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METROPOLITAN PROPERTIES COMPANY LIMITED (00043381)

METROPOLITAN PROPERTIES COMPANY LIMITED (00043381) is an active UK company. incorporated on 23 February 1895. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. METROPOLITAN PROPERTIES COMPANY LIMITED has been registered for 131 years.

Company Number
00043381
Status
active
Type
ltd
Incorporated
23 February 1895
Age
131 years
Address
Freshwater House, London, WC2H 8HR
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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METROPOLITAN PROPERTIES COMPANY LIMITED

METROPOLITAN PROPERTIES COMPANY LIMITED is an active company incorporated on 23 February 1895 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. METROPOLITAN PROPERTIES COMPANY LIMITED was registered 131 years ago.(SIC: 68100)

Status

active

Active since 131 years ago

Company No

00043381

LTD Company

Age

131 Years

Incorporated 23 February 1895

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

Freshwater House 158-162 Shaftesbury Avenue London, WC2H 8HR,

Timeline

27 key events • 2013 - 2026

Funding Officers Ownership
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Secured
Feb 14
Loan Secured
Mar 14
Loan Secured
Dec 15
Loan Secured
Mar 20
Loan Cleared
May 21
Loan Cleared
Sept 22
Loan Secured
Jan 23
Loan Secured
Apr 23
Loan Cleared
May 23
Loan Cleared
May 23
Loan Secured
Jan 24
Director Left
Jun 25
Director Joined
Mar 26
Director Joined
Mar 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

216

Appoint Person Director Company With Name Date
11 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2026
AP01Appointment of Director
Accounts With Accounts Type Group
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Accounts With Accounts Type Group
18 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
16 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 May 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
7 January 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 September 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
27 May 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Group
12 January 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 October 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 October 2020
AP03Appointment of Secretary
Change Person Director Company With Change Date
30 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Accounts With Accounts Type Group
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Mortgage Create With Deed With Charge Number
5 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 February 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
29 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
26 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Accounts With Accounts Type Group
20 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Accounts With Accounts Type Group
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2011
AR01AR01
Accounts With Accounts Type Group
11 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Legacy
26 April 2010
MG01MG01
Legacy
3 April 2010
MG01MG01
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Accounts With Accounts Type Group
24 July 2009
AAAnnual Accounts
Legacy
17 July 2009
363aAnnual Return
Accounts With Accounts Type Group
8 August 2008
AAAnnual Accounts
Legacy
3 July 2008
363aAnnual Return
Legacy
23 July 2007
363aAnnual Return
Accounts With Accounts Type Group
16 July 2007
AAAnnual Accounts
Accounts With Accounts Type Group
26 July 2006
AAAnnual Accounts
Legacy
13 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 July 2005
AAAnnual Accounts
Legacy
1 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 August 2004
AAAnnual Accounts
Legacy
25 June 2004
363sAnnual Return (shuttle)
Legacy
26 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 June 2003
AAAnnual Accounts
Legacy
16 September 2002
287Change of Registered Office
Accounts With Accounts Type Group
17 July 2002
AAAnnual Accounts
Legacy
25 June 2002
363sAnnual Return (shuttle)
Legacy
13 September 2001
288aAppointment of Director or Secretary
Legacy
31 August 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 August 2001
AAAnnual Accounts
Legacy
29 June 2001
363sAnnual Return (shuttle)
Legacy
4 June 2001
288bResignation of Director or Secretary
Legacy
18 September 2000
403aParticulars of Charge Subject to s859A
Legacy
18 September 2000
403aParticulars of Charge Subject to s859A
Legacy
18 September 2000
403aParticulars of Charge Subject to s859A
Legacy
18 September 2000
403aParticulars of Charge Subject to s859A
Legacy
18 September 2000
403aParticulars of Charge Subject to s859A
Legacy
18 September 2000
403aParticulars of Charge Subject to s859A
Legacy
18 September 2000
403aParticulars of Charge Subject to s859A
Legacy
18 September 2000
403aParticulars of Charge Subject to s859A
Legacy
18 September 2000
403aParticulars of Charge Subject to s859A
Legacy
18 September 2000
403aParticulars of Charge Subject to s859A
Legacy
18 September 2000
403aParticulars of Charge Subject to s859A
Legacy
15 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 May 2000
AAAnnual Accounts
Legacy
29 March 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
14 October 1999
AAAnnual Accounts
Legacy
27 September 1999
395Particulars of Mortgage or Charge
Legacy
15 July 1999
363sAnnual Return (shuttle)
Legacy
7 January 1999
395Particulars of Mortgage or Charge
Legacy
7 January 1999
395Particulars of Mortgage or Charge
Legacy
7 January 1999
395Particulars of Mortgage or Charge
Legacy
26 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 June 1998
AAAnnual Accounts
Legacy
9 April 1998
395Particulars of Mortgage or Charge
Legacy
9 January 1998
395Particulars of Mortgage or Charge
Resolution
14 October 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 September 1997
AAAnnual Accounts
Legacy
21 August 1997
395Particulars of Mortgage or Charge
Legacy
21 August 1997
395Particulars of Mortgage or Charge
Legacy
15 July 1997
363sAnnual Return (shuttle)
Legacy
12 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 July 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
26 October 1995
AAAnnual Accounts
Legacy
14 July 1995
363x363x
Legacy
8 February 1995
288288
Legacy
8 February 1995
288288
Legacy
7 January 1995
288288
Legacy
7 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
12 July 1994
363x363x
Accounts With Accounts Type Full Group
6 June 1994
AAAnnual Accounts
Legacy
4 October 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
21 August 1993
AAAnnual Accounts
Legacy
27 June 1993
363x363x
Legacy
19 June 1993
403aParticulars of Charge Subject to s859A
Legacy
16 November 1992
288288
Legacy
10 September 1992
403aParticulars of Charge Subject to s859A
Legacy
10 August 1992
403aParticulars of Charge Subject to s859A
Legacy
10 August 1992
403aParticulars of Charge Subject to s859A
Legacy
10 August 1992
403aParticulars of Charge Subject to s859A
Legacy
10 August 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
2 July 1992
AAAnnual Accounts
Legacy
30 June 1992
363sAnnual Return (shuttle)
Legacy
12 June 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
10 October 1991
AAAnnual Accounts
Legacy
29 August 1991
363x363x
Legacy
16 August 1991
395Particulars of Mortgage or Charge
Statement Of Affairs
7 June 1991
SASA
Legacy
7 June 1991
88(2)O88(2)O
Legacy
22 May 1991
88(2)P88(2)P
Legacy
22 May 1991
123Notice of Increase in Nominal Capital
Resolution
22 May 1991
RESOLUTIONSResolutions
Resolution
22 May 1991
RESOLUTIONSResolutions
Legacy
28 March 1991
395Particulars of Mortgage or Charge
Legacy
24 September 1990
288288
Accounts With Accounts Type Full Group
10 August 1990
AAAnnual Accounts
Legacy
10 August 1990
363363
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
3 October 1989
403aParticulars of Charge Subject to s859A
Legacy
5 September 1989
363363
Accounts With Accounts Type Full Group
5 September 1989
AAAnnual Accounts
Resolution
27 June 1989
RESOLUTIONSResolutions
Legacy
13 June 1989
288288
Legacy
23 March 1989
395Particulars of Mortgage or Charge
Legacy
23 March 1989
395Particulars of Mortgage or Charge
Legacy
23 March 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
25 November 1988
AAAnnual Accounts
Legacy
25 November 1988
363363
Legacy
27 September 1988
288288
Legacy
19 April 1988
288288
Legacy
19 April 1988
288288
Legacy
24 March 1988
395Particulars of Mortgage or Charge
Resolution
9 February 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
18 November 1987
AAAnnual Accounts
Legacy
18 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
11 September 1986
AAAnnual Accounts
Legacy
11 September 1986
363363
Legacy
21 August 1986
403aParticulars of Charge Subject to s859A
Legacy
21 August 1986
403aParticulars of Charge Subject to s859A
Legacy
21 August 1986
403aParticulars of Charge Subject to s859A
Legacy
21 August 1986
403aParticulars of Charge Subject to s859A
Legacy
21 August 1986
403aParticulars of Charge Subject to s859A
Legacy
21 August 1986
403aParticulars of Charge Subject to s859A
Legacy
8 July 1986
395Particulars of Mortgage or Charge
Accounts With Made Up Date
30 October 1985
AAAnnual Accounts
Accounts With Made Up Date
27 March 1984
AAAnnual Accounts
Accounts With Made Up Date
15 June 1983
AAAnnual Accounts
Accounts With Made Up Date
18 May 1982
AAAnnual Accounts
Accounts With Made Up Date
13 January 1981
AAAnnual Accounts
Accounts With Made Up Date
9 January 1980
AAAnnual Accounts
Legacy
3 March 1972
288aAppointment of Director or Secretary
Miscellaneous
6 April 1966
MISCMISC
Miscellaneous
18 February 1957
MISCMISC
Miscellaneous
1 January 1900
MISCMISC