Menna Overview
Here’s a quick overview of METROSITE PROPERTIES LIMITED 👀 — a London based business that started in 2019.
METROSITE PROPERTIES LIMITED
- Company statusactive
- Company No11810162
- Age7 years 5 months Incorporated 6 February 2019
- Officers4
Address
1345 High Road, London, N20 9HR, England
METROSITE PROPERTIES LIMITED is an active company incorporated on 6 February 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Aug 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 12 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAHONEY, Michael Christopher | director | Jun 1966 | 28 Feb 2023 |
| SCHMID, Carl | director | Nov 1975 | 28 Feb 2023 |
| SIMPSON, Benjamin | director | Jan 1998 | 12 Feb 2025 |
| SIMPSON, Garry Jon | director | Jan 1967 | 06 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Turnhold Properties Ltd | 03 Feb 2023 | |
| Mr Garry Jon Simpson | Jan 1967 | 06 Feb 2019 |
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MAHONEY, Michael Christopher are mutual persons.
MAHONEY, Michael Christopher are mutual persons.
SCHMID, Carl are mutual persons.
SCHMID, Carl are mutual persons.
SCHMID, Carl are mutual persons.
SCHMID, Carl are mutual persons.
SCHMID, Carl are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon, SUMMERS, Elise Ruth are mutual persons.
SIMPSON, Benjamin, SUMMERS, Elise Ruth are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon, SUMMERS, Elise Ruth are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon, SUMMERS, Elise Ruth are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin, SIMPSON, Garry Jon are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Benjamin are mutual persons.
SIMPSON, Garry Jon are mutual persons.
SIMPSON, Garry Jon are mutual persons.
CASCH INVESTMENTS LTD
SCHMID, Carl are mutual persons.
ELISAL INVESTMENTS LTD
SCHMID, Carl are mutual persons.
WINCHESTER BLACKHEATH LIMITED
SIMPSON, Benjamin are mutual persons.
BECKENHAM ROAD COMMERCIAL LTD
SIMPSON, Benjamin, SUMMERS, Elise Ruth are mutual persons.
SITEHOLD LONDON (FREEHOLD) LIMITED
SIMPSON, Benjamin, SIMPSON, Garry Jon, SUMMERS, Elise Ruth are mutual persons.
SUREFIRE ESTATES LIMITED
SIMPSON, Benjamin are mutual persons.
WINDERMERE ROAD STREATHAM LTD
SIMPSON, Benjamin, SUMMERS, Elise Ruth are mutual persons.
BECKENHAM ROAD LIMITED
SIMPSON, Benjamin, SUMMERS, Elise Ruth are mutual persons.
ST. MARGARETS ROAD DEVELOPMENTS LTD
SIMPSON, Benjamin, SUMMERS, Elise Ruth are mutual persons.
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Menna Overview
Here’s a quick overview of METROSITE PROPERTIES LIMITED 👀 — a London based business that started in 2019.