CENTRAL & METROPOLITAN ESTATES LIMITED

01016597
40A HAMPSTEAD HIGH STREET LONDON NW3 1QE

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Appointment of director (Mr Nick James Parnes) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Timothy Michael Shaw) 1 Buy now
05 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2024 mortgage Registration of a charge 31 Buy now
28 Oct 2024 mortgage Registration of a charge 31 Buy now
16 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2024 accounts Annual Accounts 11 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 11 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 11 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2021 accounts Annual Accounts 11 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 11 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Daniel Gavin Parnes) 2 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 11 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 11 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2017 accounts Annual Accounts 8 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jan 2017 officers Termination of appointment of director (Arthur Reginald Shaw) 1 Buy now
09 Jan 2017 officers Appointment of secretary (Mr Chee Fei Lim) 2 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Samantha Jane Cohen) 1 Buy now
11 Apr 2016 accounts Annual Accounts 6 Buy now
04 Feb 2016 annual-return Annual Return 7 Buy now
04 Feb 2016 officers Change of particulars for director (Mr Steven Anthony Parnes) 2 Buy now
15 Apr 2015 accounts Annual Accounts 6 Buy now
20 Jan 2015 annual-return Annual Return 7 Buy now
02 Apr 2014 accounts Annual Accounts 6 Buy now
13 Jan 2014 annual-return Annual Return 7 Buy now
11 Dec 2013 officers Termination of appointment of secretary (Fergus Howat) 1 Buy now
11 Dec 2013 officers Appointment of secretary (Mrs Samantha Jane Cohen) 2 Buy now
20 Mar 2013 accounts Annual Accounts 7 Buy now
20 Dec 2012 annual-return Annual Return 8 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
22 Dec 2011 annual-return Annual Return 8 Buy now
28 Mar 2011 accounts Annual Accounts 7 Buy now
23 Dec 2010 annual-return Annual Return 8 Buy now
01 Dec 2010 resolution Resolution 22 Buy now
06 Apr 2010 accounts Annual Accounts 7 Buy now
21 Dec 2009 annual-return Annual Return 7 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Arthur Reginald Shaw) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Steven Anthony Parnes) 2 Buy now
18 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 1 Buy now
06 May 2009 accounts Annual Accounts 17 Buy now
08 Jan 2009 annual-return Return made up to 19/12/08; full list of members 5 Buy now
02 May 2008 accounts Annual Accounts 15 Buy now
04 Jan 2008 annual-return Return made up to 19/12/07; full list of members 3 Buy now
10 May 2007 accounts Annual Accounts 15 Buy now
22 Dec 2006 annual-return Return made up to 19/12/06; full list of members 3 Buy now
26 Jul 2006 accounts Annual Accounts 14 Buy now
08 May 2006 accounts Delivery ext'd 3 mth 30/06/05 2 Buy now
06 Jan 2006 annual-return Return made up to 19/12/05; full list of members 3 Buy now
05 Aug 2005 accounts Annual Accounts 13 Buy now
05 May 2005 accounts Delivery ext'd 3 mth 30/06/04 2 Buy now
07 Jan 2005 annual-return Return made up to 19/12/04; full list of members 4 Buy now
07 May 2004 accounts Annual Accounts 14 Buy now
22 Jan 2004 annual-return Return made up to 19/12/03; no change of members 8 Buy now
20 Mar 2003 accounts Annual Accounts 14 Buy now
23 Jan 2003 annual-return Return made up to 19/12/02; full list of members 9 Buy now
27 Feb 2002 accounts Annual Accounts 14 Buy now
14 Jan 2002 annual-return Return made up to 19/12/01; full list of members 8 Buy now
14 Mar 2001 accounts Annual Accounts 12 Buy now
22 Jan 2001 annual-return Return made up to 19/12/00; full list of members 8 Buy now
01 Jun 2000 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2000 accounts Annual Accounts 13 Buy now
19 Jan 2000 annual-return Return made up to 19/12/99; full list of members 8 Buy now
01 Jul 1999 accounts Annual Accounts 13 Buy now
13 Apr 1999 officers New director appointed 2 Buy now
13 Apr 1999 officers New director appointed 2 Buy now
21 Jan 1999 annual-return Return made up to 19/12/98; full list of members 6 Buy now
06 May 1998 accounts Annual Accounts 13 Buy now
16 Jan 1998 annual-return Return made up to 19/12/97; full list of members 7 Buy now
18 Jun 1997 address Registered office changed on 18/06/97 from: fifth floor academic house 24/28 oval rd london NW1 7DJ 1 Buy now
07 Apr 1997 accounts Annual Accounts 13 Buy now
31 Jan 1997 annual-return Return made up to 19/12/96; full list of members 10 Buy now
04 Mar 1996 accounts Annual Accounts 13 Buy now
27 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jan 1996 annual-return Return made up to 19/12/95; full list of members 8 Buy now
10 Apr 1995 resolution Resolution 6 Buy now
08 Mar 1995 capital Ad 08/02/95--------- £ si 2@1=2 £ ic 4998/5000 2 Buy now
08 Mar 1995 resolution Resolution 1 Buy now