METRO APARTMENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | METRO APARTMENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05630822 |
| 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 APARTMENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is METRO APARTMENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 13 Loudwater Close TW16 6DD Sunbury-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METRO APARTMENTS MANAGEMENT COMPANY 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 APARTMENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for METRO APARTMENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Christopher Hall as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Spence as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Heidi Jane Wright as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Satish Paul as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Leonard Maurice Hurlstone as a director on May 06, 2021 | 2 pages | AP01 | ||
Registered office address changed from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England to 13 Loudwater Close Sunbury-on-Thames TW16 6DD on Apr 07, 2021 | 1 pages | AD01 | ||
Appointment of 2Manageproperty Limited as a secretary on Apr 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Management Secretaries Limited as a secretary on Mar 23, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Ms Heidi Jane Wright as a director on Feb 25, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Management Secretaries Limited on Nov 14, 2017 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of METRO APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2MANAGEPROPERTY LIMITED | Secretary | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England |
| 281752150001 | ||||||||||
| HURLSTONE, Leonard Maurice | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England | England | British | Director | 152078980002 | ||||||||
| SPENCE, Matthew | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England | England | British | Application Engineer | 316056900001 | ||||||||
| NOON, Victoria Christine | Secretary | 18 Westholme Gardens HA4 8QJ Ruislip Middlesex | British | 118207660001 | ||||||||||
| MANAGEMENT SECRETARIES LIMITED | Secretary | 6a St. Andrew Street SG14 1JA Hertford Saxon House England |
| 101089770005 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CROOKE, Kim | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire | England | British | Customer Service Assistant | 206187740001 | ||||||||
| HAIGH, Rebecca Jane | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | England | British | Legal Secretary | 101589740001 | ||||||||
| HALL, Christopher | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England | England | British | Event Director | 251959530001 | ||||||||
| HATTON, Christopher James | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | United Kingdom | British | Software Developer | 167335060002 | ||||||||
| INKIN, Anthony Roy | Director | St Bernards Tilford Road GU9 8HX Farnham Surrey | England | British | Solicitor | 77027450003 | ||||||||
| LAUGHARNE, Richard James | Director | Beech House 26 Rectory Road RG40 1DN Wokingham Berkshire | United Kingdom | British | Solicitor | 65085660001 | ||||||||
| LUKASIEWICZ, Agata | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire | England | Polish | Business Intelligence Consultant | 191077580001 | ||||||||
| MOSSMAN, David John | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | England | British | Building Surveyor | 133640170001 | ||||||||
| PAUL, Satish | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England | England | Indian | Consultant | 134903680001 | ||||||||
| PILBEAM, Paul Alexander | Director | Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 2 Hertfordshire England | England | British | Account Manager | 125657750001 | ||||||||
| WILSHER, Kathryn Anne | Director | Netherfield Lane SG12 8HE Stanstead Abbotts C/O Mcs Hertfordshire | England | British | Accountant | 133639870001 | ||||||||
| WRIGHT, Heidi Jane | Director | Loudwater Close TW16 6DD Sunbury-On-Thames 13 England | England | British | Pharmacist | 133779410001 | ||||||||
| WRIGHT, Heidi Jane | Director | Netherfield Lane SG12 8HE Stanstead Abbotts C/O Mcs Hertfordshire | England | British | Pharmacist | 133779410001 |
What are the latest statements on persons with significant control for METRO APARTMENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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