Metropolitan (Southampton) Limited

Company Name	Metropolitan (Southampton) Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	03671382
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Previous Name	Castlewaste Limited

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	04 December 1998(2 weeks after company formation)
Appointment Duration	25 years, 4 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	04 December 1998(2 weeks after company formation)
Appointment Duration	25 years, 4 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(21 years, 10 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(21 years, 10 months 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	04 December 1998(2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 October 1999)
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	04 December 1998(2 weeks after company formation)
Appointment Duration	2 years, 8 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(2 years, 9 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	20 November 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(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	Metropolitan Properties Company LTD 50.00% Ordinary
1 at £1	Metropolitan Properties Company LTD & Benzion Schalom E. Freshwater 50.00% Ordinary

Financials

Year	2014
Turnover	£264,330
Gross Profit	-£521,002
Net Worth	-£5,407,403
Current Liabilities	£9,586,028

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	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

5 March 2008	Delivered on: 14 March 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or the principal debtor to the chargee on any account whatsoever. Particulars: The f/h land being dukes keep, marsh lane, southampton. 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)
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 (22 pages)
24 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
15 December 2020	Accounts for a small company 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	Change of details for Mr Benzion Schalom Eliezer Freshwater as a person with significant control on 27 July 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	Accounts for a small company made up to 31 December 2018 (22 pages)
4 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
21 September 2017	Full accounts made up to 31 December 2016 (19 pages)
21 September 2017	Full accounts made up to 31 December 2016 (19 pages)
4 July 2017	Notification of Benzion Schalom Eliezer Freshwater 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	Notification of Metropolitan Properties Company Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Benzion Schalom Eliezer Freshwater 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	Notification of Metropolitan Properties Company Limited as a person with significant control on 6 April 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (23 pages)
29 September 2016	Full accounts made up to 31 December 2015 (23 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 2 (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 2 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 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 2 (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 2 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
17 October 2013	Aud res (4 pages)
17 October 2013	Aud res (4 pages)
15 October 2013	Auditor's resignation (2 pages)
15 October 2013	Auditor's resignation (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 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 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 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 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
21 June 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 (17 pages)
25 September 2010	Full accounts made up to 31 December 2009 (17 pages)
26 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 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 (17 pages)
8 October 2009	Full accounts made up to 31 December 2008 (17 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)
20 October 2008	Full accounts made up to 31 December 2007 (16 pages)
20 October 2008	Full accounts made up to 31 December 2007 (16 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)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
23 July 2007	Return made up to 20/06/07; full list of members (3 pages)
23 July 2007	Return made up to 20/06/07; full list of members (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
12 October 2006	Full accounts made up to 31 December 2005 (16 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 (16 pages)
21 September 2005	Full accounts made up to 31 December 2004 (16 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 (16 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 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 (16 pages)
31 August 2003	Full accounts made up to 31 December 2002 (16 pages)
17 July 2003	Return made up to 20/06/03; full list of members (7 pages)
17 July 2003	Return made up to 20/06/03; 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)
5 September 2002	Full accounts made up to 31 December 2001 (14 pages)
5 September 2002	Full accounts made up to 31 December 2001 (14 pages)
29 July 2002	Return made up to 20/06/02; full list of members (7 pages)
29 July 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 (14 pages)
26 September 2001	Full accounts made up to 31 December 2000 (14 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)
21 August 2001	Return made up to 20/06/01; full list of members (8 pages)
21 August 2001	Return made up to 20/06/01; full list of members (8 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)
29 August 2000	Return made up to 20/08/00; full list of members (6 pages)
29 August 2000	Return made up to 20/08/00; full list of members (6 pages)
3 December 1999	Return made up to 20/11/99; full list of members (8 pages)
3 December 1999	Return made up to 20/11/99; full list of members (8 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Full accounts made up to 31 December 1998 (13 pages)
18 January 1999	Accounting reference date shortened from 30/11/99 to 31/12/98 (1 page)
18 January 1999	Accounting reference date shortened from 30/11/99 to 31/12/98 (1 page)
22 December 1998	New director appointed (11 pages)
22 December 1998	New director appointed (11 pages)
15 December 1998	New director appointed (12 pages)
15 December 1998	New director appointed (12 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (3 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Memorandum and Articles of Association (9 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 December 1998	Registered office changed on 11/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 December 1998	Memorandum and Articles of Association (9 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Director resigned (1 page)
7 December 1998	Company name changed castlewaste LIMITED\certificate issued on 07/12/98 (2 pages)
7 December 1998	Company name changed castlewaste LIMITED\certificate issued on 07/12/98 (2 pages)
20 November 1998	Incorporation (13 pages)
20 November 1998	Incorporation (13 pages)

Metropolitan (Southampton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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