METFIELD ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

METFIELD ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METFIELD ESTATES LIMITED was incorporated 37 years ago on 05/05/1987 and has the registered number: 02128089. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

METFIELD ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LABS HAWLEY WHARF
LONDON
NW1 8NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA HARVEY Jun 1987 British Director 2013-06-11 CURRENT
MR LAWRENCE MITCHELL HARVEY Sep 1951 British Director CURRENT
DANIEL PHILIP HARVEY Jul 1985 British Director 2013-02-07 CURRENT
MR LAWRENCE MITCHELL HARVEY Sep 1951 British Secretary 2008-09-01 CURRENT
MRS SHEENAGH EGAN Apr 1963 Irish Director 1998-02-24 UNTIL 1999-01-21 RESIGNED
GARRY MACDONALD SHARP Oct 1960 British Director RESIGNED
ANGIE MICHAEL DAVIES Jun 1934 British Director RESIGNED
THOMAS TERENCE AUSTIN Nov 1936 English Director RESIGNED
MR ROBERT WILSON Jul 1954 British Director 1994-02-14 UNTIL 1998-02-24 RESIGNED
CAROL JANE PIPER Nov 1956 Secretary 2007-12-31 UNTIL 2008-08-31 RESIGNED
LAWRENCE MITCHELL HARVEY Sep 1959 Secretary 1994-10-14 UNTIL 2007-12-31 RESIGNED
THOMAS TERENCE AUSTIN Nov 1936 English Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lawrence Mitchell Harvey 2016-04-07 9/1951 London   Ownership of shares 75 to 100 percent

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LIVINGBRIDGE SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIS NOMINEE LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ROCKLAND LTD LONDON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LIVINGBRIDGE GP HOLDING COMPANY LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WOOD CHAPEL GENERAL PARTNER LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LIVINGBRIDGE ENTERPRISE GP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
LIVINGBRIDGE 7 GP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LIVINGBRIDGE TRUE MINORITY 1 GP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
LIVINGBRIDGE CORE EQUITY 1 GP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
LIVINGBRIDGE SPVCO 1 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
LIVINGBRIDGE EP LLP Active FULL None Supplied
LIVINGBRIDGE VC LLP Dissolved... FULL None Supplied
LIVINGBRIDGE GROUP LLP LONDON Active GROUP None Supplied
LIVINGBRIDGE CARRY GP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LIVINGBRIDGE 4 CO-INVEST GP LIMITED EDINBURGH Active -... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LIVINGBRIDGE GP COMPANY LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LIVINGBRIDGE GENERAL PARTNER LLP EDINBURGH Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
METFIELD ESTATES LIMITED 2023-09-15 31-12-2022 £1,441,715 Cash £-8,492,578 equity
METFIELD ESTATES LIMITED 2022-09-23 31-12-2021 £1,438,485 Cash £-22,176,245 equity
METFIELD ESTATES LIMITED 2021-09-29 31-12-2020 £1,167,112 Cash £-22,420,977 equity
METFIELD ESTATES LIMITED 2020-06-11 31-12-2019 £162,053 Cash £-22,514,507 equity
METFIELD ESTATES LIMITED 2019-06-18 31-12-2018 £160,219 Cash £-22,473,352 equity
METFIELD ESTATES LIMITED 2018-07-03 31-12-2017 £854,382 Cash £-22,406,969 equity
Metfield Estates Ltd xbrl 2017-09-06 31-12-2016 £559,793 Cash £-22,312,985 equity
Abbreviated Company Accounts - METFIELD ESTATES LIMITED 2016-07-01 31-12-2015 £1,115,249 Cash £-22,441,286 equity
Abbreviated Company Accounts - METFIELD ESTATES LIMITED 2015-07-07 31-12-2014 £866,654 Cash £-22,271,302 equity
Abbreviated Company Accounts - METFIELD ESTATES LIMITED 2014-07-24 31-12-2013 £652,418 Cash £-22,182,975 equity

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