Ltd Facts The UK company register, as filed

Register entry · No. 04070631

LIBERTY MANAGEMENT (WEMBLEY) LTD

Active Private Limited Company Incorporated 13 Sep 2000

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Sep 2027.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £11,477.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Suite 2 142b Hermon Hill, London, United Kingdom, E18 1QH

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2028
    Last made up to
    30 Sep 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    3 Sep 2027
    Last made up to
    20 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. LIBERTY MANAGEMENT (WEMBLEY) LTD 13 Sep 2000 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £11,477 0
30 Sep 2024 * not published not published — £11,477 0

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (dormant), made up to 30 Sep 2026 7 PDF ↓
24 Aug 2026 CS01 Confirmation statement, with changes, made up to 20 Aug 2026 5 PDF ↓
10 Jul 2026 AP01 Director appointed: Mr Vipul Suresh Kotecha 2 PDF ↓
29 Jun 2026 AA Accounts (dormant), made up to 30 Sep 2025 6 PDF ↓
26 Jun 2026 TM01 Director left: Bassem Seifeddine Masri 1 PDF ↓
26 Jun 2026 AD01 Registered office changed 1 PDF ↓
20 Oct 2025 CS01 Confirmation statement, no changes, made up to 20 Aug 2025 3 PDF ↓
7 Feb 2025 AA Accounts (dormant), made up to 30 Sep 2024 7 PDF ↓
6 Sep 2024 CS01 Confirmation statement, with changes, made up to 20 Aug 2024 5 PDF ↓
9 Apr 2024 AA Accounts (dormant), made up to 30 Sep 2023 7 PDF ↓
22 Aug 2023 CS01 Confirmation statement, with changes, made up to 20 Aug 2023 5 PDF ↓
17 Mar 2023 AA Accounts (micro entity), made up to 30 Sep 2022 6 PDF ↓
23 Feb 2023 CH01 Director's details changed: Mr Lorenzo Alfredo Calzavara 2 PDF ↓
27 Sep 2022 CS01 Confirmation statement, with changes, made up to 20 Aug 2022 5 PDF ↓
24 Feb 2022 AA Accounts (micro entity), made up to 30 Sep 2021 6 PDF ↓
11 Oct 2021 CS01 Confirmation statement, with changes, made up to 20 Aug 2021 5 PDF ↓
17 Feb 2021 AA Accounts (micro entity), made up to 30 Sep 2020 6 PDF ↓
19 Jan 2021 TM01 Director left: Vipul Suresh Kotecha 1 PDF ↓
20 Aug 2020 CS01 Confirmation statement, with changes, made up to 20 Aug 2020 4 PDF ↓
25 Jun 2020 AA Accounts (micro entity), made up to 30 Sep 2019 6 PDF ↓
23 Dec 2019 TM01 Director left: Tushar Shah 1 PDF ↓
23 Dec 2019 AP01 Director appointed: Mr Lorenzo Alfredo Calzavara 2 PDF ↓
26 Sep 2019 CS01 Confirmation statement, with changes, made up to 13 Sep 2019 4 PDF ↓
17 Sep 2019 CH01 Director's details changed: Mr Tushar Shah 2 PDF ↓
27 Jun 2019 AA Accounts (micro entity), made up to 30 Sep 2018 5 PDF ↓
28 Sep 2018 CS01 Confirmation statement, with changes, made up to 13 Sep 2018 4 PDF ↓
11 Dec 2017 AA Accounts (micro entity), made up to 30 Sep 2017 2 PDF ↓
8 Nov 2017 AD01 Registered office changed 1 PDF ↓
26 Sep 2017 CS01 Confirmation statement, with changes, made up to 13 Sep 2017 4 PDF ↓
20 Jul 2017 AA Accounts (total exemption small), made up to 30 Sep 2016 3 PDF ↓
27 Sep 2016 CS01 Confirmation statement, with changes, made up to 13 Sep 2016 5 PDF ↓
30 Jun 2016 AA Accounts (total exemption small), made up to 30 Sep 2015 3 PDF ↓
12 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 13 Sep 2015 6 PDF ↓
12 Oct 2015 CH01 Director's details changed: Mr Bassem Masri 2 PDF ↓
11 Oct 2015 CH01 Director's details changed: Mr Tushar Shah 2 PDF ↓
11 Oct 2015 AD01 Registered office changed 1 PDF ↓
29 Jun 2015 AA Accounts (total exemption small), made up to 30 Sep 2014 3 PDF ↓
16 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 13 Sep 2014 5 PDF ↓
26 Jun 2014 AA Accounts (total exemption small), made up to 30 Sep 2013 3 PDF ↓
8 Nov 2013 AP01 Director appointed: Mr Vipul Kotecha 2 PDF ↓
8 Nov 2013 TM01 Director left: Graeme Mcfadzean 1 PDF ↓
8 Nov 2013 AR01 Annual return company with made up date full list shareholders, made up to 13 Sep 2013 5 PDF ↓
28 Jun 2013 AA Accounts (total exemption small), made up to 30 Sep 2012 3 PDF ↓
24 Jun 2013 AD01 Registered office changed 1 PDF ↓
7 Dec 2012 AP01 Director appointed: Mr Graeme Scott Mcfadzean 2 PDF ↓
7 Dec 2012 TM02 Secretary left: Scott Mcfadzean 1 PDF ↓
7 Dec 2012 TM01 Director left: Harshvadan Patel 1 PDF ↓
7 Dec 2012 AP01 Director appointed: Mr Bassem Masri 2 PDF ↓
7 Dec 2012 AP01 Director appointed: Mr Tushar Shah 2 PDF ↓
21 Oct 2012 AR01 Annual return company with made up date full list shareholders, made up to 13 Sep 2012 4 PDF ↓

Source: Companies House and its live updates. View on Companies House