London
SW1Y 4JS
Registered Address | 33 St James's Square London SW1Y 4JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Metronome Capital (Cayman) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £411,216 |
Net Worth | £1 |
Cash | £316,977 |
Current Liabilities | £36,768 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 16 February 2024 (1 month, 1 week ago) |
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Next Return Due | 2 March 2025 (11 months, 1 week from now) |
27 February 2023 | Register(s) moved to registered office address 33 st James's Square London SW1Y 4JS (1 page) |
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27 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
29 November 2022 | Full accounts made up to 31 March 2022 (17 pages) |
7 October 2022 | Register 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 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
26 November 2021 | Group of companies' accounts made up to 31 March 2021 (25 pages) |
3 March 2021 | Director's details changed for Mr Sharif El Khazen on 20 October 2020 (2 pages) |
3 March 2021 | Confirmation statement made on 16 February 2021 with updates (4 pages) |
3 March 2021 | Change of details for Mr Sharif El Khazen as a person with significant control on 20 October 2020 (2 pages) |
7 December 2020 | Group of companies' accounts made up to 31 March 2020 (24 pages) |
20 October 2020 | Registered 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 2020 | Confirmation statement made on 16 February 2020 with updates (4 pages) |
17 February 2020 | Second filing of Confirmation Statement dated 16/02/2017 (7 pages) |
11 February 2020 | Director's details changed for Mr Sharif El Khazen on 25 July 2019 (2 pages) |
11 February 2020 | Change of details for Mr Sharif El Khazen as a person with significant control on 25 July 2019 (2 pages) |
23 December 2019 | Group of companies' accounts made up to 31 March 2019 (23 pages) |
22 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
11 December 2018 | Group of companies' accounts made up to 31 March 2018 (23 pages) |
27 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
21 December 2017 | Group of companies' accounts made up to 31 March 2017 (23 pages) |
21 December 2017 | Group of companies' accounts made up to 31 March 2017 (23 pages) |
28 February 2017 | Director's details changed for Sharif El Khazen on 16 February 2017 (2 pages) |
28 February 2017 | Director's details changed for Sharif El Khazen on 16 February 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 16 February 2017 with updates
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5 January 2017 | Group of companies' accounts made up to 31 March 2016 (23 pages) |
5 January 2017 | Group of companies' accounts made up to 31 March 2016 (23 pages) |
17 March 2016 | Registered 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 2016 | Registered 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 2016 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
15 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
15 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
15 March 2016 | Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
11 January 2016 | Group of companies' accounts made up to 31 March 2015 (19 pages) |
11 January 2016 | Group of companies' accounts made up to 31 March 2015 (19 pages) |
17 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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22 January 2015 | Amended group of companies' accounts made up to 31 March 2014 (18 pages) |
22 January 2015 | Amended group of companies' accounts made up to 31 March 2014 (18 pages) |
17 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 March 2014 | Director's details changed for Sharif El Khazen on 9 August 2013 (2 pages) |
20 March 2014 | Director's details changed for Sharif El Khazen on 9 August 2013 (2 pages) |
20 March 2014 | Director's details changed for Sharif El Khazen on 9 August 2013 (2 pages) |
27 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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24 January 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
24 January 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages) |
13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
19 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (14 pages) |
19 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (14 pages) |
16 February 2012 | Incorporation
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16 February 2012 | Registered office address changed from Metronome Capital Management Limited 100 Pall Mall London SW1Y 5NQ United Kingdom on 16 February 2012 (1 page) |
16 February 2012 | Incorporation
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16 February 2012 | Registered office address changed from Metronome Capital Management Limited 100 Pall Mall London SW1Y 5NQ United Kingdom on 16 February 2012 (1 page) |
16 February 2012 | Incorporation
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