Active
Company Information for METROPOLITAN & WEST COUNTRY ESTATES LIMITED
SUITE ONE, 1 OLD COURT MEWS, 311 CHASE ROAD, LONDON, N14 6JS,
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Company Registration Number
03537087
Private Limited Company
Active |
Company Name | |
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METROPOLITAN & WEST COUNTRY ESTATES LIMITED | |
Legal Registered Office | |
SUITE ONE 1 OLD COURT MEWS, 311 CHASE ROAD LONDON N14 6JS Other companies in IP13 | |
Company Number | 03537087 | |
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Company ID Number | 03537087 | |
Date formed | 1998-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 08:14:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER AGIM DUMA |
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ALEXANDER AGIM DUMA |
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PAUL ANTHONY KNAPMAN |
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PENELOPE JANE KNAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STARTCO LIMITED |
Nominated Secretary | ||
NEWCO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED | Company Secretary | 1998-03-24 | CURRENT | 1967-02-16 | Active | |
WONSON INVESTMENTS LIMITED | Company Secretary | 1998-03-20 | CURRENT | 1998-03-13 | Dissolved 2017-05-30 | |
WILLERBY ESTATES LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2018-04-17 | |
PICKETT ALBANY LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
PICKETT SLOANE STREET LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
LINTON PHILLIPS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
THE ANGLO-ALBANIAN OLIVE OIL COMPANY LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
RICHMOND THEATRE PRODUCTIONS LIMITED | Director | 2007-02-07 | CURRENT | 2001-06-07 | Dissolved 2014-05-06 | |
CENTRE FOR ALBANIAN STUDIES LIMITED | Director | 1998-08-28 | CURRENT | 1998-08-27 | Active | |
LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED | Director | 1998-03-24 | CURRENT | 1967-02-16 | Active | |
PICKETT LIMITED | Director | 1998-03-24 | CURRENT | 1988-03-28 | Active | |
HEADGEAR INVESTMENTS LIMITED | Director | 1998-03-24 | CURRENT | 1996-12-30 | Active | |
WONSON INVESTMENTS LIMITED | Director | 1998-03-20 | CURRENT | 1998-03-13 | Dissolved 2017-05-30 | |
5-11 CHEYNE GARDENS RTM COMPANY LIMITED | Director | 2010-05-05 | CURRENT | 2010-02-09 | Active | |
WONSON INVESTMENTS LIMITED | Director | 1998-03-20 | CURRENT | 1998-03-13 | Dissolved 2017-05-30 | |
WONSON INVESTMENTS LIMITED | Director | 1998-03-20 | CURRENT | 1998-03-13 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 22/04/24 FROM 1 Old Court Mews 311 Chase Road London N14 6JS England | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AGIM DUMA | ||
Change of details for Mrs Penelope Jane Knapman as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM The Old Mission Hall Mill Road Badingham Woodbridge Suffolk IP13 8LF | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
287 | Registered office changed on 26/06/2009 from the atrium curtis road dorking surrey RH4 1XA | |
363a | Return made up to 30/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 30/03/08; no change of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 1ST FLOOR 43 MANCHESTER STREET LONDON W1U 7LP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
88(2)R | AD 28/03/03--------- £ SI 998@1 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 4TH FLOOR 1-11 HAY HILL LONDON W1J 6DH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 11TH FLOOR THE SWISS CENTRE 10 WARDOUR STREET LONDON W1D 6QF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/04/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | EAGLE ONE HOMES LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 38,257 |
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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 & WEST COUNTRY ESTATES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Current Assets | 2012-04-01 | £ 27,908 |
Shareholder Funds | 2012-04-01 | £ 10,349 |
Stocks Inventory | 2012-04-01 | £ 27,908 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as METROPOLITAN & WEST COUNTRY ESTATES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |