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SUSAN METCALFE LIMITED - 10 Hollywood Road Chelsea, London, SW10 9HY, United Kingdom
Company Information
- Company registration number
- 03302496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Hollywood Road Chelsea
- London
- SW10 9HY
- United Kingdom 10 Hollywood Road Chelsea, London, SW10 9HY, United Kingdom UK
Management
- Managing Directors
- METCALFE, Susan Elisabeth
- Company secretaries
- METCALFE, Susan Elisabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-15
- Age Of Company 1997-01-15 27 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Ms Susan Elisabeth Metcalfe
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2022-01-29
- Last Date: 2021-01-15
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SUSAN METCALFE LIMITED Company Description
- SUSAN METCALFE LIMITED is a ltd registered in United Kingdom with the Company reg no 03302496. Its current trading status is "live". It was registered 1997-01-15. It has declared SIC or NACE codes as "68310". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at 10 Hollywood Road Chelsea .
Get SUSAN METCALFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Susan Metcalfe Limited - 10 Hollywood Road Chelsea, London, SW10 9HY, United Kingdom
- 1997-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA
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confirmation-statement-with-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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confirmation-statement-with-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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change-person-director-company-with-change-date (2019-05-31) - CH01
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mortgage-satisfy-charge-full (2019-02-05) - MR04
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confirmation-statement-with-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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confirmation-statement-with-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-30) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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change-person-director-company-with-change-date (2016-04-06) - CH01
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change-person-secretary-company-with-change-date (2016-04-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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change-person-director-company-with-change-date (2015-05-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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termination-director-company-with-name (2014-01-13) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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appoint-person-secretary-company-with-name (2012-02-02) - AP03
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termination-secretary-company-with-name (2012-02-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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capital-allotment-shares (2012-01-30) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-sail-address-company (2010-02-03) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
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legacy (2008-10-10) - 395
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA
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legacy (2007-02-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-15) - AA
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legacy (2006-02-15) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-23) - AA
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legacy (2005-03-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-02-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-07) - 363s
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legacy (2003-09-05) - 395
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accounts-with-accounts-type-total-exemption-full (2003-12-17) - AA
keyboard_arrow_right 2002
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resolution (2002-09-12) - RESOLUTIONS
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legacy (2002-09-11) - 88(2)R
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legacy (2002-09-11) - 128(1)
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legacy (2002-09-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-07-15) - AA
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-29) - 363a
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accounts-with-accounts-type-small (2001-02-05) - AA
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legacy (2001-06-19) - 395
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accounts-with-accounts-type-total-exemption-full (2001-10-05) - AA
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legacy (2001-09-19) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-21) - AA
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legacy (2000-02-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-02) - 288c
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legacy (1999-02-26) - 363s
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legacy (1999-02-26) - 288b
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legacy (1999-02-26) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-23) - 363a
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accounts-with-accounts-type-small (1998-10-06) - AA
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legacy (1998-02-19) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-22) - 288a
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legacy (1997-02-04) - 225
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incorporation-company (1997-01-15) - NEWINC
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legacy (1997-03-28) - 395
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legacy (1997-02-04) - 353