SUSAN METCALFE LIMITED
SUSAN METCALFE LIMITED is an active private limited company, incorporated on 15 January 1997. The nature of the business is Real estate agencies. The company's registered office is on Hollywood Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUSAN METCALFE LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 03302496 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 HOLLYWOOD ROAD |
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Address Line 2 | CHELSEA |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW10 9HY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 12/02/2017 |
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Last Made Up Date | 15/01/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
Company Name History
From incorporation onwards:
SUSAN METCALFE LIMITED
Directors
(The company's officers)
MS SUSAN ELISABETH METCALFE
(~65 year old British national)
10 HOLLYWOOD ROAD CHELSEA, LONDON, SW10 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/1997
MISS SUSAN ELISABETH METCALFE
10 HOLLYWOOD ROAD CHELSEA, LONDON, SW10 9HY, UNITED KINGDOM
Appointed on 02/02/2012
Shareholders
(Persons of Significant Control)
Ms Susan Elisabeth Metcalfe
(~65 year old British national)
10 Hollywood Road, London, SW10 9HY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MS SUSAN ELISABETH METCALFE
- MS SUSAN ELISABETH METCALFE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUSAN METCALFE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW10 9HY.
Map of SUSAN METCALFE LIMITED at local scale
Map of SUSAN METCALFE LIMITED at district scale
More Companies in SW10 9HY
Other companies with registered offices in SW10 9HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)