METALWORKS FREEHOLD LIMITED
Overview
| Company Name | METALWORKS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13913427 |
| 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 METALWORKS FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is METALWORKS FREEHOLD LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METALWORKS FREEHOLD 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 METALWORKS FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for METALWORKS FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for George Ssali on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on Sep 06, 2024 | 1 pages | AD01 | ||||||||||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Sep 04, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Arm Secretaries Limited as a secretary on Sep 04, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Benjamin Thomas Clarke as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 6 pages | CS01 | ||||||||||
Appointment of Matthew George Nolan as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carlo Spingardi as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Pezhman Nouraei-Fard as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jessica Rebecca Barrington Davie as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Davie as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Camilla Charlotte Ash as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2023 with updates | 6 pages | CS01 | ||||||||||
Cessation of Carlo Spingardi as a person with significant control on Mar 06, 2022 | 1 pages | PSC07 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2022
| 3 pages | SH01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of METALWORKS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 United Kingdom |
| 147749880002 | ||||||||||
| DAVIE, Jessica Rebecca Barrington | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | Director | 312967180001 | ||||||||
| NOLAN, Matthew George | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | Director | 318500010001 | ||||||||
| NOURAEI-FARD, Pezhman | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | Director | 312967210001 | ||||||||
| SSALI, George | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | Ugandan | Company Director | 292500110001 | ||||||||
| ARM SECRETARIES LIMITED | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom |
| 147223670001 | ||||||||||
| ASH, Camilla Charlotte | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | England | British | Company Director | 292500090001 | ||||||||
| CLARKE, Benjamin Thomas | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | England | British | Company Director | 292500120001 | ||||||||
| DAVIE, Charlotte | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | England | British | Company Director | 292500100001 | ||||||||
| SPINGARDI, Carlo | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | England | British | Company Director | 292500080001 |
Who are the persons with significant control of METALWORKS FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carlo Spingardi | Feb 14, 2022 | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for METALWORKS FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2022 | 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