| Company Name | Metropolitan (Finwell Finance) Limited |
|---|---|
| Directors | David Davis and Benzion Schalom Eliezer Freshwater |
| Company Status | Active |
| Company Number | 03348258 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1997(27 years ago) |
| Previous Name | Clearapply Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Davis |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 27 years |
| Role | Chartered Secretary |
| 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 | 24 April 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 27 years |
| 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(23 years, 6 months 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(23 years, 6 months 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 | Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 20 August 2001) |
| Role | Chartered Secretary |
| 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, 4 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 | 09 April 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | highdorn.co.uk |
|---|---|
| Telephone | 020 78361555 |
| Telephone region | London |
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
| 1 at £1 | Centremanor LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Centremanor LTD & Benzion Schalome E. Freshwater 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Charges
| 31 July 1997 | Delivered on: 21 August 1997 Persons entitled: Axa Equity & Law Life Assurance Society PLC Classification: Deed of postponement and subordination Secured details: All indebtedness of metropolitan (finwell finance) limited to the chargee which is secured (inter alia) by a debenture dated 31ST july 1997 (the axa debt). Particulars: Metropolitan (finwell finance) limited (mff) covenanted with the lender that it would hold on trust any sums received by it in repayment of the mff loan or any interest thereon. See the mortgage charge document for full details. Outstanding |
|---|---|
| 31 July 1997 | Delivered on: 21 August 1997 Persons entitled: Axa Equity & Law Life Assurance Society PLC Classification: Deed of postponement and subordination Secured details: All indebtedness of metropolitan (finwell finance) limited to the chargee which is secured (inter alia) by a debenture dated 31ST july 1997 (the axa debt). Particulars: Metropolitan (finwell finance) limited (mff) covenanted with the lender that it would hold on trust any sums received by it in repayment of the mff loan or any interest thereon. See the mortgage charge document for full details. Outstanding |
| 31 July 1997 | Delivered on: 13 August 1997 Satisfied on: 6 November 2008 Persons entitled: Axa Equity & Law Life Assurance Society PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date. 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 |
Filing History
| 19 September 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 3 October 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
| 2 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 2 October 2021 | Full accounts made up to 31 December 2020 (13 pages) |
| 4 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 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) |
| 30 July 2020 | Change of details for Mr Benzion Schalom Eliezer Freshwater as a person with significant control on 27 July 2020 (2 pages) |
| 3 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 4 October 2019 | Full accounts made up to 31 December 2018 (11 pages) |
| 4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 28 September 2018 | Full accounts made up to 31 December 2017 (10 pages) |
| 7 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (9 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (9 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (9 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (9 pages) |
| 3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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| 3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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| 4 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 4 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 6 October 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 14 March 2014 | Section 519 (1 page) |
| 14 March 2014 | Section 519 (1 page) |
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 20 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 20 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 25 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 25 September 2010 | Full accounts made up to 31 December 2009 (12 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) |
| 22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 22 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) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 8 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 8 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 7 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 17 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 17 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 29 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 29 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 12 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 12 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 13 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 21 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 21 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 15 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 15 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 19 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 31 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 31 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 24 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 24 March 2003 | Return made up to 01/03/03; full list of members (7 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) |
| 4 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 4 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 21 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 26 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 26 September 2001 | Full accounts made up to 31 December 2000 (11 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) |
| 27 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 6 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 6 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 24 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 21 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 21 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 22 March 1999 | Return made up to 01/03/99; full list of members
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| 22 March 1999 | Return made up to 01/03/99; full list of members
|
| 21 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 21 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 17 April 1998 | Return made up to 09/04/98; full list of members (25 pages) |
| 17 April 1998 | Return made up to 09/04/98; full list of members (25 pages) |
| 21 August 1997 | Particulars of mortgage/charge (5 pages) |
| 21 August 1997 | Particulars of mortgage/charge (5 pages) |
| 21 August 1997 | Particulars of mortgage/charge (5 pages) |
| 21 August 1997 | Particulars of mortgage/charge (5 pages) |
| 13 August 1997 | Particulars of mortgage/charge (8 pages) |
| 13 August 1997 | Particulars of mortgage/charge (8 pages) |
| 8 June 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 8 June 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 23 May 1997 | Company name changed clearapply LIMITED\certificate issued on 27/05/97 (2 pages) |
| 23 May 1997 | Company name changed clearapply LIMITED\certificate issued on 27/05/97 (2 pages) |
| 9 May 1997 | Registered office changed on 09/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | New director appointed (9 pages) |
| 9 May 1997 | New director appointed (9 pages) |
| 9 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | New director appointed (9 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Registered office changed on 09/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | New director appointed (9 pages) |
| 9 April 1997 | Incorporation (9 pages) |
| 9 April 1997 | Incorporation (9 pages) |