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METROPOLITAN & COUNTRY LAND & ESTATE COMPANY,LIMITED

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

Company details

67 WESTOW STREET, LONDON, SE19 3RW

METROPOLITAN & COUNTRY LAND & ESTATE COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00301310
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.30
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1935.07.24
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1935.07.24
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1935.09.25
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1935.10.03
WESTMINSTER BANK LTD
CHARGE UNDER L.R ACT 1925 - Outstanding on 1935.11.27
WESTMINSTER BANK LTD.
CHARGE UNDER L.R ACT 1925 - Outstanding on 1935.12.03
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1936.02.11
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1936.03.26
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1936.03.26
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1936.04.02
WESTMINSTER BANK LTD.
CHARGE UNDER L.R ACT 1925 - Outstanding on 1936.06.01
WESTMINSTER BANK LTD
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1939.06.01
WESTMINSTER BANK LTD.
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1939.06.01
WESTMINSTER BANK LTD.
CHARGE NUMBER L.R. ACT 1925 - Outstanding on 1939.06.01
WESTMINSTER BANK LTD.
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1939.06.01
WESTMINSTER BANK LTD
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1939.06.01
WESTMINSTER BANK LTD.
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1939.06.01
WESTMINSTER BANK.
CHARGE - Outstanding on 1947.06.16
WESTMINSTER BANK
BANK CHARG - Outstanding on 1959.01.05
WESTMINSTER BANK LTD.
BANK CHARGE - Outstanding on 1959.01.05
WESTMINSTER BANK LTD.
BANK CHARGE - Outstanding on 1959.03.04
WESTMINSTER BANK LTD.
BANK CHARGE - Outstanding on 1959.03.04
WESTMINSTER BANK LTD.
BANK CHARGE. - Outstanding on 1959.03.04
WESTMINSTER BANK LTD.
BANK CHARGE - Outstanding on 1959.03.04
WESTMINSTER BANK LTD.
BANK CHARGE - Outstanding on 1959.03.04
WESTMINSTER BANK LTD.
BANK CHARGE - Outstanding on 1959.03.04
WESTMINSTER BANK LTD.
BANK CHARGE - Outstanding on 1959.03.04
WESTMINSTER BANK LTD.
BANK CHARGE - Outstanding on 1959.03.04
WESTMINSTER BANK LTD
BANK CHARGE - Outstanding on 1959.03.16
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1959.05.29

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 24000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR APPOINTED MRS KATIE LUCY JOY BLYTHE
Form type: AP01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON
Form type: TM01
Date: 2013.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAXTON
Form type: TM01
Date: 2012.04.23
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SAXTON
Form type: TM02
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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DIRECTOR APPOINTED MRS AMANDA DAYNE PATTERSON
Form type: AP01
Date: 2011.07.21
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE PAUL WALLACE SMITH / 11/06/2010
Form type: CH01
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.05
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR TERENCE MARK WATSON / 30/11/2009
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE PAUL WALLACE SMITH / 30/11/2009
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARRY SAXTON / 30/11/2009
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MAURICE GILLIAT PATTERSON / 19/12/2009
Form type: CH01
Date: 2010.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
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NC INC ALREADY ADJUSTED 28/11/98
Form type: RES04
Date: 2001.04.27
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NC INC ALREADY ADJUSTED, 28/11/98
Form type: 123
Date: 2001.04.27
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 28/11/98
Form type: ELRES
Date: 2001.04.27
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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NC INC ALREADY ADJUSTED, 28/11/98
Form type: 123
Date: 2000.05.16
£2.95
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NC INC ALREADY ADJUSTED 28/11/98
Form type: ORES04
Date: 2000.05.16
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/98
Form type: ORES10
Date: 2000.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
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NC INC ALREADY ADJUSTED, 28/11/98
Form type: ORES04
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/98
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
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REGISTERED OFFICE CHANGED ON 26/05/99 FROM:, 635 OLD KENT ROAD, LONDON, SE15 1JU
Form type: 287
Date: 1999.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01

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Company directors and board members:

KATIE LUCY JOY BLYTHE (current)
Director, TEACHER, 2013.04.02
36 BIRCH WAY , CHESHAM
HP5 3JL
AMANDA DAYNE PATTERSON (current)
Director, HOUSE WIFE, 2011.06.08
67 WESTOW STREET LONDON ,
SE19 3RW
BENJAMIN MAURICE GILLIAT PATTERSON (current)
Director, COMPANY DIRECTOR, 2006.10.25
30 LONGSTONE AVENUE , LONDON
NW10 3TU
PEREGRINE PAUL WALLACE SMITH (current)
Director, SOLICITOR, 1991.03.31
TRAFALGAR COTTAGE 67 ABOVE TOWN , DARTMOUTH
TQ6 9RH, DEVON
CHRISTOPHER BARRY SAXTON (resigned)
Secretary, 1991.03.31 - 2011.12.10
61 HUGH STREET , LONDON
SW1V 4HR
AMANDA DAYNE PATTERSON (resigned)
Director, 2000.06.01 - 2006.10.25
GROVE MILL MILL LANE, GROVE , WANTAGE
OX12 7HU, OXFORDSHIRE
CHRISTOPHER BARRY SAXTON (resigned)
Director, COMPANY SECRETARY, 1991.03.31 - 2011.12.10
61 HUGH STREET , LONDON
SW1V 4HR
MAURICE JAMES FREDERICK SAXTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1998.07.20
STONE HOUSE WOOL LANE , MIDHURST
GU29 9BX, WEST SUSSEX
TERENCE MARK WATSON (resigned)
Director, MEDICAL PRACTITIONER, 2000.06.01 - 2012.11.10
1 VICTORIA TERRACE , CUSOP
HR3 5RB, HEREFORDSHIRE

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Information about the Private Limited Company METROPOLITAN & COUNTRY LAND & ESTATE 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: 2016.04.20. Reload the data