SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/12/1730 December 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 80000 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 55 BEAUCHAMP PLACE LONDON SW3 1NY |
| 06/04/166 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUSAN METCALFE LIMITED / 05/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 04/11/144 November 2014 | CORPORATE SECRETARY APPOINTED SUSAN METCALFE LIMITED |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY JAMIESON STONE REGISTRARS LIMITED |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN METCALFE |
| 24/10/1424 October 2014 | CORPORATE SECRETARY APPOINTED JAMIESON STONE REGISTRARS LIMITED |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HANNAH ROBERTS |
| 20/10/1420 October 2014 | COMPANY NAME CHANGED HMR LONDON LIMITED CERTIFICATE ISSUED ON 20/10/14 |
| 09/10/149 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH METCALFE / 09/10/2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ELIZABETH METCALFE / 09/10/2014 |
| 09/10/149 October 2014 | 24/09/14 NO CHANGES |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARGARET ROBERTS / 01/01/2013 |
| 17/10/1317 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 10 HOLLYWOOD ROAD LONDON SW10 9HY UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED HANNAH MARGARET ROBERTS |
| 10/11/1110 November 2011 | SECRETARY APPOINTED SUSAN ELIZABETH METCALFE |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SHASHA |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MISS SUSAN ELIZABETH METCALFE |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HANNAH ROBERTS |
| 03/10/113 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARGARET ROBERTS / 20/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 19 WESTGATE TERRACE LONDON SW10 9BT |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 48 FULHAM ROAD LONDON SW3 6HH |
| 03/10/063 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: C/O TAYLOR ASSOCIATES PLEXUS HOUSE 1 CROMWELL PLACE LONDON SW7 2JE |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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