Metropolitan Properties (provincial) Limited in 158-162 Shaftesbury Avenue LONDON

Metropolitan Properties (provincial) Limited LONDON

Metropolitan Properties (provincial) started in year 1997 as Private Limited Company with registration number 03389566. The Metropolitan Properties (provincial) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR. Since June 25, 1997 Metropolitan Properties (provincial) Limited is no longer carrying the name Netjade.

At present there are 2 directors in the the company, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. At present there is one former director listed by the company - Leslie H., who left the company on 26 June 1997. In addition, the company lists several former secretaries whose names might be found in the table below.

Metropolitan Properties (provincial) Limited Address / Contact

Office Address	Freshwater House
Office Address2	158-162 Shaftesbury Avenue
Town	London
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03389566
Date of Incorporation	Fri, 20th Jun 1997
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 26 June 1997

David D.

Position: Director

Appointed: 26 June 1997

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 24 June 1997

Resigned: 20 August 2001

Leslie H.

Position: Director

Appointed: 24 June 1997

Resigned: 26 June 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 1997

Resigned: 24 June 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 June 1997

Resigned: 24 June 1997

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Benzion F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Metropolitan Properties Company Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Benzion F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Metropolitan Properties Company Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	43381
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Netjade	June 25, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 2nd, October 2021	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to June 20, 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to June 20, 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to June 20, 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to June 20, 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to June 20, 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to June 20, 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to June 20, 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to July 17, 2009 filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to July 14, 2008 filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (16 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, October 2006	accounts	Free Download (15 pages)
363s	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, September 2005	accounts	Free Download (15 pages)
363s	Annual return made up to July 1, 2005 filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 1, 2005 filed on: 1st, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (15 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, August 2003	accounts	Free Download (15 pages)
363s	Annual return made up to June 26, 2003 filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 26, 2003 filed on: 26th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, September 2002	accounts	Free Download (15 pages)
363s	Annual return made up to June 25, 2002 filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 25, 2002 filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 26th, September 2001	accounts	Free Download (15 pages)
363s	Annual return made up to June 29, 2001 filed on: 29th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 29, 2001 filed on: 29th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, September 2000	accounts	Free Download (15 pages)
363s	Annual return made up to August 29, 2000 filed on: 29th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 2000 filed on: 29th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, July 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, July 1999	accounts	Free Download (16 pages)
363s	Annual return made up to July 15, 1999 filed on: 15th, July 1999	annual return	Free Download (23 pages)
363s	Annual return made up to July 15, 1999 filed on: 15th, July 1999	annual return	Free Download (23 pages)
363s	Annual return made up to June 26, 1998 filed on: 26th, June 1998	annual return	Free Download (24 pages)
363s	Annual return made up to June 26, 1998 filed on: 26th, June 1998	annual return	Free Download (24 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, June 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, June 1998	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 12th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 12th, August 1997	accounts	Free Download (1 page)

Metropolitan Properties (provincial) Limited LONDON

Metropolitan Properties (provincial) Limited Address / Contact

Company Information / Profile

Company staff

Martin B.

James S.

Benzion F.

David D.

Mark J.

Christopher M.

Leslie H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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