CM

CENTRAL & METROPOLITAN ESTATES LIMITED

Active

Company number 01016597

· Incorporated 5 July 1971

40a Hampstead High Street, London, NW3 1QE

Last updated on 27 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Central And Metropolitan Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2024
PS
Steven Anthony Parnes
Born June 1944
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Termination Secretary Company With Name
Officers
11 December 2013 View
Appoint Person Secretary Company With Name
Officers
11 December 2013 View
Accounts With Accounts Type Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Small
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Resolution
Resolution
1 December 2010 View
Accounts With Accounts Type Small
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Mortgage
18 May 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Accounts
8 May 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Accounts
5 May 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
20 March 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
14 March 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Mortgage
1 June 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Full
Accounts
1 July 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Address
18 June 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Annual Return
31 January 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Annual Return
17 January 1996 View
Resolution
Resolution
10 April 1995 View
Legacy
Capital
8 March 1995 View
Resolution
Resolution
8 March 1995 View
Legacy
Annual Return
28 January 1995 View
Accounts With Accounts Type Full
Accounts
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1994 View
Legacy
Annual Return
1 February 1994 View
Legacy
Mortgage
11 September 1993 View
Legacy
Address
3 March 1993 View
Legacy
Annual Return
3 February 1993 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Accounts With Accounts Type Full Group
Accounts
23 January 1992 View
Legacy
Address
15 January 1992 View
Legacy
Annual Return
3 January 1992 View
Accounts With Accounts Type Full Group
Accounts
21 February 1991 View
Legacy
Annual Return
21 December 1990 View
Legacy
Address
25 April 1990 View
Accounts With Accounts Type Full Group
Accounts
14 February 1990 View
Legacy
Annual Return
14 February 1990 View
Legacy
Officers
6 September 1989 View
Legacy
Annual Return
28 March 1989 View
Accounts With Accounts Type Full Group
Accounts
28 March 1989 View
Legacy
Address
23 March 1989 View
Accounts With Accounts Type Full Group
Accounts
6 May 1988 View
Accounts With Accounts Type Full
Accounts
1 March 1988 View
Legacy
Annual Return
12 January 1988 View
Legacy
Mortgage
22 May 1987 View
Legacy
Mortgage
2 April 1987 View
Legacy
Mortgage
23 February 1987 View
Legacy
Mortgage
23 February 1987 View
Legacy
Mortgage
23 February 1987 View
Legacy
Mortgage
23 February 1987 View
Legacy
Mortgage
23 February 1987 View
Legacy
Annual Return
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
30 December 1986 View
Legacy
Mortgage
22 October 1986 View
Legacy
Mortgage
22 October 1986 View
Legacy
Mortgage
20 October 1986 View
Legacy
Mortgage
20 October 1986 View
Legacy
Mortgage
20 October 1986 View
Legacy
Mortgage
20 October 1986 View
Accounts With Accounts Type Full
Accounts
11 July 1986 View
Incorporation Company
Incorporation
5 July 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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