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METROLINE LIMITED - Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP, United Kingdom
Company Information
- Company registration number
- 02826284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Comfortdelgro House 329 Edgware Road
- Cricklewood
- London
- NW2 6JP Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP UK
Management
- Managing Directors
- LIM, Jit Poh
- O'SHEA, Sean Poul
- HEAN, Koh Thong
- CHENG, Siak Kian
- ROWBOTHAM, Damian John
- Company secretaries
- SANDERS, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-11
- Age Of Company 1993-06-11 30 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Braddell Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- METROLINE PLC
- Legal Entity Identifier (LEI)
- 213800US9383EPR22Q63
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2015-04-10
- Annual Return
- Due Date: 2023-04-24
- Last Date: 2022-04-10
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METROLINE LIMITED Company Description
- METROLINE LIMITED is a ltd registered in United Kingdom with the Company reg no 02826284. Its current trading status is "live". It was registered 1993-06-11. It was previously called METROLINE PLC. It has declared SIC or NACE codes as "49319". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2015-04-10.It can be contacted at Comfortdelgro House 329 Edgware Road .
Get METROLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metroline Limited - Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP, United Kingdom
- 1993-06-11
- 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 2023
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-06) - AP03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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termination-secretary-company-with-name-termination-date (2022-08-05) - TM02
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accounts-with-accounts-type-group (2022-09-24) - AA
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appoint-person-director-company-with-name-date (2022-01-03) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-15) - CH01
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accounts-with-accounts-type-group (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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change-person-director-company-with-change-date (2021-03-09) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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accounts-with-accounts-type-group (2020-08-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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accounts-with-accounts-type-group (2018-09-14) - AA
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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change-person-director-company-with-change-date (2018-11-06) - CH01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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capital-allotment-shares (2014-06-20) - SH01
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capital-alter-shares-consolidation (2014-04-28) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-group (2014-09-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-group (2013-09-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-21) - AA
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appoint-person-secretary-company-with-name (2012-06-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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termination-secretary-company-with-name (2012-05-03) - TM02
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termination-secretary-company-with-name (2012-04-27) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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change-person-secretary-company-with-change-date (2011-05-06) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
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accounts-with-accounts-type-group (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-12) - AA
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legacy (2009-08-28) - 288b
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-29) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-20) - AA
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legacy (2007-05-03) - 288b
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legacy (2007-07-17) - 363s
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legacy (2007-07-11) - 288b
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legacy (2007-04-26) - 363a
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resolution (2007-09-04) - RESOLUTIONS
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legacy (2007-09-04) - 53
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re-registration-memorandum-articles (2007-09-04) - MAR
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certificate-re-registration-public-limited-company-to-private (2007-09-04) - CERT10
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legacy (2007-10-31) - 288b
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legacy (2007-12-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-04) - 363a
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resolution (2006-08-18) - RESOLUTIONS
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legacy (2006-08-18) - 123
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legacy (2006-08-18) - 88(2)R
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legacy (2006-07-14) - 403a
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accounts-with-accounts-type-group (2006-07-06) - AA
keyboard_arrow_right 2005
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legacy (2005-01-20) - 403b
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legacy (2005-05-16) - 363s
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legacy (2005-06-28) - 288b
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legacy (2005-06-28) - 288a
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legacy (2005-10-28) - 288c
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accounts-with-accounts-type-group (2005-07-26) - AA
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legacy (2005-07-04) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-24) - 288a
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legacy (2004-01-24) - 288b
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legacy (2004-01-27) - 123
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resolution (2004-01-27) - RESOLUTIONS
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legacy (2004-06-01) - 363s
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legacy (2004-11-25) - 288b
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accounts-with-accounts-type-group (2004-07-28) - AA
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legacy (2004-09-21) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288b
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legacy (2003-01-10) - 288a
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legacy (2003-01-17) - 288a
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legacy (2003-03-12) - 288c
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legacy (2003-04-07) - 288b
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legacy (2003-04-23) - 363s
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legacy (2003-05-19) - 288b
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accounts-with-accounts-type-group (2003-07-09) - AA
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legacy (2003-10-23) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-27) - AA
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legacy (2002-04-16) - 363s
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legacy (2002-08-03) - 403a
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legacy (2002-02-05) - 288c
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legacy (2002-08-14) - 395
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legacy (2002-11-28) - 287
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accounts-with-accounts-type-group (2002-08-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-17) - 288b
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legacy (2001-08-23) - 288a
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legacy (2001-05-15) - 225
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legacy (2001-07-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-10) - 288b
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legacy (2000-06-09) - 288a
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legacy (2000-08-10) - 288a
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resolution (2000-02-24) - RESOLUTIONS
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memorandum-articles (2000-02-24) - MEM/ARTS
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legacy (2000-03-13) - 288b
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legacy (2000-04-12) - 288c
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legacy (2000-05-05) - 288a
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legacy (2000-05-30) - 288b
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accounts-with-accounts-type-full-group (2000-06-28) - AA
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legacy (2000-07-05) - 88(2)R
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legacy (2000-07-12) - 363s
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legacy (2000-07-17) - 288b
keyboard_arrow_right 1999
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memorandum-articles (1999-02-24) - MEM/ARTS
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legacy (1999-01-19) - 288b
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legacy (1999-01-29) - 288a
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legacy (1999-02-23) - 403a
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resolution (1999-02-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-05-10) - AA
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legacy (1999-07-09) - 363a
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legacy (1999-09-28) - 288a
keyboard_arrow_right 1998
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resolution (1998-06-18) - RESOLUTIONS
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legacy (1998-02-26) - 288c
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legacy (1998-03-23) - 288c
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accounts-with-accounts-type-full-group (1998-03-27) - AA
-
legacy (1998-06-04) - 288a
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legacy (1998-06-04) - 288b
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legacy (1998-06-18) - 122
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resolution (1998-07-28) - RESOLUTIONS
-
legacy (1998-07-02) - 403a
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legacy (1998-07-09) - PROSP
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legacy (1998-08-19) - 395
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legacy (1998-09-17) - 363a
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memorandum-articles (1998-06-18) - MEM/ARTS
keyboard_arrow_right 1997
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re-registration-memorandum-articles (1997-06-30) - MAR
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accounts-balance-sheet (1997-06-30) - BS
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auditors-report (1997-06-30) - AUDR
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auditors-statement (1997-06-30) - AUDS
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legacy (1997-06-30) - 43(3)e
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accounts-with-accounts-type-full-group (1997-06-30) - AA
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resolution (1997-06-30) - RESOLUTIONS
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legacy (1997-04-29) - 288b
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-06-30) - CERT7
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legacy (1997-06-30) - 43(3)
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legacy (1997-07-06) - 288a
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legacy (1997-07-21) - PROSP
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legacy (1997-07-17) - 395
-
legacy (1997-07-31) - PROSP
-
legacy (1997-08-04) - 363a
-
legacy (1997-08-28) - 123
-
legacy (1997-09-04) - 169
-
legacy (1997-10-02) - 88(2)R
-
legacy (1997-10-02) - 122
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legacy (1997-12-19) - 288c
keyboard_arrow_right 1996
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legacy (1996-06-06) - 225(2)
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accounts-with-accounts-type-full-group (1996-07-26) - AA
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legacy (1996-08-13) - 288
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legacy (1996-08-14) - 363a
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legacy (1996-09-29) - 122
-
legacy (1996-09-29) - 288
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legacy (1996-09-08) - 122
keyboard_arrow_right 1995
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legacy (1995-03-29) - 88(2)R
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legacy (1995-02-15) - 225(1)
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accounts-with-accounts-type-full (1995-03-02) - AA
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resolution (1995-08-08) - RESOLUTIONS
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legacy (1995-08-21) - 363x
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memorandum-articles (1995-08-08) - MEM/ARTS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-23) - 395
keyboard_arrow_right 1994
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resolution (1994-12-15) - RESOLUTIONS
-
legacy (1994-03-15) - 224
-
legacy (1994-10-19) - 288
-
legacy (1994-10-21) - 123
-
legacy (1994-10-21) - 122
-
legacy (1994-09-19) - 363s
-
legacy (1994-10-25) - 395
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memorandum-articles (1994-12-07) - MEM/ARTS
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legacy (1994-12-11) - 88(2)R
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certificate-change-of-name-company (1994-12-14) - CERTNM
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legacy (1994-10-21) - 287
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legacy (1994-10-20) - 395
keyboard_arrow_right 1993
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legacy (1993-10-14) - 288
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legacy (1993-10-04) - 288
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legacy (1993-10-04) - 88(2)R
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incorporation-company (1993-06-11) - NEWINC