MET PROPERTY MANAGEMENT LIMITED

MET PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMET PROPERTY MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11066468
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MET PROPERTY MANAGEMENT LIMITED?

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

    Where is MET PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Mountview Court
    1148 High Road
    N20 0RA Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MET PROPERTY MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for MET PROPERTY MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 06, 2024
    Next Confirmation Statement DueOct 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2023
    OverdueYes

    What are the latest filings for MET PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Liquidators' statement of receipts and payments to Feb 21, 2025

    13 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 22, 2024

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on Feb 28, 2024

    2 pagesAD01

    Satisfaction of charge 110664680001 in full

    1 pagesMR04

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    14 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    13 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Apr 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2019

    12 pagesAA

    Confirmation statement made on Oct 06, 2020 with updates

    3 pagesCS01

    Director's details changed for Mr Daniel Benjamin Kessler on Sep 02, 2020

    2 pagesCH01

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Nov 14, 2018 with updates

    5 pagesCS01

    Registration of charge 110664680001, created on Sep 05, 2018

    26 pagesMR01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2017

    Statement of capital on Nov 15, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of MET PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Steven Daniel
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    Director
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    United KingdomBritish106337640001
    JACOBS, Michael Paul
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    Director
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    United KingdomBritish214593790001
    KESSLER, Daniel Benjamin
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    Director
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    United KingdomBritish101534880010

    Who are the persons with significant control of MET PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Met Soho Limited
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Nov 15, 2017
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    No
    Legal FormLimited By Shares
    Legal AuthorityCompanies Act 06
    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.

    Does MET PROPERTY MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2024Commencement of winding up
    Feb 22, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andreas Arakapiotis
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    practitioner
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London

    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