Metrobrook Investments Limited

Company Name	Metrobrook Investments Limited
Director	Michael Gruber
Company Status	Active
Company Number	03540474
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years ago)
Previous Name	Metrobrook (Ryde) Limited

Business Activity

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

Directors

Director Name	Mr Michael Gruber
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squash Court Nan Clark Lane Mill Hill London NW7 4HH

Director Name	Arnold Gruber
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hill Court 34 Highgate West Hill London N6 6NS

Secretary Name	Arnold Gruber
Nationality	British
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hill Court 34 Highgate West Hill London N6 6NS

Secretary Name	Martin Rupert Harry Mortimer
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 year, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Courthope Villas Worple Road Wimbledon London SW19 4EH

Secretary Name	Jane Francis Mary Malabre
Nationality	British
Status	Resigned
Appointed	13 August 2004(6 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 July 2016)
Role	Teacher
Correspondence Address	Squash Court Nan Clarks Lane Mill Hill London NW7 4HH

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	metrobrook.co.uk

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

892 at £1	Michael Gruber 89.20% Ordinary
54 at £1	Anna Gruber 5.40% Ordinary
54 at £1	Leah Gruber 5.40% Ordinary

Financials

Year	2014
Net Worth	£658,719
Cash	£37,115
Current Liabilities	£93,968

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	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

16 April 2013	Delivered on: 30 April 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 41,4243 union street, ryde, isle of white, t/n IW31272.. Notification of addition to or amendment of charge. Outstanding
17 January 2013	Delivered on: 19 January 2013 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 June 1998	Delivered on: 1 July 1998 Satisfied on: 20 April 2013 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft,London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined). 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

Filing History

20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with updates (4 pages)
5 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with updates (4 pages)
29 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 July 2016	Termination of appointment of Jane Francis Mary Malabre as a secretary on 22 July 2016 (1 page)
28 July 2016	Termination of appointment of Jane Francis Mary Malabre as a secretary on 22 July 2016 (1 page)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (5 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (5 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
11 June 2013	Registered office address changed from 35 Bruton Street London W1J 6QY on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from 35 Bruton Street London W1J 6QY on 11 June 2013 (1 page)
30 April 2013	Registration of charge 035404740003 (10 pages)
30 April 2013	Registration of charge 035404740003 (10 pages)
20 April 2013	Satisfaction of charge 1 in full (3 pages)
20 April 2013	Satisfaction of charge 1 in full (3 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 October 2012	Second filing of AR01 previously delivered to Companies House made up to 3 April 2012 (17 pages)
12 October 2012	Second filing of AR01 previously delivered to Companies House made up to 3 April 2012 (17 pages)
12 October 2012	Second filing of AR01 previously delivered to Companies House made up to 3 April 2012 (17 pages)
11 October 2012	Second filing of AR01 previously delivered to Companies House made up to 3 April 2011 (16 pages)
11 October 2012	Second filing of AR01 previously delivered to Companies House made up to 3 April 2011 (16 pages)
11 October 2012	Second filing of AR01 previously delivered to Companies House made up to 3 April 2011 (16 pages)
10 October 2012	Termination of appointment of Arnold Gruber as a director (1 page)
10 October 2012	Termination of appointment of Arnold Gruber as a director (1 page)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 12 October 2012 (6 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 12 October 2012 (6 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 12 October 2012 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 11/10/2012 (6 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 11/10/2012 (6 pages)
19 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 11/10/2012 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 April 2010	Director's details changed for Arnold Gruber on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Michael Gruber on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Michael Gruber on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Arnold Gruber on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for Arnold Gruber on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Michael Gruber on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 April 2009	Return made up to 03/04/09; full list of members (4 pages)
7 April 2009	Return made up to 03/04/09; full list of members (4 pages)
1 August 2008	Return made up to 03/04/08; full list of members; amend (7 pages)
1 August 2008	Return made up to 03/04/08; full list of members; amend (7 pages)
30 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 April 2008	Return made up to 03/04/08; full list of members (4 pages)
14 April 2008	Return made up to 03/04/08; full list of members (4 pages)
11 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
11 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
4 June 2007	Ad 31/05/06--------- £ si 998@1 (2 pages)
4 June 2007	Ad 31/05/06--------- Â£ si 998@1 (2 pages)
28 April 2007	Return made up to 03/04/07; full list of members (7 pages)
28 April 2007	Return made up to 03/04/07; full list of members (7 pages)
20 June 2006	Company name changed metrobrook (ryde) LIMITED\certificate issued on 20/06/06 (2 pages)
20 June 2006	Company name changed metrobrook (ryde) LIMITED\certificate issued on 20/06/06 (2 pages)
16 June 2006	Ad 31/05/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 June 2006	Ad 31/05/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 April 2006	Return made up to 03/04/06; full list of members (7 pages)
20 April 2006	Return made up to 03/04/06; full list of members (7 pages)
7 October 2005	Registered office changed on 07/10/05 from: 13-14 new bond street london W1S 3SX (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 13-14 new bond street london W1S 3SX (1 page)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 April 2005	Return made up to 03/04/05; full list of members (7 pages)
22 April 2005	Return made up to 03/04/05; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
14 September 2004	Registered office changed on 14/09/04 from: sterling house fulbourne road london E17 4EE (1 page)
14 September 2004	Registered office changed on 14/09/04 from: sterling house fulbourne road london E17 4EE (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Secretary resigned (1 page)
2 April 2004	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 02/04/04 (7 pages)
2 April 2004	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 02/04/04 (7 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 April 2003	Return made up to 03/04/03; full list of members (7 pages)
8 April 2003	Return made up to 03/04/03; full list of members (7 pages)
13 September 2002	Registered office changed on 13/09/02 from: 13/14 new bond street london W1Y 9PF (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 13/14 new bond street london W1Y 9PF (1 page)
2 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 April 2002	Return made up to 03/04/02; full list of members (6 pages)
24 April 2002	Return made up to 03/04/02; full list of members (6 pages)
31 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 April 2001	Return made up to 03/04/01; full list of members (6 pages)
17 April 2001	Return made up to 03/04/01; full list of members (6 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
10 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 April 1999	Return made up to 03/04/99; full list of members (6 pages)
19 April 1999	Return made up to 03/04/99; full list of members (6 pages)
20 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
20 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
1 July 1998	Particulars of mortgage/charge (11 pages)
1 July 1998	Particulars of mortgage/charge (11 pages)
5 May 1998	Registered office changed on 05/05/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
5 May 1998	New secretary appointed;new director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New secretary appointed;new director appointed (2 pages)
5 May 1998	Registered office changed on 05/05/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
5 May 1998	Director resigned (1 page)

Metrobrook Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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