Metropolitan Properties (City) Limited

Company Name	Metropolitan Properties (City) Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	03245983
Category	Private Limited Company
Incorporation Date	5 September 1996(27 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(2 months, 1 week after company formation)
Appointment Duration	27 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(2 months, 1 week after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Leslie Michael Hyman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 November 1996)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Pollicott Close St Albans Hertfordshire AL4 9YL

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(4 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	highdorn.co.uk

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

999 at £1	Metropolitan Properties Company LTD 99.90% Ordinary
1 at £1	Metropolitan Properties Company LTD & Benzion Schalom E. Freshwater 0.10% Ordinary

Financials

Year	2014
Turnover	£2,808,057
Gross Profit	£1,776,838
Net Worth	£126,892
Cash	£30,148
Current Liabilities	£46,032,719

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

20 April 2023	Delivered on: 24 April 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
31 October 2002	Delivered on: 2 November 2002 Persons entitled: Prudential Annuities Limited Classification: Supplemental legal charge Secured details: Â£35,725.000 and other monies due or to become due from metropolitan properties (commercial) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property with title absolute t/n NGL797687 and k/a land and premises adjoining tenter house to the south of ropemaker street and to the east of morr lane london EC2. Outstanding
2 April 1997	Delivered on: 4 April 1997 Persons entitled: Prudential Annuities Limited (The "Lender") Classification: Legal charge Secured details: The principal sum advanced due or to become due from the borrower (as defined) to the chargee or as the case may be the balance of the principal sum for the time being outstanding on the security and all other sums expended or costs incurred by the lender or other sums payable to the lender pursuant to the provisions of the deed. Particulars: Tenter house, moorfields london t/no: LN221229; 53 - 55 high street, feltham l/b of hounslow t/no: MX429640 .. undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Outstanding

Filing History

10 October 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
21 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
24 April 2023	Registration of charge 032459830003, created on 20 April 2023 (30 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
21 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
2 October 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
24 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (22 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
30 July 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
24 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (20 pages)
4 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 July 2017	Notification of Metropolitan Properties Company Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Metropolitan Properties Company Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
20 June 2016	Annual 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)
20 June 2016	Annual 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)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
22 June 2015	Annual 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)
22 June 2015	Annual 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)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 October 2014	Full accounts made up to 31 December 2013 (16 pages)
23 June 2014	Annual 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)
23 June 2014	Annual 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)
14 March 2014	Section 519 (1 page)
14 March 2014	Section 519 (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
25 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (16 pages)
8 October 2009	Full accounts made up to 31 December 2008 (16 pages)
17 July 2009	Return made up to 20/06/09; full list of members (4 pages)
17 July 2009	Return made up to 20/06/09; full list of members (4 pages)
17 October 2008	Full accounts made up to 31 December 2007 (15 pages)
17 October 2008	Full accounts made up to 31 December 2007 (15 pages)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
23 July 2007	Return made up to 20/06/07; full list of members (4 pages)
23 July 2007	Return made up to 20/06/07; full list of members (4 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
13 July 2006	Return made up to 20/06/06; full list of members (7 pages)
13 July 2006	Return made up to 20/06/06; full list of members (7 pages)
21 September 2005	Full accounts made up to 31 December 2004 (15 pages)
21 September 2005	Full accounts made up to 31 December 2004 (15 pages)
1 July 2005	Return made up to 20/06/05; full list of members (7 pages)
1 July 2005	Return made up to 20/06/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
31 August 2003	Full accounts made up to 31 December 2002 (15 pages)
31 August 2003	Full accounts made up to 31 December 2002 (15 pages)
26 June 2003	Return made up to 20/06/03; full list of members (7 pages)
26 June 2003	Return made up to 20/06/03; full list of members (7 pages)
2 November 2002	Particulars of mortgage/charge (4 pages)
2 November 2002	Particulars of mortgage/charge (4 pages)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (13 pages)
5 September 2002	Full accounts made up to 31 December 2001 (13 pages)
25 June 2002	Return made up to 20/06/02; full list of members (7 pages)
25 June 2002	Return made up to 20/06/02; full list of members (7 pages)
26 September 2001	Full accounts made up to 31 December 2000 (13 pages)
26 September 2001	Full accounts made up to 31 December 2000 (13 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
29 June 2001	Return made up to 20/06/01; full list of members (6 pages)
29 June 2001	Return made up to 20/06/01; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (14 pages)
6 September 2000	Full accounts made up to 31 December 1999 (14 pages)
15 August 2000	Return made up to 20/06/00; full list of members (6 pages)
15 August 2000	Return made up to 20/06/00; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (14 pages)
20 July 1999	Full accounts made up to 31 December 1998 (14 pages)
15 July 1999	Return made up to 20/06/99; no change of members (23 pages)
15 July 1999	Return made up to 20/06/99; no change of members (23 pages)
26 June 1998	Return made up to 20/06/98; full list of members 363(353) ‐ Location of register of members address changed (24 pages)
26 June 1998	Return made up to 20/06/98; full list of members 363(353) ‐ Location of register of members address changed (24 pages)
21 June 1998	Full accounts made up to 31 December 1997 (14 pages)
21 June 1998	Full accounts made up to 31 December 1997 (14 pages)
1 September 1997	Full accounts made up to 31 December 1996 (7 pages)
1 September 1997	Full accounts made up to 31 December 1996 (7 pages)
17 July 1997	Return made up to 20/06/97; full list of members (20 pages)
17 July 1997	Return made up to 20/06/97; full list of members (20 pages)
4 April 1997	Particulars of mortgage/charge (19 pages)
4 April 1997	Particulars of mortgage/charge (19 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 November 1996	Company name changed heartzone LIMITED\certificate issued on 27/11/96 (2 pages)
26 November 1996	Company name changed heartzone LIMITED\certificate issued on 27/11/96 (2 pages)
14 November 1996	New director appointed (9 pages)
14 November 1996	New director appointed (9 pages)
14 November 1996	New director appointed (9 pages)
14 November 1996	New director appointed (9 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
9 October 1996	Ad 27/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 October 1996	Ad 27/09/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 October 1996	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
9 October 1996	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Registered office changed on 04/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 October 1996	Registered office changed on 04/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 October 1996	Secretary resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Secretary resigned (1 page)
5 September 1996	Incorporation (9 pages)
5 September 1996	Incorporation (9 pages)

Metropolitan Properties (City) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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