Metropolitan Factory Conversions Limited

Company Name	Metropolitan Factory Conversions Limited
Directors	Peter Laurence Murphy and Michael Peter Petersen
Company Status	Active
Company Number	01100910
Category	Private Limited Company
Incorporation Date	9 March 1973(51 years, 2 months ago)
Previous Name	Grosvenor Square Properties (No.1) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 October 1992(19 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Michael Peter Petersen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 October 1993(20 years, 7 months after company formation)
Appointment Duration	30 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Matthew Martin Slane
Status	Current
Appointed	01 September 2014(41 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr George Edward Nosworthy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1943
Appointment Duration	72 years, 5 months (resigned 05 August 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Paul Adrian Munro
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1992(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Totteridge Common Totteridge London N20 8LZ

Secretary Name	Mr George Edward Nosworthy
Nationality	British
Status	Resigned
Appointed	10 October 1992(19 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Gills Hill Radlett Hertfordshire WD7 8BZ

Director Name	Stephen Muir
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1993(20 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 April 2008)
Role	Surveyor
Correspondence Address	Woollas Hall Eckington Pershore Worcester WR10 3DN

Secretary Name	Mr Peter McKelvey Thompson
Nationality	British
Status	Resigned
Appointed	09 September 2008(35 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Balfour House 741 High Road London N12 0BP

Contact

Website	candgprop.co.uk

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

43 at £1	Mfc Estates PLC 97.73% Ordinary
1 at £1	Peter Laurence Murphy 2.27% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

23 September 1988	Delivered on: 4 October 1988 Satisfied on: 30 July 1999 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alston works, alston road, barnet. Fully Satisfied
22 January 1988	Delivered on: 8 February 1988 Satisfied on: 30 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sherwood cores end road, bourne end, buckinghamshire title no bm 107602 and the proceeds of sale thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 October 1987	Delivered on: 23 October 1987 Satisfied on: 13 October 1988 Persons entitled: Chancery Securities PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a alston works, barnet herts title no ngl 214136. tog with all buildings & fixtures floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 October 1987	Delivered on: 23 October 1987 Satisfied on: 13 October 1988 Persons entitled: Chancery Securities PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
2 January 1985	Delivered on: 14 January 1985 Satisfied on: 13 October 1988 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: F/H land & buildings on the north west side of alston road, and the south west side of folkland road l/h of barnet. Fully Satisfied
5 November 1982	Delivered on: 24 November 1982 Satisfied on: 30 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 154 west green road l/b of haringey title no mx 165253. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 July 1973	Delivered on: 16 January 1980 Satisfied on: 13 October 1988 Persons entitled: The Prudential Assurance Company Limited. Classification: Mortgage Secured details: Â£234,370. Particulars: Alston works alston road, barnet. Fully Satisfied
5 November 1982	Delivered on: 24 November 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49A. oxford road london N4 title no ngl 199531. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

3 November 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
20 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
7 September 2023	Appointment of Mr Matthew Martin Slane as a director on 7 September 2023 (2 pages)
31 October 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
27 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
29 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
18 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
17 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
25 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 44 (4 pages)
25 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 44 (4 pages)
25 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 44 (4 pages)
5 August 2015	Termination of appointment of George Edward Nosworthy as a director on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of George Edward Nosworthy as a director on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of George Edward Nosworthy as a director on 5 August 2015 (1 page)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
11 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
11 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
11 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
11 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
11 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
19 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 44 (4 pages)
19 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 44 (4 pages)
19 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 44 (4 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 44 (4 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 44 (4 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 44 (4 pages)
9 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 September 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 14 September 2012 (1 page)
14 September 2012	Director's details changed for Mr George Edward Nosworthy on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Mr Peter Laurence Murphy on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Michael Peter Petersen on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Michael Peter Petersen on 14 September 2012 (2 pages)
14 September 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 14 September 2012 (1 page)
14 September 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 14 September 2012 (1 page)
14 September 2012	Director's details changed for Mr George Edward Nosworthy on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Mr Peter Laurence Murphy on 14 September 2012 (2 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
16 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
4 October 2010	Director's details changed for Michael Peter Petersen on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Michael Peter Petersen on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Michael Peter Petersen on 1 October 2009 (2 pages)
26 September 2009	Full accounts made up to 31 March 2009 (8 pages)
26 September 2009	Full accounts made up to 31 March 2009 (8 pages)
16 September 2009	Registered office changed on 16/09/2009 from winston house 2 dollis park london ne 1HF (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Secretary's change of particulars / peter thompson / 21/04/2009 (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Secretary's change of particulars / peter thompson / 21/04/2009 (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Return made up to 09/09/09; full list of members (4 pages)
16 September 2009	Registered office changed on 16/09/2009 from winston house 2 dollis park london ne 1HF (1 page)
16 September 2009	Return made up to 09/09/09; full list of members (4 pages)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
29 January 2009	Appointment terminated director stephen muir (1 page)
29 January 2009	Appointment terminated director stephen muir (1 page)
15 October 2008	Full accounts made up to 31 March 2008 (10 pages)
15 October 2008	Full accounts made up to 31 March 2008 (10 pages)
15 September 2008	Return made up to 09/09/08; full list of members (4 pages)
15 September 2008	Return made up to 09/09/08; full list of members (4 pages)
12 September 2008	Appointment terminated secretary george nosworthy (1 page)
12 September 2008	Appointment terminated secretary george nosworthy (1 page)
12 September 2008	Secretary appointed peter mckelvey thompson (1 page)
12 September 2008	Secretary appointed peter mckelvey thompson (1 page)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
14 September 2007	Return made up to 09/09/07; no change of members (8 pages)
14 September 2007	Return made up to 09/09/07; no change of members (8 pages)
5 December 2006	Full accounts made up to 31 March 2006 (12 pages)
5 December 2006	Full accounts made up to 31 March 2006 (12 pages)
4 October 2006	Return made up to 09/09/06; full list of members (8 pages)
4 October 2006	Return made up to 09/09/06; full list of members (8 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
16 November 2005	Return made up to 09/09/05; full list of members (8 pages)
16 November 2005	Return made up to 09/09/05; full list of members (8 pages)
10 November 2004	Full accounts made up to 31 March 2004 (14 pages)
10 November 2004	Full accounts made up to 31 March 2004 (14 pages)
15 September 2004	Return made up to 09/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 September 2004	Return made up to 09/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
4 December 2003	Full accounts made up to 31 March 2003 (12 pages)
4 December 2003	Full accounts made up to 31 March 2003 (12 pages)
29 September 2003	Return made up to 23/09/03; full list of members (8 pages)
29 September 2003	Return made up to 23/09/03; full list of members (8 pages)
27 October 2002	Full accounts made up to 31 March 2002 (12 pages)
27 October 2002	Full accounts made up to 31 March 2002 (12 pages)
16 October 2002	Return made up to 10/10/02; full list of members (8 pages)
16 October 2002	Return made up to 10/10/02; full list of members (8 pages)
8 November 2001	Return made up to 10/10/01; full list of members (7 pages)
8 November 2001	Return made up to 10/10/01; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 March 2001 (12 pages)
29 October 2001	Full accounts made up to 31 March 2001 (12 pages)
28 November 2000	Full accounts made up to 31 March 2000 (12 pages)
28 November 2000	Full accounts made up to 31 March 2000 (12 pages)
31 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Full accounts made up to 31 March 1999 (12 pages)
17 November 1999	Full accounts made up to 31 March 1999 (12 pages)
26 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Full accounts made up to 31 March 1998 (12 pages)
4 December 1998	Full accounts made up to 31 March 1998 (12 pages)
20 October 1998	Return made up to 10/10/98; no change of members (9 pages)
20 October 1998	Return made up to 10/10/98; no change of members (9 pages)
29 December 1997	Full accounts made up to 31 March 1997 (13 pages)
29 December 1997	Full accounts made up to 31 March 1997 (13 pages)
16 October 1997	Return made up to 10/10/97; full list of members (11 pages)
16 October 1997	Return made up to 10/10/97; full list of members (11 pages)
18 February 1997	Registered office changed on 18/02/97 from: 27 john st london WC1N 2BL (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 27 john st london WC1N 2BL (1 page)
20 January 1997	Full accounts made up to 31 March 1996 (13 pages)
20 January 1997	Full accounts made up to 31 March 1996 (13 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (13 pages)
8 February 1996	Full accounts made up to 31 March 1995 (13 pages)

Metropolitan Factory Conversions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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