Susan Metcalfe Residential Property Management Limited

General information

Name:

Susan Metcalfe Residential Property Management Ltd

Office Address:

10 Hollywood Road Chelsea SW10 9HY London

Number: 04544210

Incorporation date: 2002-09-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Susan Metcalfe Residential Property Management Limited with the registration number 04544210 has been competing in the field for 19 years. This particular Private Limited Company can be found at 10 Hollywood Road, Chelsea, London and its area code is SW10 9HY. The company debuted under the business name Hmr London, however for the last 7 years has been on the market under the business name Susan Metcalfe Residential Property Management Limited. This business's declared SIC number is 68320 which means Management of real estate on a fee or contract basis. 2019-03-31 is the last time when the company accounts were filed.

According to the latest data, there’s only one managing director in the company: Susan M. (since 2011-10-27). That company had been governed by Hannah R. till October 2014. In addition another director, namely Hannah R. gave up the position in October 2011. Another limited company has been appointed as one of the secretaries of this company: Susan Metcalfe Limited.

  • Previous company's names
  • Susan Metcalfe Residential Property Management Limited 2014-10-20
  • Hmr London Limited 2002-09-24

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 31 October 2014

Address: Chelsea, London, SW10 9HY, United Kingdom

Latest update: 16 January 2021

Susan M.

Role: Director

Appointed: 27 October 2011

Latest update: 16 January 2021

People with significant control

The companies with significant control over this firm include: Susan Metcalfe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chelsea, SW10 9HY and was registered as a PSC under the reg no 03302496.

Susan Metcalfe Limited
Address: 10 Hollywood Road Chelsea, London, SW10 9HY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03302496
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 09 October 2021
Confirmation statement last made up date 25 September 2020
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 24 June 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 30th, December 2019
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

55 Beauchamp Place

Post code:

SW3 1NY

City / Town:

London

HQ address,
2015

Address:

55 Beauchamp Place

Post code:

SW3 1NY

City / Town:

London

Accountant/Auditor,
2016 - 2015

Name:

Jamieson Stone Llp

Address:

Windsor House 40/41 Great Castle Street

Post code:

W1W 8LU

City / Town:

London

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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