Company Information for

SUSAN METCALFE LIMITED

10 HOLLYWOOD ROAD, CHELSEA, LONDON, SW10 9HY,

Company Registration Number

03302496

Private Limited Company

Active

About Susan Metcalfe Ltd

SUSAN METCALFE LIMITED was founded on 1997-01-15 and has its registered office in London. The organisation's status is listed as "Active". Susan Metcalfe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SUSAN METCALFE LIMITED
Legal Registered Office
10 HOLLYWOOD ROAD
CHELSEA
LONDON
SW10 9HY
Other companies in SW3

Filing Information

Company Number03302496
Date formed1997-01-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 15:02:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Elisabeth Metcalfe Company Secretary 2012-02-02
Susan Elisabeth Metcalfe Director LETTING AGENT 1997-01-15 UNITED KINGDOM
Colin Rutherford Director CHARTERED ACCOUNTANT 2015-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Jeremy Nicholas Handford Arnold Director 2002-08-12 2013-12-31
David Burgess Company Secretary 1999-02-12 2012-02-02
Dairin Nancy Moukarzel Company Secretary 1997-01-15 1998-02-12
El Services Ltd Company Secretary 1997-01-15 1997-01-15
E L Nominees Limited Director 1997-01-15 1997-01-15

Related Directorships for Susan Elisabeth Metcalfe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Elisabeth Metcalfe MAIDS IN CHELSEA LIMITEDDirector 2017-02-10 CURRENT 2017-02-10 Active
Susan Elisabeth Metcalfe SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITEDDirector 2011-10-27 CURRENT 2002-09-24 Active

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Colin Rutherford TEACHERS MEDIA UK LIMITEDDirector 2012-10-01 CURRENT 2011-03-30 Active - Proposal to Strike off
Colin Rutherford BROOKGATE LIMITEDDirector 2009-12-08 CURRENT 2009-10-27 Active
Colin Rutherford VERITAS INVESTMENTS LIMITEDDirector 2008-10-01 CURRENT 2005-10-07 Dissolved 2014-06-24
Colin Rutherford ENSCO 219 LIMITEDDirector 2008-08-08 CURRENT 2008-07-02 Dissolved 2014-06-20
Colin Rutherford ENSCO 217 LIMITEDDirector 2008-08-08 CURRENT 2008-05-29 Dissolved 2014-06-20
Colin Rutherford ENSCO 218 LIMITEDDirector 2008-08-08 CURRENT 2008-06-24 Dissolved 2014-06-20
Colin Rutherford ENSCO 212 LIMITEDDirector 2008-06-10 CURRENT 2008-05-13 Dissolved 2014-06-20
Colin Rutherford CS RESIDENTIAL LIMITEDDirector 2005-01-17 CURRENT 2005-01-10 Dissolved 2014-05-28
Colin Rutherford MALVERN LEISURE LIMITEDDirector 1997-06-05 CURRENT 1997-03-07 Active