Metroloft Conversions Ltd

Company Name	Metroloft Conversions Ltd
Director	Catherine Elizabeth Goldberg
Company Status	Active
Company Number	05714456
Category	Private Limited Company
Incorporation Date	20 February 2006(18 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Catherine Elizabeth Goldberg
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 February 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	43 Beaconsfield Road London SE9 4DS

Secretary Name	Mrs Catherine Elizabeth Goldberg
Nationality	British
Status	Current
Appointed	20 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Beaconsfield Road London SE9 4DS

Director Name	Ross Goldberg
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(same day as company formation)
Role	Sales/Marketing Director
Country of Residence	United Kingdom
Correspondence Address	11a Fieldhouse Road Balham London SW12 0HL

Contact

Website	www.metroloftconversions.co.uk

Location

Registered Address	C/O Best Choice Accountancy Ltd, Office 30, Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

300 at £1	Catherine Goldberg 50.00% Ordinary
300 at £1	Dennis Goldberg 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,300
Cash	£155
Current Liabilities	£6,955

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	28 February

Returns

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

Filing History

21 April 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 28 February 2022 (4 pages)
23 June 2022	Registered office address changed from 24 Tylney Road Bromley BR1 2RL England to C/O Best Choice Accountancy Ltd, Office 30, Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 23 June 2022 (1 page)
16 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
20 May 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
15 July 2020	Registered office address changed from 1st Floor 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF to 24 Tylney Road Bromley BR1 2RL on 15 July 2020 (1 page)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
7 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
15 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
23 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 600 (4 pages)
23 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 600 (4 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
8 April 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 600 (4 pages)
8 April 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 600 (4 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 November 2014	Registered office address changed from 51 Jason Walk London SE9 3DJ to 1St Floor 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 51 Jason Walk London SE9 3DJ to 1St Floor 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 51 Jason Walk London SE9 3DJ to 1St Floor 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 3 November 2014 (1 page)
1 May 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 600 (4 pages)
1 May 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 600 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 November 2011	Termination of appointment of Ross Goldberg as a director (1 page)
21 November 2011	Termination of appointment of Ross Goldberg as a director (1 page)
13 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
14 April 2011	Registered office address changed from 94 London Road Crayford Dartford DA1 4DX on 14 April 2011 (2 pages)
14 April 2011	Registered office address changed from 94 London Road Crayford Dartford DA1 4DX on 14 April 2011 (2 pages)
25 February 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Catherine Elizabeth Goldberg on 20 March 2010 (2 pages)
22 March 2010	Director's details changed for Catherine Elizabeth Goldberg on 20 March 2010 (2 pages)
22 March 2010	Director's details changed for Ross Goldberg on 20 March 2010 (2 pages)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Ross Goldberg on 20 March 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
27 March 2009	Return made up to 20/02/09; full list of members (3 pages)
27 March 2009	Return made up to 20/02/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
28 January 2009	Registered office changed on 28/01/2009 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
30 September 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
30 September 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
9 May 2008	Return made up to 20/02/08; full list of members (5 pages)
9 May 2008	Return made up to 20/02/08; full list of members (5 pages)
4 April 2007	Return made up to 20/02/07; full list of members (6 pages)
4 April 2007	Return made up to 20/02/07; full list of members (6 pages)
20 February 2006	Incorporation (14 pages)
20 February 2006	Incorporation (14 pages)

Metroloft Conversions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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