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METROPOLITAN AND CITY PROPERTIES LIMITED

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

Company details

3RD FLOOR, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB

METROPOLITAN AND CITY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00685515
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.07
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS - Outstanding on 1995.09.12
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE WITH CROSS CHARGING PROVISION - Outstanding on 1996.04.05
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE WITH CROSS CHARGING PROVISIONS - Outstanding on 1996.05.08
NORWICH UNION MORTGAGE FINANCE LIMITED
FURTHER LEGAL CHARGE - Outstanding on 1996.05.15
NORWICH UNION MORTGAGE FINANCE LIMITED; AS TRUSTEE FOR ITSELF AND ANY LENDER
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1997.09.20
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 1997.09.20
NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1998.05.13
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 1998.05.13
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 1999.12.22
NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED - Outstanding on 1999.12.22
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2000.01.06
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2000.01.06
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF LEGAL CHARGE - Outstanding on 2002.12.31
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2006.03.03
AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME (TRUSTEE)
- Outstanding on 2015.02.24

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006855150217
Form type: MR01
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.07
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, UNITED KINGDOM
Form type: AD01
Date: 2014.05.01
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: AD01
Date: 2014.04.29
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA SHIFRA GOTTLIEB / 05/03/2013
Form type: CH01
Date: 2013.03.19
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SECRETARY'S CHANGE OF PARTICULARS / SONIA SHIFRA GOTTLIEB / 05/03/2013
Form type: CH03
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROBERT GOTTLIEB / 05/03/2013
Form type: CH01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOWARD GOTTLIEB / 05/03/2013
Form type: CH01
Date: 2013.03.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 216
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 215
Form type: MG02
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOWARD GOTTLIEB / 15/03/2011
Form type: CH01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA SHIFRA GOTTLIEB / 13/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROBERT GOTTLIEB / 13/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOWARD GOTTLIEB / 13/09/2010
Form type: CH01
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / SONIA SHIFRA GOTTLIEB / 13/09/2010
Form type: CH03
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.12
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB
Form type: 288b
Date: 2009.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 166
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 165
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 138
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 130
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 126
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
Form type: 403a
Date: 2008.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
Form type: 403a
Date: 2008.11.19

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Company directors and board members:

SONIA SHIFRA GOTTLIEB (current)
Secretary, 1991.09.14
22 PORTLAND COURT 101 HENDON LANE , LONDON
N3 3SH
CRAIG HOWARD GOTTLIEB (current)
Director, COMPANY DIRECTOR, 1991.09.14
27 HOLNE CHASE , LONDON
N2 0QL
MARCUS ROBERT GOTTLIEB (current)
Director, SOLICITOR, 1991.09.14
14A ST. LUKES ROAD , LONDON
W11 1DP
SONIA SHIFRA GOTTLIEB (current)
Director, COMPANY DIRECTOR, 1991.09.14
22 PORTLAND COURT 101 HENDON LANE , LONDON
N3 3SH
IAN BARRY ABRAMS (resigned)
Director, STOCKBROKER, 1991.09.14 - 1998.11.02
33 CEDARS CLOSE , LONDON
NW4 1TR
KAREN PESSA ROSE ABRAMS (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1998.11.02
33 CEDARS CLOSE , LONDON
NW4 1TR
JULIUS GOTTLIEB (resigned)
Director, ACCOUNTANT, 1991.09.14 - 2009.05.11
8 SOUTHWAY TOTTERIDGE , LONDON
N20 8EA
KEITH GRAHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.14 - 1993.06.28
65 BRIDGE LANE , LONDON
NW11 0ED

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Information about the Private Limited Company METROPOLITAN AND CITY PROPERTIES 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: 2016.05.27. Reload the data