Metro Freehold Limited

Company Name	Metro Freehold Limited
Company Status	Active
Company Number	03634348
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lorenz Von Seidlein
Date of Birth	June 1959 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	21 October 1998(1 month after company formation)
Appointment Duration	25 years, 6 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Flat 9 Metro House 36 Arlington Road London NW1 7HU

Director Name	Michael Edge
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 November 1998(2 months, 1 week after company formation)
Appointment Duration	25 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 6 Metro House 36 Arlington Road London NW1 7HU

Director Name	Tamy Craddock
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	16 February 2003(4 years, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16c Linden Gardens Chiswick London W4 2EQ

Director Name	Herbert Skeete
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British,Italian
Status	Current
Appointed	18 September 2007(9 years after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Raffin Park Knebworth Hertfordshire SG3 6RR

Director Name	Mr Samir Savant
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 September 2014(15 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Director Of Development
Country of Residence	England
Correspondence Address	Flat 3 Metro 36 Arlington Road London NW1 7HU

Director Name	Mr Duncan Hayden Woods
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 September 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Physiotherapist
Country of Residence	Germany
Correspondence Address	7 Oberer Torweinberg Wuerzberg 97084 Germany

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	17 September 2021(23 years after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Nigel James Thorne
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 Metro House 36 Arliington Road London NW1 7HU

Director Name	Mr Michael John Ewart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 Metro House Arlington Road London NW1 7HU

Secretary Name	Mr Michael John Ewart
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 Metro House Arlington Road London NW1 7HU

Director Name	Dominic Mark Malone Elson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(2 weeks, 5 days after company formation)
Appointment Duration	8 months (resigned 03 June 1999)
Role	Film Producer
Correspondence Address	Flat 4 Metro 36 Arlington Road London NW1 7HU

Director Name	William Robert Hoffman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 1998(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2001)
Role	Banking
Correspondence Address	Flat 5 Metro 36 Arlington Road London NW1 7HU

Director Name	Pricha Prasertkul
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Thai
Status	Resigned
Appointed	06 October 1998(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2002)
Role	Business
Correspondence Address	Flat 11 Metro 36 Arlington Road London NW1 7HU

Director Name	Mr Ben John Francis Croxford
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(2 weeks, 5 days after company formation)
Appointment Duration	12 years (resigned 18 October 2010)
Role	Researcher
Country of Residence	England
Correspondence Address	Flat 7 36 Arlington Road London NW1 7HU

Director Name	Sheila Patricia Byrne
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 2 months (resigned 16 December 2007)
Role	Television Producer
Correspondence Address	Flat 2 Metro 36 Arlington Road London NW1 7HU

Director Name	Christopher Stanley Holmes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 10 months (resigned 19 August 2017)
Role	Spfx
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Metro 36 Arlington Road London NW1 7HU

Director Name	Benedict Simon George
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 2002)
Role	IT
Correspondence Address	Flat 4 Metro House 36 Arlington Road London NW1 7HU

Director Name	Oliver John Price
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2004)
Role	Actor
Correspondence Address	Flat 4 Metro 36 Arlington Road London NW1 7HU

Director Name	James Owen Sherrard
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 December 2007(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 September 2014)
Role	Oprtations Director
Country of Residence	England
Correspondence Address	Flat 2 Metro 36 Arlington Road London NW1 7HU

Director Name	Mr Christopher James Jamieson
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(16 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 2018)
Role	Software Developer
Country of Residence	England
Correspondence Address	Flat 7 Metro House, 36 Arlington Road London NW1 7HU

Contact

Telephone	020 73830813
Telephone region	London

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Christopher Stanley Holmes 9.09% Ordinary
1 at £1	Hopwitty Properties LTD 9.09% Ordinary
1 at £1	Lorenz Von Seidlein 9.09% Ordinary
1 at £1	Marina Skeete & Herbert Skeete 9.09% Ordinary
1 at £1	Michael Edge 9.09% Ordinary
1 at £1	Nigel James Thorne 9.09% Ordinary
1 at £1	Tamy Craddock 9.09% Ordinary
2 at £1	Michael John Ewart 18.18% Ordinary
2 at £1	Samir Savant & Michael Ewart 18.18% Ordinary

Financials

Year	2014
Net Worth	£1,431
Cash	£571

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

26 September 2023	Confirmation statement made on 17 September 2023 with updates (5 pages)
26 September 2023	Cessation of Michael John Ewart as a person with significant control on 27 July 2023 (1 page)
26 September 2023	Notification of Samir Savant as a person with significant control on 27 July 2023 (2 pages)
20 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with updates (4 pages)
13 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
29 September 2021	Micro company accounts made up to 30 September 2020 (3 pages)
22 September 2021	Confirmation statement made on 17 September 2021 with updates (4 pages)
17 September 2021	Termination of appointment of Michael John Ewart as a secretary on 17 September 2021 (1 page)
17 September 2021	Registered office address changed from Flat 1 Metro House 36 Arlington Road London NW1 7HU to 135 Bramley Road London N14 4UT on 17 September 2021 (1 page)
17 September 2021	Director's details changed for Lorenz Von Seidlein on 17 September 2021 (2 pages)
17 September 2021	Director's details changed for Lorenz Von Seidlein on 17 September 2021 (2 pages)
17 September 2021	Termination of appointment of Michael John Ewart as a director on 17 September 2021 (1 page)
17 September 2021	Appointment of Barnard Cook London Ltd as a secretary on 17 September 2021 (2 pages)
30 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 November 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
5 September 2019	Appointment of Mr Duncan Hayden Woods as a director on 5 September 2019 (2 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (7 pages)
12 October 2018	Termination of appointment of Nigel James Thorne as a director on 10 June 2018 (1 page)
12 October 2018	Termination of appointment of Christopher James Jamieson as a director on 25 August 2018 (1 page)
12 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
22 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
10 September 2017	Termination of appointment of Christopher Stanley Holmes as a director on 19 August 2017 (1 page)
10 September 2017	Termination of appointment of Christopher Stanley Holmes as a director on 19 August 2017 (1 page)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
12 November 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
12 November 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (3 pages)
23 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 11 (13 pages)
23 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 11 (13 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 11 (13 pages)
17 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 11 (13 pages)
17 November 2014	Appointment of Mr Christopher James Jamieson as a director on 18 September 2014 (2 pages)
17 November 2014	Termination of appointment of James Owen Sherrard as a director on 18 September 2014 (1 page)
17 November 2014	Appointment of Mr Christopher James Jamieson as a director on 18 September 2014 (2 pages)
17 November 2014	Termination of appointment of James Owen Sherrard as a director on 18 September 2014 (1 page)
7 September 2014	Appointment of Mr Samir Savant as a director on 7 September 2014 (2 pages)
7 September 2014	Appointment of Mr Samir Savant as a director on 7 September 2014 (2 pages)
7 September 2014	Appointment of Mr Samir Savant as a director on 7 September 2014 (2 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 11 (12 pages)
14 October 2013	Director's details changed for Michael John Ewart on 30 June 2010 (2 pages)
14 October 2013	Director's details changed for Michael John Ewart on 30 June 2010 (2 pages)
14 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 11 (12 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (12 pages)
26 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (12 pages)
24 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 December 2011	Annual return made up to 17 September 2011 with a full list of shareholders (12 pages)
9 December 2011	Annual return made up to 17 September 2011 with a full list of shareholders (12 pages)
8 December 2011	Termination of appointment of Ben Croxford as a director (1 page)
8 December 2011	Termination of appointment of Ben Croxford as a director (1 page)
8 December 2011	Termination of appointment of Ben Croxford as a director (1 page)
8 December 2011	Termination of appointment of Ben Croxford as a director (1 page)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
23 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (13 pages)
23 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (13 pages)
22 November 2010	Director's details changed for James Owen Sherrard on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Lorenz Von Seidlein on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Tamy Craddock on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Nigel James Thorne on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Lorenz Von Seidlein on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Michael Edge on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for James Owen Sherrard on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Nigel James Thorne on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Herbert Skeete on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Christopher Stanley Holmes on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Christopher Stanley Holmes on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Nigel James Thorne on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Michael Edge on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Lorenz Von Seidlein on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for James Owen Sherrard on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Tamy Craddock on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Herbert Skeete on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Christopher Stanley Holmes on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Herbert Skeete on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Tamy Craddock on 2 October 2009 (2 pages)
22 November 2010	Director's details changed for Michael Edge on 2 October 2009 (2 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
2 November 2009	Annual return made up to 17 September 2009 (8 pages)
2 November 2009	Annual return made up to 17 September 2009 (8 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 February 2009	Return made up to 17/09/08; full list of members (11 pages)
1 February 2009	Return made up to 17/09/08; full list of members (11 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
31 January 2008	Return made up to 17/09/07; no change of members (10 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Return made up to 17/09/07; no change of members (10 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	New director appointed (2 pages)
2 October 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 October 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
10 April 2007	Return made up to 17/09/06; full list of members (13 pages)
10 April 2007	Return made up to 17/09/06; full list of members (13 pages)
15 September 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
15 September 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
24 October 2005	Return made up to 17/09/05; full list of members (13 pages)
24 October 2005	Return made up to 17/09/05; full list of members (13 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
1 March 2005	Return made up to 17/09/04; full list of members (15 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Return made up to 17/09/04; full list of members (15 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
7 November 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director resigned (13 pages)
7 November 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director resigned (13 pages)
11 September 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
11 September 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Return made up to 17/09/02; full list of members (13 pages)
1 October 2002	Return made up to 17/09/02; full list of members (13 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
22 October 2001	Return made up to 17/09/01; full list of members (12 pages)
22 October 2001	Return made up to 17/09/01; full list of members (12 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
27 December 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 December 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 August 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
21 August 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Return made up to 17/09/99; full list of members (8 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Return made up to 17/09/99; full list of members (8 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
17 September 1998	Incorporation (12 pages)
17 September 1998	Incorporation (12 pages)

Metro Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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