METRO PROPERTIES (99) LIMITED
Overview
| Company Name | METRO PROPERTIES (99) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04613047 |
| 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 METRO PROPERTIES (99) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is METRO PROPERTIES (99) LIMITED located?
| Registered Office Address | Hardy House Daverns Northbridge Road HP4 1EF Berkhamsted Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METRO PROPERTIES (99) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for METRO PROPERTIES (99) LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for METRO PROPERTIES (99) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Secretary's details changed for Kamlesh Asghar Loomba on Oct 10, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Dr Ram Loomba on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 149 -151 Sparrows Herne Bushey Heath Hertfordshire WD23 1AQ to Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF on Oct 10, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Kamlesh Asghar Loomba as a person with significant control on Oct 10, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of METRO PROPERTIES (99) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOOMBA, Kamlesh Asghar | Secretary | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | British | 86566080001 | ||||||
| LOOMBA, Ram, Dr | Director | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | British | 86566200003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of METRO PROPERTIES (99) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kamlesh Asghar Loomba | Apr 06, 2016 | Daverns Northbridge Road HP4 1EF Berkhamsted Hardy House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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