Metro Apartments Management Company Limited in SUNBURY-ON-THAMES - TW16 6DD

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Metro Apartments Management Company Limited SUNBURY-ON-THAMES

Metro Apartments Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05630822. The Metro Apartments Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Sunbury-on-thames at 13 Loudwater Close. Postal code: TW16 6DD.

The firm has 3 directors, namely Matthew S., Leonard H. and Christopher H.. Of them, Christopher H. has been with the company the longest, being appointed on 30 October 2018 and Matthew S. has been with the company for the least time - from 17 November 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Victoria N. who worked with the the firm until 1 September 2007.

Metro Apartments Management Company Limited Address / Contact

Office Address	13 Loudwater Close
Town	Sunbury-on-thames
Post code	TW16 6DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05630822
Date of Incorporation	Mon, 21st Nov 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Matthew S.

Position: Director

Appointed: 17 November 2023

Leonard H.

Position: Director

Appointed: 06 May 2021

2manageproperty Limited

Position: Corporate Secretary

Appointed: 01 April 2021

Christopher H.

Position: Director

Appointed: 30 October 2018

Heidi W.

Position: Director

Appointed: 25 February 2020

Resigned: 31 January 2022

Kim C.

Position: Director

Appointed: 08 March 2016

Resigned: 05 June 2017

Agata L.

Position: Director

Appointed: 11 September 2014

Resigned: 01 September 2015

Christopher H.

Position: Director

Appointed: 13 February 2012

Resigned: 24 November 2014

Satish P.

Position: Director

Appointed: 19 November 2008

Resigned: 06 July 2021

David M.

Position: Director

Appointed: 18 September 2008

Resigned: 01 May 2013

Paul P.

Position: Director

Appointed: 18 September 2008

Resigned: 26 November 2013

Kathryn W.

Position: Director

Appointed: 18 September 2008

Resigned: 15 February 2011

Heidi W.

Position: Director

Appointed: 18 September 2008

Resigned: 10 October 2010

Rebecca H.

Position: Director

Appointed: 18 September 2008

Resigned: 27 May 2013

Management Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2007

Resigned: 23 March 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2005

Resigned: 21 November 2005

Victoria N.

Position: Secretary

Appointed: 21 November 2005

Resigned: 01 September 2007

Anthony I.

Position: Director

Appointed: 21 November 2005

Resigned: 14 July 2008

Richard L.

Position: Director

Appointed: 21 November 2005

Resigned: 14 July 2008

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/17. filed on: 17th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/17. filed on: 17th, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, August 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/31 filed on: 2nd, February 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/06 filed on: 7th, July 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AP01	New director appointment on 2021/05/06. filed on: 11th, May 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England on 2021/04/07 to 13 Loudwater Close Sunbury-on-Thames TW16 6DD filed on: 7th, April 2021	address	Free Download (1 page)
AP04	On 2021/04/01, company appointed a new person to the position of a secretary filed on: 7th, April 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/03/23 filed on: 1st, April 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, September 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2020/02/25. filed on: 25th, February 2020	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2017/11/14 filed on: 22nd, November 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 15th, November 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/10/30. filed on: 30th, October 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE on 2017/11/02 to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA filed on: 2nd, November 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, July 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/06/05 filed on: 5th, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, August 2016	accounts	Free Download (5 pages)
AP01	New director appointment on 2016/03/08. filed on: 17th, March 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/11/21 filed on: 26th, November 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/09/01 filed on: 2nd, September 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/11/24 filed on: 4th, December 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/11/21 filed on: 28th, November 2014	annual return	Free Download (3 pages)
AP01	New director appointment on 2014/09/11. filed on: 18th, September 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/11/27 filed on: 27th, November 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/11/21 filed on: 22nd, November 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/06/21 filed on: 21st, June 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, June 2013	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/05/02 filed on: 2nd, May 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/11/21 filed on: 23rd, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (6 pages)
CH01	On 2012/05/17 director's details were changed filed on: 17th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/07. filed on: 7th, March 2012	officers	Free Download (4 pages)
AD01	Change of registered office on 2011/11/28 from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE filed on: 28th, November 2011	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/11/21 filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, March 2011	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2011/02/24 filed on: 24th, February 2011	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/11/21 filed on: 30th, November 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/11/21 filed on: 30th, November 2010	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/10/21 filed on: 21st, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, August 2010	accounts	Free Download (9 pages)
CH01	On 2009/11/23 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/23 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/23 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/11/23 filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/23 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/23 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/23 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2009/11/21 filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, September 2009	accounts	Free Download (8 pages)
288a	On 2008/11/28 Director appointed filed on: 28th, November 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/11/25 with complete member list filed on: 25th, November 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 24th, November 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (10 pages)
288a	On 2008/10/07 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/01 Director appointed filed on: 1st, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/01 Director appointed filed on: 1st, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/01 Director appointed filed on: 1st, October 2008	officers	Free Download (2 pages)
288a	On 2008/09/30 Director appointed filed on: 30th, September 2008	officers	Free Download (2 pages)
288b	On 2008/07/16 Appointment terminated director filed on: 16th, July 2008	officers	Free Download (1 page)
288b	On 2008/07/16 Appointment terminated director filed on: 16th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 17/06/2008 from, cintel house, watton road, ware, hertfordshire, SG12 0AE filed on: 17th, June 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 4th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 4th, December 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/11/30 with complete member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/30 with complete member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 30th, November 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, November 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, November 2007	address	Free Download (1 page)
353	Location of register of members filed on: 30th, November 2007	address	Free Download (1 page)
287	Registered office changed on 30/11/07 from: cintel house, 2ND floor suite watton road, ware, hertfordshire SG12 0AE filed on: 30th, November 2007	address	Free Download (1 page)
287	Registered office changed on 30/11/07 from: cintel house, 2ND floor suite watton road, ware, hertfordshire SG12 0AE filed on: 30th, November 2007	address	Free Download (1 page)
288a	On 2007/11/05 New secretary appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/05 New secretary appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 21st, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 21st, October 2007	accounts	Free Download (6 pages)
287	Registered office changed on 23/09/07 from: second floor connuaght house, alexandra terrace, guildford, surrey GU1 3DA filed on: 23rd, September 2007	address	Free Download (1 page)
287	Registered office changed on 23/09/07 from: second floor connuaght house, alexandra terrace, guildford, surrey GU1 3DA filed on: 23rd, September 2007	address	Free Download (1 page)
288a	On 2007/09/23 New secretary appointed filed on: 23rd, September 2007	officers	Free Download (1 page)
288b	On 2007/09/23 Secretary resigned filed on: 23rd, September 2007	officers	Free Download (1 page)
288a	On 2007/09/23 New secretary appointed filed on: 23rd, September 2007	officers	Free Download (1 page)
288b	On 2007/09/23 Secretary resigned filed on: 23rd, September 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (4 pages)
288b	On 2005/12/05 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/05 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, November 2005	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 21st, November 2005	incorporation	Free Download (23 pages)

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