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Company Information for

METROCROWN LIMITED

C/O RSM UK TAX AND ACCOUNTING LTD, 25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

03777241

Private Limited Company

Active

Company Overview

About Metrocrown Ltd

METROCROWN LIMITED was founded on 1999-05-26 and has its registered office in London. The organisation's status is listed as "Active". Metrocrown Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
METROCROWN LIMITED

C/O RSM UK TAX AND ACCOUNTING LTD 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in WC1V

Filing Information

Company Number		03777241
Company ID Number		03777241
Date formed		1999-05-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 12:02:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METROCROWN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED

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Companies with same name METROCROWN LIMITED

The following companies were found which have the same name as METROCROWN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	METROCROWN WOOD TRADING LIMITED		Dissolved	Company formed on the 1989-08-30
	METROCROWN LIMITED		Dissolved	Company formed on the 1989-05-26

Company Officers of METROCROWN LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER DERYK HARPER	Company Secretary	1999-06-11
MARIA WONG	Company Secretary	1999-09-29
PETER LINDSAY EVEREST	Director	1999-06-11
WILLEM VAN DIJK	Director	1999-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	1999-05-26	1999-06-11
LUCIENE JAMES LIMITED	Nominated Director	1999-05-26	1999-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER DERYK HARPER	GATEWAY 1000 MANAGEMENT COMPANY LIMITED	Company Secretary	2009-01-08	CURRENT	2006-08-29	Active
CHRISTOPHER DERYK HARPER	WD CHATHAM LIMITED	Company Secretary	2008-11-05	CURRENT	2008-08-11	Active
CHRISTOPHER DERYK HARPER	WD KINGSGATE 2 LIMITED	Company Secretary	2007-02-07	CURRENT	2006-12-18	Active
CHRISTOPHER DERYK HARPER	WD KINGSGATE LIMITED	Company Secretary	2006-04-10	CURRENT	2006-03-07	Active
CHRISTOPHER DERYK HARPER	WD VENN STREET LIMITED	Company Secretary	2006-04-10	CURRENT	2006-03-07	Active
CHRISTOPHER DERYK HARPER	NORTH SHIELDS LIMITED	Company Secretary	2005-12-21	CURRENT	2005-11-16	Active
CHRISTOPHER DERYK HARPER	HALLCO 1127 LIMITED	Company Secretary	2005-12-09	CURRENT	2004-11-26	Dissolved 2014-01-17
CHRISTOPHER DERYK HARPER	STEVENAGE GATEWAY LIMITED	Company Secretary	2005-05-04	CURRENT	2005-04-07	Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER	ROTORARENA LIMITED	Company Secretary	2002-04-22	CURRENT	2002-04-08	Active
CHRISTOPHER DERYK HARPER	W D GALLERIA LIMITED	Company Secretary	1999-06-24	CURRENT	1999-06-14	Active
CHRISTOPHER DERYK HARPER	FASTCORP LIMITED	Company Secretary	1999-06-24	CURRENT	1999-06-02	Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER	ASSISTDALE LIMITED	Company Secretary	1999-06-07	CURRENT	1999-05-06	Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER	W D HUDDERSFIELD LIMITED	Company Secretary	1999-03-16	CURRENT	1997-04-24	Active
CHRISTOPHER DERYK HARPER	EVEREST INVESTMENTS LIMITED	Company Secretary	1997-06-27	CURRENT	1997-06-16	Liquidation
CHRISTOPHER DERYK HARPER	LF GREENOCK LIMITED	Company Secretary	1996-09-30	CURRENT	1992-11-12	Dissolved 2014-10-14
CHRISTOPHER DERYK HARPER	WAXY MANAGEMENT LIMITED	Company Secretary	1996-09-30	CURRENT	1992-11-09	Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER	WD LIMITED	Company Secretary	1996-09-30	CURRENT	1996-03-26	Active
CHRISTOPHER DERYK HARPER	LF COLCHESTER LIMITED	Company Secretary	1996-09-30	CURRENT	1991-09-16	Active - Proposal to Strike off
PETER LINDSAY EVEREST	GATEWAY 1000 MANAGEMENT COMPANY LIMITED	Director	2009-01-08	CURRENT	2006-08-29	Active
PETER LINDSAY EVEREST	WD CHATHAM LIMITED	Director	2008-11-05	CURRENT	2008-08-11	Active
PETER LINDSAY EVEREST	NW1 9JP LIMITED	Director	2008-01-08	CURRENT	2007-12-17	Dissolved 2017-04-18
PETER LINDSAY EVEREST	NORTH SHIELDS LIMITED	Director	2005-12-21	CURRENT	2005-11-16	Active
PETER LINDSAY EVEREST	HALLCO 1127 LIMITED	Director	2005-12-09	CURRENT	2004-11-26	Dissolved 2014-01-17
PETER LINDSAY EVEREST	STEVENAGE GATEWAY LIMITED	Director	2005-05-04	CURRENT	2005-04-07	Active - Proposal to Strike off
PETER LINDSAY EVEREST	ROTORARENA LIMITED	Director	2002-04-22	CURRENT	2002-04-08	Active
PETER LINDSAY EVEREST	FASTCORP LIMITED	Director	1999-06-24	CURRENT	1999-06-02	Active - Proposal to Strike off
PETER LINDSAY EVEREST	ASSISTDALE LIMITED	Director	1999-06-07	CURRENT	1999-05-06	Active - Proposal to Strike off
PETER LINDSAY EVEREST	EVEREST INVESTMENTS LIMITED	Director	1997-06-27	CURRENT	1997-06-16	Liquidation
PETER LINDSAY EVEREST	LF GREENOCK LIMITED	Director	1993-01-15	CURRENT	1992-11-12	Dissolved 2014-10-14
PETER LINDSAY EVEREST	WAXY MANAGEMENT LIMITED	Director	1993-01-14	CURRENT	1992-11-09	Active - Proposal to Strike off
PETER LINDSAY EVEREST	LF COLCHESTER LIMITED	Director	1992-01-02	CURRENT	1991-09-16	Active - Proposal to Strike off
WILLEM VAN DIJK	WD KINGSGATE 2 LIMITED	Director	2007-02-13	CURRENT	2006-12-18	Active
WILLEM VAN DIJK	W D HUDDERSFIELD LIMITED	Director	1997-06-23	CURRENT	1997-04-24	Active
WILLEM VAN DIJK	WD LIMITED	Director	1996-03-26	CURRENT	1996-03-26	Active
WILLEM VAN DIJK	LF COLCHESTER LIMITED	Director	1993-01-28	CURRENT	1991-09-16	Active - Proposal to Strike off
WILLEM VAN DIJK	WAXY MANAGEMENT LIMITED	Director	1992-11-09	CURRENT	1992-11-09	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-18		CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES
2024-04-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-23		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-06-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-27		APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN DIJK
2022-10-06		CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-09-02		Appointment of Mr Christopher Deryk Harper as company secretary on 2022-09-02
2022-09-02	AP03	Appointment of Mr Christopher Deryk Harper as company secretary on 2022-09-02
2022-08-16	AD03	Registers moved to registered inspection location of Owlswick Farm House Owlswick Princes Risborough HP27 9RH
2022-08-11	PSC04	Change of details for Mr Peter Lindsay Everest as a person with significant control on 2022-08-05
2022-08-10	PSC04	Change of details for Mr Peter Lindsay Everest as a person with significant control on 2022-08-05
2022-08-04	AD02	Register inspection address changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
2022-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/22 FROM 9-10 Staple Inn Holborn London WC1V 7QH
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-05-06	TM02	Termination of appointment of Christopher Deryk Harper on 2022-05-01
2022-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-06-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-03-23	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-04-02	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-03-22	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-24	AR01	26/05/16 ANNUAL RETURN FULL LIST
2016-04-06	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01	AR01	26/05/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-16	CH01	Director's details changed for Peter Lindsay Everest on 2014-12-01
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06	AR01	26/05/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/13 FROM 46 Bedford Row London WC1R 4LR
2013-06-10	AR01	26/05/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-11	AR01	26/05/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-08	AR01	26/05/11 ANNUAL RETURN FULL LIST
2010-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-14	AR01	26/05/10 ANNUAL RETURN FULL LIST
2010-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-01	363a	Return made up to 26/05/09; full list of members
2009-01-22	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-19	363s	RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS
2007-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-11	363s	RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2007-02-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-06-13	363s	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-06-16	363s	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-08	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2004-06-07	363s	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-02	363s	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-06-24	363s	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-07	363s	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 52 WELBECK STREET LONDON W1M 7HE
2000-06-07	363s	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-01-18	225	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-10-13	288a	NEW SECRETARY APPOINTED
1999-09-01	288a	NEW DIRECTOR APPOINTED
1999-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-13	88(2)R	AD 02/07/99--------- £ SI 998@1=998 £ IC 2/1000
1999-07-05	288b	DIRECTOR RESIGNED
1999-07-05	288a	NEW DIRECTOR APPOINTED
1999-07-05	288b	SECRETARY RESIGNED
1999-07-05	288a	NEW SECRETARY APPOINTED
1999-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1999-05-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to METROCROWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against METROCROWN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OF SHARES	2002-01-24	Satisfied	WURTTEMBURGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (THE "AGENT")
DEBENTURE	1999-08-10	Satisfied	WURTTEMEBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Intangible Assets

Patents

We have not found any records of METROCROWN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for METROCROWN LIMITED

Trademarks

We have not found any records of METROCROWN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METROCROWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as METROCROWN LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where METROCROWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METROCROWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded METROCROWN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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