03443474 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 October 1997
Accounts due31 October 2026
Confirmation due20 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:03443474 Type: ltd Registered office: 14 Ivor Grove, London, SE9 2AJ, England SIC: 68209
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 January 2025AA · Accounts
Confirmation Statement made up to 6 October 2025CS01 · Confirmation Statement
Officers — Mr Stephen Thomas PippardCH01 · Officers
Accounts made up to 31 January 2024AA · Accounts
Confirmation Statement made up to 6 October 2024CS01 · Confirmation Statement
Officers — Mr Stephen Thomas PippardCH01 · Officers
Persons With Significant Control dated 3 November 2023PSC05 · Persons With Significant Control
Address dated 3 November 2023AD01 · Address
Accounts made up to 31 January 2023AA · Accounts
Confirmation Statement made up to 6 October 2023CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 6 October 2022CS01 · Confirmation Statement
Officers — Mr Stephen Thomas PippardCH01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Liquid Property Solutions LimitedNotified 10 October 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Stephen Thomas PippardNotified 6 October 2016 · ceased 10 October 2022Voting Rights 25 To 50 Percent As Firm
Governance
1 active officers
Stephen Thomas PIPPARDDirector · appointed 1 January 2016