Company NameLiberties Development Limited
Company StatusActive
Company Number07743570
CategoryPrivate Limited Company
Incorporation Date17 August 2011(12 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Bami Ashamu
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2012(1 year after company formation)
Appointment Duration11 years, 8 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address17 James Henry Avenue
Salford
M5 3HR
Director NameMrs Paola Julie Seremes
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityFrench
StatusCurrent
Appointed28 May 2016(4 years, 9 months after company formation)
Appointment Duration7 years, 11 months
RoleHair Stylist
Country of ResidenceUnited Kingdom
Correspondence Address105 Greyhound Lane
London
SW16 5SB
Director NameMs Doris Osayomwaboro
Date of BirthMay 1975 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed29 August 2019(8 years after company formation)
Appointment Duration4 years, 8 months
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address188 Norbury Avenue
Thornton Heath
CR7 8AG
Director NameMr Olugbenga Tajudeen Bashorun
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(8 years, 5 months after company formation)
Appointment Duration4 years, 3 months
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressSlg Group H Slg Group H
92a Parchmore Road
Thornton Heath
Surrey
CR7 8LX
Director NameVictor Olukunle
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address29 Raul Road
London
SE15 5HR
Director NameCostel Hogiag
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityRomanian
StatusResigned
Appointed23 April 2012(8 months, 1 week after company formation)
Appointment Duration4 months (resigned 23 August 2012)
RolePainter & Decorator
Country of ResidenceUnited Kingdom
Correspondence Address29 Raul Road
London
SE15 5HR

Location

Registered Address17 James Henry Avenue
Salford
M5 3HR
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1D Solutions
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 6 days from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return17 August 2023 (8 months, 2 weeks ago)
Next Return Due31 August 2024 (3 months, 4 weeks from now)

Filing History

31 August 2017Director's details changed for Mrs Paola Julie Seremes on 1 June 2017 (2 pages)
31 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
13 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
31 May 2016Appointment of Mrs Paola Julie Seremes as a director on 28 May 2016 (2 pages)
28 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 1
(3 pages)
30 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 September 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
19 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
8 April 2013Registered office address changed from 29 Raul Road London SE15 5HR on 8 April 2013 (1 page)
8 April 2013Registered office address changed from 29 Raul Road London SE15 5HR on 8 April 2013 (1 page)
8 April 2013Appointment of Ms Bami Ashamu as a director (2 pages)
8 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 April 2013Termination of appointment of Costel Hogiag as a director (1 page)
12 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
27 April 2012Appointment of Costel Hogiag as a director (3 pages)
27 April 2012Termination of appointment of Victor Olukunle as a director (2 pages)
17 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)