Metropolis Property Limited in LONDON

Metropolis Property Limited LONDON

Founded in 2011, Metropolis Property, classified under reg no. 07774625 is an active company. Currently registered at 5 Hanover Square W1S 1HQ, London the company has been in the business for thirteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Timothy M., John I.. Of them, John I. has been with the company the longest, being appointed on 4 November 2011 and Timothy M. has been with the company for the least time - from 31 August 2012. As of 27 April 2024, there were 3 ex directors - Michael S., Duncan W. and others listed below. There were no ex secretaries.

Metropolis Property Limited Address / Contact

Office Address	5 Hanover Square
Town	London
Post code	W1S 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07774625
Date of Incorporation	Thu, 15th Sep 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 04 November 2011

John I.

Position: Director

Appointed: 04 November 2011

Michael S.

Position: Director

Appointed: 04 November 2011

Resigned: 25 July 2016

Duncan W.

Position: Director

Appointed: 04 November 2011

Resigned: 12 July 2017

Ian B.

Position: Director

Appointed: 15 September 2011

Resigned: 04 November 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Helical (West London) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helical (West London) Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	7759083
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023/09/07 filed on: 21st, September 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 20th, October 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/09/15 filed on: 16th, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/09/15 filed on: 15th, September 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020/09/15 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 1st, October 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019/09/15 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 077746250004, created on 2019/07/30 filed on: 2nd, August 2019	mortgage	Free Download (76 pages)
MR01	Registration of charge 077746250005, created on 2019/07/30 filed on: 2nd, August 2019	mortgage	Free Download (33 pages)
CS01	Confirmation statement with no updates 2018/09/15 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 20th, August 2018	accounts	Free Download (16 pages)
MR01	Registration of charge 077746250003, created on 2018/07/23 filed on: 30th, July 2018	mortgage	Free Download (29 pages)
MR01	Registration of charge 077746250002, created on 2018/07/23 filed on: 26th, July 2018	mortgage	Free Download (78 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, September 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2017/09/15 filed on: 15th, September 2017	confirmation statement	Free Download (3 pages)
TM01	2017/07/12 - the day director's appointment was terminated filed on: 27th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 1st, October 2016	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2016/09/15 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
TM01	2016/07/25 - the day director's appointment was terminated filed on: 4th, August 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 12th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 15th, September 2015	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2014/08/26 filed on: 27th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/15 with full list of members filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/27	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 10th, October 2014	accounts	Free Download (17 pages)
AD01	Address change date: 2014/08/19. New Address: 5 Hanover Square London W1S 1HQ. Previous address: 11-15 Farm Street London W1J 5RS filed on: 19th, August 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, October 2013	accounts	Free Download (16 pages)
CH01	On 2013/09/15 director's details were changed filed on: 26th, September 2013	officers	Free Download (2 pages)
CH01	On 2013/09/15 director's details were changed filed on: 26th, September 2013	officers	Free Download (2 pages)
CH01	On 2013/09/15 director's details were changed filed on: 26th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/15 with full list of members filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/26	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 16th, October 2012	accounts	Free Download (16 pages)
AP01	New director appointment on 2012/10/15. filed on: 15th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/15 with full list of members filed on: 15th, October 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 17th, April 2012	resolution	Free Download (14 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, February 2012	mortgage	Free Download (16 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/09/30. filed on: 21st, November 2011	accounts	Free Download (1 page)
AP01	New director appointment on 2011/11/11. filed on: 11th, November 2011	officers	Free Download (3 pages)
AP04	New secretary appointment on 2011/11/11 filed on: 11th, November 2011	officers	Free Download (3 pages)
TM01	2011/11/11 - the day director's appointment was terminated filed on: 11th, November 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/11/11 from the Powerhouse 70 Chiswick High Road London W4 1SY United Kingdom filed on: 11th, November 2011	address	Free Download (2 pages)
AP01	New director appointment on 2011/11/11. filed on: 11th, November 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/11/11. filed on: 11th, November 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, September 2011	incorporation	Free Download (22 pages)

Metropolis Property Limited LONDON

Metropolis Property Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Helical Registrars Limited

John I.

Michael S.

Duncan W.

Ian B.

People with significant control

Company filings

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