LONDONMETRIC MILTON KEYNES LIMITED
Overview
| Company Name | LONDONMETRIC MILTON KEYNES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13033223 |
| 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 LONDONMETRIC MILTON KEYNES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDONMETRIC MILTON KEYNES LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDONMETRIC MILTON KEYNES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED | Nov 20, 2020 | Nov 20, 2020 |
What are the latest accounts for LONDONMETRIC MILTON KEYNES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LONDONMETRIC MILTON KEYNES LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for LONDONMETRIC MILTON KEYNES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
legacy | 236 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Londonmetric Property Plc as a person with significant control on Apr 30, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Stephen John Webster as a person with significant control on May 05, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Guy Pearson-Gregory as a person with significant control on May 05, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Giles William Frederick Patterson as a person with significant control on May 05, 2021 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 1 Curzon Street London W1J 5HB on May 07, 2021 | 1 pages | AD01 | ||||||||||
Second filing for the appointment of Martin Francis Mcgann as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Jadzia Zofia Duzniak as a secretary on Apr 23, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mark Andrew Stirling as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Valentine Tristram Beresford as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of LONDONMETRIC MILTON KEYNES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | Curzon Street W1J 5HB London 1 England | 282849740001 | |||||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London 1 England | England | British | Investment Director | 40766290003 | ||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London 1 England | England | British | Chartered Surveyor | 320176670001 | ||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | Chartered Accountant | 109383240004 | ||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London 1 England | United Kingdom | British | Chartered Surveyor | 106882210001 | ||||
| PATTERSON, Giles William Frederick | Director | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | United Kingdom | British | Chartered Surveyor | 181184220007 | ||||
| PEARSON-GREGORY, Guy | Director | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | United Kingdom | British | Company Director | 271531910001 | ||||
| WEBSTER, Stephen John | Director | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | United Kingdom | British | Company Director | 261735770001 |
Who are the persons with significant control of LONDONMETRIC MILTON KEYNES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Londonmetric Property Plc | Apr 30, 2021 | One Curzon Street W1J 5HB London One Curzon Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Giles William Frederick Patterson | Nov 20, 2020 | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Stephen John Webster | Nov 20, 2020 | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Guy Pearson-Gregory | Nov 20, 2020 | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | Yes | ||||||||||
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