 pages)
11 August 2016	Termination of appointment of Katharine Louise Johnson as a director on 4 August 2016 (1 page)
16 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 4 (6 pages)
1 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
25 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 4 (6 pages)
29 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
25 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 4 (6 pages)
30 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
7 November 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
15 April 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
31 January 2011	Accounts for a dormant company made up to 31 January 2010 (3 pages)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
8 April 2010	Statement of capital following an allotment of shares on 1 February 2009 GBP 7 (2 pages)
8 April 2010	Statement of capital following an allotment of shares on 1 February 2009 GBP 7 (2 pages)
31 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Piers Charles Christian Johansen on 30 March 2010 (2 pages)
30 March 2010	Termination of appointment of Claire Fallows as a director (1 page)
24 March 2010	Appointment of Mr Peter Sorg as a director (2 pages)
24 March 2010	Appointment of Miss Katharine Louise Johnson as a director (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
29 July 2009	Ad 01/02/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
27 March 2009	Return made up to 29/12/08; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 January 2008 (3 pages)
10 December 2008	Return made up to 29/12/07; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 January 2007 (2 pages)
2 March 2007	Return made up to 29/12/06; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 31 January 2006 (3 pages)
17 August 2006	Location of register of members (1 page)
17 August 2006	Return made up to 29/12/05; full list of members (2 pages)
7 December 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
5 January 2005	Return made up to 29/12/04; full list of members (7 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
8 January 2004	Return made up to 29/12/03; full list of members (7 pages)
8 January 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	Return made up to 02/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned;director resigned (1 page)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Registered office changed on 16/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	Director resigned (1 page)
15 March 2002	Company name changed stintlor LIMITED\certificate issued on 15/03/02 (2 pages)
2 January 2002	Incorporation (18 pages)

Liquid Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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