This company is commonly known as Susan Metcalfe Residential Property Management Limited. The company was founded 21 years ago and was given the registration number 04544210. The firm's registered office is in LONDON. You can find them at 10 Hollywood Road, Chelsea, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04544210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Hollywood Road, Chelsea, London, United Kingdom, SW10 9HY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Hollywood Road, Chelsea, London, United Kingdom, SW10 9HY | Corporate Secretary | 31 October 2014 | Active |
| 10 Hollywood Road, Chelsea, London, United Kingdom, SW10 9HY | Director | 27 October 2011 | Active |
| Plexus House, 1 Cromwell Place, London, SW7 2JE | Secretary | 24 September 2002 | Active |
| 55, Beauchamp Place, London, United Kingdom, SW3 1NY | Secretary | 27 October 2011 | Active |
| 72 Onslow Gardens, London, SW7 3QB | Secretary | 27 July 2007 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 24 September 2002 | Active |
| Second Floor, Windsor House, 40/41 Great Castle Street, London, United Kingdom, W1W 8LU | Corporate Secretary | 21 October 2014 | Active |
| C/O Hmr London Ltd, 10 Hollywood Road, London, United Kingdom, SW10 9HY | Director | 01 November 2011 | Active |
| The Basement, 38 Egerton Gardens, London, SW3 2BZ | Director | 24 September 2002 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 24 September 2002 | Active |
| Susan Metcalfe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10 Hollywood Road, Chelsea, London, United Kingdom, SW10 9HY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-30 | Capital | Capital allotment shares. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2016-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-04 | Accounts | Change account reference date company current extended. | Download |
| 2014-11-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2014-11-04 | Officers | Termination secretary company with name termination date. | Download |
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