| Company Name | Metro Court Watford Limited |
|---|---|
| Company Status | Active |
| Company Number | 08612083 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2013(10 years, 9 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Laurence Jeremy Beck |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Commercial Property Consultant |
| Country of Residence | England |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Mr Daniel Charles Berko |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Mr Jonathan Russell Beck |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 West Heath Road London NW3 7UU |
| Director Name | Mr Barry Alexander Beck |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Halcyon Hall 11 Newlands Avenue Radlett Hertfordshire WD7 8EH |
Location
| Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Watford High Street 2013 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £569,384 |
| Cash | £40,996 |
| Current Liabilities | £1,730,840 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 19 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 17 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 13 October 2021 | Director's details changed for Mr Daniel Charles Berko on 13 October 2021 (2 pages) |
| 18 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 19 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 July 2019 | Director's details changed for Mr Laurence Jeremy Beck on 15 July 2019 (2 pages) |
| 17 July 2019 | Director's details changed for Mr Daniel Charles Berko on 17 July 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
| 5 March 2018 | Change of details for Watford High Street 2013 Ltd as a person with significant control on 5 March 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (12 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (12 pages) |
| 20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 18 June 2015 | Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014 (2 pages) |
| 18 June 2015 | Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014 (2 pages) |
| 18 June 2015 | Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014 (2 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 October 2014 | Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Barry Alexander Beck as a director on 2 October 2014 (1 page) |
| 3 October 2014 | Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Barry Alexander Beck as a director on 2 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Barry Alexander Beck as a director on 2 October 2014 (1 page) |
| 3 October 2014 | Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 March 2014 | Director's details changed for Mr Daniel Charles Berko on 18 March 2014 (2 pages) |
| 18 March 2014 | Director's details changed for Mr Daniel Charles Berko on 18 March 2014 (2 pages) |
| 15 October 2013 | Appointment of Mr Daniel Charles Berko as a director (2 pages) |
| 15 October 2013 | Appointment of Mr Daniel Charles Berko as a director (2 pages) |
| 2 August 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 2 August 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 16 July 2013 | Incorporation
|
| 16 July 2013 | Incorporation
|