METROPOLITAN PROPERTIES COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 09/06/259 June 2025 | Termination of appointment of David Davis as a director on 2025-05-01 |
| 18/10/2418 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 04/01/244 January 2024 | Registration of charge 000433810073, created on 2023-12-27 |
| 16/12/2316 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 23/05/2323 May 2023 | Satisfaction of charge 51 in full |
| 23/05/2323 May 2023 | Satisfaction of charge 3 in full |
| 24/04/2324 April 2023 | Registration of charge 000433810072, created on 2023-04-20 |
| 16/01/2316 January 2023 | Registration of charge 000433810071, created on 2023-01-10 |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Satisfaction of charge 000433810068 in full |
| 02/10/212 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESHWATER FAMILY HOLDINGS LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000433810069 |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 20/08/1420 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000433810068 |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000433810067 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000433810066 |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000433810065 |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 20/08/1220 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 11/08/1011 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 26/04/1026 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010 |
| 24/07/0924 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | ALTER MEM AND ARTS 19/09/97 |
| 01/09/971 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/934 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 19/06/9319 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/922 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | SHARES AGREEMENT OTC |
| 22/05/9122 May 1991 | NC INC ALREADY ADJUSTED 22/12/89 |
| 22/05/9122 May 1991 | NC INC ALREADY ADJUSTED 05/07/90 |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9010 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 27/06/8927 June 1989 | ALTER MEM AND ARTS 150689 |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/889 February 1988 | ALTER MEM AND ARTS 061187 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8611 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 11/09/8611 September 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8621 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8621 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8621 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8621 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8621 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/868 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8530 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 27/03/8427 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/06/8315 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 18/05/8218 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 13/01/8113 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 09/01/809 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 03/03/723 March 1972 | NEW SECRETARY APPOINTED |
| 06/04/666 April 1966 | MEMORANDUM OF ASSOCIATION |
| 18/02/5718 February 1957 | ARTICLES OF ASSOCIATION |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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