Introduction
Watch Company
M
METROPOLITAN AND CITY PROPERTIES LIMITED
METROPOLITAN AND CITY PROPERTIES LIMITED is an active company incorporated on 7 March 1961 with the registered office located in Barnet. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. METROPOLITAN AND CITY PROPERTIES LIMITED was registered 65 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 65 years ago
Company No
00685515
LTD Company
Age
65 Years
Incorporated 7 March 1961
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
SECTOR PROPERTIES LIMITED
From: 7 March 1961To: 31 December 1976
Address
Regency House 33 Wood Street Barnet, EN5 4BE,
Previous Addresses
3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB
From: 1 May 2014To: 28 June 2019
3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom
From: 29 April 2014To: 1 May 2014
Russell Bedford House City Forum 250 City Road London EC1V 2QQ
From: 7 March 1961To: 29 April 2014
21 key events • 2015 - 2026
Funding Officers Ownership
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
ABRAMS, Ian Barry
Active33 Wood Street, BarnetEN5 4BE
Born August 1950
Director
Appointed 06 Jul 2023
ABRAMS, Ian Barry
33 Wood Street, BarnetEN5 4BE
Born August 1950
Director
06 Jul 2023
Active
GOTTLIEB, Craig Howard
Active33 Wood Street, BarnetEN5 4BE
Born April 1955
Director
Appointed N/A
GOTTLIEB, Craig Howard
33 Wood Street, BarnetEN5 4BE
Born April 1955
Director
N/A
Active
GOTTLIEB, Sonia Shifra
ResignedPortland Court, LondonN3 3SH
Secretary
Appointed N/A
Resigned 15 Aug 2023
GOTTLIEB, Sonia Shifra
Portland Court, LondonN3 3SH
Secretary
N/A
Resigned 15 Aug 2023
Resigned
ABRAMS, Ian Barry
Resigned33 Cedars Close, LondonNW4 1TR
Born August 1950
Director
Appointed N/A
Resigned 02 Nov 1998
ABRAMS, Ian Barry
33 Cedars Close, LondonNW4 1TR
Born August 1950
Director
N/A
Resigned 02 Nov 1998
Resigned
ABRAMS, Karen Pessa Rose
Resigned33 Cedars Close, LondonNW4 1TR
Born November 1952
Director
Appointed N/A
Resigned 02 Nov 1998
ABRAMS, Karen Pessa Rose
33 Cedars Close, LondonNW4 1TR
Born November 1952
Director
N/A
Resigned 02 Nov 1998
Resigned
GOTTLIEB, Julius
Resigned8 Southway, LondonN20 8EA
Born June 1968
Director
Appointed N/A
Resigned 11 May 2009
GOTTLIEB, Julius
8 Southway, LondonN20 8EA
Born June 1968
Director
N/A
Resigned 11 May 2009
Resigned
GOTTLIEB, Marcus Robert
ResignedSt. Lukes Road, LondonW11 1DP
Born April 1959
Director
Appointed N/A
Resigned 09 Mar 2026
GOTTLIEB, Marcus Robert
St. Lukes Road, LondonW11 1DP
Born April 1959
Director
N/A
Resigned 09 Mar 2026
Resigned
GOTTLIEB, Sonia Shifra
ResignedPortland Court, LondonN3 3SH
Born September 1927
Director
Appointed N/A
Resigned 15 Aug 2023
GOTTLIEB, Sonia Shifra
Portland Court, LondonN3 3SH
Born September 1927
Director
N/A
Resigned 15 Aug 2023
Resigned
GRAHAM, Keith
Resigned65 Bridge Lane, LondonNW11 0ED
Born February 1954
Director
Appointed N/A
Resigned 28 Jun 1993
GRAHAM, Keith
65 Bridge Lane, LondonNW11 0ED
Born February 1954
Director
N/A
Resigned 28 Jun 1993
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
65 St. Paul's Churchyard, LondonEC4M 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Avenue Investments Limited
65 St. Paul's Churchyard, LondonEC4M 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
432
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2023
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2022
28 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2019
7 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2017
24 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2015
1 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 May 2014
29 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 April 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 March 2013
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 September 2010
Legacy
2 March 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
2 March 1995
No document
Legacy
23 February 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 February 1995
No document
Legacy
7 October 1994
363x363x
Legacy
363x363x
7 October 1994
No document
Legacy
28 July 1994
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
28 July 1994
No document
Legacy
28 July 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 July 1994
No document
Legacy
28 July 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 July 1994
No document
Resolution
28 July 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 July 1994
No document
Resolution
28 July 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 July 1994
No document
Legacy
7 October 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
7 October 1993
No document
Resolution
27 April 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 April 1993
No document
Legacy
16 September 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 September 1992
No document
Legacy
16 September 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 September 1992
No document
Legacy
16 September 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 September 1992
No document
Memorandum Articles
24 March 1992
MAMA
Memorandum Articles
MAMA
24 March 1992
No document
Legacy
23 March 1991
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 March 1991
No document
Legacy
19 February 1991
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
19 February 1991
No document
Legacy
19 February 1991
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
19 February 1991
No document
Memorandum Articles
28 September 1989
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
28 September 1989
No document
Legacy
29 July 1989
403b403b
Legacy
403b403b
29 July 1989
No document
Resolution
9 May 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 May 1989
No document
Legacy
10 April 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 April 1989
No document
Legacy
10 April 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 April 1989
No document
Legacy
16 December 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 December 1988
No document
Legacy
16 December 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 December 1988
No document
Legacy
16 December 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 December 1988
No document
Legacy
16 December 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 December 1988
No document
Legacy
16 December 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 December 1988
No document
Legacy
16 December 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 December 1988
No document
Legacy
12 December 1988
288288
Legacy
288288
12 December 1988
No document
Auditors Resignation Company
30 November 1988
AUDAUD
Auditors Resignation Company
AUDAUD
30 November 1988
No document
Accounts With Accounts Type Small
30 November 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
30 November 1988
No document
Legacy
19 September 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
19 September 1988
No document
Legacy
19 September 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
19 September 1988
No document
Legacy
5 August 1988
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
5 August 1988
No document
Legacy
1 July 1988
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
1 July 1988
No document
Legacy
20 January 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 January 1988
No document
Legacy
8 January 1988
363363
Legacy
363363
8 January 1988
No document
Legacy
12 June 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
12 June 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
30 December 1986
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
30 December 1986
No document
Legacy
21 November 1986
363363
Legacy
363363
21 November 1986
No document
2 September 1976
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 September 1976