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METROPOLITAN FACTORY CONVERSIONS LIMITED

METROPOLITAN FACTORY CONVERSIONS LIMITED

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

    • Overview

    Company NameMETROPOLITAN FACTORY CONVERSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01100910
    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 FACTORY CONVERSIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is METROPOLITAN FACTORY CONVERSIONS LIMITED located?

    Registered Office Address
    Winston House
    Dollis Park
    N3 1HF London
    Undeliverable Registered Office AddressNo

    What were the previous names of METROPOLITAN FACTORY CONVERSIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROSVENOR SQUARE PROPERTIES (NO.1) LIMITEDMar 09, 1973Mar 09, 1973

    What are the latest accounts for METROPOLITAN FACTORY CONVERSIONS 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 FACTORY CONVERSIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for METROPOLITAN FACTORY CONVERSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James George Murphy as a director on Feb 06, 2025

    		2 pagesAP01

    Termination of appointment of Peter Laurence Murphy as a director on Jan 27, 2025

    		1 pagesTM01

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

    		9 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Martin Slane as a director on Sep 07, 2023

    		2 pagesAP01

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

    		6 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 44
    		SH01

    Termination of appointment of George Edward Nosworthy as a director on Aug 05, 2015

    		1 pagesTM01

    Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on Aug 05, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of METROPOLITAN FACTORY CONVERSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLANE, Matthew Martin
    Dollis Park
    N3 1HF London
    Winston House
    England
    		Secretary
    Dollis Park
    N3 1HF London
    Winston House
    England
    		192557310001
    MURPHY, James George
    Dollis Park
    N3 1HF London
    Winston House
    		Director
    Dollis Park
    N3 1HF London
    Winston House
    		EnglandBritishCompany Director332050280001
    PETERSEN, Michael Peter
    Dollis Park
    N3 1HF London
    Winston House
    England
    		Director
    Dollis Park
    N3 1HF London
    Winston House
    England
    		EnglandBritishSurveyor30805560001
    SLANE, Matthew Martin
    Dollis Park
    N3 1HF London
    Winston House
    		Director
    Dollis Park
    N3 1HF London
    Winston House
    		EnglandBritishDirector3915560001
    NOSWORTHY, George Edward
    12 Gills Hill
    WD7 8BZ Radlett
    Hertfordshire
    		Secretary
    12 Gills Hill
    WD7 8BZ Radlett
    Hertfordshire
    		British10412250001
    THOMPSON, Peter Mckelvey
    741 High Road
    N12 0BP London
    Balfour House
    United Kingdom
    		Secretary
    741 High Road
    N12 0BP London
    Balfour House
    United Kingdom
    		BritishAccountant97178760002
    MUIR, Stephen
    Woollas Hall
    Eckington
    WR10 3DN Pershore
    Worcester
    		Director
    Woollas Hall
    Eckington
    WR10 3DN Pershore
    Worcester
    		BritishSurveyor17587090001
    MUNRO, Paul Adrian
    50 Totteridge Common
    Totteridge
    N20 8LZ London
    		Director
    50 Totteridge Common
    Totteridge
    N20 8LZ London
    		EnglandEnglishCompany Director11418900001
    MURPHY, Peter Laurence
    Dollis Park
    N3 1HF London
    Winston House
    England
    		Director
    Dollis Park
    N3 1HF London
    Winston House
    England
    		EnglandBritishSurveyor77374270003
    NOSWORTHY, George Edward
    Dollis Park
    N3 1HF London
    Winston House
    England
    		Director
    Dollis Park
    N3 1HF London
    Winston House
    England
    		EnglandBritishSolicitor10412250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METROPOLITAN FACTORY CONVERSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Laurence Murphy
    Dollis Park
    N3 1HF London
    Winston House
    		Apr 06, 2016
    Dollis Park
    N3 1HF London
    Winston House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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