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METROPOLITAN ESTATES LIMITED

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

Company details

24 LYNDHURST GARDENS, LONDON, N3 1TB

METROPOLITAN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01100031
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.03
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company METROPOLITAN ESTATES LIMITED is a Private Limited Company, registration number 01100031, established in United Kingdom on the 3. March 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 24 LYNDHURST GARDENS, LONDON, N3 1TB. Business of the company METROPOLITAN ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.10. We do not have any information about the company METROPOLITAN ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OF SHARES - Outstanding on 2000.09.30
ANGLO IRISH BANK CORPORATION PLC
CHARGE AND ASSIGNMENT - Outstanding on 2000.09.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.10
Form type: LATEST SOC
Document description: 10/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BURNS / 30/09/2014
Form type: CH01
Date: 2015.08.23
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BURNS / 30/09/2014
Form type: CH03
Date: 2015.08.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.21
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.27
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BURNS / 10/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING HOWARD BRECKER / 10/10/2009
Form type: CH01
Date: 2009.10.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 31/03/2007
Form type: 225
Date: 2008.03.18
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, FARLEY COURT, ALLSOP PLACE, LONDON, NW1 5LG
Form type: 287
Date: 2006.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 10/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.31
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.27
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14

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Company directors and board members:

GEOFFREY BURNS (current)
Secretary, 1991.10.10
24 LYNDHURST GARDENS LONDON ,
N3 1TB
IRVING HOWARD BRECKER (current)
Director, COMPANY DIRECTOR, 1991.10.10
24 LYNDHURST GARDENS LONDON ,
N3 1TB
GEOFFREY BURNS (current)
Director, COMPANY DIRECTOR, 1991.10.10
24 LYNDHURST GARDENS LONDON ,
N3 1TB
ROBERT SERLIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2002.03.29
6 NORFOLK CRESCENT , LONDON
W2 2PQ
Date 2014.03.31
Tangible Fixed Assets £ 1,200,000
Current Assets £ 33,259
Debtors £ 20,327
Shareholder Funds £ 1,211,690
Profit Loss Account Reserve £ 596,665
Revaluation Reserve £ 614,925
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,211,690
Net Current Assets Liabilities £ 11,690
Creditors Due Within One Year £ 21,569
Cash Bank In Hand £ 12,932
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to METROPOLITAN ESTATES ltd.

Information about the Private Limited Company METROPOLITAN ESTATES 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: 2016.07.24. Reload the data