Company NameMetro Management Limited
DirectorMartin Bernard Allsuch
Company StatusActive
Company Number01939642
CategoryPrivate Limited Company
Incorporation Date15 August 1985 (32 years, 3 months ago)

Business Activity

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

Directors

Secretary NameGraham Alan Tyler
NationalityBritish
StatusCurrent
Appointed01 November 1999(14 years, 2 months after company formation)
Appointment Duration18 years
RoleCompany Director
Correspondence Address102 Danziger Way
Borehamwood
Hertfordshire
WD6 5DG
Director NameMr Martin Bernard Allsuch
Date of BirthNovember 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2003(17 years, 11 months after company formation)
Appointment Duration14 years, 4 months
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Hillside Drive
Edgware
Middlesex
HA8 7PF
Director NameDuke Anthony Dawkins
Date of BirthApril 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 November 1992)
RoleTelecom Technician
Correspondence Address104 Danziger Way
Borehamwood
Hertfordshire
WD6 5DG
Director NameStephen John Rickell
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(5 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 04 December 1996)
RoleProject Engineer
Correspondence Address103 Danziger Way
Borehamwood
Hertfordshire
WD6 5DG
Director NameGraham Alan Tyler
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(5 years, 8 months after company formation)
Appointment Duration14 years, 6 months (resigned 21 October 2005)
RolePrinter
Correspondence Address102 Danziger Way
Borehamwood
Hertfordshire
WD6 5DG
Secretary NameStephen John Rickell
NationalityBritish
StatusResigned
Appointed16 April 1991(5 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 04 December 1996)
RoleCompany Director
Correspondence Address103 Danziger Way
Borehamwood
Hertfordshire
WD6 5DG
Director NameAnthony William Gibbon
Date of BirthNovember 1999 (Born 18 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1993(7 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 November 1999)
RoleLocal Government Officer
Correspondence Address106 Danziger Way
Well End
Borehamwood
Hertfordshire
WD6 5DG
Secretary NameAnthony William Gibbon
NationalityBritish
StatusResigned
Appointed04 December 1996(11 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 November 1999)
RoleCompany Director
Correspondence Address106 Danziger Way
Well End
Borehamwood
Hertfordshire
WD6 5DG
Director NameHooman Naijain
Date of BirthJanuary 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(14 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 23 July 2003)
RoleCompany Director
Correspondence Address108 Danziger Way
Borehamwood
Hertfordshire
WD6 5DG
Director NameMrs Jacqueline Abigail Regina Bowman
Date of BirthApril 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2003(17 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 May 2005)
RoleSales Executive
Country of ResidenceUnited Kingdom
Correspondence Address59 Goodyers Avenue
Radlett
Hertfordshire
WD7 8AZ

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£13

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 April 2017 (7 months ago)
Next Return Due30 April 2018 (5 months, 1 week from now)

Filing History

16 May 2016Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 April 2015Annual 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 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 April 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
29 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 April 2010Annual return made up to 16 April 2010 with a full list of shareholders (9 pages)
2 December 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 June 2009Return made up to 16/04/09; full list of members (6 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 May 2008Return made up to 16/04/08; full list of members (6 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 May 2007Return made up to 16/04/07; full list of members (5 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 May 2006Return made up to 16/04/06; full list of members (5 pages)
7 November 2005Director resigned (1 page)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 June 2005Return made up to 16/04/05; full list of members (5 pages)
24 May 2005Director resigned (1 page)
30 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 July 2004Return made up to 16/04/04; full list of members (9 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 July 2003Director resigned (2 pages)
30 July 2003New director appointed (2 pages)
30 July 2003New director appointed (3 pages)
15 July 2003Return made up to 16/04/03; full list of members (9 pages)
3 May 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 June 2002Return made up to 16/04/02; full list of members (8 pages)
22 May 2002Secretary resigned (1 page)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 June 2001Return made up to 16/04/01; full list of members (9 pages)
3 May 2001Accounts for a small company made up to 31 December 1999 (5 pages)
25 September 2000Auditor's resignation (1 page)
1 September 2000Return made up to 16/04/00; full list of members (10 pages)
31 August 2000Registered office changed on 31/08/00 from: 58/60,berners street london W1P 4JS (1 page)
31 August 2000Location of register of members (1 page)
31 January 2000Secretary resigned;director resigned (1 page)
31 January 2000New director appointed (2 pages)
31 January 2000New secretary appointed (2 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
17 June 1999Return made up to 16/04/99; full list of members (6 pages)
18 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
20 May 1998Return made up to 16/04/98; no change of members (4 pages)
3 February 1998Accounts for a small company made up to 31 December 1996 (5 pages)
12 June 1997Return made up to 16/04/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
30 May 1997New secretary appointed (2 pages)
12 March 1997Director resigned (1 page)
5 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
2 May 1996Return made up to 16/04/96; no change of members (4 pages)
16 August 1995Accounts for a small company made up to 31 December 1994 (5 pages)
26 April 1995Return made up to 16/04/95; full list of members (6 pages)
11 January 1989Return made up to 19/12/88; full list of members (4 pages)
24 April 1987Allotment of shares (2 pages)
25 October 1985Amount paid nil/part paid shares (1 page)
15 August 1985Incorporation (24 pages)