| Company Name | Metropolitan (Flats) Limited |
|---|---|
| Directors | David Davis and Benzion Schalom Eliezer Freshwater |
| Company Status | Active |
| Company Number | 04936941 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
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 | 20 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 | 20 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, 11 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, 11 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 | 20 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 | 20 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 | 20 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
| 1 at £1 | Metropolitan Properties Company LTD 100.00% Ordinary |
|---|
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 3 October 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 2 October 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 26 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 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 20 October 2019 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 1 November 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 25 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 2 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 20 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) |
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 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 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 17 October 2013 | Sect 519 (4 pages) |
| 17 October 2013 | Sect 519 (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 (9 pages) |
| 20 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 4 January 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 26 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 10 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 25 September 2010 | Full accounts made up to 31 December 2009 (9 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) |
| 22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 22 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) |
| 3 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 8 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 11 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 17 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 17 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
| 19 December 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 15 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 15 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 12 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 12 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 7 November 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 7 November 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 21 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 21 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 19 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 2 February 2004 | Director's particulars changed (1 page) |
| 2 February 2004 | Director's particulars changed (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | New director appointed (2 pages) |
| 6 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 6 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Incorporation (17 pages) |
| 20 October 2003 | Incorporation (17 pages) |