Metropolitan (roebuck) Limited in 158-162 Shaftesbury Avenue LONDON - WC2H 8HR

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Metropolitan (roebuck) Limited LONDON

Metropolitan (roebuck) started in year 2003 as Private Limited Company with registration number 04926728. The Metropolitan (roebuck) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

Currently there are 2 directors in the the firm, namely David D. and Benzion F.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 9 May 2024, there was 1 ex secretary - Mark J.. There were no ex directors.

Metropolitan (roebuck) 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	04926728
Date of Incorporation	Thu, 9th Oct 2003
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

David D.

Position: Director

Appointed: 09 October 2003

Benzion F.

Position: Director

Appointed: 09 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 October 2003

Resigned: 09 October 2003

Mark J.

Position: Secretary

Appointed: 09 October 2003

Resigned: 30 September 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2003

Resigned: 09 October 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Metropolitan Properties Co. (F.g.c.) Limited from London, England. The abovementioned PSC is categorised as "a 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.

Metropolitan Properties Co. (F.G.C.) Limited

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

Legal authority	Uk Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	866347
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 company accounts made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (8 pages)
AP03	On 2020/09/30, company appointed a new person to the position of a secretary filed on: 14th, October 2020	officers	Free Download (2 pages)
AP03	On 2020/09/30, company appointed a new person to the position of a secretary filed on: 13th, October 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/09/30 filed on: 13th, October 2020	officers	Free Download (1 page)
CH01	On 2020/07/27 director's details were changed filed on: 30th, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/09 filed on: 16th, October 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/16	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/09 filed on: 20th, October 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/20	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
MISC	Aud res filed on: 17th, October 2013	miscellaneous	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/09 filed on: 15th, October 2013	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 15th, October 2013	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/09 filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/09 filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/09 filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (13 pages)
CH01	On 2010/03/22 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/22 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/16 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/09 filed on: 30th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/12/05 with complete member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, November 2004	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/10/04 to 31/12/03 filed on: 16th, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, November 2004	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/10/04 to 31/12/03 filed on: 16th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/11/09 with complete member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/09 with complete member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 2nd, February 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On 2003/12/19 New director appointed filed on: 19th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/19 New director appointed filed on: 19th, December 2003	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2003	resolution	Free Download (2 pages)
288a	On 2003/11/18 New director appointed filed on: 18th, November 2003	officers	Free Download (9 pages)
288a	On 2003/11/18 New director appointed filed on: 18th, November 2003	officers	Free Download (9 pages)
288a	On 2003/10/17 New secretary appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/17 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/17 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/17 New secretary appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/10 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/10 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/10 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/10 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, October 2003	incorporation	Free Download (17 pages)

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