Library Properties Limited. Head office in Harrow. Check Director.

Library Properties Limited, Harrow

Library Properties Limited is a private limited company. Once, it was named Old Market Way Residential Limited (it was changed on 2009-10-31). Located at 1St Floor, Healthaid House, Marlborough Hill, Harrow HA1 1UD, the above-mentioned 15 years old firm was incorporated on 2008-06-25 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the business: Richard M. (appointed on 14 January 2015), Geoffrey B. (appointed on 04 March 2010).

About
Name: Library Properties Limited
Number: 06630197
Incorporation date: 2008-06-25
End of financial year: 31 March


Address:	1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Countrywide Credit Corporation Limited

30 August 2022

Address	1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
Legal authority	England & Wales
Legal form	Private Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	02336644
Nature of control:	75,01-100% shares

Summit Advances Limited

26 June 2020 - 30 August 2022

Address	1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	04719790
Nature of control:	75,01-100% shares

Eltee Equipments Limited

6 April 2016 - 26 June 2020

Address	1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	00447504
Nature of control:	25-50% shares

Denehurst Limited

6 April 2016 - 26 June 2020

Address	36 Hope Street, Douglas, Isle Of Man, IM1 1AR, Isle Of Man
Legal authority	Isle Of Man
Legal form	Private Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man
Registration number	064885c
Nature of control:	25-50% shares

Riversfeld Properties Limited

6 April 2016 - 26 June 2020

Address	Baveno House 1st Floor Office Regents Park Road, London, N3 3LF, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02873245
Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	3	3	3	3	3	3	3	3	3
Number Shares Allotted	-	3	-	-	-	-	-	-	-	-
Shareholder Funds	3	3	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3	3	3

The deadline for Library Properties Limited confirmation statement filing is 2024-07-09. The previous one was sent on 2023-06-25. The target date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.

5 persons of significant control are reported in the Companies House, namely: Countrywide Credit Corporation Limited owns over 3/4 of shares. The corporate PSC is located at Marlborough Hill, HA1 1UD Harrow, Middlesex. Summit Advances Limited owns over 3/4 of shares. The corporate PSC is located at Marlborough Hill, HA1 1UD Harrow, Middlesex. Eltee Equipments Limited owns 1/2 or less of shares. The corporate PSC is located at Marlborough Hill, HA1 1UD Harrow, Middlesex.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, June 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 21st, May 2022 \| accounts	Free Download (5 pages)
TM01	Sat, 6th Nov 2021 - the day director's appointment was terminated filed on: 18th, November 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 5th, May 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 4th, May 2020 \| accounts	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, November 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, November 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, October 2019 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, October 2019 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, October 2019 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, October 2019 \| mortgage	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 4th, June 2019 \| accounts	Free Download (4 pages)
CH01	On Thu, 28th Mar 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 18th, May 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 17th, July 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 12th Jul 2016: 3.00 GBP capital
CH01	On Wed, 1st Jun 2016 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 5th, May 2016 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: Mon, 2nd Nov 2015. New Address: 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Previous address: 2 Brook Place Cottage Ide Hill Sevenoaks Kent TN14 6BL filed on: 2nd, November 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 3.00 GBP capital
AP01	On Wed, 14th Jan 2015 new director was appointed. filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 10th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 066301970006 filed on: 10th, May 2014 \| mortgage	Free Download (45 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 17th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
CH01	On Mon, 5th Dec 2011 director's details were changed filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 25th Jun 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 2nd, November 2010 \| accounts	Free Download (4 pages)
CH01	On Fri, 28th May 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Jun 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Dec 2009 filed on: 23rd, March 2010 \| accounts	Free Download (4 pages)
TM02	Fri, 12th Mar 2010 - the day secretary's appointment was terminated filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 9th Mar 2010 new director was appointed. filed on: 9th, March 2010 \| officers	Free Download (3 pages)
MISC	Certificate of fact filed on: 6th, November 2009 \| miscellaneous	Free Download (1 page)
CERTNM	Company name changed old market way residential LIMITEDcertificate issued on 31/10/09 filed on: 31st, October 2009 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 12th Oct 2009 filed on: 12th, October 2009 \| resolution	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 5 filed on: 7th, September 2009 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 3rd, September 2009 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 1st, September 2009 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, August 2009 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, August 2009 \| mortgage	Free Download (4 pages)
363a	Annual return up to Wed, 8th Jul 2009 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 8th, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, July 2009 \| address	Free Download (1 page)
288b	On Tue, 7th Jul 2009 Appointment terminated director filed on: 7th, July 2009 \| officers	Free Download (1 page)
288a	On Thu, 20th Nov 2008 Secretary appointed filed on: 20th, November 2008 \| officers	Free Download (2 pages)
288a	On Mon, 17th Nov 2008 Director appointed filed on: 17th, November 2008 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 30/06/2009 to 24/12/2009 filed on: 19th, August 2008 \| accounts	Free Download (1 page)
288a	On Mon, 4th Aug 2008 Director appointed filed on: 4th, August 2008 \| officers	Free Download (4 pages)
287	Registered office changed on 04/08/2008 from 2 brook place cottages ide hill sevenoaks kent TN14 6BL filed on: 4th, August 2008 \| address	Free Download (1 page)
288b	On Thu, 26th Jun 2008 Appointment terminated director filed on: 26th, June 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2008 \| incorporation	Free Download (9 pages)

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