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Company Information for

METRO PROPERTIES LIMITED

251 ILFORD LANE, ILFORD, ESSEX, IG1 2SB,
Company Registration Number
03838700
Private Limited Company
Active

Company Overview

About Metro Properties Ltd
METRO PROPERTIES LIMITED was founded on 1999-09-09 and has its registered office in Essex. The organisation's status is listed as "Active". Metro Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
METRO PROPERTIES LIMITED
 
Legal Registered Office
251 ILFORD LANE
ILFORD
ESSEX
IG1 2SB
Other companies in IG1
 
Filing Information
Company Number 03838700
Company ID Number 03838700
Date formed 1999-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB761097425  
Last Datalog update: 2018-09-06 18:33:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METRO PROPERTIES LIMITED

Company Officers of METRO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ABDUL WAHID
Company Secretary 2005-04-21
ABDUL WAHID
Director 1999-09-09
IKRAM WAHID
Director 2009-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHID HUSSAIN WAHID
Director 2001-08-20 2009-03-26
SATTAR MOHAMMAD KHALID
Director 1999-09-09 2005-11-05
AMJAD ALI MALIK
Company Secretary 1999-09-09 2005-04-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-09-09 1999-09-09
COMPANY DIRECTORS LIMITED
Nominated Director 1999-09-09 1999-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL WAHID LANDMARK HOUSING GROUP LIMITED Company Secretary 2007-01-29 CURRENT 2002-01-02 Active
ABDUL WAHID PREMIUM QUALITY FOODS LTD. Company Secretary 2005-04-21 CURRENT 1997-08-19 Active
ABDUL WAHID BRANDS ARENA LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
ABDUL WAHID AL-GHANI WELFARE LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ABDUL WAHID PLASHET MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ABDUL WAHID PQF MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ABDUL WAHID CENTURY 21 MANAGEMENT LIMITED Director 2017-03-18 CURRENT 2017-03-13 Active
ABDUL WAHID ARIAN HOLDINGS LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
ABDUL WAHID ARIAN GROUP LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
ABDUL WAHID PLASHET ESTATES LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ABDUL WAHID ILFORD CITY DEVELOPMENTS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
ABDUL WAHID BELGRAVE PROPERTIES MANAGEMENT LTD Director 2016-02-08 CURRENT 2016-02-08 Active
ABDUL WAHID NOZUL LTD Director 2016-01-14 CURRENT 2016-01-14 Active
ABDUL WAHID X REVENUE LTD Director 2015-08-01 CURRENT 2011-06-17 Active
ABDUL WAHID UK TV LTD Director 2012-08-07 CURRENT 2012-08-07 Active
ABDUL WAHID LANDMARK HOUSING GROUP LIMITED Director 2011-12-01 CURRENT 2002-01-02 Active
ABDUL WAHID PREMIUM QUALITY FOODS LTD. Director 1997-08-19 CURRENT 1997-08-19 Active
IKRAM WAHID LANDMARK HOUSING GROUP LIMITED Director 2018-03-12 CURRENT 2002-01-02 Active
IKRAM WAHID STONEWELL CONSULTING LIMITED Director 2017-06-06 CURRENT 2012-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 038387000017
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 038387000016
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 038387000015
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHID
2017-01-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 038387000014
2016-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0126/02/16 FULL LIST
2016-01-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0126/02/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 038387000013
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0126/02/14 FULL LIST
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038387000011
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038387000010
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038387000012
2013-11-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-27AR0126/02/13 FULL LIST
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-08AR0126/02/12 FULL LIST
2011-11-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-23AR0126/02/11 FULL LIST
2011-03-23AR0125/02/11 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IKRAM WAHID / 01/01/2011
2010-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-03AR0125/02/10 FULL LIST
2009-08-19288aDIRECTOR APPOINTED IKRAM WAHID
2009-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR SHAHID WAHID
2009-03-02363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-04363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-05363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-09395PARTICULARS OF MORTGAGE/CHARGE
2006-06-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-16288bDIRECTOR RESIGNED
2005-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-06363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 37 YORK ROAD ILFORD ESSEX IG1 3AD
2005-04-28288aNEW SECRETARY APPOINTED
2005-04-27288bSECRETARY RESIGNED
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-10363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/03
2003-11-20363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-06363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS; AMEND
2002-02-04225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-11-22395PARTICULARS OF MORTGAGE/CHARGE
2001-10-17395PARTICULARS OF MORTGAGE/CHARGE
2001-10-16363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2001-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-05-18RES03EXEMPTION FROM APPOINTING AUDITORS
2001-01-24395PARTICULARS OF MORTGAGE/CHARGE
2000-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
1999-09-21288aNEW SECRETARY APPOINTED
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-21288bDIRECTOR RESIGNED
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-21288bSECRETARY RESIGNED
1999-09-2188(2)RAD 15/09/99--------- £ SI 98@1=98 £ IC 2/100
1999-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to METRO PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METRO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-02 Outstanding BANK OF SCOTLAND PLC
2014-02-27 Outstanding BANK OF SCOTLAND PLC
2014-02-27 Outstanding BANK OF SCOTLAND PLC
2014-02-27 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-02-07 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-06-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-06-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER A DEPOSIT 2001-11-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-10-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-08-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2001-06-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-01-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-04-01 £ 2,311,394
Creditors Due Within One Year 2012-04-01 £ 642,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METRO PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,775
Current Assets 2012-04-01 £ 10,687
Debtors 2012-04-01 £ 6,912
Fixed Assets 2012-04-01 £ 7,199,845
Shareholder Funds 2012-04-01 £ 4,256,700
Stocks Inventory 2012-04-01 £ 1,000
Tangible Fixed Assets 2012-04-01 £ 7,199,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METRO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METRO PROPERTIES LIMITED
Trademarks
We have not found any records of METRO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METRO PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as METRO PROPERTIES LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where METRO PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METRO PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METRO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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