Metropolitan Development Services Limited

Active
Incorporated on 15 Nov 2005

Reg Address: The Grange, 100 High Street, London N14 6PW

Company Number 05623548
Company Status Active
Incorporation Date 15 Nov 2005
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 8
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 8
Accounts Last Made 31 Mar 2022
Accounts Type Small
Accounts Next Due 31 Dec 2023
Ruturns Last Made 15 Nov 2015
Ruturns Next Due 13 Dec 2016
Confirmation Statement Last Made 9 Nov 2022
Confirmation Statement Next Due 23 Nov 2023
Average Number of Employees -

Previous Names:
Clapham Park Development Limited - 19 Mar 2018
Stillness 823 Limited - 9 Feb 2006
Clapham Park Development Limited - 9 Feb 2006
Stillness 823 Limited - 15 Nov 2005

Summary The company with name "Metropolitan Development Services Limited" is a private limited company and located in The Grange, 100 High Street, London N14 6PW. Metropolitan Development Services Limited is currently in active status and it was incorporated on 15 Nov 2005 (18 years 10 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Metropolitan Development Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alykhan Alnoor Meghani	Director	30 Jun 2021	British	Active
2	Patricia Margaret Etter	Secretary	20 Nov 2018	-	Active
3	Jeremy Philip Hilton Vickers	Director	21 Mar 2018	British	Resigned 29 Jun 2021
4	Jeremy Philip Hilton Vickers	Director	21 Mar 2018	British	Active
5	Donald John Mckenzie	Secretary	1 Aug 2017	-	Resigned 20 Nov 2018
6	John Brian Hansen Johnson	Director	1 Apr 2017	British	Resigned 13 Jul 2017
7	Ian Roderick Johnson	Director	1 Apr 2017	British	Active
8	John Brian Hansen Johnson	Director	1 Apr 2017	British	Resigned 13 Jul 2017
9	Michael Edward Dunn	Director	6 Mar 2014	British	Resigned 1 Apr 2017
10	Michael Edward Dunn	Director	6 Mar 2014	British	Resigned 1 Apr 2017
11	Janet Dean	Director	26 Sep 2013	British	Resigned 24 Sep 2015
12	Janet Dean	Director	26 Sep 2013	British	Resigned 24 Sep 2015
13	Mary Keane	Secretary	19 Sep 2013	-	Resigned 31 Jul 2017
14	Stuart Robert Beevor	Director	6 Feb 2013	British	Resigned 1 Apr 2017
15	Clive Anthony George Deadman	Director	6 Feb 2013	British	Resigned 1 Apr 2017
16	Kristina Ann Ingate	Secretary	5 Dec 2012	-	Resigned 19 Sep 2013
17	Yvonne Dorothy Harrison	Director	21 Jul 2010	British	Resigned 6 Feb 2013
18	Donald John Mckenzie	Director	21 Jul 2010	British	Resigned 23 Jan 2018
19	Angela Ruth Epps	Director	21 Jul 2010	British	Resigned 30 Apr 2013
20	Barbara Maureen Roche	Director	15 Sep 2009	British	Resigned 6 Feb 2013
21	Caroline Mary Wilson	Secretary	1 Jul 2008	-	Resigned 20 Sep 2012
22	David Forrest Hoy	Director	13 Feb 2008	British	Resigned 26 Sep 2013
23	Graeme John Moran	Director	11 May 2006	British	Resigned 30 May 2010
24	Owen Owen Thompson	Director	14 Feb 2006	British	Resigned 8 Jul 2013
25	Jonathan Christian Wooles	Director	14 Feb 2006	British	Resigned 28 Sep 2007
26	Robert Joseph Bird	Director	14 Feb 2006	British	Resigned 16 Nov 2011
27	Richard Hewgill	Director	14 Feb 2006	British	Resigned 12 Jul 2006
28	Mark Lockhart Leffler	Director	14 Feb 2006	British	Resigned 20 Sep 2012
29	Lee Michael Rochford	Director	14 Feb 2006	British	Resigned 20 Sep 2012
30	Antony Charles Shoults	Director	14 Feb 2006	British	Resigned 11 May 2006
31	Roger Maurice Squire	Director	14 Feb 2006	British	Resigned 28 Sep 2012
32	Museji Ahmed Takolia	Director	14 Feb 2006	British	Resigned 15 Sep 2009
33	Mary Elizabeth Michelle Quinn	Secretary	14 Feb 2006	-	Resigned 30 Jun 2008
34	David Henderson Heppell	Director	14 Feb 2006	British	Resigned 13 Feb 2008
35	T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	15 Nov 2005	-	Resigned 14 Feb 2006
36	T&H DIRECTORS LIMITED	Corporate Director	15 Nov 2005	-	Resigned 14 Feb 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Metropolitan Housing Trust Ltd Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Metropolitan Development Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	9 Nov 2022	Download PDF 3 Pages
2	Officers - Appoint Person Director Company With Name Date	5 Jul 2021	Download PDF
3	Officers - Termination Director Company With Name Termination Date	29 Jun 2021	Download PDF
4	Accounts - Dormant	6 Jan 2021	Download PDF 4 Pages
5	Confirmation Statement - No Updates	17 Nov 2020	Download PDF 3 Pages
6	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 4 Pages
7	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 4 Pages
8	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 4 Pages
9	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 4 Pages
10	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 4 Pages
11	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 4 Pages
12	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 4 Pages
13	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 4 Pages
14	Confirmation Statement - No Updates	21 Nov 2019	Download PDF 3 Pages
15	Accounts - Dormant	27 Sep 2019	Download PDF 4 Pages
16	Officers - Appoint Person Secretary Company With Name Date	20 Nov 2018	Download PDF 2 Pages
17	Officers - Termination Secretary Company With Name Termination Date	20 Nov 2018	Download PDF 1 Pages
18	Confirmation Statement - No Updates	20 Nov 2018	Download PDF 3 Pages
19	Accounts - Dormant	24 Oct 2018	Download PDF 5 Pages
20	Officers - Appoint Person Director Company With Name Date	22 Mar 2018	Download PDF 2 Pages
21	Resolution	19 Mar 2018	Download PDF 3 Pages
22	Officers - Termination Director Company With Name Termination Date	23 Jan 2018	Download PDF 1 Pages
23	Confirmation Statement - Updates	17 Nov 2017	Download PDF 4 Pages
24	Officers - Termination Secretary Company With Name Termination Date	8 Aug 2017	Download PDF 1 Pages
25	Officers - Appoint Person Secretary Company With Name Date	8 Aug 2017	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	19 Jul 2017	Download PDF 1 Pages
27	Accounts - Full	10 Jul 2017	Download PDF 12 Pages
28	Officers - Termination Director Company With Name Termination Date	20 Apr 2017	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	20 Apr 2017	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	20 Apr 2017	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	20 Apr 2017	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	20 Apr 2017	Download PDF 2 Pages
33	Confirmation Statement - Updates	22 Nov 2016	Download PDF 5 Pages
34	Accounts - Full	14 Sep 2016	Download PDF 13 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2015	Download PDF 5 Pages
36	Accounts - Full	12 Oct 2015	Download PDF 13 Pages
37	Officers - Termination Director Company With Name Termination Date	1 Oct 2015	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2014	Download PDF 5 Pages
39	Accounts - Full	9 Oct 2014	Download PDF 13 Pages
40	Officers - Appoint Person Director Company With Name	31 Mar 2014	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2013	Download PDF 5 Pages
42	Officers - Appoint Person Director Company With Name	16 Oct 2013	Download PDF 2 Pages
43	Accounts - Full	9 Oct 2013	Download PDF 13 Pages
44	Officers - Termination Director Company With Name	4 Oct 2013	Download PDF 1 Pages
45	Officers - Appoint Person Secretary Company With Name	20 Sep 2013	Download PDF 1 Pages
46	Officers - Termination Secretary Company With Name	20 Sep 2013	Download PDF 1 Pages
47	Officers - Termination Director Company With Name	12 Jul 2013	Download PDF 1 Pages
48	Address - Change Registered Office Company With Date Old	27 Jun 2013	Download PDF 1 Pages
49	Officers - Termination Director Company With Name	30 Apr 2013	Download PDF 1 Pages
50	Officers - Termination Director Company With Name	19 Feb 2013	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name	19 Feb 2013	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name	19 Feb 2013	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	19 Feb 2013	Download PDF 1 Pages
54	Accounts - Full	13 Dec 2012	Download PDF 13 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2012	Download PDF 7 Pages
56	Officers - Appoint Person Secretary Company With Name	10 Dec 2012	Download PDF 1 Pages
57	Officers - Termination Director Company With Name	29 Nov 2012	Download PDF 1 Pages
58	Officers - Termination Secretary Company With Name	5 Nov 2012	Download PDF 1 Pages
59	Officers - Termination Director Company With Name	5 Nov 2012	Download PDF 1 Pages
60	Officers - Termination Director Company With Name	5 Nov 2012	Download PDF 1 Pages
61	Officers - Change Person Director Company With Change Date	24 Apr 2012	Download PDF 2 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2011	Download PDF 12 Pages
63	Officers - Termination Director Company With Name	17 Nov 2011	Download PDF 1 Pages
64	Accounts - Full	13 Oct 2011	Download PDF 14 Pages
65	Miscellaneous	24 May 2011	Download PDF 2 Pages
66	Mortgage - Legacy	31 Jan 2011	Download PDF 5 Pages
67	Mortgage - Legacy	28 Jan 2011	Download PDF 5 Pages
68	Mortgage - Legacy	28 Jan 2011	Download PDF 6 Pages
69	Mortgage - Legacy	28 Jan 2011	Download PDF 7 Pages
70	Mortgage - Legacy	28 Jan 2011	Download PDF 7 Pages
71	Mortgage - Legacy	28 Jan 2011	Download PDF 7 Pages
72	Accounts - Full	4 Jan 2011	Download PDF 11 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2010	Download PDF 13 Pages
74	Officers - Appoint Person Director Company With Name	14 Dec 2010	Download PDF 2 Pages
75	Officers - Appoint Person Director Company With Name	17 Nov 2010	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name	17 Nov 2010	Download PDF 2 Pages
77	Officers - Termination Director Company With Name	21 Sep 2010	Download PDF 1 Pages
78	Officers - Change Person Director Company With Change Date	27 Nov 2009	Download PDF 2 Pages
79	Officers - Change Person Director Company With Change Date	27 Nov 2009	Download PDF 2 Pages
80	Officers - Change Person Director Company With Change Date	27 Nov 2009	Download PDF 2 Pages
81	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2009	Download PDF 8 Pages
82	Officers - Change Person Director Company With Change Date	27 Nov 2009	Download PDF 2 Pages
83	Officers - Change Person Director Company With Change Date	27 Nov 2009	Download PDF 2 Pages
84	Officers - Appoint Person Director Company With Name	26 Nov 2009	Download PDF 2 Pages
85	Accounts - Full	12 Oct 2009	Download PDF 11 Pages
86	Officers - Legacy	16 Sep 2009	Download PDF 1 Pages
87	Accounts - Full	17 Feb 2009	Download PDF 11 Pages
88	Annual Return - Legacy	8 Dec 2008	Download PDF 5 Pages
89	Officers - Legacy	1 Sep 2008	Download PDF 1 Pages
90	Officers - Legacy	1 Aug 2008	Download PDF 1 Pages
91	Officers - Legacy	18 Feb 2008	Download PDF 2 Pages
92	Officers - Legacy	18 Feb 2008	Download PDF 1 Pages
93	Annual Return - Legacy	13 Dec 2007	Download PDF 3 Pages
94	Officers - Legacy	13 Dec 2007	Download PDF 1 Pages
95	Officers - Legacy	28 Sep 2007	Download PDF 1 Pages
96	Accounts - Full	20 Aug 2007	Download PDF 11 Pages
97	Accounts - Dormant	6 Jan 2007	Download PDF 1 Pages
98	Annual Return - Legacy	10 Dec 2006	Download PDF 11 Pages
99	Officers - Legacy	9 Aug 2006	Download PDF 2 Pages
100	Mortgage - Legacy	13 Jul 2006	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Agape Limited Mutual People: Ian Roderick Johnson	Active
2	Agape Ministries Limited Mutual People: Ian Roderick Johnson	Active
3	Wquay Ltd Mutual People: Ian Roderick Johnson	Liquidation
4	Norcote Consulting Ltd Mutual People: Ian Roderick Johnson	Active
5	Norcote Management Limited Mutual People: Ian Roderick Johnson	Active - Proposal To Strike Off
6	Mcbride Ce Holdings Limited Mutual People: Ian Roderick Johnson	dissolved
7	Robert Mcbride Ltd Mutual People: Ian Roderick Johnson	Active
8	Mcbride Plc Mutual People: Ian Roderick Johnson	Active
9	Mcbride Holdings Limited Mutual People: Ian Roderick Johnson	Active
10	Metropolitan Funding Plc Mutual People: Ian Roderick Johnson	Active
11	Eds Process Plant Solutions Limited Mutual People: Ian Roderick Johnson	Liquidation
12	Kitsons Group Limited Mutual People: Ian Roderick Johnson	Liquidation
13	Fizzy Newco 1 Ltd Mutual People: Ian Roderick Johnson	Active
14	Tvh Prs 2 Limited Mutual People: Ian Roderick Johnson	Liquidation
15	Evolution (Woking) Holdings Limited Mutual People: Ian Roderick Johnson	Active
16	Evolution (Woking) Limited Mutual People: Ian Roderick Johnson	Active
17	Tvh Prs Holdings Limited Mutual People: Ian Roderick Johnson	Liquidation
18	A.H. Allen Limited Mutual People: Ian Roderick Johnson	dissolved
19	Silverdell (Uk) Limited Mutual People: Ian Roderick Johnson	dissolved
20	Eds Mayer Parry Limited Mutual People: Ian Roderick Johnson	dissolved
21	Silverdell Professional Services Limited Mutual People: Ian Roderick Johnson	dissolved
22	Markhome Limited Mutual People: Jeremy Philip Hilton Vickers	Active
23	Montclare Limited Mutual People: Jeremy Philip Hilton Vickers	Active
24	Bronte Energy Limited Mutual People: Jeremy Philip Hilton Vickers	Active
25	Cabot Housing Limited Mutual People: Jeremy Philip Hilton Vickers	Liquidation
26	Enfield (Jkl) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
27	Enfield (Mno) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
28	Fairview New Homes (Westminster Drive) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
29	Fairview New Homes (Colindale) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
30	Fairview New Homes (Developments) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
31	Fairview New Homes (Willow Way) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
32	Fairview New Homes Limited Mutual People: Jeremy Philip Hilton Vickers	Active
33	Fairview Ventures Crawley No. 1 Limited Mutual People: Jeremy Philip Hilton Vickers	Active
34	Brycken Limited Mutual People: Jeremy Philip Hilton Vickers	Active
35	Crossways Property Limited Mutual People: Jeremy Philip Hilton Vickers	Active
36	Fairview New Homes (Chequers Way) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
37	Fairview Land Limited Mutual People: Jeremy Philip Hilton Vickers	Active
38	Fairview Enfield Limited Mutual People: Jeremy Philip Hilton Vickers	Active
39	Fairview Holdings Limited Mutual People: Jeremy Philip Hilton Vickers	Active
40	Fairview Homes Limited Mutual People: Jeremy Philip Hilton Vickers	Active
41	Fairview New Homes (Beeston) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
42	Fairview New Homes (Chase Road) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
43	Fairview New Homes (Hindhead) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
44	Fairview New Homes (Hoddesdon) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
45	Fairview New Homes (Kingsley) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
46	Fairview New Homes (Lawn Road) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
47	Fairview New Homes (Management Company) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
48	Fairview New Homes (Northgate) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
49	Fairview Property Trading Limited Mutual People: Jeremy Philip Hilton Vickers	Active
50	Fairview Realty Limited Mutual People: Jeremy Philip Hilton Vickers	Active
51	Fairview Ventures Crawley No. 2 Limited Mutual People: Jeremy Philip Hilton Vickers	Active
52	Fairview Estates (Housing) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
53	Fairview Ventures Crawley No. 3 Limited Mutual People: Jeremy Philip Hilton Vickers	Active
54	Fairview Ventures Crawley No. 4 Limited Mutual People: Jeremy Philip Hilton Vickers	Active
55	Fairview New Homes (Properties) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
56	Fairview New Homes (Puckeridge) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
57	Fairview New Homes (South East) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
58	Fairview Ventures Limited Mutual People: Jeremy Philip Hilton Vickers	Active
59	Fairview Limited Mutual People: Jeremy Philip Hilton Vickers	Active
60	Okus Developments Limited Mutual People: Jeremy Philip Hilton Vickers	Active
61	Okus Properties Limited Mutual People: Jeremy Philip Hilton Vickers	Active
62	Westprize Limited Mutual People: Jeremy Philip Hilton Vickers	Active
63	Anglia Secure Homes (Developments) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
64	Anglia Secure Homes (Properties) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
65	Anglia Secure Homes (South East) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
66	Bencasco Limited Mutual People: Jeremy Philip Hilton Vickers	Active
67	Wg Fabrics Limited Mutual People: Jeremy Philip Hilton Vickers	dissolved
68	Opus Trust Marketing Limited Mutual People: Jeremy Philip Hilton Vickers	Active
69	Envar Composting Group Limited Mutual People: Jeremy Philip Hilton Vickers	Active
70	Envar Recycling (Suffolk) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
71	Tamar Renewable Power (Essex) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
72	Tamar Composting (East Anglia) Limited Mutual People: Jeremy Philip Hilton Vickers	Active
73	The Beddingham Compost Company Ltd Mutual People: Jeremy Philip Hilton Vickers	Active
74	Envar Organics Limited Mutual People: Jeremy Philip Hilton Vickers	Active
75	Envar Composting Services Limited Mutual People: Jeremy Philip Hilton Vickers	Active
76	West Hendon Service Charge Endowment C.I.C. Mutual People: Jeremy Philip Hilton Vickers	Active
77	Killby & Gayford (Consolidation) Limited Mutual People: Jeremy Philip Hilton Vickers	Liquidation
78	Killby & Gayford Limited Mutual People: Jeremy Philip Hilton Vickers	Liquidation
79	Killby & Gayford (Holdings) Limited Mutual People: Jeremy Philip Hilton Vickers	Liquidation
80	Killby & Gayford (Electrical & Mechanical) Limited Mutual People: Jeremy Philip Hilton Vickers	Liquidation
81	Hv Contracts Limited Mutual People: Jeremy Philip Hilton Vickers	Active
82	Killby & Gayford (Joinery & Security) Limited Mutual People: Jeremy Philip Hilton Vickers	Liquidation
83	Redbourne (Queensbury) Limited Mutual People: Jeremy Philip Hilton Vickers	Receivership