| Company Name | Metrowood Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 10739201 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2017(7 years 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 Roger Ernest Brooks |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beacon House 113 Kingsway London WC2B 6PP |
| Director Name | Mr Gary Painter |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beacon House 113 Kingsway London WC2B 6PP |
| Director Name | Mrs Dawn Dew |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2017(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Beauty Therapist |
| Country of Residence | England |
| Correspondence Address | Beacon House 113 Kingsway London WC2B 6PP |
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
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 | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 5 days from now) |
Charges
| 16 November 2018 | Delivered on: 21 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 26-34 the broadway tolworth surrey. Outstanding |
|---|---|
| 7 November 2018 | Delivered on: 15 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 15 May 2023 | Confirmation statement made on 24 April 2023 with updates (6 pages) |
|---|---|
| 27 March 2023 | Sub-division of shares on 15 March 2023 (4 pages) |
| 5 July 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 29 April 2022 | Confirmation statement made on 24 April 2022 with updates (4 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 4 June 2021 | Confirmation statement made on 24 April 2021 with updates (4 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 3 June 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 21 March 2019 | Previous accounting period shortened from 29 April 2018 to 31 March 2018 (1 page) |
| 22 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 21 November 2018 | Registration of charge 107392010002, created on 16 November 2018 (40 pages) |
| 15 November 2018 | Registration of charge 107392010001, created on 7 November 2018 (43 pages) |
| 15 May 2018 | Notification of Dawn Dew as a person with significant control on 25 April 2017 (2 pages) |
| 15 May 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 14 May 2018 | Statement of capital following an allotment of shares on 23 November 2017
|
| 7 November 2017 | Appointment of Mrs Dawn Dew as a director on 7 November 2017 (2 pages) |
| 7 November 2017 | Appointment of Mrs Dawn Dew as a director on 7 November 2017 (2 pages) |
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|