METROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED

METROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMETROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00954321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is METROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED located?

    Registered Office Address
    Freshwater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for METROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for METROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Davis as a director on May 01, 2025

    1 pagesTM01

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    21 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    21 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    21 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    21 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    22 pagesAA

    Appointment of James Stephen Southgate as a secretary on Sep 30, 2020

    2 pagesAP03

    Termination of appointment of Mark Roy Mason Jenner as a secretary on Sep 30, 2020

    1 pagesTM02

    Appointment of Martin David Eldridge Bale as a secretary on Sep 30, 2020

    2 pagesAP03

    Director's details changed for Mr Benzion Schalom Eliezer Freshwater on Jul 27, 2020

    2 pagesCH01

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    21 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    19 pagesAA

    Confirmation statement made on Apr 19, 2018 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2017

    18 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    19 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2015

    18 pagesAA

    Who are the officers of METROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALE, Martin David Eldridge
    Freshwater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Secretary
    Freshwater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    275332340001
    SOUTHGATE, James Stephen
    Freshwater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Secretary
    Freshwater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    275391860001
    FRESHWATER, Benzion Schalom Eliezer
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    Director
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    United KingdomBritishDirector724350009
    JENNER, Mark Roy Mason
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    Secretary
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    British77877850001
    MORSE, Christopher Charles
    Alba Lodge 22 Gloucester Road
    Tankerton
    CT5 2DS Whitstable
    Kent
    Secretary
    Alba Lodge 22 Gloucester Road
    Tankerton
    CT5 2DS Whitstable
    Kent
    British14998260001
    DAVIS, David
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    Director
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    EnglandBritishChartered Accountant4848740001

    Who are the persons with significant control of METROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    Apr 06, 2016
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number688212
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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