Metropolitan (Roebuck) Limited

Company Name	Metropolitan (Roebuck) Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	04926728
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(same day as company formation)
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	09 October 2003(same day as company formation)
Role	Managing 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(16 years, 12 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(16 years, 12 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	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
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	09 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	highdorn.co.uk

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

1000 at £1	Metropolitan Properties Co Fgc LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months, 1 week from now)

Filing History

9 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
19 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
12 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (13 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
14 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
13 October 2020	Appointment of Martin David Eldridge Bale 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)
30 July 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
22 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 (5 pages)
16 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 (5 pages)
16 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 October 2013	Aud res (4 pages)
17 October 2013	Aud res (4 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (5 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 (14 pages)
20 September 2013	Full accounts made up to 31 December 2012 (14 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
12 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
29 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)
23 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Full accounts made up to 31 December 2008 (13 pages)
8 October 2009	Full accounts made up to 31 December 2008 (13 pages)
5 December 2008	Return made up to 09/10/08; full list of members (3 pages)
5 December 2008	Return made up to 09/10/08; full list of members (3 pages)
20 October 2008	Full accounts made up to 31 December 2007 (13 pages)
20 October 2008	Full accounts made up to 31 December 2007 (13 pages)
25 October 2007	Full accounts made up to 31 December 2006 (13 pages)
25 October 2007	Full accounts made up to 31 December 2006 (13 pages)
12 October 2007	Return made up to 09/10/07; full list of members (3 pages)
12 October 2007	Return made up to 09/10/07; full list of members (3 pages)
20 October 2006	Return made up to 09/10/06; full list of members (7 pages)
20 October 2006	Return made up to 09/10/06; full list of members (7 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2005	Return made up to 09/10/05; full list of members (7 pages)
31 October 2005	Return made up to 09/10/05; full list of members (7 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
21 September 2005	Full accounts made up to 31 December 2004 (13 pages)
16 November 2004	Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page)
16 November 2004	Full accounts made up to 31 December 2003 (13 pages)
16 November 2004	Full accounts made up to 31 December 2003 (13 pages)
16 November 2004	Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page)
9 November 2004	Return made up to 09/10/04; full list of members (7 pages)
9 November 2004	Return made up to 09/10/04; full list of members (7 pages)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2003	New director appointed (9 pages)
18 November 2003	New director appointed (9 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Director resigned (1 page)
9 October 2003	Incorporation (17 pages)
9 October 2003	Incorporation (17 pages)

Metropolitan (Roebuck) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London