Metro Management Services Limited

Company Name	Metro Management Services Limited
Directors	Terrance Pereira and Diane Pereira
Company Status	Active
Company Number	04222170
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)
Previous Name	Ratcheque Fashions Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Terrance Pereira
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 February 2002(9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cuthbert Road Croydon Surrey CR0 3RB

Secretary Name	Diane Pereira
Nationality	British
Status	Current
Appointed	20 February 2002(9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Cuthbert Road Croydon Surrey CR0 3RB

Director Name	Diane Pereira
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(5 years, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cuthbert Road Croydon Surrey CR0 3RB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 86601283
Telephone region	London

Location

Registered Address	29 Cuthbert Road Croydon Surrey CR0 3RB
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

40 at £1	Mrs Diane Pereira 40.00% Ordinary A
40 at £1	Terrance Pereira 40.00% Ordinary A
10 at £1	Mrs Diane Pereira 10.00% Ordinary B
10 at £1	Terrance Pereira 10.00% Ordinary B

Financials

Year	2014
Net Worth	£2,720
Cash	£18,835
Current Liabilities	£24,778

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
28 January 2023	Micro company accounts made up to 31 May 2022 (5 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 May 2021 (5 pages)
23 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
10 January 2021	Micro company accounts made up to 31 May 2020 (5 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 May 2019 (5 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 31 May 2018 (5 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 31 May 2017 (5 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Diane Pereira on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Diane Pereira on 1 January 2010 (2 pages)
24 May 2010	Secretary's details changed for Diane Pereira on 1 January 2010 (1 page)
24 May 2010	Director's details changed for Terrance Pereira on 1 January 2010 (2 pages)
24 May 2010	Secretary's details changed for Diane Pereira on 1 January 2010 (1 page)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Diane Pereira on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Terrance Pereira on 1 January 2010 (2 pages)
24 May 2010	Secretary's details changed for Diane Pereira on 1 January 2010 (1 page)
24 May 2010	Director's details changed for Terrance Pereira on 1 January 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
25 May 2009	Return made up to 23/05/09; full list of members (4 pages)
25 May 2009	Return made up to 23/05/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 May 2007	Return made up to 23/05/07; full list of members (3 pages)
31 May 2007	Return made up to 23/05/07; full list of members (3 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 June 2006	Return made up to 23/05/06; full list of members (3 pages)
19 June 2006	Return made up to 23/05/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
15 June 2005	Return made up to 23/05/05; full list of members (3 pages)
15 June 2005	Return made up to 23/05/05; full list of members (3 pages)
30 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
15 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
31 May 2002	Return made up to 23/05/02; full list of members (6 pages)
31 May 2002	Return made up to 23/05/02; full list of members (6 pages)
21 May 2002	Ad 23/05/01-28/02/02 Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
21 May 2002	Ad 23/05/01-28/02/02 £ si 100@1=100 £ ic 101/201 (2 pages)
10 April 2002	Ad 23/05/01-28/02/02 Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
10 April 2002	Ad 23/05/01-28/02/02 £ si 100@1=100 £ ic 1/101 (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
6 March 2002	Memorandum and Articles of Association (10 pages)
6 March 2002	Memorandum and Articles of Association (10 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 788-790 finchley road london NW11 7TJ (1 page)
27 February 2002	Company name changed ratcheque fashions LIMITED\certificate issued on 27/02/02 (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: 788-790 finchley road london NW11 7TJ (1 page)
27 February 2002	Company name changed ratcheque fashions LIMITED\certificate issued on 27/02/02 (2 pages)
23 May 2001	Incorporation (19 pages)
23 May 2001	Incorporation (19 pages)

Metro Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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