Metropole Properties Holdings Limited in London, W2 1JQ

Description

Data updated on: 01-11-2023

This company is known under the name of Metropole Properties Holdings Limited. The company first started twenty three years ago and was registered with 04262661 as its registration number. The head office of this company is located in London. You may visit them at Ground Floor 33 Southwick Street, Southwick Street. This business's classified under the NACE and SIC code 68310 which means Real estate agencies. The firm's most recent filed accounts documents cover the period up to Wednesday 31st August 2022 and the latest annual confirmation statement was released on Monday 10th July 2023.

For twenty three years, this specific limited company has only been overseen by a single managing director: Farid S. who has been in charge of it since 2001-08-01.

Farid S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-6 927	164 498	140 439	200 133	68 351	190 274

Balance Sheet
Cash Bank In Hand	2 666	81 646	5 135	52 063	2 009	224 806
Cash Bank On Hand						224 806	19 685	5 666	8 487	208 628	64 126	50 634
Current Assets	164 640	228 527	169 596	239 357	144 385	265 742	138 597	70 054	29 361	256 289	101 787	94 263
Debtors	146 974	146 881	164 461	187 294	142 376	40 936	118 912	64 388	20 874	47 661	37 661	43 629
Net Assets Liabilities						190 274	99 896	9 064	-26 352	155 156	33 700	63 126
Net Assets Liabilities Including Pension Asset Liability	-6 927	164 498	140 439	200 133	68 351	190 274
Other Debtors						40 936	117 020	63 374	20 874	47 661	37 661	43 629
Property Plant Equipment						38 478	51 254	46 127	45 683	37 295	28 273	39 486
Stocks Inventory	15 000
Tangible Fixed Assets	45 752	50 467	28 716	39 773	27 014	38 478

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-7 027	164 398	140 339	200 033	68 251	190 174
Shareholder Funds	-6 927	164 498	140 439	200 133	68 351	190 274

Other Financial Data
Accrued Liabilities						4 000	3 600	2 600	3 100	5 900	3 300	2 800
Accumulated Depreciation Impairment Property Plant Equipment						64 789	50 321	60 448	76 232	89 170	99 025	102 570
Average Number Employees During Period							7	6	7	8	8	7
Corporation Tax Due Within One Year						2 768
Corporation Tax Payable						2 768
Creditors						38 730	47 119	49 419	51 489	74 031	55 779	20 824
Creditors Due After One Year	38 284	43 624		27 824	23 388	38 730
Creditors Due Within One Year	179 035	70 872	57 873	51 173	79 660	75 216
Debtors Due Within One Year					142 376	40 936
Disposals Decrease In Depreciation Impairment Property Plant Equipment							32 171	5 247				8 868
Disposals Property Plant Equipment							69 619	20 989				15 340
Finance Lease Liabilities Present Value Total						38 730	47 119	49 419	51 489	25 031	19 756	10 389
Increase From Depreciation Charge For Year Property Plant Equipment							17 703	15 374	15 784	12 938	9 855	12 413
Net Current Assets Liabilities	-14 395	157 655	111 723	188 184	64 725	190 526	95 761	12 356	-20 546	191 892	61 206	44 464
Number Shares Allotted		100	100	100	100	100
Obligations Under Finance Lease Hire Purchase Contracts After One Year					23 388	38 730
Obligations Under Finance Lease Hire Purchase Contracts Within One Year					6 853	11 682
Other Creditors						28 455	25 696	31 182	30 695	25 696
Other Creditors Due Within One Year					3 715	28 455
Other Taxation Social Security Payable						3 112	6 233	7 167	878			150
Other Taxation Social Security Within One Year					5 747	3 112
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						103 267	101 575	106 575	121 915	126 465	127 298	142 056
Recoverable Value-added Tax							1 892	1 014
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		43 801	4 215	50 500	1 484	24 619
Tangible Fixed Assets Cost Or Valuation	88 534	104 000	70 465	77 164	78 648	103 267
Tangible Fixed Assets Depreciation	42 782	53 533	41 749	37 391	51 634	64 789
Tangible Fixed Assets Depreciation Charged In Period		17 835	10 040	14 805	14 243	13 155
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 084	21 824	19 163
Tangible Fixed Assets Disposals		28 335	37 750	43 801
Total Additions Including From Business Combinations Property Plant Equipment							67 927	25 989	15 340	4 550	833	30 098
Total Assets Less Current Liabilities	31 357	208 122	140 439	227 957	91 739	229 004	147 015	58 483	25 137	229 187	89 479	83 950
V A T Current Asset					2 798
V A T Due Total Creditors						23 148
Bank Borrowings Overdrafts										49 000	36 023	10 435
Other Remaining Borrowings											10 435	26 688
Trade Creditors Trade Payables												-1

Company staff

Farid S.

Role: Director

Appointed: 01 August 2001

Latest update: 18 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 01 August 2001

Resigned: 01 August 2001

Address: London, N1 7JQ

Latest update: 18 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 01 August 2001

Resigned: 01 August 2001

Address: London, N1 7JQ

Latest update: 18 March 2024

Moona S.

Role: Secretary

Appointed: 01 August 2001

Resigned: 20 February 2024

Latest update: 18 March 2024

People with significant control

Farid S.

Notified on 30 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	24 July 2024
Confirmation statement last made up date	10 July 2023

Annual Accounts 27 May 2014
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	27 May 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	22 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	25 May 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	22 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 28 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	28 May 2013

Metropole Properties Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Farid S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Moona S.

People with significant control

Farid S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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