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METROPOLITAN & COUNTY HOLDINGS LIMITED - Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
Company Information
- Company registration number
- 02261046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Churchill House
- 137 - 139 Brent Street
- London
- NW4 4DJ
- England Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England UK
Management
- Managing Directors
- HAY, Martin Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-23
- Age Of Company 1988-05-23 36 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Martin Charles Hay
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAPID 6139 LIMITED
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
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METROPOLITAN & COUNTY HOLDINGS LIMITED Company Description
- METROPOLITAN & COUNTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02261046. Its current trading status is "live". It was registered 1988-05-23. It was previously called RAPID 6139 LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 2023-11-30. The latest annual return was filed up to 2012-11-10.It can be contacted at Churchill House .
Get METROPOLITAN & COUNTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metropolitan & County Holdings Limited - Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, United Kingdom
- 1988-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-08-25) - AA
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-10-31) - GAZ1
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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gazette-filings-brought-up-to-date (2023-11-28) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-11-30) - AA
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accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-27) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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gazette-filings-brought-up-to-date (2021-02-05) - DISS40
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gazette-notice-compulsory (2021-01-26) - GAZ1
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accounts-with-accounts-type-unaudited-abridged (2021-02-04) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-01) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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mortgage-satisfy-charge-full (2017-09-07) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-08-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
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change-account-reference-date-company-current-extended (2011-07-29) - AA01
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termination-secretary-company-with-name (2011-05-19) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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legacy (2010-09-30) - MG02
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accounts-with-accounts-type-small (2010-07-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-02) - AA
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accounts-with-accounts-type-small (2009-01-26) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-sail-address-company (2009-11-16) - AD02
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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auditors-resignation-company (2008-08-11) - AUD
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-03-19) - 288a
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legacy (2008-03-19) - 288b
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legacy (2007-11-14) - 363a
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legacy (2006-11-16) - 363a
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accounts-with-accounts-type-small (2006-07-24) - AA
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363s
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legacy (2005-12-02) - 287
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accounts-with-accounts-type-small (2005-04-27) - AA
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-small (2004-07-30) - AA
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accounts-with-accounts-type-small (2003-07-25) - AA
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legacy (2003-12-01) - 363s
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legacy (2002-11-18) - 363s
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accounts-with-accounts-type-small (2002-06-05) - AA
keyboard_arrow_right 2001
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legacy (2001-03-21) - 287
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legacy (2001-12-04) - 363s
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legacy (2001-09-13) - 395
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accounts-with-accounts-type-small (2001-07-03) - AA
keyboard_arrow_right 2000
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legacy (2000-12-05) - 363s
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accounts-with-accounts-type-small (2000-07-26) - AA
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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accounts-with-accounts-type-small (1999-07-14) - AA
keyboard_arrow_right 1998
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legacy (1998-11-19) - 363s
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accounts-with-accounts-type-small (1998-07-23) - AA
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liquidation-voluntary-defer-dissolution (1998-01-09) - COLIQ
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-02) - AA
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legacy (1997-10-29) - 288a
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legacy (1997-10-29) - 287
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legacy (1997-11-19) - 363s
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liquidation-compulsory-notice-winding-up-order (1997-12-09) - F14
keyboard_arrow_right 1996
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legacy (1996-12-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-18) - 363s
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accounts-with-accounts-type-small (1995-10-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-16) - 363s
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accounts-with-accounts-type-small (1994-08-03) - AA
keyboard_arrow_right 1993
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legacy (1993-01-28) - 363s
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accounts-with-accounts-type-small (1993-02-16) - AA
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legacy (1993-06-25) - 287
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legacy (1993-12-01) - 363s
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accounts-with-accounts-type-full (1993-11-09) - AA
keyboard_arrow_right 1992
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legacy (1992-11-24) - 288
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accounts-with-accounts-type-full (1992-05-01) - AA
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legacy (1992-04-29) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-22) - 288
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legacy (1991-08-02) - 287
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legacy (1991-02-28) - 363
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legacy (1990-01-19) - 288
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legacy (1990-01-18) - 363
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legacy (1990-01-18) - 288
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accounts-with-accounts-type-full (1990-08-07) - AA
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legacy (1990-04-25) - 288
keyboard_arrow_right 1989
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legacy (1989-09-27) - 288
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legacy (1989-02-06) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-08-11) - CERTNM
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incorporation-company (1988-05-23) - NEWINC
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legacy (1988-08-24) - 224
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legacy (1988-07-11) - 287
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legacy (1988-07-11) - 288
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legacy (1988-08-26) - PUC 2
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resolution (1988-07-18) - RESOLUTIONS