LONDON & METROPOLITAN ESTATES LIMITED

Overview

Company Name	LONDON & METROPOLITAN ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01496906
Jurisdiction	England/Wales
Date of Creation	May 15, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON & METROPOLITAN ESTATES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LONDON & METROPOLITAN ESTATES LIMITED located?

Registered Office Address	51 Marloes Road W8 6LA London England
Undeliverable Registered Office Address	No

What were the previous names of LONDON & METROPOLITAN ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
ROGOS LIMITED	May 15, 1980	May 15, 1980

What are the latest accounts for LONDON & METROPOLITAN ESTATES LIMITED?

Next Accounts
Overdue	No
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 LONDON & METROPOLITAN ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2027
Next Confirmation Statement Due	Mar 24, 2027
Next Confirmation Statement Made Up To	Mar 10, 2026
Overdue	No

What are the latest filings for LONDON & METROPOLITAN ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Mar 10, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Mar 10, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Aug 11, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 23, 2021	Director's details changed for James Alexander Dudgeon on Jun 23, 2021	2 pages	CH01

Jun 23, 2021	Secretary's details changed for James Alexander Dudgeon on Jun 23, 2021	1 pages	CH03

Mar 10, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Registered office address changed from 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on Feb 17, 2021	1 pages	AD01

Nov 11, 2020	Registered office address changed from 58 Kensington Church Street London W8 4DB to 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB on Nov 11, 2020	1 pages	AD01

May 29, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 22, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

May 30, 2019	Registered office address changed from First Floor 15 Young Street London W8 5EH to 58 Kensington Church Street London W8 4DB on May 30, 2019	2 pages	AD01

Mar 11, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Jun 20, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Apr 21, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Mar 13, 2017	Confirmation statement made on Mar 10, 2017 with updates	5 pages	CS01

Oct 02, 2016	Total exemption full accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of LONDON & METROPOLITAN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUDGEON, James Alexander Marloes Road W8 6LA London 51 England	Sep 29, 2001		Secretary	Marloes Road W8 6LA London 51 England		British		46460760005
CAIRNS, William Stephen Key West Doyle Road St Peter Port GY1 1RG Guernsey Channel Islands	Sep 28, 2001		Director	Key West Doyle Road St Peter Port GY1 1RG Guernsey Channel Islands	Channel Islands	British	1949-1	75668300001
DUDGEON, James Alexander Marloes Road W8 6LA London 51 England	Sep 29, 2001		Director	Marloes Road W8 6LA London 51 England	England	British	1947-9	46460760006
AITON, John Burstall Hall Burstall IP8 3DW Ipswich Suffolk	Jul 31, 1998	Aug 04, 2000	Secretary	Burstall Hall Burstall IP8 3DW Ipswich Suffolk		British		847420002
HOLLOCKS, Ian Michael 22 Fairholme Avenue RM2 5UU Gidea Park Essex	Aug 04, 2000	Sep 29, 2001	Secretary	22 Fairholme Avenue RM2 5UU Gidea Park Essex		British		61055270001
JONES, Gary Stanley Hawes Cottage 52 Hawes Lane BR4 0DB West Wickham Kent		Jul 31, 1998	Secretary	Hawes Cottage 52 Hawes Lane BR4 0DB West Wickham Kent		British		885400001
AITON, John Burstall Hall Burstall IP8 3DW Ipswich Suffolk		Sep 21, 2001	Director	Burstall Hall Burstall IP8 3DW Ipswich Suffolk	United Kingdom	British	1946-7	847420002
DAVIES, Stephen Jeremy 75 Vineyard Hill Road Wimbledon SW19 7JL London		Jul 31, 1998	Director	75 Vineyard Hill Road Wimbledon SW19 7JL London	England	British	1951-5	18128510001
EVANS, Christopher Mark Stephen 12 Criffel Avenue Streatham Hill SW2 4AZ London	Mar 03, 1999	Sep 29, 2001	Director	12 Criffel Avenue Streatham Hill SW2 4AZ London	England	British	1965-8	71333340001
GIBBS, Roderick Vernon Fielders Cottage Common Road Great Kingshill HP15 6EZ High Wycombe Buckinghamshire		Jul 22, 1996	Director	Fielders Cottage Common Road Great Kingshill HP15 6EZ High Wycombe Buckinghamshire		British	1958-11	1319070009
HARRIS, Christopher Ian Knowles Church End Cottage Church End HP27 9PE Bledlow Buckinghamshire		Sep 21, 2001	Director	Church End Cottage Church End HP27 9PE Bledlow Buckinghamshire	England	British	1952-12	32552620001
HEWSON, Andrew Nicholas Abesters Fernden Lane Blackdown GU27 3BS Haslemere Surrey	Mar 03, 1999	Sep 29, 2001	Director	Abesters Fernden Lane Blackdown GU27 3BS Haslemere Surrey		British	1958-3	8607090005
HOLMES, John Mckean Elmbank Guildford Road Runfold GU10 1PG Farnham Surrey	Feb 01, 1994	Jan 31, 1996	Director	Elmbank Guildford Road Runfold GU10 1PG Farnham Surrey		British	1947-6	37769190001
HUBERMAN, Paul Laurence 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London	Jul 11, 2001	Sep 29, 2001	Director	15 Wildwood Road Hampstead Garden Suburb NW11 6UL London	England	British	1961-6	3470530003
JONES, Gary Stanley Hawes Cottage 52 Hawes Lane BR4 0DB West Wickham Kent	Feb 01, 1994	Jul 31, 1998	Director	Hawes Cottage 52 Hawes Lane BR4 0DB West Wickham Kent		British	1954-12	885400001
REYNOLDS, Andrew John 9 Quarry Road SW18 2QH London	Feb 01, 1994	Sep 21, 2001	Director	9 Quarry Road SW18 2QH London		British	1958-8	70863380002
STEWART, John Lindsay 1 Hurtmore Chase Hurtmore GU7 2RT Godalming Surrey	May 01, 1995	Sep 21, 2001	Director	1 Hurtmore Chase Hurtmore GU7 2RT Godalming Surrey	England	British	1949-3	61973240001
WALTON, Timothy Paul Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	Mar 03, 1999	Sep 29, 2001	Director	Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire	United Kingdom	British	1961-12	59971310002
WARMAN, John Albert 32 Barns Dene AL5 2HQ Harpenden Hertfordshire		Sep 21, 2001	Director	32 Barns Dene AL5 2HQ Harpenden Hertfordshire		British	1939-5	12171540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON & METROPOLITAN ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Stephen Cairns Young Street W8 5EH London 15 Young Street England	Apr 06, 2016	Young Street W8 5EH London 15 Young Street England	No
	Nationality: British Country of Residence: Channel Islands
	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