SUSAN METCALFE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9HY

Company number 03302496
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address 10 HOLLYWOOD ROAD, CHELSEA, LONDON, UNITED KINGDOM, SW10 9HY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Colin Rutherford on 5 April 2016. The most likely internet sites of SUSAN METCALFE LIMITED are www.susanmetcalfe.co.uk, and www.susan-metcalfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Susan Metcalfe Limited is a Private Limited Company. The company registration number is 03302496. Susan Metcalfe Limited has been working since 15 January 1997. The present status of the company is Active. The registered address of Susan Metcalfe Limited is 10 Hollywood Road Chelsea London United Kingdom Sw10 9hy. The company`s financial liabilities are £23.4k. It is £-52.83k against last year. The cash in hand is £62.79k. It is £12.71k against last year. And the total assets are £111.02k, which is £15.65k against last year. METCALFE, Susan Elisabeth is a Secretary of the company. METCALFE, Susan Elisabeth is a Director of the company. RUTHERFORD, Colin is a Director of the company. Secretary BURGESS, David has been resigned. Secretary EL SERVICES LTD has been resigned. Secretary MOUKARZEL, Dairin Nancy has been resigned. Director E L NOMINEES LIMITED has been resigned. Director HANDFORD ARNOLD, Michael Jeremy Nicholas has been resigned. The company operates in "Real estate agencies".


susan metcalfe Key Finiance

LIABILITIES £23.4k
-70%
CASH £62.79k
+25%
TOTAL ASSETS £111.02k
+16%
All Financial Figures

Current Directors

Secretary
METCALFE, Susan Elisabeth
Appointed Date: 02 February 2012
Director
METCALFE, Susan Elisabeth
Appointed Date: 15 January 1997
67 years old
Director
RUTHERFORD, Colin
Appointed Date: 31 March 2015
66 years old

Resigned Directors

Secretary
BURGESS, David
Resigned: 02 February 2012
Appointed Date: 12 February 1999
Secretary
EL SERVICES LTD
Resigned: 15 January 1997
Appointed Date: 15 January 1997
Secretary
MOUKARZEL, Dairin Nancy
Resigned: 12 February 1998
Appointed Date: 15 January 1997
Director
E L NOMINEES LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997
29 years old
Director
HANDFORD ARNOLD, Michael Jeremy Nicholas
Resigned: 31 December 2013
Appointed Date: 12 August 2002
54 years old

Persons With Significant Control

Ms Susan Elisabeth Metcalfe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SUSAN METCALFE LIMITED Events

02 Mar 2017
Confirmation statement made on 15 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Director's details changed for Mr Colin Rutherford on 5 April 2016
06 Apr 2016
Secretary's details changed for Miss Susan Elisabeth Metcalfe on 5 April 2016
06 Apr 2016
Director's details changed for Miss Susan Elisabeth Metcalfe on 5 April 2016
...
... and 61 more events
04 Feb 1997
Location of register of members
04 Feb 1997
Accounting reference date extended from 31/01/98 to 31/03/98
22 Jan 1997
New secretary appointed
22 Jan 1997
New director appointed
15 Jan 1997
Incorporation

SUSAN METCALFE LIMITED Charges

9 October 2008
Rent deposit deed
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The initial deposit of £5,042 together with accrued…
3 September 2003
Rent deposit deed
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Initial rent deposit of £4,750.00 together with all…
14 June 2001
Rent deposit deed
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Initial rent deposit of £4,750.00 together with all…
21 March 1997
Debenture
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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