Metropolitan (Cavendish) Limited

Company Name	Metropolitan (Cavendish) Limited
Director	Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	07075356
Category	Private Limited Company
Incorporation Date	13 November 2009(14 years, 5 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 Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 November 2009(same day as company formation)
Role	Company 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(10 years, 10 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(10 years, 10 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
Status	Resigned
Appointed	13 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	September Cottage Hornash Lane Shadoxhurst Ashford TN26 1HY

Contact

Website	highdorn.co.uk
Telephone	020 78361555
Telephone region	London

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

Financials

Year	2014
Turnover	£2,801,869
Gross Profit	£2,733,882
Net Worth	£8,416,136
Cash	£558,877
Current Liabilities	£23,877,481

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	Small
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

24 March 2010	Delivered on: 3 April 2010 Persons entitled: Canada Life Limited Classification: Debenture Secured details: All obligations due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

24 March 2010

Delivered on: 3 April 2010
Persons entitled: Canada Life Limited

Classification: Debenture
Secured details: All obligations due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

13 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
10 October 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
14 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
16 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
15 December 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
24 November 2020	Confirmation statement made on 13 November 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)
31 July 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
14 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
25 September 2018	Full accounts made up to 31 December 2017 (21 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (19 pages)
22 September 2017	Full accounts made up to 31 December 2016 (19 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (24 pages)
29 September 2016	Full accounts made up to 31 December 2015 (24 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
7 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
17 October 2013	Aud res (4 pages)
17 October 2013	Aud res (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 (16 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
4 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
10 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 January 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
16 January 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
13 November 2009	Incorporation (22 pages)
13 November 2009	Incorporation (22 pages)