METROPOLITAN DEVELOPMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

METROPOLITAN DEVELOPMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
METROPOLITAN DEVELOPMENT SERVICES LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05623548. The accounts status is SMALL and accounts are next due on 31/12/2024.

METROPOLITAN DEVELOPMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GRANGE
LONDON
N14 6PW

This Company Originates in : United Kingdom
Previous trading names include:
CLAPHAM PARK DEVELOPMENT LIMITED (until 19/03/2018)
STILLNESS 823 LIMITED (until 09/02/2006)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PATRICIA MARGARET ETTER Secretary 2018-11-20 CURRENT
MR ALYKHAN ALNOOR MEGHANI Jul 1981 British Director 2021-06-30 CURRENT
MR IAN RODERICK JOHNSON Jul 1965 British Director 2017-04-01 CURRENT
MUSEJI AHMED TAKOLIA Dec 1960 British Director 2006-02-14 UNTIL 2009-09-15 RESIGNED
MR JEREMY PHILIP HILTON VICKERS May 1957 British Director 2018-03-21 UNTIL 2021-06-29 RESIGNED
MR ROGER MAURICE SQUIRE Aug 1943 British Director 2006-02-14 UNTIL 2012-09-28 RESIGNED
MR OWEN THOMPSON May 1964 British Director 2006-02-14 UNTIL 2013-07-08 RESIGNED
LEE MICHAEL ROCHFORD Jan 1967 British Director 2006-02-14 UNTIL 2012-09-20 RESIGNED
MRS BARBARA MAUREEN ROCHE Apr 1954 British Director 2009-09-15 UNTIL 2013-02-06 RESIGNED
MR GRAEME JOHN MORAN Apr 1963 British Director 2006-05-11 UNTIL 2010-05-30 RESIGNED
MR DONALD JOHN MCKENZIE Sep 1963 British Director 2010-07-21 UNTIL 2018-01-23 RESIGNED
MR ANTONY CHARLES SHOULTS Jul 1943 British Director 2006-02-14 UNTIL 2006-05-11 RESIGNED
CAROLINE MARY WILSON Mar 1963 British Secretary 2008-07-01 UNTIL 2012-09-20 RESIGNED
MARY ELIZABETH MICHELLE QUINN Oct 1969 Secretary 2006-02-14 UNTIL 2008-06-30 RESIGNED
MRS MARY KEANE Secretary 2013-09-19 UNTIL 2017-07-31 RESIGNED
MR DONALD JOHN MCKENZIE Secretary 2017-08-01 UNTIL 2018-11-20 RESIGNED
MRS KRISTINA ANN INGATE Secretary 2012-12-05 UNTIL 2013-09-19 RESIGNED
MR JOHN BRIAN HANSEN JOHNSON Jun 1961 British Director 2017-04-01 UNTIL 2017-07-13 RESIGNED
T&H DIRECTORS LIMITED Corporate Director 2005-11-15 UNTIL 2006-02-14 RESIGNED
MR JONATHAN CHRISTIAN WOOLES Feb 1963 British Director 2006-02-14 UNTIL 2007-09-28 RESIGNED
MR MARK LOCKHART LEFFLER Jan 1948 British Director 2006-02-14 UNTIL 2012-09-20 RESIGNED
DAVID HENDERSON HEPPELL May 1943 British Director 2006-02-14 UNTIL 2008-02-13 RESIGNED
MR DAVID FORREST HOY Apr 1946 British Director 2008-02-13 UNTIL 2013-09-26 RESIGNED
MR RICHARD HEWGILL Sep 1945 British Director 2006-02-14 UNTIL 2006-07-12 RESIGNED
MRS YVONNE DOROTHY O'CALLAGHAN Apr 1961 British Director 2010-07-21 UNTIL 2013-02-06 RESIGNED
MS ANGELA RUTH EPPS Jul 1963 British Director 2010-07-21 UNTIL 2013-04-30 RESIGNED
MR MICHAEL EDWARD DUNN Jun 1968 British Director 2014-03-06 UNTIL 2017-04-01 RESIGNED
MRS JANET DEAN Mar 1956 British Director 2013-09-26 UNTIL 2015-09-24 RESIGNED
MR CLIVE ANTHONY GEORGE DEADMAN May 1960 British Director 2013-02-06 UNTIL 2017-04-01 RESIGNED
MR ROBERT JOSEPH BIRD Dec 1955 British Director 2006-02-14 UNTIL 2011-11-16 RESIGNED
MR STUART ROBERT HARTLEY BEEVOR Jan 1957 British Director 2013-02-06 UNTIL 2017-04-01 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-15 UNTIL 2006-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metropolitan Housing Trust Ltd 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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WEST HENDON SERVICE CHARGE ENDOWMENT C.I.C. LONDON Active MICRO ENTITY 81100 - Combined facilities support activities
TIMES SQUARE ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis