Company NameMetronome Capital Management Limited
DirectorSharif El Khazen
Company StatusActive
Company Number07951826
CategoryPrivate Limited Company
Incorporation Date16 February 2012(12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Sharif El Khazen
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed16 February 2012(same day as company formation)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address33 St James's Square
London
SW1Y 4JS

Location

Registered Address33 St James's Square
London
SW1Y 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Metronome Capital (Cayman) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£411,216
Net Worth£1
Cash£316,977
Current Liabilities£36,768

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 February 2024 (1 month, 1 week ago)
Next Return Due2 March 2025 (11 months, 1 week from now)

Filing History

27 February 2023Register(s) moved to registered office address 33 st James's Square London SW1Y 4JS (1 page)
27 February 2023Confirmation statement made on 16 February 2023 with no updates (3 pages)
29 November 2022Full accounts made up to 31 March 2022 (17 pages)
7 October 2022Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB (1 page)
25 February 2022Confirmation statement made on 16 February 2022 with no updates (3 pages)
26 November 2021Group of companies' accounts made up to 31 March 2021 (25 pages)
3 March 2021Director's details changed for Mr Sharif El Khazen on 20 October 2020 (2 pages)
3 March 2021Confirmation statement made on 16 February 2021 with updates (4 pages)
3 March 2021Change of details for Mr Sharif El Khazen as a person with significant control on 20 October 2020 (2 pages)
7 December 2020Group of companies' accounts made up to 31 March 2020 (24 pages)
20 October 2020Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 33 st James's Square London SW1Y 4JS on 20 October 2020 (1 page)
18 February 2020Confirmation statement made on 16 February 2020 with updates (4 pages)
17 February 2020Second filing of Confirmation Statement dated 16/02/2017 (7 pages)
11 February 2020Director's details changed for Mr Sharif El Khazen on 25 July 2019 (2 pages)
11 February 2020Change of details for Mr Sharif El Khazen as a person with significant control on 25 July 2019 (2 pages)
23 December 2019Group of companies' accounts made up to 31 March 2019 (23 pages)
22 February 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
11 December 2018Group of companies' accounts made up to 31 March 2018 (23 pages)
27 February 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
21 December 2017Group of companies' accounts made up to 31 March 2017 (23 pages)
21 December 2017Group of companies' accounts made up to 31 March 2017 (23 pages)
28 February 2017Director's details changed for Sharif El Khazen on 16 February 2017 (2 pages)
28 February 2017Director's details changed for Sharif El Khazen on 16 February 2017 (2 pages)
28 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 16 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about People with significant control (psc)) was registered on 17/02/2020
(6 pages)
5 January 2017Group of companies' accounts made up to 31 March 2016 (23 pages)
5 January 2017Group of companies' accounts made up to 31 March 2016 (23 pages)
17 March 2016Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 22a St. James's Square London SW1Y 4JH on 17 March 2016 (1 page)
17 March 2016Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 22a St. James's Square London SW1Y 4JH on 17 March 2016 (1 page)
15 March 2016Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
15 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
(4 pages)
15 March 2016Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
15 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
(4 pages)
15 March 2016Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
15 March 2016Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
11 January 2016Group of companies' accounts made up to 31 March 2015 (19 pages)
11 January 2016Group of companies' accounts made up to 31 March 2015 (19 pages)
17 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(4 pages)
17 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(4 pages)
22 January 2015Amended group of companies' accounts made up to 31 March 2014 (18 pages)
22 January 2015Amended group of companies' accounts made up to 31 March 2014 (18 pages)
17 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 March 2014Director's details changed for Sharif El Khazen on 9 August 2013 (2 pages)
20 March 2014Director's details changed for Sharif El Khazen on 9 August 2013 (2 pages)
20 March 2014Director's details changed for Sharif El Khazen on 9 August 2013 (2 pages)
27 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(3 pages)
27 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(3 pages)
24 January 2014Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
24 January 2014Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
13 November 2013Accounts for a dormant company made up to 28 February 2013 (4 pages)
13 November 2013Accounts for a dormant company made up to 28 February 2013 (4 pages)
19 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (14 pages)
19 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (14 pages)
16 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
16 February 2012Registered office address changed from Metronome Capital Management Limited 100 Pall Mall London SW1Y 5NQ United Kingdom on 16 February 2012 (1 page)
16 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
16 February 2012Registered office address changed from Metronome Capital Management Limited 100 Pall Mall London SW1Y 5NQ United Kingdom on 16 February 2012 (1 page)
16 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)