METROPOLITAN & DISTRICT SECURITIES LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

METROPOLITAN & DISTRICT SECURITIES LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
METROPOLITAN & DISTRICT SECURITIES LIMITED was incorporated 31 years ago on 01/06/1992 and has the registered number: 02719089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

METROPOLITAN & DISTRICT SECURITIES LIMITED - BOREHAMWOOD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

REGENT HOUSE
BOREHAMWOOD
WD6 4RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMESH GOVINDJI SACHDEV Sep 1945 British Director 2019-09-03 CURRENT
MR DAVID ARTHUR OSBORNE Feb 1960 British Director 2006-07-11 CURRENT
MRS JEYACHELVY BASKARAN Jun 1965 British Director 2020-11-14 CURRENT
TREVOR GEORGE ROBINSON Sep 1956 British Director 2006-07-11 UNTIL 2019-09-03 RESIGNED
GEORGE ROBINSON MACHAN Aug 1952 British Director 2006-07-11 UNTIL 2019-09-03 RESIGNED
DAVID RAYMOND LEWIN Jul 1951 British Director 1992-07-27 UNTIL 2006-07-11 RESIGNED
MR TREVOR RICHARD KEMP Jun 1950 British Director 1995-03-22 UNTIL 2006-07-11 RESIGNED
MS HEATHER HUNT Sep 1954 British Director 1992-06-12 UNTIL 1993-04-23 RESIGNED
PAUL ANDREW BAUDET Dec 1969 British Director 2006-07-11 UNTIL 2019-09-03 RESIGNED
CORPORATE NOMINEE SERVICES LIMITED Nominee Director 1992-06-01 UNTIL 1992-06-12 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Nominee Secretary 1992-06-01 UNTIL 1992-06-12 RESIGNED
MARIAN LEWIN Oct 1954 Secretary 1992-07-27 UNTIL 1995-01-25 RESIGNED
DAVID BARRY DAVIS British Secretary 1995-01-25 UNTIL 2006-07-11 RESIGNED
MS HEATHER HUNT Sep 1954 British Secretary 1992-06-12 UNTIL 1992-07-27 RESIGNED
MR NEIL HAROLD UTTING Mar 1955 British Director 1942-06-12 UNTIL 1992-07-27 RESIGNED
VERITE SECRETARIES LIMITED Corporate Secretary 2006-07-11 UNTIL 2019-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pratibha Ramesh Sachdev 2019-09-03 3/1948 Borehamwood   Ownership of shares 75 to 100 percent
Mr Ramesh Govindji Sachdev 2019-08-30 - 2019-09-03 9/1945 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Leeds Properties Limited 2016-06-02 - 2019-08-30 Jersey   Channel Islands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIFTY-SEVEN PRINCES GATE LIMITED EXHIBITION ROAD Active TOTAL EXEMPTION FULL 98000 - Residents property management
PINEOAK PROPERTIES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
27 POULTRY MIDDLESEX Dissolved... FULL 68100 - Buying and selling of own real estate
BIRCH GROVE INDUSTRIES LIMITED HARROW ENGLAND Dissolved... 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ZERAPHIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
NEW BROADWAY APARTMENTS MANAGEMENT COMPANY LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
POULTRY PROPERTIES LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MASTERFIELD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
M G PARK LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DAISY INVESTMENTS LIMITED STANMORE ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
24-38 GREEN LANE HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ODESSA ROTHERHAM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
58 MR MANAGEMENT LIMITED EASTLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
79 GH MANAGEMENT LIMITED EASTLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
ONE ALDWYCH LIMITED ST. HELIER JERSEY Active FULL None Supplied
ABBEY CARE NOMINEES LIMITED ST HELIER Dissolved... NO ACCOUNTS FILED None Supplied
SYLVANER HOLDINGS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
SKYDRIVE PROPERTIES LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
CARE HOME (UK) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Metropolitan & District Securities Limit - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-03-2023 £1,097,923 Cash £7,492,132 equity
Metropolitan & District Securities Limit - Accounts to registrar (filleted) - small 18.2 2022-10-21 31-03-2022 £3,722,448 Cash £7,501,284 equity
Metropolitan & District Securities Limit - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-03-2021 £2,844,271 Cash £3,243,076 equity
Metropolitan & District Securities Limit - Accounts to registrar (filleted) - small 18.2 2021-04-14 30-04-2020 £37,376 Cash £-2,018,229 equity
Metropolitan & District Securities Limit - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £385,119 Cash £-5,800,441 equity
Metropolitan & District Securities Limit - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £3,867 Cash £-5,518,799 equity
Metropolitan & District Securities Limit - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £485,860 Cash £-5,260,497 equity
Metropolitan & District Securities Limit - Accounts to registrar - small 16.3d 2017-01-13 30-04-2016 £-89,029 equity
Metropolitan & District Securities Limit - Limited company - abbreviated - 11.9 2016-02-02 30-04-2015 £155 Cash £-87,080 equity
Metropolitan & District Securities Limit - Limited company - abbreviated - 11.6 2015-01-21 30-04-2014 £1,431 Cash £-85,582 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MDS (NOTTINGHAM) LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VANDON HOUSE FINCO LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RMA EDUCATION GROUP LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EM ENERGY LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
CLERMONT SECRETARIES LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CLERMONT DIRECTORS LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MONTCLER LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SEAT LOADER GROUP LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SEAT LOADER LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SHIVA HOTELS GROUP LLP ELSTREE Active TOTAL EXEMPTION FULL None Supplied