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METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)

Learn more about METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) on the map

Company type: Private Unlimited Company
Company number: 00277350
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.29
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1011.37
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014
Form type: CH01
Date: 2014.02.14
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013
Form type: CH01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 01/12/2011
Form type: CH04
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, 4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW
Form type: AD01
Date: 2011.12.22
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010
Form type: CH01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS
Form type: TM01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 19/12/2009
Form type: CH04
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY MOUSLEY / 29/12/2008
Form type: 288c
Date: 2008.12.29
£2.95
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STATEMENT OF CAPITAL FOR UNLITED COMPANY - PROCESSED 21/12/08
Form type: MISC
Date: 2008.12.21
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REDUCE ISSUED CAPITAL 31/10/2008
Form type: RES06
Date: 2008.12.21
Child documents:
Document type: ANNOTATION
Date: 2008.12.21
Form type: RES13
Document description: REDUCTION OF SHARE PREM A/C 31/10/2008
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CERTIFICATE - LIMITED TO UNLIMITED
Form type: MISC
Date: 2008.10.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.10.06
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.10.06
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.10.06
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.10.06
£2.95
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ADOPT MEM AND ARTS 30/09/2008
Form type: RES01
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED EMILY ANN MOUSLEY
Form type: 288a
Date: 2008.09.08
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DIRECTOR APPOINTED MR DAVID LEONARD GROSE
Form type: 288a
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR RACHEL PAGE
Form type: 288b
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR RICHARD DE BLABY
Form type: 288b
Date: 2008.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.03
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.03

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Company directors and board members:

MEPC SECRETARIES LIMITED (current)
Secretary, 2001.12.31
4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8HZ
DAVID LEONARD GROSE (current)
Director, ACCOUNTANT, 2008.09.03
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8HZ
EMILY ANN MOUSLEY (current)
Director, CHARTERED ACCOUNTANT, 2008.09.03
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8HZ
JOHN DEWI BRYCHAN PRICE (resigned)
Secretary, 1998.10.12 - 2001.12.31
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
JOHN MAX USHER (resigned)
Secretary, 1993.01.10 - 1998.10.12
11 BARON CLOSE , LONDON
N11 3PS
PETER ANDREW BATCHELOR (resigned)
Director, 2001.12.31 - 2003.09.30
FLAT 269 NORTH COUNTY HALL 1C BELVEDERE ROAD , LONDON
SE1 7GF
JAMES AITCHISON BEVERIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.10 - 1997.02.17
8 LA TOURNE GARDENS , ORPINGTON
BR6 8EJ, KENT
JAMES MICHAEL BRADY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.30 - 2006.09.29
1 CROMWELL CLOSE , ST ALBANS
AL4 9YE, HERTFORDSHIRE
DAVID WILLIAM BURROWES (resigned)
Director, DIRECTOR TAXATION, 2006.05.02 - 2008.01.31
60 WESTWATER WAY , DIDCOT
OX11 7TY, OXFORDSHIRE
TOBY AUGUSTINE COURTLAND (resigned)
Director, CHARTERED SURVEYOR, 2000.12.31 - 2002.03.31
45A MORETON STREET , LONDON
SW1V 2NY
RICHARD ARMAND DE BLABY (resigned)
Director, COMPANY DIRECTOR, 2006.04.06 - 2008.09.03
THE SQUARE HOUSE SMITHBROOK LODSWORTH , PETWORTH
GU28 9DG, WEST SUSSEX
STEPHEN JOHN EAST (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.10 - 2003.09.30
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
ALASDAIR DAVID EVANS (resigned)
Director, DIRECTOR-CORPORATE PROPERTY FI, 2008.01.31 - 2010.09.20
TREATON MILL 8 COPSEM LANE , ESHER
KT10 9EU, SURREY
RICHARD ANTHONY HARROLD (resigned)
Director, CHARTERED SURVEYOR, 2003.06.30 - 2005.12.08
HILL HOUSE FARM BRANDON PARVA , NORWICH
NR9 4DL, NORFOLK
JOHN PHILIP MACARTHUR LEE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.10 - 1997.08.01
FLAT 9 14 MARYLEBONE STREET , LONDON
W1M 7PR
GAVIN ANDREW LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2006.05.02
38 VICTORIA AVENUE , SURBITON
KT6 5DW, SURREY
STEWART MCGARRITY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.30 - 2003.06.30
CLEARWELL COTTAGE BOULTERS LANE , MAIDENHEAD
SL6 8TJ, BERKSHIRE
KEVIN PETER MONAGHAN (resigned)
Director, CHARTERED SURVEYOR, 1994.12.09 - 2000.11.30
PENDENNIS HIGH STREET, LONG WITTENHAM , ABINGDON
OX14 4QJ, OXON
CHRISTOPHER MARIO MONIZ (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.01.10 - 1999.08.01
26 THE AVENUE , COULSDON
CR5 2BN, SURREY
RACHEL PAGE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.04.06 - 2008.09.03
62 LYSIA STREET , LONDON
SW6 6NG
JOHN DEWI BRYCHAN PRICE (resigned)
Director, CHARTERED SECRETARY, 1997.08.01 - 2001.12.31
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
ANDREW JOHN SCRIVENER (resigned)
Director, CHARTERED CIVIL ENGINEER, 2003.06.30 - 2004.04.30
RIVERVIEW FERRY ROAD , SOUTHSTOKE
RG8 0JP, OXFORDSHIRE
CAROL ANN STRATTON (resigned)
Director, COMPANY SECRETARY, 2006.05.02 - 2006.09.29
127 MAIDSTONE ROAD RUXLEY CORNER FOOTS CRAY , SIDCUP
DA14 5HX, KENT
NATHAN JAMES THOMPSON (resigned)
Director, CHARTERED SURVEYOR, 1997.10.22 - 2000.12.31
NO 1 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HW
JAMES LANE TUCKEY (resigned)
Director, CHARTERED SURVEYOR, 1993.01.10 - 1999.05.31
95 ELGIN CRESCENT , LONDON
W11 2JF
ROBERT THOMAS ERNEST WARE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.20 - 2003.06.30
WOODLEY LODGE DUFFIELD ROAD , WOODLEY
RG5 4RL, BERKSHIRE
IAIN RUSSELL WATTERS (resigned)
Director, CHARTERED SURVEYOR, 1993.01.10 - 2003.06.30
LAUREL BANK POYLE LANE , BURNHAM SLOUGH
SL1 8LA, BUCKINGHAMSHIRE

Companies near to METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)

Information about the Private Unlimited Company METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE) 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: 2016.04.18. Reload the data