CENTRAL & METROPOLITAN ESTATES LIMITED
Overview
| Company Name | CENTRAL & METROPOLITAN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01016597 |
| 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 CENTRAL & METROPOLITAN ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CENTRAL & METROPOLITAN ESTATES LIMITED located?
| Registered Office Address | 40a Hampstead High Street London NW3 1QE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL & METROPOLITAN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CENTRAL & METROPOLITAN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for CENTRAL & METROPOLITAN ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Nick James Parnes as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Michael Shaw as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Notification of Central and Metropolitan Holdings Limited as a person with significant control on Oct 24, 2024 | 2 pages | PSC02 | ||
Registration of charge 010165970018, created on Oct 24, 2024 | 31 pages | MR01 | ||
Registration of charge 010165970019, created on Oct 24, 2024 | 31 pages | MR01 | ||
Change of details for Mr Steven Anthony Parnes as a person with significant control on Feb 18, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Director's details changed for Mr Daniel Gavin Parnes on Mar 03, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Dec 19, 2017 with updates | 4 pages | CS01 | ||
Cessation of Arthur Reginald Shaw as a person with significant control on Jan 30, 2018 | 1 pages | PSC07 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||
Who are the officers of CENTRAL & METROPOLITAN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIM, Chee Fei | Secretary | 40a Hampstead High Street London NW3 1QE | 222014740001 | |||||||
| PARNES, Daniel Gavin | Director | Church Mount N2 0RW London 19 England | England | British | Negotiator | 51448630006 | ||||
| PARNES, Nick James | Director | 40a Hampstead High Street London NW3 1QE | England | British | Tv Director | 226129530001 | ||||
| PARNES, Steven Anthony | Director | 40a Hampstead High Street London NW3 1QE | England | British | Chartered Surveyor | 8185300002 | ||||
| COHEN, Samantha Jane | Secretary | 40a Hampstead High Street London NW3 1QE | 183571070001 | |||||||
| HOWAT, Fergus Mcnaught | Secretary | 79 Barrow Point Avenue HA5 3HE Pinner Middlesex | British | 15486100001 | ||||||
| SHAW, Arthur Reginald | Director | 23 St Stephens Close Avenue Road NW8 6DB London | United Kingdom | British | Company Director | 34740360001 | ||||
| SHAW, Timothy Michael | Director | The Possums 6c Eastbury Avenue HA6 3LG Northwood Middlesex | England | British | Chartered Accountant | 45344460003 |
Who are the persons with significant control of CENTRAL & METROPOLITAN ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central And Metropolitan Holdings Limited | Oct 24, 2024 | Hampstead High Street NW3 1QE London 40a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arthur Reginald Shaw | Apr 06, 2016 | 40a Hampstead High Street London NW3 1QE | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Anthony Parnes | Apr 06, 2016 | 40a Hampstead High Street London NW3 1QE | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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