METROPOLITAN & COUNTY PROPERTIES LIMITED

Overview

Company Name	METROPOLITAN & COUNTY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02060672
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1986

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 & COUNTY PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is METROPOLITAN & COUNTY PROPERTIES LIMITED located?

Registered Office Address	Churchill House 137 - 139 Brent Street NW4 4DJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for METROPOLITAN & COUNTY PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for METROPOLITAN & COUNTY PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for METROPOLITAN & COUNTY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Confirmation statement made on Feb 17, 2026 with no updates	3 pages	CS01

Aug 14, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Aug 28, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

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

Aug 11, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

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

Nov 17, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

May 26, 2020	Registered office address changed from 2a 1 Bridge Lane London NW11 0EA England to Churchill House 137 - 139 Brent Street London NW4 4DJ on May 26, 2020	1 pages	AD01

Feb 25, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Mar 19, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Registered office address changed from 1 Bridge Lane London NW11 0EA England to 2a 1 Bridge Lane London NW11 0EA on Jan 16, 2019	1 pages	AD01

Jul 31, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Mar 06, 2018	Confirmation statement made on Feb 10, 2018 with no updates	3 pages	CS01

Aug 02, 2017	Total exemption small company accounts made up to Nov 30, 2016	3 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 10, 2017 with updates	5 pages	CS01

Feb 16, 2017	Registered office address changed from 116 West Heath Road London NW3 7TU to 1 Bridge Lane London NW11 0EA on Feb 16, 2017	1 pages	AD01

Jul 21, 2016	Total exemption small company accounts made up to Nov 30, 2015	3 pages	AA

View All Filings

Who are the officers of METROPOLITAN & COUNTY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAY, Martin Charles 137 - 139 Brent Street NW4 4DJ London Churchill House England			Director	137 - 139 Brent Street NW4 4DJ London Churchill House England	England	British	1954-1	108177340001
BARNES, Stewart Edward West Heath Road NW3 7TU London 116 England	Aug 10, 2007	May 17, 2011	Secretary	West Heath Road NW3 7TU London 116 England		British		104601850002
HOCKLIFFE, Sarah Ann Elm Trees Hillside Drive DA12 1NY Gravesend Kent		Nov 05, 1992	Secretary	Elm Trees Hillside Drive DA12 1NY Gravesend Kent		British		21261240001
MALSTER, Simon Jonathan 36 Woodland Gardens N10 3UA London	Oct 01, 1997	Aug 09, 2007	Secretary	36 Woodland Gardens N10 3UA London		British		62646450001
ROSE, Graham Harold David 20 Bournehall Avenue Bushey WD2 3AY Watford Hertfordshire	Jul 28, 1993	Jan 03, 1998	Secretary	20 Bournehall Avenue Bushey WD2 3AY Watford Hertfordshire		British		22243400001
SHUTLER, Robert Austin 5 Saddlescombe Way N12 7LS London		Mar 28, 1994	Director	5 Saddlescombe Way N12 7LS London	United Kingdom	British	1948-4	24728360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METROPOLITAN & COUNTY PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Charles Hay 137 - 139 Brent Street NW4 4DJ London Churchill House England	Apr 06, 2016	137 - 139 Brent Street NW4 4DJ London Churchill House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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