Shop Constructions (Metropolitan) Limited

Company Name	Shop Constructions (Metropolitan) Limited
Company Status	Active
Company Number	00830815
Category	Private Limited Company
Incorporation Date	11 December 1964(59 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Michael Vivian Sternberg
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 March 1998(33 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Kent Lodge 9 Keats Grove London NW3 2RR

Secretary Name	Michael Vivian Sternberg
Nationality	British
Status	Current
Appointed	12 February 2002(37 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Kent Lodge 9 Keats Grove London NW3 2RR

Director Name	Mrs Frances Aviva Blane
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 October 2005(40 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Artist
Country of Residence	England
Correspondence Address	5 Hill Court 34 Highgate West Hill London N6 6NJ

Director Name	Noam Tamir
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(53 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Director Name	Mr Daniel Isaiah Sternberg
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(53 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Director Name	David Clayton
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(26 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat One 1 Helenslea Avenue London NW11 8NE

Director Name	Sir Sigmund Sternberg
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(26 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (resigned 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Branksome Courtenay Avenue London N6 4LP

Secretary Name	David Clayton
Nationality	British
Status	Resigned
Appointed	21 November 1991(26 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat One 1 Helenslea Avenue London NW11 8NE

Director Name	Lady Hazel Sternberg
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(33 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 03 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Branksome Courtenay Avenue London N6 4LP

Contact

Telephone	020 74314200
Telephone region	London

Location

Registered Address	C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6 at £1	Sigmund Sternberg 50.00% Ordinary
3 at £1	Frances Aviva Blane 25.00% Ordinary
3 at £1	Mr Michael Vivian Sternberg 25.00% Ordinary

Financials

Year	2014
Turnover	£344,125
Net Worth	£4,841,131
Cash	£11,934
Current Liabilities	£171,332

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (11 months, 2 weeks ago)
Next Return Due	18 May 2024 (4 weeks, 1 day from now)

Charges

4 April 1972	Delivered on: 19 April 1972 Satisfied on: 21 March 1997 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A, newcomer street southwark, london title no ln 78667. Fully Satisfied
4 April 1972	Delivered on: 19 April 1972 Satisfied on: 21 March 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 149, borough high street southwark, london title no- ln 49919. Fully Satisfied
4 April 1972	Delivered on: 19 April 1972 Satisfied on: 21 March 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 145 and 147 borough high street southwark, london title no: ln 49918. Fully Satisfied

Filing History

24 May 2023	Confirmation statement made on 4 May 2023 with updates (4 pages)
23 March 2023	Accounts for a small company made up to 30 June 2022 (18 pages)
19 May 2022	Confirmation statement made on 4 May 2022 with updates (4 pages)
1 April 2022	Accounts for a small company made up to 30 June 2021 (14 pages)
17 March 2022	Director's details changed for Noam Tamir on 17 March 2022 (2 pages)
17 March 2022	Director's details changed for Mr Daniel Isaiah Sternberg on 16 March 2022 (2 pages)
17 March 2022	Change of details for Michael Vivian Sternberg as a person with significant control on 16 March 2022 (2 pages)
17 March 2022	Registered office address changed from C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Hentons Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 17 March 2022 (1 page)
21 May 2021	Accounts for a small company made up to 30 June 2020 (14 pages)
14 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
12 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
20 January 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
20 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
6 March 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
2 May 2018	Appointment of Noam Tamir as a director on 21 March 2018 (2 pages)
16 April 2018	Appointment of Daniel Sternberg as a director on 21 March 2018 (2 pages)
21 February 2018	Sub-division of shares on 3 January 2018 (6 pages)
19 February 2018	Statement of company's objects (2 pages)
19 February 2018	Resolutions RES13 ‐ Sub division 30/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 February 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
21 February 2017	Full accounts made up to 30 June 2016 (14 pages)
21 February 2017	Full accounts made up to 30 June 2016 (14 pages)
8 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
5 December 2016	Termination of appointment of Sigmund Sternberg as a director on 18 October 2016 (1 page)
5 December 2016	Termination of appointment of Sigmund Sternberg as a director on 18 October 2016 (1 page)
25 April 2016	Director's details changed for Sir Sigmund Sternberg on 25 April 2016 (2 pages)
25 April 2016	Registered office address changed from C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
25 April 2016	Director's details changed for Michael Vivian Sternberg on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Michael Vivian Sternberg on 25 April 2016 (2 pages)
25 April 2016	Registered office address changed from C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
25 April 2016	Director's details changed for Sir Sigmund Sternberg on 25 April 2016 (2 pages)
25 April 2016	Secretary's details changed for Michael Vivian Sternberg on 25 April 2016 (1 page)
25 April 2016	Secretary's details changed for Michael Vivian Sternberg on 25 April 2016 (1 page)
9 March 2016	Full accounts made up to 30 June 2015 (13 pages)
9 March 2016	Full accounts made up to 30 June 2015 (13 pages)
8 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 12 (6 pages)
8 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 12 (6 pages)
23 March 2015	Full accounts made up to 30 June 2014 (13 pages)
23 March 2015	Full accounts made up to 30 June 2014 (13 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 12 (6 pages)
10 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 12 (6 pages)
26 November 2014	Director's details changed for Mrs Frances Aviva Blane on 1 January 2014 (2 pages)
26 November 2014	Director's details changed for Mrs Frances Aviva Blane on 1 January 2014 (2 pages)
26 November 2014	Director's details changed for Mrs Frances Aviva Blane on 1 January 2014 (2 pages)
30 September 2014	Termination of appointment of Hazel Sternberg as a director on 3 May 2014 (1 page)
30 September 2014	Termination of appointment of Hazel Sternberg as a director on 3 May 2014 (1 page)
30 September 2014	Termination of appointment of Hazel Sternberg as a director on 3 May 2014 (1 page)
25 March 2014	Full accounts made up to 30 June 2013 (12 pages)
25 March 2014	Full accounts made up to 30 June 2013 (12 pages)
18 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 12 (7 pages)
18 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 12 (7 pages)
24 January 2013	Full accounts made up to 30 June 2012 (13 pages)
24 January 2013	Full accounts made up to 30 June 2012 (13 pages)
30 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
2 March 2012	Full accounts made up to 30 June 2011 (16 pages)
2 March 2012	Full accounts made up to 30 June 2011 (16 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Full accounts made up to 30 June 2010 (11 pages)
7 December 2010	Full accounts made up to 30 June 2010 (11 pages)
29 March 2010	Full accounts made up to 30 June 2009 (11 pages)
29 March 2010	Full accounts made up to 30 June 2009 (11 pages)
21 December 2009	Director's details changed for Lady Hazel Sternberg on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Frances Aviva Blane on 1 November 2009 (2 pages)
21 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Frances Aviva Blane on 1 November 2009 (2 pages)
21 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Lady Hazel Sternberg on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Frances Aviva Blane on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Lady Hazel Sternberg on 1 November 2009 (2 pages)
7 April 2009	Full accounts made up to 30 June 2008 (12 pages)
7 April 2009	Full accounts made up to 30 June 2008 (12 pages)
27 November 2008	Return made up to 21/11/08; full list of members (4 pages)
27 November 2008	Return made up to 21/11/08; full list of members (4 pages)
7 April 2008	Full accounts made up to 30 June 2007 (11 pages)
7 April 2008	Full accounts made up to 30 June 2007 (11 pages)
3 December 2007	Return made up to 21/11/07; full list of members (3 pages)
3 December 2007	Return made up to 21/11/07; full list of members (3 pages)
2 May 2007	Full accounts made up to 30 June 2006 (11 pages)
2 May 2007	Full accounts made up to 30 June 2006 (11 pages)
30 November 2006	Return made up to 21/11/06; full list of members (3 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Return made up to 21/11/06; full list of members (3 pages)
30 November 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 21/11/05; full list of members (3 pages)
3 January 2006	Return made up to 21/11/05; full list of members (3 pages)
5 December 2005	Full accounts made up to 30 June 2005 (10 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Full accounts made up to 30 June 2005 (10 pages)
5 December 2005	New director appointed (2 pages)
17 January 2005	Full accounts made up to 30 June 2004 (10 pages)
17 January 2005	Return made up to 21/11/04; full list of members (7 pages)
17 January 2005	Return made up to 21/11/04; full list of members (7 pages)
17 January 2005	Full accounts made up to 30 June 2004 (10 pages)
30 April 2004	Full accounts made up to 30 June 2003 (11 pages)
30 April 2004	Full accounts made up to 30 June 2003 (11 pages)
11 December 2003	Return made up to 21/11/03; full list of members (7 pages)
11 December 2003	Return made up to 21/11/03; full list of members (7 pages)
2 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
2 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
11 December 2002	Return made up to 21/11/02; full list of members (7 pages)
11 December 2002	Return made up to 21/11/02; full list of members (7 pages)
27 February 2002	Secretary resigned;director resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Secretary resigned;director resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
7 December 2001	Return made up to 21/11/01; full list of members (7 pages)
7 December 2001	Return made up to 21/11/01; full list of members (7 pages)
6 September 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
6 September 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
21 December 2000	Return made up to 21/11/00; full list of members (7 pages)
21 December 2000	Return made up to 21/11/00; full list of members (7 pages)
16 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
16 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
18 January 2000	Return made up to 21/11/99; full list of members; amend (8 pages)
18 January 2000	Return made up to 21/11/99; full list of members; amend (8 pages)
8 December 1999	Return made up to 21/11/99; full list of members (8 pages)
8 December 1999	Return made up to 21/11/99; full list of members (8 pages)
1 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
1 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
8 January 1999	Return made up to 21/11/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 1999	Return made up to 21/11/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 1998	Ad 29/06/98--------- Â£ si 6@1=6 Â£ ic 6/12 (2 pages)
5 July 1998	Ad 29/06/98--------- Â£ si 6@1=6 Â£ ic 6/12 (2 pages)
5 July 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
5 July 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
28 April 1998	New director appointed (3 pages)
28 April 1998	New director appointed (3 pages)
28 April 1998	New director appointed (3 pages)
28 April 1998	New director appointed (3 pages)
27 November 1997	Return made up to 21/11/97; full list of members (8 pages)
27 November 1997	Return made up to 21/11/97; full list of members (8 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1996	Return made up to 21/11/96; no change of members (6 pages)
18 December 1996	Return made up to 21/11/96; no change of members (6 pages)
13 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
13 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
16 August 1996	Registered office changed on 16/08/96 from: 18 st george street hanover square london W1R oll (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 18 st george street hanover square london W1R oll (1 page)
5 December 1995	Return made up to 21/11/95; no change of members (8 pages)
5 December 1995	Return made up to 21/11/95; no change of members (8 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
11 December 1964	Incorporation (16 pages)
11 December 1964	Incorporation (16 pages)

Shop Constructions (Metropolitan) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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