METROPOLITAN PROPERTY REALIZATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | 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 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 15/05/2315 May 2023 | Satisfaction of charge 009207180107 in full |
| 15/05/2315 May 2023 | Satisfaction of charge 95 in full |
| 15/05/2315 May 2023 | Satisfaction of charge 009207180105 in full |
| 15/05/2315 May 2023 | Satisfaction of charge 009207180106 in full |
| 15/05/2315 May 2023 | Satisfaction of charge 009207180104 in full |
| 15/05/2315 May 2023 | Satisfaction of charge 009207180103 in full |
| 15/05/2315 May 2023 | Satisfaction of charge 94 in full |
| 15/05/2315 May 2023 | Satisfaction of charge 009207180108 in full |
| 15/05/2315 May 2023 | Satisfaction of charge 009207180109 in full |
| 24/04/2324 April 2023 | Registration of charge 009207180116, created on 2023-04-20 |
| 24/04/2324 April 2023 | Registration of charge 009207180115, created on 2023-04-20 |
| 16/01/2316 January 2023 | Registration of charge 009207180114, created on 2023-01-10 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a small company 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 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METROPOLITAN PROPERTIES CO. (F.G.C.) LIMITED |
| 28/09/1628 September 2016 | FULL 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 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009207180110 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009207180107 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009207180104 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009207180103 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009207180105 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009207180108 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009207180106 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009207180109 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009207180102 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 03/10/153 October 2015 | FULL 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 |
| 07/10/147 October 2014 | FULL 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 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 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 96 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009207180101 |
| 22/10/1322 October 2013 | AUD RES |
| 15/10/1315 October 2013 | AUDITOR'S RESIGNATION |
| 20/09/1320 September 2013 | FULL 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 |
| 02/10/122 October 2012 | FULL 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 | FULL 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 |
| 25/09/1025 September 2010 | FULL 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 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | DECLARATION OF SATISFACTION 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 ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9527 October 1995 | FULL 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 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9327 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/05/9320 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/05/9320 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/05/9320 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/05/9320 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/05/9320 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/05/9320 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/05/9320 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/05/9320 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/08/9213 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9225 July 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9211 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9211 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9028 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/904 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/904 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/8831 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/8831 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/8712 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/09/8611 September 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8530 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 28/02/8528 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 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 |
| 27/03/8227 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 13/01/8113 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 09/01/809 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 20/12/7820 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 17/03/7817 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 24/02/7724 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 31/10/6731 October 1967 | CERTIFICATE OF INCORPORATION |
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