Metropolitan & City Properties (Loughton) Limited

Company Name	Metropolitan & City Properties (Loughton) Limited
Company Status	Active
Company Number	03549632
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Craig Howard Gottlieb
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr Marcus Robert Gottlieb
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 July 2006(8 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14a Saint Lukes Road London W11 1DP

Director Name	Mr Ian Barry Abrams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(25 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Sonia Shifra Gottlieb
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Portland Court 101 Hendon Lane London N3 3SH

Secretary Name	Sonia Shifra Gottlieb
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Portland Court 101 Hendon Lane London N3 3SH

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Avenue Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,846
Gross Profit	£7,009
Net Worth	£6,385,085
Current Liabilities	£1,770,077

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

18 December 2003	Delivered on: 31 December 2003 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from avenue investments limited to the chagee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of freejold land and buildings known as 261 to 291 (odd numbers) high road and 1 to 33 brooklyn court loughton epping forest essex t/n EX16384 for further details of property charged please refer to form 395. Outstanding
18 December 2003	Delivered on: 31 December 2003 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 4TH september 1997 and Secured details: All monies due or to become due from avenue investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as 261 to 291 (odd numbers) high road and 1 to 33 brooklyn court loughton epping forest essex t/n EX16384 and 295, 295A, 295B to 309 and 309A and 309B (odd) high road loughton t/n EX560844 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. Outstanding
31 May 2022	Delivered on: 31 May 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 40 northgate street, chester CH1 2HA. Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 June 2002	Delivered on: 19 June 2002 Satisfied on: 9 January 2004 Persons entitled: The United Bank of Kuwait PLC 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: F/Hold land and premises known as (I) 261 to 291 (odd nos) high road and 1 to 33 brooklyn court; t/no EX16384; (ii) 295,295A,295B to 309 and 309A and 309B (odd) high road,loughton; ex 560844; all rights powers easements and liberties thereon with all buildings,fixtures,fittings,plant and machinery affixed; all other rights title and interest in all rental income received and all payments in respect of services and insurance contributions and any other income whatsoever. Fully Satisfied
19 June 2002	Delivered on: 19 June 2002 Satisfied on: 9 January 2004 Persons entitled: The United Bank of Kuwait PLC Classification: Charge over deposit account 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: First fixed charge over all monies from time to time standing to the credit of sterling account no 01581236 with all right title and interest therein. Fully Satisfied
11 November 1999	Delivered on: 16 November 1999 Satisfied on: 9 January 2004 Persons entitled: The United Bank of Kuwait PLC Classification: Charge over deposit account Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 5TH november 1999. Particulars: By way of first fixed charge the monies standing to the credit of the sterling account numbered 01581236 with the united bank of kuwait PLC and all the company's right title and interest therein. Fully Satisfied
11 November 1999	Delivered on: 16 November 1999 Satisfied on: 7 May 2011 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all undertaking and assets of the company both present and future. Fully Satisfied
11 November 1999	Delivered on: 16 November 1999 Satisfied on: 9 January 2004 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 261-291 (odd nos) high road and 1-33 brooklyn court loughton and 295-309 (odd nos) high road loughton t/nos. EX16384 and EX560844 and all fixtures fittings plant machinery apparatus goods and materials. See the mortgage charge document for full details. Fully Satisfied
5 June 1998	Delivered on: 8 June 1998 Satisfied on: 9 January 2004 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
5 June 1998	Delivered on: 8 June 1998 Satisfied on: 9 January 2004 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 28 april 1998. Particulars: The f/h property k/a 261-291 (odd) high road and 1-33 brooklyn court loughton t/n EX16384 together with all buildings fixtures fittings plant & machinery and assigns all rental income. Fully Satisfied

Filing History

17 October 2023	Termination of appointment of Sonia Shifra Gottlieb as a secretary on 15 August 2023 (1 page)
17 October 2023	Termination of appointment of Sonia Shifra Gottlieb as a director on 15 August 2023 (1 page)
11 August 2023	Appointment of Mr Ian Barry Abrams as a director on 6 July 2023 (2 pages)
7 June 2023	Confirmation statement made on 6 June 2023 with updates (3 pages)
28 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
22 November 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
31 May 2022	Registration of charge 035496320012, created on 31 May 2022 (31 pages)
18 March 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
8 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
23 February 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
13 May 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
30 October 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
24 October 2019	Registration of charge 035496320011, created on 18 October 2019 (7 pages)
24 October 2019	Registration of charge 035496320010, created on 18 October 2019 (6 pages)
28 June 2019	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 28 June 2019 (1 page)
11 June 2019	Satisfaction of charge 8 in full (2 pages)
11 June 2019	Satisfaction of charge 9 in full (2 pages)
20 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
17 October 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
27 March 2018	Director's details changed for Mr Craig Howard Gottlieb on 15 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 5 April 2017 (13 pages)
4 October 2017	Full accounts made up to 5 April 2017 (13 pages)
13 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
7 September 2016	Full accounts made up to 31 March 2016 (12 pages)
7 September 2016	Full accounts made up to 31 March 2016 (12 pages)
16 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (6 pages)
16 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (6 pages)
12 December 2015	Full accounts made up to 31 March 2015 (12 pages)
12 December 2015	Full accounts made up to 31 March 2015 (12 pages)
18 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (6 pages)
18 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (6 pages)
18 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (6 pages)
7 September 2014	Full accounts made up to 31 March 2014 (12 pages)
7 September 2014	Full accounts made up to 31 March 2014 (12 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (6 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (6 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (6 pages)
18 December 2013	Full accounts made up to 31 March 2013 (12 pages)
18 December 2013	Full accounts made up to 31 March 2013 (12 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
19 December 2012	Full accounts made up to 31 March 2012 (16 pages)
19 December 2012	Full accounts made up to 31 March 2012 (16 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 31 March 2011 (14 pages)
19 December 2011	Full accounts made up to 31 March 2011 (14 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
29 March 2011	Director's details changed for Craig Howard Gottlieb on 15 March 2011 (2 pages)
29 March 2011	Director's details changed for Craig Howard Gottlieb on 15 March 2011 (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
12 December 2009	Full accounts made up to 31 March 2009 (13 pages)
12 December 2009	Full accounts made up to 31 March 2009 (13 pages)
17 June 2009	Appointment terminated director julius gottlieb (1 page)
17 June 2009	Appointment terminated director julius gottlieb (1 page)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 March 2008 (14 pages)
10 July 2008	Full accounts made up to 31 March 2008 (14 pages)
20 May 2008	Return made up to 19/04/08; full list of members (4 pages)
20 May 2008	Return made up to 19/04/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 March 2007 (14 pages)
5 October 2007	Full accounts made up to 31 March 2007 (14 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 19/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2007	Return made up to 19/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2006	Full accounts made up to 31 March 2006 (12 pages)
15 November 2006	Full accounts made up to 31 March 2006 (12 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
12 May 2006	Return made up to 19/04/06; full list of members (7 pages)
12 May 2006	Return made up to 19/04/06; full list of members (7 pages)
14 November 2005	Full accounts made up to 31 March 2005 (12 pages)
14 November 2005	Full accounts made up to 31 March 2005 (12 pages)
9 May 2005	Return made up to 19/04/05; full list of members (7 pages)
9 May 2005	Return made up to 19/04/05; full list of members (7 pages)
18 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2004	Full accounts made up to 31 March 2004 (14 pages)
21 September 2004	Full accounts made up to 31 March 2004 (14 pages)
8 July 2004	Return made up to 19/04/04; full list of members (7 pages)
8 July 2004	Return made up to 19/04/04; full list of members (7 pages)
1 April 2004	Registered office changed on 01/04/04 from: apex house grand arcade london N12 0EH (1 page)
1 April 2004	Registered office changed on 01/04/04 from: apex house grand arcade london N12 0EH (1 page)
25 January 2004	Auditor's resignation (1 page)
25 January 2004	Auditor's resignation (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2004	Auditor's resignation (1 page)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Registered office changed on 09/10/03 from: 124/130 seymour place london W1H 1BG (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 124/130 seymour place london W1H 1BG (1 page)
8 October 2003	Full accounts made up to 31 March 2003 (15 pages)
8 October 2003	Full accounts made up to 31 March 2003 (15 pages)
18 May 2003	Return made up to 19/04/03; full list of members (7 pages)
18 May 2003	Return made up to 19/04/03; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 March 2002 (15 pages)
2 September 2002	Full accounts made up to 31 March 2002 (15 pages)
8 August 2002	Return made up to 19/04/02; full list of members 363(287) ‐ Registered office changed on 08/08/02 (6 pages)
8 August 2002	Return made up to 19/04/01; full list of members (6 pages)
8 August 2002	Return made up to 19/04/02; full list of members 363(287) ‐ Registered office changed on 08/08/02 (6 pages)
8 August 2002	Return made up to 19/04/01; full list of members (6 pages)
19 June 2002	Particulars of mortgage/charge (7 pages)
19 June 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Particulars of mortgage/charge (7 pages)
17 December 2001	Full accounts made up to 31 March 2001 (14 pages)
17 December 2001	Full accounts made up to 31 March 2001 (14 pages)
31 August 2000	Full accounts made up to 31 March 2000 (13 pages)
31 August 2000	Full accounts made up to 31 March 2000 (13 pages)
12 May 2000	Return made up to 19/04/00; full list of members (6 pages)
12 May 2000	Return made up to 19/04/00; full list of members (6 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
16 November 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Particulars of mortgage/charge (7 pages)
16 November 1999	Particulars of mortgage/charge (7 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Full accounts made up to 31 March 1999 (13 pages)
1 September 1999	Full accounts made up to 31 March 1999 (13 pages)
22 May 1999	Return made up to 21/04/99; full list of members (6 pages)
22 May 1999	Return made up to 21/04/99; full list of members (6 pages)
14 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
14 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (3 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed;new director appointed (3 pages)
24 April 1998	New secretary appointed;new director appointed (3 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New director appointed (3 pages)
24 April 1998	Registered office changed on 24/04/98 from: 31 corsham street london N1 6DR (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 31 corsham street london N1 6DR (1 page)
21 April 1998	Incorporation (18 pages)
21 April 1998	Incorporation (18 pages)

Metropolitan & City Properties (Loughton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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