Active
Company Information for METROPOLITAN & DISTRICT SECURITIES LIMITED
REGENT HOUSE, THEOBALD STREET, BOREHAMWOOD, WD6 4RS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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METROPOLITAN & DISTRICT SECURITIES LIMITED | |
Legal Registered Office | |
REGENT HOUSE THEOBALD STREET BOREHAMWOOD WD6 4RS Other companies in HA2 | |
Company Number | 02719089 | |
---|---|---|
Company ID Number | 02719089 | |
Date formed | 1992-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-03-05 07:24:32 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
VERITE SECRETARIES LIMITED VERITE SECRETARIES LIMITED |
||
PAUL ANDREW BAUDET |
||
GEORGE ROBINSON MACHAN |
||
DAVID ARTHUR OSBORNE |
||
TREVOR GEORGE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BARRY DAVIS |
Company Secretary | ||
TREVOR RICHARD KEMP |
Director | ||
DAVID RAYMOND LEWIN |
Director | ||
MARIAN LEWIN |
Company Secretary | ||
HEATHER HUNT |
Director | ||
HEATHER HUNT |
Company Secretary | ||
NEIL HAROLD UTTING |
Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAISY INVESTMENTS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
M G PARK LIMITED | Director | 2015-05-12 | CURRENT | 2014-07-31 | Active | |
CARE HOME (UK) LIMITED | Director | 2008-05-02 | CURRENT | 2004-10-28 | Active | |
27 POULTRY | Director | 2005-01-31 | CURRENT | 2001-06-28 | Dissolved 2015-06-09 | |
CARE HOME (UK) LIMITED | Director | 2008-04-18 | CURRENT | 2004-10-28 | Active | |
POULTRY PROPERTIES LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2015-06-09 | |
FIFTY-SEVEN PRINCES GATE LIMITED | Director | 2005-04-30 | CURRENT | 1955-10-26 | Active | |
27 POULTRY | Director | 2005-03-09 | CURRENT | 2001-06-28 | Dissolved 2015-06-09 | |
ONE ALDWYCH LIMITED | Director | 1998-01-08 | CURRENT | 1997-11-13 | Active | |
COURT LODGE (WROTHAM) MANAGEMENT COMPANY LIMITED | Director | 2015-09-02 | CURRENT | 2012-09-26 | Active | |
DAVID OSBORNE ESTATES LIMITED | Director | 2001-08-24 | CURRENT | 2001-08-24 | Active - Proposal to Strike off | |
KAILASH ESTATES LIMITED | Director | 1995-06-23 | CURRENT | 1995-06-23 | Active | |
DAISY INVESTMENTS LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
M G PARK LIMITED | Director | 2015-05-12 | CURRENT | 2014-07-31 | Active | |
PINEOAK PROPERTIES LIMITED | Director | 2014-07-08 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
CARE HOME (UK) LIMITED | Director | 2008-04-16 | CURRENT | 2004-10-28 | Active | |
POULTRY PROPERTIES LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2015-06-09 | |
ZERAPHIN LIMITED | Director | 2006-04-10 | CURRENT | 2006-02-17 | Dissolved 2017-06-27 | |
FIFTY-SEVEN PRINCES GATE LIMITED | Director | 2005-11-24 | CURRENT | 1955-10-26 | Active | |
27 POULTRY | Director | 2005-03-09 | CURRENT | 2001-06-28 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027190890009 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027190890012 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027190890011 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027190890010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027190890010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027190890010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM 505 Pinner Road Harrow Middlesex HA2 6EH | |
CH01 | Director's details changed for Mr Rameshchandra Govindji Sachdev on 2019-09-03 | |
CH01 | Director's details changed for Mr Ramesh Govindji Sachdev on 2021-07-08 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027190890009 | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/03/21 | |
SH01 | 20/01/21 STATEMENT OF CAPITAL GBP 5500003 | |
CC04 | Statement of company's objects | |
RES14 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027190890007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027190890008 | |
AP01 | DIRECTOR APPOINTED MRS JEYACHELVY BASKARAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRATIBHA RAMESH SACHDEV | |
PSC07 | CESSATION OF RAMESH GOVINDJI SACHDEV AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Verite Secretaries Limited on 2019-10-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027190890007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GEORGE ROBINSON | |
AP01 | DIRECTOR APPOINTED MR RAMESH GOVINDJI SACHDEV | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMESH GOVINDJI SACHDEV | |
PSC07 | CESSATION OF LEEDS PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE ROBINSON / 29/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBINSON MACHAN / 29/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BAUDET / 29/05/2015 | |
CH01 | Director's details changed for Mr. David Arthur Osborne on 2015-06-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VERITE SECRETARIES LIMITED VERITE SECRETARIES LIMITED on 2015-06-18 | |
CH01 | Director's details changed for Paul Andrew Baudet on 2015-01-26 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VERITE SECRETARIES LIMITED / 18/06/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OSBORNE / 04/08/2007 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 3 CRANMER STREET NOTTINGHAM EAST MIDLANDS NG3 4GH | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 11/11/05--------- £ SI 1@1=1 £ IC 2/3 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
RES13 | AGREEMENT 07/05/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER AGREEMENTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | RICHARD ALAN WILKINSON | |
LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
DEBENTURE | Satisfied | ANGLO IRISH ASSET FINANCE PLC |
Creditors Due Within One Year | 2013-04-30 | £ 13,268,037 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 13,437,079 |
Creditors Due Within One Year | 2012-04-30 | £ 13,437,079 |
Creditors Due Within One Year | 2011-04-30 | £ 13,423,223 |
Other Creditors Due Within One Year | 2012-04-30 | £ 4,247 |
Other Creditors Due Within One Year | 2011-04-30 | £ 8,975 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METROPOLITAN & DISTRICT SECURITIES LIMITED
Cash Bank In Hand | 2012-04-30 | £ 1,770 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 1,770 |
Current Assets | 2013-04-30 | £ 13,184,421 |
Current Assets | 2012-04-30 | £ 13,354,385 |
Current Assets | 2012-04-30 | £ 13,354,385 |
Current Assets | 2011-04-30 | £ 13,342,637 |
Debtors | 2013-04-30 | £ 2,775 |
Debtors | 2012-04-30 | £ 2,258 |
Debtors | 2012-04-30 | £ 2,258 |
Stocks Inventory | 2013-04-30 | £ 13,181,275 |
Stocks Inventory | 2012-04-30 | £ 13,350,357 |
Stocks Inventory | 2012-04-30 | £ 13,350,357 |
Stocks Inventory | 2011-04-30 | £ 13,342,273 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as METROPOLITAN & DISTRICT SECURITIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |