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Home > England & Wales Companies > SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
Company Information for

SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

10 HOLLYWOOD ROAD, CHELSEA, LONDON, SW10 9HY,
Company Registration Number
04544210
Private Limited Company
Active

Company Overview

About Susan Metcalfe Residential Property Management Ltd
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED was founded on 2002-09-24 and has its registered office in London. The organisation's status is listed as "Active". Susan Metcalfe Residential Property Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
10 HOLLYWOOD ROAD
CHELSEA
LONDON
SW10 9HY
Other companies in SW3
 
Previous Names
HMR LONDON LIMITED20/10/2014
Filing Information
Company Number 04544210
Company ID Number 04544210
Date formed 2002-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933926208  
Last Datalog update: 2024-04-06 14:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
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Company Officers of SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN METCALFE LIMITED
 Company Secretary 2014-10-31
SUSAN ELISABETH METCALFE
 Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIESON STONE REGISTRARS LIMITED
 Company Secretary 2014-10-21 2014-10-31
SUSAN ELISABETH METCALFE
 Company Secretary 2011-10-27 2014-10-21
HANNAH MARGARET ROBERTS
 Director 2011-11-01 2014-10-21
HANNAH MARGARET ROBERTS
 Director 2002-09-24 2011-10-27
CAROLINE SHASHA
 Company Secretary 2007-07-27 2011-10-18
CLIFFORD MAUGHAN TAYLOR
 Company Secretary 2002-09-24 2007-07-27
DUPORT SECRETARY LIMITED
 Nominated Secretary 2002-09-24 2002-09-24
DUPORT DIRECTOR LIMITED
 Nominated Director 2002-09-24 2002-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELISABETH METCALFE MAIDS IN CHELSEA LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
SUSAN ELISABETH METCALFE SUSAN METCALFE LIMITED Director 1997-01-15 CURRENT 1997-01-15 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
2024-03-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-01-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-01-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-02-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30LATEST SOC30/12/17 STATEMENT OF CAPITAL;GBP 80000
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-12-30SH0131/03/17 STATEMENT OF CAPITAL GBP 80000
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-04-06CH04SECRETARY'S DETAILS CHNAGED FOR SUSAN METCALFE LIMITED on 2016-04-05
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 55 Beauchamp Place London SW3 1NY
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0124/09/15 ANNUAL RETURN FULL LIST
2014-12-04AA01Current accounting period extended from 30/09/14 TO 31/03/15
2014-11-04AP04Appointment of Susan Metcalfe Limited as company secretary on 2014-10-31
2014-11-04TM02Termination of appointment of Jamieson Stone Registrars Limited on 2014-10-31
2014-10-24AP04Appointment of Jamieson Stone Registrars Limited as company secretary on 2014-10-21
2014-10-24TM02Termination of appointment of Susan Elisabeth Metcalfe on 2014-10-21
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH MARGARET ROBERTS
2014-10-20RES15CHANGE OF NAME 17/10/2014
2014-10-20CERTNMCompany name changed hmr london LIMITED\certificate issued on 20/10/14
2014-10-09CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH METCALFE on 2014-10-09
2014-10-09CH01Director's details changed for Miss Susan Elizabeth Metcalfe on 2014-10-09
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0124/09/13 ANNUAL RETURN FULL LIST
2013-10-17CH01Director's details changed for Hannah Margaret Roberts on 2013-01-01
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 10 HOLLYWOOD ROAD LONDON SW10 9HY UNITED KINGDOM
2012-10-31AR0124/09/12 FULL LIST
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2012 FROM THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-14AP01DIRECTOR APPOINTED HANNAH MARGARET ROBERTS
2011-11-10TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE SHASHA
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH ROBERTS
2011-11-10AP03SECRETARY APPOINTED SUSAN ELIZABETH METCALFE
2011-11-10AP01DIRECTOR APPOINTED MISS SUSAN ELIZABETH METCALFE
2011-10-03AR0124/09/11 FULL LIST
2011-02-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-05AR0124/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARGARET ROBERTS / 20/09/2010
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 19 WESTGATE TERRACE LONDON SW10 9BT
2010-02-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-08-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-09-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-30363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-08288bSECRETARY RESIGNED
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 48 FULHAM ROAD LONDON SW3 6HH
2006-10-03363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-20363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: C/O TAYLOR ASSOCIATES PLEXUS HOUSE 1 CROMWELL PLACE LONDON SW7 2JE
2005-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-21363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-19363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-10-15288bDIRECTOR RESIGNED
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-03288bSECRETARY RESIGNED
2002-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT 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 SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-10-01 £ 47,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 30,003
Current Assets 2011-10-01 £ 38,843
Debtors 2011-10-01 £ 8,840
Fixed Assets 2011-10-01 £ 8,638
Shareholder Funds 2011-10-01 £ 415
Tangible Fixed Assets 2011-10-01 £ 8,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT 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 SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT 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 SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 9HY