SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04544210 |
| 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 SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 10 Hollywood Road Chelsea SW10 9HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMR LONDON LIMITED | Sep 24, 2002 | Sep 24, 2002 |
What are the latest accounts for SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RESIDENTIAL PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Director's details changed for Ms Susan Elisabeth Metcalfe on Mar 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 25, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 25, 2017 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2017
| 3 pages | SH01 | ||
Confirmation statement made on Sep 24, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2016 with updates | 5 pages | CS01 | ||
Secretary's details changed for Susan Metcalfe Limited on Apr 05, 2016 | 1 pages | CH04 | ||
Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on Apr 06, 2016 | 1 pages | AD01 | ||
Who are the officers of SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSAN METCALFE LIMITED | Secretary | Chelsea SW10 9HY London 10 Hollywood Road United Kingdom |
| 192352720001 | ||||||||||
| METCALFE, Susan Elisabeth | Director | Chelsea SW10 9HY London 10 Hollywood Road United Kingdom | England | British | 105748520002 | |||||||||
| MAUGHAN TAYLOR, Clifford | Secretary | Plexus House 1 Cromwell Place SW7 2JE London | British | 84912280001 | ||||||||||
| METCALFE, Susan Elisabeth | Secretary | Beauchamp Place SW3 1NY London 55 United Kingdom | British | 164466420001 | ||||||||||
| SHASHA, Caroline | Secretary | 72 Onslow Gardens SW7 3QB London | British | 123599960001 | ||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| JAMIESON STONE REGISTRARS LIMITED | Secretary | Windsor House 40/41 Great Castle Street W1W 8LU London Second Floor United Kingdom |
| 192090090001 | ||||||||||
| ROBERTS, Hannah Margaret | Director | 10 Hollywood Road SW10 9HY London C/O Hmr London Ltd United Kingdom | Uk | British | 84912410005 | |||||||||
| ROBERTS, Hannah Margaret | Director | 38 Egerton Gardens SW3 2BZ London The Basement | Uk | British | 84912410005 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Susan Metcalfe Limited | Apr 06, 2016 | Chelsea SW10 9HY London 10 Hollywood Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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