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METROPOLITAN PROPERTIES COMPANY LIMITED

Learn more about METROPOLITAN PROPERTIES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR

METROPOLITAN PROPERTIES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00043381
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.02.23
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company METROPOLITAN PROPERTIES COMPANY LIMITED is a Private Limited Company, registration number 00043381, established in United Kingdom on the 23. February 1895. The company is now active. The company has been in business for 121 years and 9 months. The company is based on FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR. Business of the company METROPOLITAN PROPERTIES COMPANY LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 000433810069" from the 2015.12.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company METROPOLITAN PROPERTIES COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO & DEPOSIT - Outstanding on 1965.10.11
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1968.01.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1968.01.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1968.01.22
LLOYDS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1968.01.22
LLOYDS BANK PLC
LEGAL CHARGE PURSUANT TO A RESOLUTION DATED 19/2/70 - PART of the property or undertaking has been released from charge on 1970.02.24
LLOYDS BANK PLC
LEGAL CHARGE PURSUANT TO A RESOLUTION DATED 19/2/70 - Outstanding on 1970.02.24
LLOYDS BANK PLC
LEGAL CHARGE PURSUANT TO A RESOLUTION DATED 19/2/70 - Outstanding on 1970.02.24
LLOYDS BANK PLC
LEGAL CHARGE PURSUANT TO A RESOLUTION DATED 19/2/70 - Outstanding on 1970.02.24
LLOYDS BANK PLC
LEGAL MORTGAGE COLLATERAL TO ANOTHER CHARGE DATED 9 DEC 70. - Outstanding on 1970.12.11
LLOYDS BANK PLC
LEGAL MORTGAGE COLLATERAL TO ANOTHER CHARGE DATED 9 DEC 70 - Outstanding on 1970.12.11
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.12.11
LLOYDS BANK PLC
LEGAL MORTGAGE COLLATERAL TO ANOTHER CHARGE DATED 9TH DEC 70 - PART of the property or undertaking has been released from charge on 1970.12.11
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.24
EAGLE STAR INSURANCE COMPANY LIMITED
COLLATERAL MORTGAGE - Outstanding on 1976.07.23
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE & FURTHER CHARGE - Outstanding on 1980.07.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.23
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
DEED OF FURTHER CHARGE - Outstanding on 1991.03.28
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
DEED OF MORTGAGE AND FURTHER CHARGE - Outstanding on 1992.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.04
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
DEED OF POSTPONEMENT AND SUBORDINATION - Outstanding on 1997.08.21
AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
DEED OF POSTPONEMENT AND SUBORDINATION - Outstanding on 1997.08.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.27

List of company documents:

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Find out more information about METROPOLITAN PROPERTIES COMPANY LIMITED. Our website makes it possible to view other available documents related to METROPOLITAN PROPERTIES COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 000433810069
Form type: MR01
Date: 2015.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1233050
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 000433810068
Form type: MR01
Date: 2014.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 000433810067
Form type: MR01
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2013.11.01
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REGISTRATION OF A CHARGE / CHARGE CODE 000433810066
Form type: MR01
Date: 2013.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 000433810065
Form type: MR01
Date: 2013.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: MG01
Date: 2010.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2010.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.24
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
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REGISTERED OFFICE CHANGED ON 16/09/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON W1X 2JP
Form type: 287
Date: 2002.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.18

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Company directors and board members:

MARK ROY MASON JENNER (current)
Secretary, 2001.08.20
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
DAVID DAVIS (current)
Director, CHARTERED ACCOUNTANT, 1991.07.05
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
BENZION SCHALOM ELIEZER FRESHWATER (current)
Director, 1991.07.05
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
CHRISTOPHER CHARLES MORSE (resigned)
Secretary, 1991.07.05 - 2001.08.20
ALBA LODGE 22 GLOUCESTER ROAD TANKERTON , WHITSTABLE
CT5 2DS, KENT
LESLIE MICHAEL HYMAN (resigned)
Director, FINANCIAL CONTROLLER, 1994.12.22 - 1995.01.24
4 POLLICOTT CLOSE , ST ALBANS
AL4 9YL, HERTFORDSHIRE
CHRISTOPHER CHARLES MORSE (resigned)
Director, COMPANY SECRETARY, 1994.12.22 - 1995.01.24
ALBA LODGE 22 GLOUCESTER ROAD TANKERTON , WHITSTABLE
CT5 2DS, KENT
HALFORD ERNEST SEVERN (resigned)
Director, CHARTERED SECRETARY, 1991.07.05 - 2001.05.09
4 ORMOND DRIVE , HAMPTON
TW12 2TN, MIDDLESEX
DENNIS GEORGE WEAVER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.05 - 1992.10.21
26 LONGLAND DRIVE , LONDON
N20 8HJ

Companies near to METROPOLITAN PROPERTIES COMPANY ltd.

Information about the Private Limited Company METROPOLITAN PROPERTIES COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data