Metropole Properties Holdings Limited

Company Name	Metropole Properties Holdings Limited
Director	Farid Shamash
Company Status	Active
Company Number	04262661
Category	Private Limited Company
Incorporation Date	1 August 2001(22 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Farid Shamash
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 51 125-127 Park Road London NW8 7JS

Secretary Name	Mrs Moona Shamash
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Ridgemount Austell Gardens London NW7 4NS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	metropole-properties.co.uk

Location

Registered Address	Ground Floor 33 Southwick Street Southwick Street London W2 1JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

60 at £1	Mr Farid Shamash 60.00% Ordinary
40 at £1	Ms Moona Shamash 40.00% Ordinary

Financials

Year	2014
Net Worth	£200,133
Cash	£52,063
Current Liabilities	£51,173

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

23 August 2023	Registered office address changed from 244 Edgware Road London W2 1DS to Ground Floor 33 Southwick Street Southwick Street London W2 1JQ on 23 August 2023 (1 page)
11 August 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
27 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
21 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
10 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
23 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
13 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Director's details changed for Mr Farid Shamash on 1 November 2014 (2 pages)
17 July 2015	Director's details changed for Mr Farid Shamash on 1 November 2014 (2 pages)
17 July 2015	Director's details changed for Mr Farid Shamash on 1 November 2014 (2 pages)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
7 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 July 2009	Return made up to 10/07/09; full list of members (3 pages)
13 July 2009	Return made up to 10/07/09; full list of members (3 pages)
26 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
26 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
8 August 2008	Director's change of particulars / farid shamash / 30/08/2007 (1 page)
8 August 2008	Return made up to 10/07/08; full list of members (3 pages)
8 August 2008	Director's change of particulars / farid shamash / 30/08/2007 (1 page)
8 August 2008	Secretary's change of particulars / moona messamri / 30/08/2007 (2 pages)
8 August 2008	Return made up to 10/07/08; full list of members (3 pages)
8 August 2008	Secretary's change of particulars / moona messamri / 30/08/2007 (2 pages)
9 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
9 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
17 July 2007	Return made up to 10/07/07; full list of members (2 pages)
17 July 2007	Return made up to 10/07/07; full list of members (2 pages)
18 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
18 June 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
11 July 2006	Return made up to 10/07/06; full list of members (2 pages)
11 July 2006	Return made up to 10/07/06; full list of members (2 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
24 August 2005	Return made up to 10/07/05; full list of members (2 pages)
24 August 2005	Return made up to 10/07/05; full list of members (2 pages)
2 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
2 July 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
15 July 2004	Return made up to 10/07/04; full list of members (6 pages)
15 July 2004	Return made up to 10/07/04; full list of members (6 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
1 August 2003	Return made up to 25/07/03; full list of members (6 pages)
1 August 2003	Return made up to 25/07/03; full list of members (6 pages)
11 February 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
11 February 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
17 August 2002	Return made up to 01/08/02; full list of members (6 pages)
17 August 2002	Return made up to 01/08/02; full list of members (6 pages)
31 July 2002	Ad 23/02/02-23/07/02 £ si 98@1=98 £ ic 2/100 (2 pages)
31 July 2002	Ad 23/02/02-23/07/02 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
1 August 2001	Incorporation (20 pages)
1 August 2001	Incorporation (20 pages)

Metropole Properties Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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