Metropolitan Property And Finance Limited in LONDON - W1T 5DS

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Metropolitan Property And Finance Limited LONDON

Metropolitan Property And Finance started in year 1994 as Private Limited Company with registration number 02969340. The Metropolitan Property And Finance company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

The firm has 3 directors, namely Anthony K., Frank K. and Peter K.. Of them, Anthony K., Frank K., Peter K. have been with the company the longest, being appointed on 18 October 2007. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Metropolitan Property And Finance Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02969340
Date of Incorporation	Mon, 19th Sep 1994
Industry	Development of building projects
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (102 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Anthony K.

Position: Director

Appointed: 18 October 2007

Frank K.

Position: Director

Appointed: 18 October 2007

Peter K.

Position: Director

Appointed: 18 October 2007

Ashok T.

Position: Secretary

Appointed: 18 October 2007

Resigned: 13 February 2018

Simon J.

Position: Secretary

Appointed: 12 December 2000

Resigned: 19 October 2007

Simon J.

Position: Director

Appointed: 19 September 1994

Resigned: 19 October 2007

Rebecca R.

Position: Director

Appointed: 19 September 1994

Resigned: 19 October 2007

Catherine C.

Position: Secretary

Appointed: 19 September 1994

Resigned: 12 December 2000

Richmond Company Secretaries Ltd

Position: Secretary

Appointed: 19 September 1994

Resigned: 19 September 1994

Richmond Company Directors Limited

Position: Corporate Director

Appointed: 19 September 1994

Resigned: 19 September 1994

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Flodrive Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flodrive Holdings Limited

68 Grafton Way, London, W1T 5DS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Company Registry England & Wales
Registration number	2685691
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	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 13th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 13th, December 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 10th, March 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 18th, January 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 3rd, November 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 20th, November 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 15th, October 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 11th, January 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 29th, November 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 7th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 15th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 8th Sep 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 9th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 8th Sep 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 21st, December 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 8th Sep 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 10th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 8th Sep 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 7th, February 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 8th Sep 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 1st, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 21st Sep 2009 with shareholders record filed on: 21st, September 2009	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 10th, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 28th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 28th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 15th, December 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 15th, December 2005	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 14th Sep 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Sep 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 1st, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 1st, October 2004	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (7 pages)
363(288)	Fri, 10th Sep 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (7 pages)
363(288)	Fri, 10th Sep 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 18th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 18th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 13th, November 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 13th, November 2002	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 7th Nov 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Nov 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 19th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 19th, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 13th Sep 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Sep 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Sep 2000 with shareholders record filed on: 25th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Sep 2000 with shareholders record filed on: 25th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 6th, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 6th, June 2000	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 4th Oct 1999 with shareholders record filed on: 4th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 4th Oct 1999 with shareholders record filed on: 4th, October 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 10th, April 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 10th, April 1999	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 16th Sep 1998 with shareholders record filed on: 16th, September 1998	annual return	Free Download (6 pages)
363(288)	Wed, 16th Sep 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 16th Sep 1998 with shareholders record filed on: 16th, September 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 16th, September 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 16th, September 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 10th, December 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 10th, December 1997	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 22nd Sep 1997 with shareholders record filed on: 22nd, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Sep 1997 with shareholders record filed on: 22nd, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Jan 1997 with shareholders record filed on: 28th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 28th Jan 1997 with shareholders record filed on: 28th, January 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 6th, January 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 6th, January 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 4th, December 1995	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 4th, December 1995	accounts	Free Download
363s	Annual return up to Fri, 24th Nov 1995 with shareholders record filed on: 24th, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 24th Nov 1995 with shareholders record filed on: 24th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 3rd, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 3rd, May 1995	accounts	Free Download (1 page)

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