SUSAN METCALFE LIMITED

Overview

Company Name	SUSAN METCALFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03302496
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1997

Summary

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

What is the purpose of SUSAN METCALFE LIMITED?

Real estate agencies (68310) / Real estate activities

Where is SUSAN METCALFE LIMITED located?

Registered Office Address	10 Hollywood Road Chelsea SW10 9HY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUSAN METCALFE 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 SUSAN METCALFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for SUSAN METCALFE LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jan 22, 2026	Confirmation statement made on Jan 15, 2026 with updates	4 pages	CS01

Oct 22, 2025	Change of details for Ms Susan Elisabeth Metcalfe as a person with significant control on Mar 21, 2025	2 pages	PSC04

Oct 22, 2025	Director's details changed for Ms Susan Elisabeth Metcalfe on Mar 21, 2025	2 pages	CH01

Feb 24, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 15, 2025 with updates	4 pages	CS01

Mar 18, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 15, 2024 with updates	4 pages	CS01

Jan 18, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 15, 2023 with updates	4 pages	CS01

Jan 17, 2022	Confirmation statement made on Jan 15, 2022 with updates	4 pages	CS01

Jan 11, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 01, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 15, 2021 with updates	4 pages	CS01

Jul 07, 2020	Termination of appointment of Colin Rutherford as a director on Jul 03, 2020	1 pages	TM01

Jan 24, 2020	Confirmation statement made on Jan 15, 2020 with updates	4 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

May 31, 2019	Director's details changed for Ms Susan Elisabeth Metcalfe on Jan 16, 2019	2 pages	CH01

Feb 05, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Feb 05, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Feb 05, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Feb 05, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Jan 25, 2019	Confirmation statement made on Jan 15, 2019 with updates	4 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 15, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of SUSAN METCALFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
METCALFE, Susan Elisabeth Chelsea SW10 9HY London 10 Hollywood Road United Kingdom	Feb 02, 2012		Secretary	Chelsea SW10 9HY London 10 Hollywood Road United Kingdom				166394980001
METCALFE, Susan Elisabeth Chelsea SW10 9HY London 10 Hollywood Road United Kingdom	Jan 15, 1997		Director	Chelsea SW10 9HY London 10 Hollywood Road United Kingdom	England	British	1958-11	105748520002
BURGESS, David 4 Blake Gardens SW6 4QA London	Feb 12, 1999	Feb 02, 2012	Secretary	4 Blake Gardens SW6 4QA London		British		62794430003
MOUKARZEL, Dairin Nancy 15 Cranmer Court Sloane Avenue SW3 3HN London	Jan 15, 1997	Feb 12, 1998	Secretary	15 Cranmer Court Sloane Avenue SW3 3HN London		British		135179770002
EL SERVICES LTD Verulam Gardens 70 Grays Inn Road WC1X 8NF London	Jan 15, 1997	Jan 15, 1997	Secretary	Verulam Gardens 70 Grays Inn Road WC1X 8NF London				47276820001
HANDFORD ARNOLD, Michael Jeremy Nicholas 55 Beauchamp Place Knightsbridge SW3 1NY London	Aug 12, 2002	Dec 31, 2013	Director	55 Beauchamp Place Knightsbridge SW3 1NY London	England	British	1971-5	84245820002
RUTHERFORD, Colin Chelsea SW10 9HY London 10 Hollywood Road United Kingdom	Mar 31, 2015	Jul 03, 2020	Director	Chelsea SW10 9HY London 10 Hollywood Road United Kingdom	England	British	1959-2	148328430003
E L NOMINEES LIMITED Verulam Gardens 70 Grays Inn Road WC1X 8NF London	Jan 15, 1997	Jan 15, 1997	Director	Verulam Gardens 70 Grays Inn Road WC1X 8NF London				43584860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUSAN METCALFE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Elisabeth Metcalfe SW10 9HY London 10 Hollywood Road United Kingdom	Apr 06, 2016	SW10 9HY London 10 Hollywood Road United Kingdom	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. 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.

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.
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