Metro Management Limited

Company Name	Metro Management Limited
Director	Natalie Jane Rosen
Company Status	Active
Company Number	01939642
Category	Private Limited Company
Incorporation Date	15 August 1985(38 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Natalie Jane Rosen
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(35 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	4 Chaucer Grove Borehamwood WD6 2FF

Director Name	Duke Anthony Dawkins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 1992)
Role	Telecom Technician
Correspondence Address	104 Danziger Way Borehamwood Hertfordshire WD6 5DG

Director Name	Stephen John Rickell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 December 1996)
Role	Project Engineer
Correspondence Address	103 Danziger Way Borehamwood Hertfordshire WD6 5DG

Director Name	Graham Alan Tyler
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 21 October 2005)
Role	Printer
Correspondence Address	102 Danziger Way Borehamwood Hertfordshire WD6 5DG

Secretary Name	Stephen John Rickell
Nationality	British
Status	Resigned
Appointed	16 April 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	103 Danziger Way Borehamwood Hertfordshire WD6 5DG

Director Name	Anthony William Gibbon
Date of Birth	November 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 1999)
Role	Local Government Officer
Correspondence Address	106 Danziger Way Well End Borehamwood Hertfordshire WD6 5DG

Secretary Name	Anthony William Gibbon
Nationality	British
Status	Resigned
Appointed	04 December 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	106 Danziger Way Well End Borehamwood Hertfordshire WD6 5DG

Director Name	Hooman Naijain
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(14 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 2003)
Role	Company Director
Correspondence Address	108 Danziger Way Borehamwood Hertfordshire WD6 5DG

Secretary Name	Graham Alan Tyler
Nationality	British
Status	Resigned
Appointed	01 November 1999(14 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 08 June 2018)
Role	Company Director
Correspondence Address	102 Danziger Way Borehamwood Hertfordshire WD6 5DG

Director Name	Mrs Jacqueline Abigail Regina Bowman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(17 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 2005)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	59 Goodyers Avenue Radlett Hertfordshire WD7 8AZ

Director Name	Mr Martin Bernard Allsuch
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(17 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 25 November 2018)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Hillside Drive Edgware Middlesex HA8 7PF

Director Name	Mr David John Price
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(33 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Herts WD6 1AH

Secretary Name	Mr Roger Lynton Cattell
Status	Resigned
Appointed	01 November 2018(33 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2021)
Role	Company Director
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Location

Registered Address	4 Chaucer Grove Borehamwood WD6 2FF
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Allan Coleman & Jillian Coleman 7.69% Ordinary
1 at £1	Aneta Katarzyna Czajka 7.69% Ordinary
1 at £1	Dean Michael Paas & Claire Suzanne Paas 7.69% Ordinary
1 at £1	Duke Anthony Dawkins 7.69% Ordinary
1 at £1	Gary Park 7.69% Ordinary
1 at £1	Jim 4 LTD 7.69% Ordinary
1 at £1	Natalie Jane Rabin 7.69% Ordinary
1 at £1	Nigel Austin 7.69% Ordinary
1 at £1	Philippe Anthony Jackman 7.69% Ordinary
1 at £1	Stop Think Property LTD 7.69% Ordinary
3 at £1	Martin Bernard Allsuch 23.08% Ordinary

Financials

Year	2014
Net Worth	£13

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (3 days from now)

Filing History

15 May 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
9 March 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
25 July 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
16 May 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
20 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
24 May 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
16 March 2021	Registered office address changed from 149a Shenley Road Borehamwood Herts WD6 1AH to 4 Chaucer Grove Borehamwood WD6 2FF on 16 March 2021 (1 page)
16 March 2021	Appointment of Mrs Natalie Jane Rosen as a director on 10 March 2021 (2 pages)
10 March 2021	Termination of appointment of David John Price as a director on 10 March 2021 (1 page)
10 March 2021	Termination of appointment of Roger Lynton Cattell as a secretary on 10 March 2021 (1 page)
18 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
26 November 2018	Termination of appointment of Martin Bernard Allsuch as a director on 25 November 2018 (1 page)
13 November 2018	Registered office address changed from 73 Cornhill London EC3V 3QQ to 149a Shenley Road Borehamwood Herts WD6 1AH on 13 November 2018 (1 page)
13 November 2018	Appointment of Mr Roger Lynton Cattell as a secretary on 1 November 2018 (2 pages)
13 November 2018	Appointment of Mr David John Price as a director on 1 November 2018 (2 pages)
11 June 2018	Termination of appointment of Graham Alan Tyler as a secretary on 8 June 2018 (1 page)
18 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
26 March 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 13 (5 pages)
16 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 13 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 13 (5 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 13 (5 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 13 (5 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 13 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (9 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (9 pages)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 June 2009	Return made up to 16/04/09; full list of members (6 pages)
3 June 2009	Return made up to 16/04/09; full list of members (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 May 2008	Return made up to 16/04/08; full list of members (6 pages)
15 May 2008	Return made up to 16/04/08; full list of members (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 May 2007	Return made up to 16/04/07; full list of members (5 pages)
1 May 2007	Return made up to 16/04/07; full list of members (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 May 2006	Return made up to 16/04/06; full list of members (5 pages)
5 May 2006	Return made up to 16/04/06; full list of members (5 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 June 2005	Return made up to 16/04/05; full list of members (5 pages)
6 June 2005	Return made up to 16/04/05; full list of members (5 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 July 2004	Return made up to 16/04/04; full list of members (9 pages)
29 July 2004	Return made up to 16/04/04; full list of members (9 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 July 2003	Director resigned (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	Director resigned (2 pages)
15 July 2003	Return made up to 16/04/03; full list of members (9 pages)
15 July 2003	Return made up to 16/04/03; full list of members (9 pages)
3 May 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 May 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 June 2002	Return made up to 16/04/02; full list of members (8 pages)
13 June 2002	Return made up to 16/04/02; full list of members (8 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Secretary resigned (1 page)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 June 2001	Return made up to 16/04/01; full list of members (9 pages)
5 June 2001	Return made up to 16/04/01; full list of members (9 pages)
3 May 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
3 May 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
25 September 2000	Auditor's resignation (1 page)
25 September 2000	Auditor's resignation (1 page)
1 September 2000	Return made up to 16/04/00; full list of members (10 pages)
1 September 2000	Return made up to 16/04/00; full list of members (10 pages)
31 August 2000	Location of register of members (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 58/60,berners street london W1P 4JS (1 page)
31 August 2000	Location of register of members (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 58/60,berners street london W1P 4JS (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	Secretary resigned;director resigned (1 page)
31 January 2000	Secretary resigned;director resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 June 1999	Return made up to 16/04/99; full list of members (6 pages)
17 June 1999	Return made up to 16/04/99; full list of members (6 pages)
18 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 May 1998	Return made up to 16/04/98; no change of members (4 pages)
20 May 1998	Return made up to 16/04/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
3 February 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
12 June 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 June 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
5 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 May 1996	Return made up to 16/04/96; no change of members (4 pages)
2 May 1996	Return made up to 16/04/96; no change of members (4 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 April 1995	Return made up to 16/04/95; full list of members (6 pages)
26 April 1995	Return made up to 16/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
11 January 1989	Return made up to 19/12/88; full list of members (4 pages)
11 January 1989	Return made up to 19/12/88; full list of members (4 pages)
24 April 1987	Allotment of shares (2 pages)
24 April 1987	Allotment of shares (2 pages)
25 October 1985	Amount paid nil/part paid shares (1 page)
25 October 1985	Amount paid nil/part paid shares (1 page)
15 August 1985	Incorporation (24 pages)
15 August 1985	Incorporation (24 pages)

Metro Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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