Company NameMetropolitan Property Realizations Limited
DirectorsDavid Davis and Benzion Schalom Eliezer Freshwater
Company StatusActive
Company Number00920718
CategoryPrivate Limited Company
Incorporation Date31 October 1967(53 years ago)

Business Activity

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

Directors

Director NameMr David Davis
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(23 years, 7 months after company formation)
Appointment Duration29 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameMr Benzion Schalom Eliezer Freshwater
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(23 years, 7 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameMr Mark Roy Mason Jenner
NationalityBritish
StatusCurrent
Appointed20 August 2001(33 years, 10 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY
Secretary NameChristopher Charles Morse
NationalityBritish
StatusResigned
Appointed20 June 1991(23 years, 7 months after company formation)
Appointment Duration10 years, 2 months (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressAlba Lodge 22 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DS

Contact

Websitehighdorn.co.uk
Telephone020 78361555
Telephone regionLondon

Location

Registered AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

999 at £1Metropolitan Properties Co (F.g.c.) LTD
99.90%
Ordinary
1 at £1Metropolitan Properties Co (F.g.c.) LTD & Benzion Schalom E. Freshwater
0.10%
Ordinary

Financials

Year2014
Turnover£3,944,470
Gross Profit£1,070,154
Net Worth£35,166,561
Cash£699,449
Current Liabilities£14,042,682

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 June 2020 (4 months ago)
Next Return Due4 July 2021 (8 months, 2 weeks from now)

Charges

20 January 1999Delivered on: 17 February 1999
Satisfied on: 26 November 2015
Persons entitled: Barclays Bank PLC

Classification: Standard security which was presented for registration in scotland on 9TH february 1999
Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond dated 20TH january 1999.
Particulars: The lang stracht shopping centre aberdeen.
Fully Satisfied
5 May 1998Delivered on: 8 May 1998
Satisfied on: 1 November 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from metropolitan properties company limited to the chargee on any account whatsoever.
Particulars: F/H haswell house 15/33 (odd) st nicholas street & 10, 12 & 14 sansome street worcester hereford & worcester t/n-HW12525.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
4 December 1995Delivered on: 5 December 1995
Satisfied on: 21 December 1998
Persons entitled: Svenska Handelsbanken

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Haswell house 15 to 33 (odd) st nicholas street and 10, 12 and 14 sansome street worcester t/no HW125525. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
31 July 1991Delivered on: 16 August 1991
Satisfied on: 1 November 2013
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Legal mortgage over all the properties together with all buildings and fixtures thereon goodwill of the business (see doc M43 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
31 July 1991Delivered on: 12 August 1991
Satisfied on: 22 December 2007
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: By way of floating charge the whole of its undertaking and all its property and assets.
Fully Satisfied
23 December 1998Delivered on: 7 January 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or metropolitan properties company limited to the chargee on any account whatsoever.
Particulars: L/H property k/a flats 1 a-f, 2 a-h, 3 a-h, 4 a-h, 5A-h, 6 a-h, 7 a-h, 8 a-h, 9 a-h, 10 a-h, 11 a-h, 12 a-h, 13 a-h, 14 a-h, 15 a-h, 16 a-h, 17 a-h, 18 a-H. Arlington house and 1-50 arlington square all saints avenue margate with t/no's;- k 710125 & K248788.
Outstanding
5 May 1998Delivered on: 8 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from metropolitan properties company limited to the chargee on any account whatsoever.
Particulars: F/H land on the north side of high street bognor regis together with the buildings erected thereon and k/a fitzleet estate t/nos: SX29962, SX41681, SX41682, SX36541.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
31 July 1997Delivered on: 12 August 1997
Persons entitled: Eagle Star Life Assurance Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from centremanor (E.S.) limited to the chargee under, pursuant to or in connection with, a loan facility agreement dated 16TH july 1997 and this legal charge and the facility documents (as defined in the loan facility agreement).
Particulars: L/H flat 2 brankscome house westgate street cardiff S. glamorgan t/n-WA627188. L/h 4 brankescombe house westgate street cardif S. glamorgan t/n-WA627185. L/h 5 branksome house westgate street cardiff S. glamorgan t/n-WA627183. (For other properties see form 395). together with all rights easements and privileges from time to time attached or appurtenant thereto or benefitting the same and all buildings erections and structures (whether in the course of construction or otherwise) and fixtures and fittings and fixed plant and machinery from time to time therein or thereon other than tenants fixtures and fittings.. See the mortgage charge document for full details.
Outstanding
31 July 1997Delivered on: 6 August 1997
Persons entitled: Eagle Star Life Assurance Company Limited

Classification: Deed of floating charge
Secured details: All monies due or to become due from centremanor (E.S.) limited to the chargee on any accoynt whatsoever and inder the terms of this charge.
Particulars: Floating charge the whole of the undertaking and all its other property assets and rightsincluding its uncalled capital and moveable property assets and rights in scotland or governed by scottish law.
Outstanding
6 February 1997Delivered on: 20 February 1997
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or metropolitan properties company limited to the chargee on any account whatsoever.
Particulars: 1 to 11 (odd numbers) cheapside and land at the junction of king's yard and cheapside shifnal & 1 cheapside shifnal - now collectively k/a cheapside shopping centre shifnal shropshire t/nos.SH785 & SH1000.
Outstanding
6 February 1997Delivered on: 20 February 1997
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or metropolitan properties company limited to the chargee on any account whatsoever.
Particulars: 6 to 32 partington street greater manchester t/no.LA49939.
Outstanding
23 January 1995Delivered on: 30 January 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from metropolitan properties company limited to the chargee on any account whatsoever.
Particulars: L/H property known as scholes shopping centre wigan lancashire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
10 June 1992Delivered on: 12 June 1992
Persons entitled: Eagle Star Life Assurance Company Limited

Classification: Deed of mortgage and further charge
Secured details: £1,000,000 and all other monies due or to become due from metropolitan properties company limited to the chargee under the terms of the principal deeds (as defined).
Particulars: Arlington house all saints avenue margate kent arlington square all saints avenue margate kent see 395 for full details of the property.
Outstanding
19 February 1992Delivered on: 4 March 1992
Persons entitled: Eagle Star Life Assurance Company Limited

Classification: Deed of substitution
Secured details: All monies due or to become due from the company to the chargee under the principal deeds (as defined in the deed).
Particulars: Various flats in cardiff south glam.....(see form 395 for full details).
Outstanding
27 March 1991Delivered on: 28 March 1991
Persons entitled: Eagle Star Life Assurance Company Limited

Classification: Deed of further charge
Secured details: £2,500,000 and all other moneys due or to become due from metropolitan properties company limited to the chargee under the terms of this deed.
Particulars: Arlington house and arlington square, all saints avenue, margate, kent, castle court, westgate street, cardiff, south glamorgan. Gateways, surbiton hill road, surbiton in the london borough of kingston upon thames.
Outstanding
4 March 2020Delivered on: 19 March 2020
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: The property known as 1 to 10 warwick court, 146 to 156 (even numbers) east end road and 146A, 146B,. 148A, 150A, 152A, 154A, 156A and 156B east end road london and registered at. Land registry under title number MX352498.
Outstanding
4 March 2020Delivered on: 19 March 2020
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: Land and buildings on the north side of high street, bognor regis freehold title number SX29962. 74 high street and land and buildings fronting john street, bognor regis freehold title number SX41681. Land on the north side of john street, bognor regis freehold title number SX41682. 72A, 72B, 72C, 72D, 72E and 72F high street, bognor regis freehold title number SX36541. Freehold land known as land at queensway, bognor regis, PO21 1QN WSX408764.
Outstanding
4 March 2020Delivered on: 19 March 2020
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: Flat 3, 49 drayton gardens, drayton gardens london SW10 9RX leasehold title number BGL57081.. Flat 1, 53 drayton gardens, drayton gardens london SW10 9RX leasehold title number BGL57082.
Outstanding
17 February 2016Delivered on: 3 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Land stracht summerhill road aberdeen title NOABN125133.
Outstanding
20 January 2016Delivered on: 9 February 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: Flats 23-26 gateways surbiton hill road surbiton.
Outstanding
20 January 2016Delivered on: 9 February 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: Flats 19-22 gateways surbiton hill road surbiton.
Outstanding
20 January 2016Delivered on: 9 February 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: Flats 15-18 gateways surbiton hill road surbiton.
Outstanding
20 January 2016Delivered on: 9 February 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: Flats 13-14 gateways surbiton hill road surbiton.
Outstanding
20 January 2016Delivered on: 9 February 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: Flats 9-12 gateways surbiton hill road surbiton.
Outstanding
20 January 2016Delivered on: 9 February 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: Flats 5-8 gateways surbiton hill road surbiton.
Outstanding
20 January 2016Delivered on: 9 February 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: Flats 1-4 gateways surbiton hill road surbiton.
Outstanding
19 December 2015Delivered on: 22 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Lang stracht summerhill road aberdeen t/no ABN125133.
Outstanding
23 October 2013Delivered on: 29 October 2013
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Particulars: F/H land at blocks a b c & shops haswell house 15/33 (odd) st nicholas street and 10 12 & 14 sansome street worcester t/no HW12525. L/h land at 788A & 788/818 finchley road london t/nos NGL196382 and NGL154776. L/h land at 2-6 10 & 12 and 2A/6A 10A & 12A and garages and parking bays the market place falloden way london t/no MX373835. Notification of addition to or amendment of charge.
Outstanding
21 December 2007Delivered on: 3 January 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and/or the principal debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1 cheapside shifnal and t to 11 (odd numbers) cheapside and land at the junction of kings yard and cheapside t/no SH1000 and SH785 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Outstanding

Filing History

21 September 2017Full accounts made up to 31 December 2016 (20 pages)
4 July 2017Notification of Metropolitan Properties Co. (F.G.C.) Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
28 September 2016Full accounts made up to 31 December 2015 (23 pages)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
(5 pages)
3 March 2016Registration of charge 009207180110, created on 17 February 2016 (7 pages)
9 February 2016Registration of charge 009207180106, created on 20 January 2016 (46 pages)
9 February 2016Registration of charge 009207180107, created on 20 January 2016 (46 pages)
9 February 2016Registration of charge 009207180108, created on 20 January 2016 (45 pages)
9 February 2016Registration of charge 009207180104, created on 20 January 2016 (46 pages)
9 February 2016Registration of charge 009207180109, created on 20 January 2016 (46 pages)
9 February 2016Registration of charge 009207180105, created on 20 January 2016 (45 pages)
9 February 2016Registration of charge 009207180103, created on 20 January 2016 (46 pages)
22 December 2015Registration of charge 009207180102, created on 19 December 2015 (8 pages)
26 November 2015Satisfaction of charge 99 in full (4 pages)
3 October 2015Full accounts made up to 31 December 2014 (20 pages)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
(5 pages)
7 October 2014Full accounts made up to 31 December 2013 (21 pages)
23 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000
(5 pages)
1 November 2013Satisfaction of charge 96 in full (4 pages)
1 November 2013Satisfaction of charge 87 in full (4 pages)
1 November 2013Satisfaction of charge 70 in full (4 pages)
1 November 2013Satisfaction of charge 69 in full (4 pages)
1 November 2013Satisfaction of charge 67 in full (4 pages)
1 November 2013Satisfaction of charge 65 in full (4 pages)
1 November 2013Satisfaction of charge 61 in full (4 pages)
1 November 2013Satisfaction of charge 59 in full (4 pages)
1 November 2013Satisfaction of charge 56 in full (4 pages)
1 November 2013Satisfaction of charge 54 in full (4 pages)
1 November 2013Satisfaction of charge 30 in full (4 pages)
1 November 2013Satisfaction of charge 24 in full (4 pages)
1 November 2013Satisfaction of charge 23 in full (4 pages)
1 November 2013Satisfaction of charge 20 in full (4 pages)
29 October 2013Registration of charge 009207180101 (39 pages)
22 October 2013Aud res (4 pages)
15 October 2013Auditor's resignation (2 pages)
20 September 2013Full accounts made up to 31 December 2012 (18 pages)
28 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (16 pages)
21 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
29 September 2011Full accounts made up to 31 December 2010 (16 pages)
29 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
25 September 2010Full accounts made up to 31 December 2009 (17 pages)
5 August 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
23 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
8 October 2009Full accounts made up to 31 December 2008 (17 pages)
17 July 2009Return made up to 20/06/09; full list of members (4 pages)
20 October 2008Full accounts made up to 31 December 2007 (16 pages)
14 July 2008Return made up to 20/06/08; full list of members (4 pages)
3 January 2008Particulars of mortgage/charge (8 pages)
22 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2007Full accounts made up to 31 December 2006 (17 pages)
23 July 2007Return made up to 20/06/07; full list of members (3 pages)
12 October 2006Full accounts made up to 31 December 2005 (16 pages)
13 July 2006Return made up to 20/06/06; full list of members (7 pages)
21 September 2005Full accounts made up to 31 December 2004 (16 pages)
1 July 2005Return made up to 20/06/05; full list of members (7 pages)
30 October 2004Full accounts made up to 31 December 2003 (16 pages)
25 June 2004Return made up to 20/06/04; full list of members (7 pages)
31 August 2003Full accounts made up to 31 December 2002 (16 pages)
26 June 2003Return made up to 20/06/03; full list of members (7 pages)
16 September 2002Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
5 September 2002Full accounts made up to 31 December 2001 (14 pages)
25 June 2002Return made up to 20/06/02; full list of members (7 pages)
26 September 2001Full accounts made up to 31 December 2000 (14 pages)
13 September 2001New secretary appointed (2 pages)
31 August 2001Secretary resigned (1 page)
29 June 2001Return made up to 20/06/01; full list of members (6 pages)
6 September 2000Full accounts made up to 31 December 1999 (16 pages)
15 August 2000Return made up to 20/06/00; full list of members (6 pages)
21 July 1999Full accounts made up to 31 December 1998 (17 pages)
15 July 1999Return made up to 20/06/99; no change of members (23 pages)
17 February 1999Particulars of mortgage/charge (4 pages)
7 January 1999Particulars of mortgage/charge (4 pages)
21 December 1998Declaration of satisfaction of mortgage/charge (1 page)
21 December 1998Declaration of satisfaction of mortgage/charge (1 page)
21 December 1998Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998Return made up to 20/06/98; full list of members (24 pages)
21 June 1998Full accounts made up to 31 December 1997 (14 pages)
8 May 1998Particulars of mortgage/charge (3 pages)
8 May 1998Particulars of mortgage/charge (3 pages)
1 September 1997Full accounts made up to 31 December 1996 (14 pages)
12 August 1997Particulars of mortgage/charge (6 pages)
6 August 1997Particulars of mortgage/charge (5 pages)
15 July 1997Return made up to 20/06/97; no change of members (18 pages)
20 February 1997Particulars of mortgage/charge (3 pages)
20 February 1997Particulars of mortgage/charge (3 pages)
12 July 1996Return made up to 20/06/96; no change of members (18 pages)
8 July 1996Full accounts made up to 31 December 1995 (16 pages)
5 December 1995Particulars of mortgage/charge (14 pages)
27 October 1995Full accounts made up to 31 December 1994 (16 pages)
14 July 1995Return made up to 20/06/95; full list of members (24 pages)
24 October 1994Full accounts made up to 31 December 1993 (17 pages)
28 September 1993Full accounts made up to 31 December 1992 (16 pages)
16 July 1992Full accounts made up to 31 December 1991 (13 pages)
9 October 1991Full accounts made up to 31 December 1990 (13 pages)
16 August 1991Particulars of mortgage/charge (4 pages)
12 August 1991Particulars of mortgage/charge (3 pages)
5 October 1990Full accounts made up to 31 December 1989 (13 pages)
4 September 1989Full accounts made up to 31 December 1988 (15 pages)
23 March 1989Particulars of mortgage/charge (3 pages)
22 November 1988Full accounts made up to 31 December 1987 (15 pages)
5 November 1987Full accounts made up to 31 December 1986 (15 pages)
31 October 1987Incorporation (11 pages)
11 September 1986Full accounts made up to 31 December 1985 (18 pages)
30 October 1985Accounts made up to 31 December 1984 (18 pages)
28 February 1985Accounts made up to 31 December 1983 (17 pages)
15 June 1983Accounts made up to 31 December 1981 (14 pages)
18 May 1982Accounts made up to 31 December 1980 (12 pages)
27 March 1982Accounts made up to 31 December 1982 (16 pages)
13 January 1981Accounts made up to 31 December 1979 (13 pages)
9 January 1980Accounts made up to 31 December 1978 (14 pages)
20 December 1978Accounts made up to 31 December 1977 (14 pages)
17 March 1978Accounts made up to 31 December 1976 (14 pages)
24 February 1977Accounts made up to 31 December 1975 (14 pages)
31 October 1967Certificate of incorporation (1 page)