Metropolitan & District Securities Limited

Company Name	Metropolitan & District Securities Limited
Company Status	Active
Company Number	02719089
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Arthur Osborne
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 July 2006(14 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Neates Yard High Street Marlborough Wiltshire SN8 1LZ

Director Name	Mr Rameshchandra Govindji Sachdev
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(27 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS

Director Name	Mrs Jeyachelvy Baskaran
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 November 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Regent House Theobald Street Borehamwood WD6 4RS

Director Name	Mr Neil Harold Utting
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1942
Appointment Duration	50 years, 1 month (resigned 27 July 1992)
Role	Transport Engineer
Correspondence Address	19 Fairways Drive Kirkby In Ashfield Nottingham Nottinghamshire NG17 8NY

Director Name	Ms Heather Hunt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 week, 4 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 April 1993)
Role	Beauty Therapist
Correspondence Address	19 Fairways Drive Kirkby In Ashfield Nottingham Nottinghamshire NG17 8NY

Secretary Name	Ms Heather Hunt
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 week, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 July 1992)
Role	Beauty Therapist
Correspondence Address	19 Fairways Drive Kirkby In Ashfield Nottingham Nottinghamshire NG17 8NY

Director Name	David Raymond Lewin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 11 July 2006)
Role	Company Director
Correspondence Address	The Courtyard 12 Main Street Burton Joyce Nottingham Nottinghamshire NG14 5DZ

Secretary Name	Marian Lewin
Nationality	British
Status	Resigned
Appointed	27 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 1995)
Role	Company Director
Correspondence Address	8 Cedar Avenue Nuthall Nottingham Nottinghamshire NG16 1AF

Secretary Name	David Barry Davis
Nationality	British
Status	Resigned
Appointed	25 January 1995(2 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 July 2006)
Role	Company Director
Correspondence Address	26 Olive Grove Burton Joyce Nottingham Nottinghamshire NG14 5FG

Director Name	Mr Trevor Richard Kemp
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(2 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 July 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rose Lodge 79 Newdigate Road Watnall Nottingham Nottinghamshire NG16 1HN

Director Name	Mr Paul Andrew Baudet
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(14 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 03 September 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Sommerville House Phillips Street St. Helier Jersey Channel Islands JE4 9NU

Director Name	Mr George Robinson Machan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(14 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 03 September 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Sommerville House Phillips Street St. Helier Jersey Channel Islands JE4 9NU

Director Name	Mr Trevor George Robinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(14 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 03 September 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Sommerville House Phillips Street St. Helier Jersey Channel Islands JE4 9NU

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Verite Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2006(14 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 04 October 2019)
Correspondence Address	PO Box 36, Sommerville House Phillips Street St. Helier Jersey Channel Islands JE4 9NU

Location

Registered Address	Regent House Theobald Street Borehamwood WD6 4RS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Leeds Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£85,582
Cash	£1,431
Current Liabilities	£13,269,903

Accounts

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

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

10 March 2021	Delivered on: 23 March 2021 Persons entitled: Cohort Capital LTD as Security Agent Classification: A registered charge Particulars: The freehold land and buildings known as leeds college of technology, cookridge street, leeds LS2 8BL registered at land registry with title number YY36794. Outstanding
21 January 2021	Delivered on: 28 January 2021 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: The chargor (as defined in the deed) with full title guarantee, herby charges by way of first fixed charge the deposits (as defined in the deed) as continuing security for the payment and discharge of the secured sums (as defined in the deed). For further details please refer to clause 2.1 - 2.4 of the charging instrument dated 21 january 2021. Outstanding
18 September 2019	Delivered on: 24 September 2019 Persons entitled: Oaknorth Bank PLC as Security Trustee for Each of the Finance Parties Classification: A registered charge Particulars: Freehold property known as leeds college of technology, cookridge street, leeds (LS2 8BL) registered with title number YY36794. Outstanding
21 March 2022	Delivered on: 23 March 2022 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
11 January 2022	Delivered on: 19 January 2022 Persons entitled: Motcomb Estates Limited Classification: A registered charge Outstanding
11 November 2005	Delivered on: 17 November 2005 Satisfied on: 17 February 2007 Persons entitled: Richard Alan Wilkinson Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land on the south east side of east gate leeds and on the south side of new york road leeds t/nos wyk 741560 and wyk 741558. Fully Satisfied
11 November 2005	Delivered on: 16 November 2005 Satisfied on: 17 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over agreements Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the benefit of the assigned agreements being the development agreement dated 21 march 2003. see the mortgage charge document for full details. Fully Satisfied
11 November 2005	Delivered on: 16 November 2005 Satisfied on: 17 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the south east side of eastgate leeds t/no WYK741560. L/h property k/a land on the south side of new york road leeds t/NOWYK741558. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
11 November 2005	Delivered on: 16 November 2005 Satisfied on: 17 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
7 May 2003	Delivered on: 14 May 2003 Satisfied on: 24 May 2006 Persons entitled: Anglo Irish Asset Finance 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. See the mortgage charge document for full details. Fully Satisfied
8 May 2003	Delivered on: 14 May 2003 Satisfied on: 31 May 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at quarry hill eastgate, leeds by way of fixed charge all plant machinery implements utensils furniture and equipments, the goodwill of any business. Fully Satisfied

Filing History

4 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
20 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
5 October 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 March 2022	Registration of charge 027190890011, created on 21 March 2022 (32 pages)
19 January 2022	Registration of charge 027190890010, created on 11 January 2022 (33 pages)
20 September 2021	Confirmation statement made on 30 August 2021 with updates (4 pages)
20 September 2021	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House Theobald Street Borehamwood WD6 4RS on 20 September 2021 (1 page)
9 July 2021	Director's details changed for Mr Rameshchandra Govindji Sachdev on 3 September 2019 (2 pages)
8 July 2021	Director's details changed for Mr Ramesh Govindji Sachdev on 8 July 2021 (2 pages)
13 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
23 March 2021	Registration of charge 027190890009, created on 10 March 2021 (41 pages)
4 March 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 5,500,003 (8 pages)
4 March 2021	Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
15 February 2021	Resolutions RES14 ‐ Capitalisation of £5,500,000 20/01/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 February 2021	Memorandum and Articles of Association (23 pages)
15 February 2021	Statement of company's objects (2 pages)
12 February 2021	Particulars of variation of rights attached to shares (2 pages)
8 February 2021	Satisfaction of charge 027190890007 in full (1 page)
28 January 2021	Registration of charge 027190890008, created on 21 January 2021 (9 pages)
24 November 2020	Appointment of Mrs Jeyachelvy Baskaran as a director on 14 November 2020 (2 pages)
11 September 2020	Notification of Pratibha Ramesh Sachdev as a person with significant control on 3 September 2019 (2 pages)
11 September 2020	Cessation of Ramesh Govindji Sachdev as a person with significant control on 3 September 2019 (1 page)
11 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
7 October 2019	Termination of appointment of Verite Secretaries Limited as a secretary on 4 October 2019 (1 page)
24 September 2019	Registration of charge 027190890007, created on 18 September 2019 (27 pages)
4 September 2019	Termination of appointment of Paul Andrew Baudet as a director on 3 September 2019 (1 page)
4 September 2019	Appointment of Mr Ramesh Govindji Sachdev as a director on 3 September 2019 (2 pages)
4 September 2019	Termination of appointment of Trevor George Robinson as a director on 3 September 2019 (1 page)
4 September 2019	Termination of appointment of George Robinson Machan as a director on 3 September 2019 (1 page)
2 September 2019	Confirmation statement made on 29 August 2019 with updates (5 pages)
2 September 2019	Cessation of Leeds Properties Limited as a person with significant control on 30 August 2019 (1 page)
2 September 2019	Confirmation statement made on 30 August 2019 with updates (5 pages)
2 September 2019	Notification of Ramesh Govindji Sachdev as a person with significant control on 30 August 2019 (2 pages)
17 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
7 May 2019	Amended total exemption full accounts made up to 30 April 2018 (7 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 January 2017	Micro company accounts made up to 30 April 2016 (6 pages)
12 January 2017	Micro company accounts made up to 30 April 2016 (6 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3 (7 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3 (7 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 3 (7 pages)
24 July 2015	Director's details changed for Paul Andrew Baudet on 29 May 2015 (2 pages)
24 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 3 (7 pages)
24 July 2015	Director's details changed for George Robinson Machan on 29 May 2015 (2 pages)
24 July 2015	Director's details changed for George Robinson Machan on 29 May 2015 (2 pages)
24 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 3 (7 pages)
24 July 2015	Director's details changed for Trevor George Robinson on 29 May 2015 (2 pages)
24 July 2015	Director's details changed for Trevor George Robinson on 29 May 2015 (2 pages)
24 July 2015	Director's details changed for Paul Andrew Baudet on 29 May 2015 (2 pages)
23 June 2015	Director's details changed for Mr. David Arthur Osborne on 18 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr. David Arthur Osborne on 18 June 2015 (2 pages)
18 June 2015	Secretary's details changed for Verite Secretaries Limited Verite Secretaries Limited on 18 June 2015 (1 page)
18 June 2015	Secretary's details changed for Verite Secretaries Limited Verite Secretaries Limited on 18 June 2015 (1 page)
18 March 2015	Director's details changed for Paul Andrew Baudet on 26 January 2015 (2 pages)
18 March 2015	Director's details changed for Paul Andrew Baudet on 26 January 2015 (2 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3 (7 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3 (7 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
31 January 2013	Full accounts made up to 30 April 2012 (11 pages)
31 January 2013	Full accounts made up to 30 April 2012 (11 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
7 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
7 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
4 April 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
4 April 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
18 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 April 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
2 April 2009	Accounts for a small company made up to 30 April 2007 (7 pages)
2 April 2009	Accounts for a small company made up to 30 April 2007 (7 pages)
2 April 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 June 2008	Secretary's change of particulars / verite secretaries LIMITED / 18/06/2007 (2 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 June 2008	Secretary's change of particulars / verite secretaries LIMITED / 18/06/2007 (2 pages)
3 June 2008	Director's change of particulars / david osborne / 04/08/2007 (2 pages)
3 June 2008	Director's change of particulars / david osborne / 04/08/2007 (2 pages)
26 July 2007	Return made up to 01/06/07; full list of members (3 pages)
26 July 2007	Return made up to 01/06/07; full list of members (3 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	New secretary appointed (1 page)
31 October 2006	New director appointed (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
31 October 2006	New secretary appointed (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 3 cranmer street nottingham east midlands NG3 4GH (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 3 cranmer street nottingham east midlands NG3 4GH (1 page)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 June 2006	Return made up to 01/06/06; full list of members (7 pages)
23 June 2006	Return made up to 01/06/06; full list of members (7 pages)
9 June 2006	Ad 11/11/05--------- £ si 1@1=1 £ ic 2/3 (2 pages)
9 June 2006	Statement of affairs (57 pages)
9 June 2006	Statement of affairs (57 pages)
9 June 2006	Ad 11/11/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Particulars of mortgage/charge (7 pages)
16 November 2005	Particulars of mortgage/charge (5 pages)
16 November 2005	Particulars of mortgage/charge (4 pages)
16 November 2005	Particulars of mortgage/charge (4 pages)
16 November 2005	Particulars of mortgage/charge (7 pages)
16 November 2005	Particulars of mortgage/charge (5 pages)
16 June 2005	Return made up to 01/06/05; full list of members (7 pages)
16 June 2005	Return made up to 01/06/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 June 2004	Return made up to 01/06/04; full list of members (7 pages)
14 June 2004	Return made up to 01/06/04; full list of members (7 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
3 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
11 June 2003	Return made up to 01/06/03; full list of members (7 pages)
11 June 2003	Return made up to 01/06/03; full list of members (7 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (5 pages)
14 May 2003	Particulars of mortgage/charge (5 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
5 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2002	Return made up to 01/06/02; full list of members (7 pages)
29 June 2002	Return made up to 01/06/02; full list of members (7 pages)
4 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
4 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
13 June 2001	Return made up to 01/06/01; full list of members (6 pages)
13 June 2001	Return made up to 01/06/01; full list of members (6 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
1 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
13 June 2000	Return made up to 01/06/00; full list of members (6 pages)
13 June 2000	Return made up to 01/06/00; full list of members (6 pages)
29 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
29 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
29 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1999	Return made up to 01/06/99; no change of members (6 pages)
30 June 1999	Return made up to 01/06/99; no change of members (6 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
26 October 1998	Memorandum and Articles of Association (7 pages)
26 October 1998	Memorandum and Articles of Association (7 pages)
16 October 1998	Company name changed edenhurst services LIMITED\certificate issued on 19/10/98 (2 pages)
16 October 1998	Company name changed edenhurst services LIMITED\certificate issued on 19/10/98 (2 pages)
30 June 1998	Return made up to 01/06/98; no change of members (6 pages)
30 June 1998	Return made up to 01/06/98; no change of members (6 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
30 June 1997	Return made up to 01/06/97; full list of members (7 pages)
30 June 1997	Return made up to 01/06/97; full list of members (7 pages)
13 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
13 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
27 June 1996	Return made up to 01/06/96; full list of members (8 pages)
27 June 1996	Return made up to 01/06/96; full list of members (8 pages)
15 February 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
15 February 1996	Accounts for a small company made up to 30 April 1995 (3 pages)
27 March 1995	New director appointed (4 pages)
27 March 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 June 1992	Incorporation (11 pages)
1 June 1992	Incorporation (11 pages)

Metropolitan & District Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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