Metrowood Properties Limited is a private limited company that can be found at Beacon House, 113 Kingsway, London WC2B 6PP. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-25, this 7-year-old company is run by 3 directors.
Director Dawn D., appointed on 07 November 2017. Director Gary P., appointed on 25 April 2017. Director Roger B., appointed on 25 April 2017.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-04-24 and the deadline for the subsequent filing is 2024-05-08. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Beacon House |
| Office Address2 | 113 Kingsway |
| Town | London |
| Post code | WC2B 6PP |
| Country of origin | United Kingdom |
| Registration Number | 10739201 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 07 November 2017
Position: Director
Appointed: 25 April 2017
Position: Director
Appointed: 25 April 2017
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Gary P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dawn D. This PSC owns 25-50% shares.
Gary P.
| Notified on | 25 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dawn D.
| Notified on | 25 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 142 152 | 91 131 | 34 949 | 27 928 | 90 883 | |
| Current Assets | 197 652 | 135 897 | 34 949 | 28 194 | 92 469 | |
| Debtors | 55 500 | 44 766 | 266 | 1 586 | ||
| Net Assets Liabilities | 51 | 1 242 533 | 1 334 038 | 1 421 240 | 2 168 244 | 2 230 604 |
| Other Debtors | 3 300 | 1 000 | ||||
| Other | ||||||
| Amounts Owed By Related Parties | 52 200 | 43 766 | 266 | 1 586 | ||
| Amounts Owed To Group Undertakings | 303 540 | 1 234 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |
| Bank Borrowings Overdrafts | 1 450 702 | 1 399 827 | 1 349 501 | 1 297 016 | 1 242 279 | |
| Corporation Tax Payable | 11 151 | 19 267 | 20 455 | 21 701 | 23 410 | |
| Creditors | 708 000 | 1 450 702 | 1 399 827 | 1 349 501 | 1 297 016 | 1 242 279 |
| Fixed Assets | 708 051 | 3 203 000 | 3 203 000 | 3 203 000 | 4 000 300 | 4 000 100 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 810 000 | |||||
| Investment Property | 3 190 000 | 3 190 000 | 3 190 000 | 4 000 000 | 4 000 000 | |
| Investment Property Fair Value Model | 3 190 000 | 3 190 000 | 3 190 000 | 4 000 000 | ||
| Investments Fixed Assets | 708 051 | 13 000 | 13 000 | 13 000 | 300 | 100 |
| Investments In Group Undertakings Participating Interests | 13 000 | 13 000 | 13 000 | 300 | 100 | |
| Net Current Assets Liabilities | -708 000 | -170 432 | -129 802 | -92 926 | -51 154 | -43 331 |
| Number Shares Issued Fully Paid | 51 | |||||
| Other Creditors | 404 460 | 301 933 | 191 009 | 54 133 | 5 133 | 56 034 |
| Other Taxation Social Security Payable | 9 575 | 9 998 | 6 628 | 7 089 | 10 931 | |
| Par Value Share | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 339 333 | 339 333 | 339 333 | 483 886 | 483 886 | |
| Total Assets Less Current Liabilities | 51 | 3 032 568 | 3 073 198 | 3 110 074 | 3 949 146 | 3 956 769 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates April 19, 2024 filed on: 30th, April 2024 |
confirmation statement | Free Download (5 pages) |
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