METROPOLITAN DEVELOPMENT SERVICES LIMITED

Company number 05623548 ·

Active

108 filings

Date Filing
5 Aug 2026 Cessation of Metropolitan Housing Trust Ltd as a person with significant control on 2026-08-04 · 1 page View document
5 Aug 2026 Notification of a person with significant control statement · 2 pages View document
14 Jul 2026 Appointment of Mr Donald John Mckenzie as a secretary on 2026-07-14 · 2 pages View document
14 Jul 2026 Termination of appointment of Patricia Margaret Etter as a secretary on 2026-07-14 · 1 page View document
23 Mar 2026 Appointment of Mr. Chatinder Singh Bal as a director on 2026-02-11 · 2 pages View document
23 Mar 2026 Termination of appointment of Alykhan Alnoor Meghani as a director on 2026-01-19 · 1 page View document
23 Mar 2026 Appointment of Mr. Christoper John Lakin as a director on 2026-02-11 · 2 pages View document
14 Nov 2025 Auditor's resignation · 1 page View document
28 Oct 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
9 Oct 2025 Accounts for a small company made up to 2025-03-31 · 17 pages View document
5 Aug 2025 Appointment of Mr Duncan Neil Brown as a director on 2025-08-01 · 2 pages View document
5 Aug 2025 Termination of appointment of Ian Roderick Johnson as a director on 2025-07-31 · 1 page View document
10 Dec 2024 Accounts for a small company made up to 2024-03-31 · 17 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
31 Dec 2023 Accounts for a small company made up to 2023-03-31 · 17 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
22 Dec 2022 Accounts for a small company made up to 2022-03-31 · 17 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
17 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
21 Sep 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
5 Jul 2021 Appointment of Mr Alykhan Alnoor Meghani as a director on 2021-06-30 · 2 pages View document
29 Jun 2021 Termination of appointment of Jeremy Philip Hilton Vickers as a director on 2021-06-29 · 1 page View document
17 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
31 Mar 2014 DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN View document
21 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
16 Oct 2013 DIRECTOR APPOINTED MS JANET DEAN View document
9 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HOY View document
20 Sep 2013 SECRETARY APPOINTED MRS MARY KEANE View document
20 Sep 2013 APPOINTMENT TERMINATED, SECRETARY KRISTINA INGATE View document
12 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR OWEN THOMPSON View document
27 Jun 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM · 109 MAYES ROAD · LONDON · N22 6UR View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ANGELA EPPS View document
19 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR YVONNE HARRISON View document
19 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA ROCHE View document
19 Feb 2013 DIRECTOR APPOINTED MR STUART BEEVOR View document
19 Feb 2013 DIRECTOR APPOINTED MR CLIVE DEADMAN View document
13 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
10 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
10 Dec 2012 SECRETARY APPOINTED MRS KRISTINA ANN INGATE View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER SQUIRE View document
5 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR LEE ROCHFORD View document
5 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MARK LEFFLER View document
5 Nov 2012 APPOINTMENT TERMINATED, SECRETARY CAROLINE WILSON View document
24 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN MCKENZIE / 24/04/2012 View document
18 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
17 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRD View document
13 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
24 May 2011 AUDITORS RESIGNATION View document
31 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
28 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
28 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
28 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
15 Dec 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
14 Dec 2010 DIRECTOR APPOINTED MS YVONNE DOROTHY HARRISON View document
17 Nov 2010 DIRECTOR APPOINTED MS ANGELA RUTH EPPS View document
17 Nov 2010 DIRECTOR APPOINTED MR DONALD JOHN MCKENZIE View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME MORAN View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / OWEN THOMPSON / 01/10/2009 View document
27 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH BIRD / 01/10/2009 · 2 pages View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN MORAN / 01/10/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ROCHE / 01/10/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORREST HOY / 01/10/2009 View document
26 Nov 2009 DIRECTOR APPOINTED MRS BARBARA ROCHE View document
12 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MUSEJI TAKOLIA View document
17 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
8 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
1 Sep 2008 SECRETARY APPOINTED CAROLINE MARY WILSON View document
1 Aug 2008 APPOINTMENT TERMINATED SECRETARY MARY QUINN View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Feb 2008 DIRECTOR RESIGNED View document
13 Dec 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
13 Dec 2007 DIRECTOR RESIGNED View document
28 Sep 2007 DIRECTOR RESIGNED View document
20 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 Dec 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
9 Aug 2006 NEW DIRECTOR APPOINTED View document
13 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2006 DIRECTOR RESIGNED View document
13 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 NEW SECRETARY APPOINTED View document
24 Mar 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: G OFFICE CHANGED 24/03/06 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX View document
24 Mar 2006 DIRECTOR RESIGNED View document
24 Mar 2006 SECRETARY RESIGNED View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
23 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Feb 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Feb 2006 COMPANY NAME CHANGED STILLNESS 823 LIMITED CERTIFICATE ISSUED ON 09/02/06 View document
10 Jan 2006 S366A DISP HOLDING AGM 04/01/06 View document
8 Dec 2005 S366A DISP HOLDING AGM 30/11/05 View document
15 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document