SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
LONDON HMR LONDON LIMITED

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

Company number 04544210
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 10 HOLLYWOOD ROAD, CHELSEA, LONDON, UNITED KINGDOM, SW10 9HY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Secretary's details changed for Susan Metcalfe Limited on 5 April 2016. The most likely internet sites of SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED are www.susanmetcalferesidentialpropertymanagement.co.uk, and www.susan-metcalfe-residential-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 Residential Property Management Limited is a Private Limited Company. The company registration number is 04544210. Susan Metcalfe Residential Property Management Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Susan Metcalfe Residential Property Management Limited is 10 Hollywood Road Chelsea London United Kingdom Sw10 9hy. The company`s financial liabilities are £6.57k. It is £-13.5k against last year. The cash in hand is £32.52k. It is £-2.9k against last year. And the total assets are £93.61k, which is £-15.49k against last year. SUSAN METCALFE LIMITED is a Secretary of the company. METCALFE, Susan Elisabeth is a Director of the company. Secretary MAUGHAN TAYLOR, Clifford has been resigned. Secretary METCALFE, Susan Elisabeth has been resigned. Secretary SHASHA, Caroline has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary JAMIESON STONE REGISTRARS LIMITED has been resigned. Director ROBERTS, Hannah Margaret has been resigned. Director ROBERTS, Hannah Margaret has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


susan metcalfe residential property management Key Finiance

LIABILITIES £6.57k
-68%
CASH £32.52k
-9%
TOTAL ASSETS £93.61k
-15%
All Financial Figures

Current Directors

Secretary
SUSAN METCALFE LIMITED
Appointed Date: 31 October 2014

Director
METCALFE, Susan Elisabeth
Appointed Date: 27 October 2011
67 years old

Resigned Directors

Secretary
MAUGHAN TAYLOR, Clifford
Resigned: 27 July 2007
Appointed Date: 24 September 2002

Secretary
METCALFE, Susan Elisabeth
Resigned: 21 October 2014
Appointed Date: 27 October 2011

Secretary
SHASHA, Caroline
Resigned: 18 October 2011
Appointed Date: 27 July 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Secretary
JAMIESON STONE REGISTRARS LIMITED
Resigned: 31 October 2014
Appointed Date: 21 October 2014

Director
ROBERTS, Hannah Margaret
Resigned: 21 October 2014
Appointed Date: 01 November 2011
49 years old

Director
ROBERTS, Hannah Margaret
Resigned: 27 October 2011
Appointed Date: 24 September 2002
49 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Susan Metcalfe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
06 Apr 2016
Secretary's details changed for Susan Metcalfe Limited on 5 April 2016
06 Apr 2016
Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on 6 April 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
15 Oct 2002
Director resigned
11 Oct 2002
New director appointed
11 Oct 2002
New secretary appointed
03 Oct 2002
Secretary resigned
24 Sep 2002
Incorporation