Metropolitan & City Properties (Reading) Limited

Company Name	Metropolitan & City Properties (Reading) Limited
Company Status	Active
Company Number	04188656
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month ago)
Previous Names	Bestwheel Limited and Pondset 2 Limited

Business Activity

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

Directors

Director Name	Mr Craig Howard Gottlieb
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 June 2002(1 year, 2 months after company formation)
Appointment Duration	21 years, 10 months
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(5 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(22 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Charles Osborne Helvert
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2002)
Role	Accountant
Correspondence Address	Beavers 4 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Mr John Gerard Muldoon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Carbery Avenue Bournemouth Dorset BH6 3LF

Director Name	Sonia Shifra Gottlieb
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(1 year, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 15 August 2023)
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	24 June 2002(1 year, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 15 August 2023)
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(5 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	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2002)
Correspondence Address	25 North Row London W1K 6DJ

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

1 at £1	Avenue Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,294,818
Gross Profit	£1,019,563
Net Worth	£4,673,677
Current Liabilities	£12,540,072

Accounts

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

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

16 February 2006	Delivered on: 18 February 2006 Satisfied on: 18 July 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title benefit and interest (whether present or future) in and to all rent licence fees or other sums of money. See the mortgage charge document for full details. Fully Satisfied
9 January 2006	Delivered on: 12 January 2006 Satisfied on: 13 January 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment, all the right, title, benefit and interest of the company in and to all rent, licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property k/a 47 the parade high street watford (t/n DH76671) and land at rear OF45 & 47 the parade high street watford (t/n HD191191) or any part thereof. See the mortgage charge document for full details. Fully Satisfied
9 January 2006	Delivered on: 12 January 2006 Satisfied on: 13 January 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 47 the parade high street watford (t/n DH76671) and land at rear OF45 & 47 the parade high street watford (t/n HD191191). And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 2005	Delivered on: 4 October 2005 Satisfied on: 12 October 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 1 hughenden avenue high wycombe t/n BM140596 all buildings fixtures and fixed plant and machinery the goodwill all monies. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 4 October 2005 Satisfied on: 12 October 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property. See the mortgage charge document for full details. Fully Satisfied
14 December 2004	Delivered on: 16 December 2004 Satisfied on: 6 February 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property being 5-27 (odd) queen victoria street reading t/no BK164321, the griffin centre market place kingston upon thames t/no SGL66321, 4, 6 and part of 2 high street kingston upon thames t/no SGL427719 and 8 and 10 high street kingston upon thames t/no SGL426178. Fully Satisfied
14 December 2004	Delivered on: 16 December 2004 Satisfied on: 6 February 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5-27 (odd) queen victoria street reading t/no BK164321, the griffin centre market place kingston upon thames t/no SGL66321, 4,6 and part of 2 high street kingston upon thames t/no SGL427719 and 8 and 10 high street kingston upon thames t/no SGL426178 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
22 May 2001	Delivered on: 25 May 2001 Satisfied on: 22 December 2004 Persons entitled: Bristol & West PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 1-27 (odd nos) queen victoria street, reading t/n BK164321 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
16 February 2006	Delivered on: 18 February 2006 Satisfied on: 18 July 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49-61 (odd) the parade high street watford t/n HD198420. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. Fully Satisfied
22 May 2001	Delivered on: 25 May 2001 Satisfied on: 22 December 2004 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment all the right, title, benefit and interest (whether present or future) of the company in and to all rent, licnece fees or other sums of money now or any time received or recoverable by the company from any tenant or licensee of the property k/a 1-27 (odd nos) queen victoria street, reading t/n BK164321 or any part thereof. See the mortgage charge document for full details. Fully Satisfied
31 May 2022	Delivered on: 31 May 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Outstanding
5 April 2017	Delivered on: 7 April 2017 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Outstanding
2 December 2015	Delivered on: 8 December 2015 Persons entitled: Rann Investments Limited Finance and Credit Corporation Limited Classification: A registered charge Particulars: A legal charge relating to 4 and 6 and part of 2 high street kingston upon thames KT1 1EY. Outstanding

Filing History

17 October 2023	Termination of appointment of Sonia Shifra Gottlieb as a director on 15 August 2023 (1 page)
17 October 2023	Termination of appointment of Sonia Shifra Gottlieb as a secretary on 15 August 2023 (1 page)
11 August 2023	Appointment of Mr Ian Barry Abrams as a director on 6 July 2023 (2 pages)
28 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
31 May 2022	Registration of charge 041886560013, 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 dormant company made up to 31 March 2021 (6 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 (7 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)
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)
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 (16 pages)
27 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
27 March 2018	Director's details changed for Mr Craig Howard Gottlieb on 15 March 2018 (2 pages)
4 October 2017	Accounts for a small company made up to 5 April 2017 (18 pages)
4 October 2017	Accounts for a small company made up to 5 April 2017 (18 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 April 2017	Registration of charge 041886560012, created on 5 April 2017 (32 pages)
7 April 2017	Registration of charge 041886560012, created on 5 April 2017 (32 pages)
29 March 2017	Satisfaction of charge 041886560011 in full (1 page)
7 September 2016	Full accounts made up to 31 March 2016 (15 pages)
7 September 2016	Full accounts made up to 31 March 2016 (15 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 1 (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 1 (6 pages)
12 December 2015	Full accounts made up to 31 March 2015 (15 pages)
12 December 2015	Full accounts made up to 31 March 2015 (15 pages)
8 December 2015	Registration of charge 041886560011, created on 2 December 2015 (33 pages)
8 December 2015	Registration of charge 041886560011, created on 2 December 2015 (33 pages)
8 December 2015	Registration of charge 041886560011, created on 2 December 2015 (33 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 1 (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 1 (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 1 (6 pages)
6 February 2015	Satisfaction of charge 3 in full (4 pages)
6 February 2015	Satisfaction of charge 4 in full (4 pages)
6 February 2015	Satisfaction of charge 3 in full (4 pages)
6 February 2015	Satisfaction of charge 4 in full (4 pages)
7 September 2014	Full accounts made up to 31 March 2014 (13 pages)
7 September 2014	Full accounts made up to 31 March 2014 (13 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 1 (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 1 (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 1 (6 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 pages)
17 December 2013	Full accounts made up to 31 March 2013 (13 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 (15 pages)
19 December 2012	Full accounts made up to 31 March 2012 (15 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 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 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 December 2011	Full accounts made up to 31 March 2011 (13 pages)
19 December 2011	Full accounts made up to 31 March 2011 (13 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 28 March 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)
12 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 28 March 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)
1 April 2009	Return made up to 28/03/09; full list of members (4 pages)
1 April 2009	Return made up to 28/03/09; full list of members (4 pages)
11 July 2008	Full accounts made up to 31 March 2008 (15 pages)
11 July 2008	Full accounts made up to 31 March 2008 (15 pages)
23 April 2008	Director and secretary's change of particulars / sonia gottlieb / 26/03/2008 (1 page)
23 April 2008	Return made up to 28/03/08; full list of members (4 pages)
23 April 2008	Director and secretary's change of particulars / sonia gottlieb / 26/03/2008 (1 page)
23 April 2008	Return made up to 28/03/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 March 2007 (15 pages)
5 October 2007	Full accounts made up to 31 March 2007 (15 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2006	Full accounts made up to 31 March 2006 (13 pages)
15 November 2006	Full accounts made up to 31 March 2006 (13 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 April 2006	Return made up to 28/03/06; full list of members (7 pages)
12 April 2006	Return made up to 28/03/06; full list of members (7 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Particulars of mortgage/charge (3 pages)
14 December 2005	Declaration of mortgage charge released/ceased (2 pages)
14 December 2005	Declaration of mortgage charge released/ceased (2 pages)
14 December 2005	Declaration of mortgage charge released/ceased (2 pages)
14 December 2005	Declaration of mortgage charge released/ceased (2 pages)
14 November 2005	Full accounts made up to 31 March 2005 (11 pages)
14 November 2005	Full accounts made up to 31 March 2005 (11 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (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)
22 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
21 September 2004	Full accounts made up to 31 March 2004 (13 pages)
21 September 2004	Full accounts made up to 31 March 2004 (13 pages)
17 April 2004	Return made up to 28/03/04; full list of members (7 pages)
17 April 2004	Return made up to 28/03/04; 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)
19 March 2004	Company name changed pondset 2 LIMITED\certificate issued on 19/03/04 (2 pages)
19 March 2004	Company name changed pondset 2 LIMITED\certificate issued on 19/03/04 (2 pages)
25 January 2004	Auditor's resignation (1 page)
25 January 2004	Auditor's resignation (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 74 wigmore street london W1U 2SQ (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 74 wigmore street london W1U 2SQ (1 page)
8 October 2003	Full accounts made up to 31 March 2003 (16 pages)
8 October 2003	Full accounts made up to 31 March 2003 (16 pages)
27 May 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
27 May 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
18 May 2003	Return made up to 28/03/03; full list of members (7 pages)
18 May 2003	Return made up to 28/03/03; full list of members (7 pages)
16 May 2003	Full accounts made up to 24 June 2002 (11 pages)
16 May 2003	Full accounts made up to 24 June 2002 (11 pages)
2 August 2002	New secretary appointed;new director appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Registered office changed on 02/08/02 from: albemarle house 1 albemarle street london W1S 4HA (1 page)
2 August 2002	New secretary appointed;new director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Registered office changed on 02/08/02 from: albemarle house 1 albemarle street london W1S 4HA (1 page)
30 April 2002	Return made up to 28/03/02; full list of members (5 pages)
30 April 2002	Return made up to 28/03/02; full list of members (5 pages)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
25 May 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
23 May 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
26 April 2001	New director appointed (4 pages)
26 April 2001	New director appointed (4 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New director appointed (4 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (4 pages)
6 April 2001	Registered office changed on 06/04/01 from: 120 east road london N1 6AA (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 120 east road london N1 6AA (1 page)
5 April 2001	Company name changed bestwheel LIMITED\certificate issued on 05/04/01 (2 pages)
5 April 2001	Company name changed bestwheel LIMITED\certificate issued on 05/04/01 (2 pages)
28 March 2001	Incorporation (15 pages)
28 March 2001	Incorporation (15 pages)

Metropolitan & City Properties (Reading) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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