Introduction
Watch Company
M
METROSTAR PROPERTIES LTD
METROSTAR PROPERTIES LTD is an active company incorporated on 19 November 2015 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. METROSTAR PROPERTIES LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09881123
LTD Company
Age
10 Years
Incorporated 19 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
49 Mowbray Road Edgware, HA8 8JL,
Previous Addresses
32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom
From: 19 November 2019To: 23 May 2024
32 Byron Hill Road London HA2 0HY United Kingdom
From: 19 November 2015To: 19 November 2019
9 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GROSS, Israel
ActiveMowbray Road, EdgwareHA8 8JL
Born December 1978
Director
Appointed 17 May 2024
GROSS, Israel
Mowbray Road, EdgwareHA8 8JL
Born December 1978
Director
17 May 2024
Active
LEWIS, Richard Simon
ResignedByron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
Appointed 19 Nov 2015
Resigned 17 May 2024
LEWIS, Richard Simon
Byron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
19 Nov 2015
Resigned 17 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Israel Gross
ActiveMowbray Road, EdgwareHA8 8JL
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2024
Mr Israel Gross
Mowbray Road, EdgwareHA8 8JL
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2024
Active
Mr Richard Simon Lewis
CeasedHarrow On The HillHA2 0HY
Born June 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 17 May 2024
Mr Richard Simon Lewis
Harrow On The HillHA2 0HY
Born June 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 17 May 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025
5 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2019
19 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2019
13 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2019
10 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2017