METROPOLITAN AND CITY PROPERTIES LIMITED
Overview
| Company Name | METROPOLITAN AND CITY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00685515 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METROPOLITAN AND CITY PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is METROPOLITAN AND CITY PROPERTIES LIMITED located?
| Registered Office Address | Regency House 33 Wood Street EN5 4BE Barnet Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METROPOLITAN AND CITY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECTOR PROPERTIES LIMITED | Mar 07, 1961 | Mar 07, 1961 |
What are the latest accounts for METROPOLITAN AND CITY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for METROPOLITAN AND CITY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for METROPOLITAN AND CITY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Termination of appointment of Sonia Shifra Gottlieb as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sonia Shifra Gottlieb as a secretary on Aug 15, 2023 | 1 pages | TM02 | ||
Appointment of Mr Ian Barry Abrams as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 17, 2022 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Registration of charge 006855150219, created on May 31, 2022 | 49 pages | MR01 | ||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Satisfaction of charge 206 in full | 1 pages | MR04 | ||
Satisfaction of charge 207 in full | 1 pages | MR04 | ||
Satisfaction of charge 208 in full | 1 pages | MR04 | ||
Satisfaction of charge 209 in full | 1 pages | MR04 | ||
Satisfaction of charge 210 in full | 1 pages | MR04 | ||
Satisfaction of charge 211 in full | 1 pages | MR04 | ||
Satisfaction of charge 212 in full | 1 pages | MR04 | ||
Satisfaction of charge 214 in full | 1 pages | MR04 | ||
Satisfaction of charge 006855150217 in full | 1 pages | MR04 | ||
Satisfaction of charge 196 in full | 1 pages | MR04 | ||
Who are the officers of METROPOLITAN AND CITY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAMS, Ian Barry | Director | 33 Wood Street EN5 4BE Barnet Regency House Hertfordshire United Kingdom | England | British | 4223740007 | |||||
| GOTTLIEB, Craig Howard | Director | 33 Wood Street EN5 4BE Barnet Regency House Hertfordshire United Kingdom | England | British | 32807780010 | |||||
| GOTTLIEB, Marcus Robert | Director | St. Lukes Road W11 1DP London 14a United Kingdom | United Kingdom | British | 115295940001 | |||||
| GOTTLIEB, Sonia Shifra | Secretary | Portland Court 101 Hendon Lane N3 3SH London 22 United Kingdom | British | 1562150002 | ||||||
| ABRAMS, Ian Barry | Director | 33 Cedars Close NW4 1TR London | British | 4223740001 | ||||||
| ABRAMS, Karen Pessa Rose | Director | 33 Cedars Close NW4 1TR London | British | 3467470001 | ||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | 32807790002 | |||||
| GOTTLIEB, Sonia Shifra | Director | Portland Court 101 Hendon Lane N3 3SH London 22 United Kingdom | United Kingdom | British | 1562150002 | |||||
| GRAHAM, Keith | Director | 65 Bridge Lane NW11 0ED London | England | British | 1656530002 |
Who are the persons with significant control of METROPOLITAN AND CITY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avenue Investments Limited | Apr 06, 2016 | 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0