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Home > England & Wales Companies > CENTRAL & METROPOLITAN ESTATES LIMITED
Company Information for

CENTRAL & METROPOLITAN ESTATES LIMITED

40a Hampstead High Street, London, NW3 1QE,
Company Registration Number
01016597
Private Limited Company
Active

Company Overview

About Central & Metropolitan Estates Ltd
CENTRAL & METROPOLITAN ESTATES LIMITED was founded on 1971-07-05 and has its registered office in . The organisation's status is listed as "Active". Central & Metropolitan Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRAL & METROPOLITAN ESTATES LIMITED
 
Legal Registered Office
40a Hampstead High Street
London
NW3 1QE
Other companies in NW3
 
Filing Information
Company Number 01016597
Company ID Number 01016597
Date formed 1971-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-11-28
Return next due 2025-12-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232962266  
Last Datalog update: 2025-03-28 16:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL & METROPOLITAN ESTATES LIMITED
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Company Officers of CENTRAL & METROPOLITAN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CHEE FEI LIM
 Company Secretary 2017-01-03
DANIEL GAVIN PARNES
 Director 1999-03-02
STEVEN ANTHONY PARNES
 Director 1992-12-19
TIMOTHY MICHAEL SHAW
 Director 1999-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JANE COHEN
 Company Secretary 2013-12-11 2017-01-03
ARTHUR REGINALD SHAW
 Director 1992-12-19 2016-10-22
FERGUS MCNAUGHT HOWAT
 Company Secretary 1992-12-19 2013-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GAVIN PARNES GELLEYS LIMITED Director 2006-05-04 CURRENT 2005-01-12 Dissolved 2016-07-12
STEVEN ANTHONY PARNES MOUNT VERNON FREEHOLD LIMITED Director 2016-12-08 CURRENT 2006-01-19 Active
STEVEN ANTHONY PARNES AMBROSE UTG LIMITED Director 2016-03-16 CURRENT 1997-09-26 Active
STEVEN ANTHONY PARNES VICARAGE COURT MANAGEMENT CO. LIMITED Director 2013-11-28 CURRENT 1973-05-21 Active
STEVEN ANTHONY PARNES DRUCE INTERIOR FURNISHINGS LIMITED Director 1992-12-19 CURRENT 1972-05-30 Active
STEVEN ANTHONY PARNES CENTRAL & METROPOLITAN HOTELS LIMITED Director 1992-12-19 CURRENT 1972-03-30 Active
STEVEN ANTHONY PARNES ASSET MANAGEMENT LIMITED Director 1992-12-19 CURRENT 1975-03-07 Active
STEVEN ANTHONY PARNES CAMDEN LOCK BUSINESS CENTRE LIMITED Director 1992-12-19 CURRENT 1972-05-16 Active
TIMOTHY MICHAEL SHAW BANNER PROPERTY SERVICES LIMITED Director 2018-07-31 CURRENT 1983-01-20 Active
TIMOTHY MICHAEL SHAW MODUS ANALYTICS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
TIMOTHY MICHAEL SHAW CME CAPITAL LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
TIMOTHY MICHAEL SHAW USA2UK LTD Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-07-25
TIMOTHY MICHAEL SHAW UK ADVISORY SERVICES LIMITED Director 2015-03-01 CURRENT 2013-10-22 Dissolved 2017-07-04
TIMOTHY MICHAEL SHAW CH INTERMEDIATE LIMITED Director 2013-06-05 CURRENT 2012-02-17 Dissolved 2017-07-25
TIMOTHY MICHAEL SHAW SPORTSRABILIA LIMITED Director 2010-09-16 CURRENT 2010-09-16 Dissolved 2017-09-26
ADAM NEIL REECE ARI MOTORSPORT LTD Director 2005-07-07 CURRENT 2005-07-07 Liquidation
ADAM NEIL REECE ARI PROPERTIES LTD Director 2004-10-29 CURRENT 2004-10-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-22CONFIRMATION STATEMENT MADE ON 28/11/24, WITH UPDATES
2024-11-28DIRECTOR APPOINTED MR NICK JAMES PARNES
2024-11-05Notification of Central and Metropolitan Holdings Limited as a person with significant control on 2024-10-24
2024-11-05APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL SHAW
2024-10-28REGISTRATION OF A CHARGE / CHARGE CODE 010165970018
2024-10-28REGISTRATION OF A CHARGE / CHARGE CODE 010165970019
2024-10-16Change of details for Mr Steven Anthony Parnes as a person with significant control on 2021-02-18
2024-06-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-04-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-06-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CH01Director's details changed for Mr Daniel Gavin Parnes on 2020-03-03
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2018-01-30PSC07CESSATION OF ARTHUR REGINALD SHAW AS A PERSON OF SIGNIFICANT CONTROL
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR REGINALD SHAW
2017-01-09AP03Appointment of Mr Chee Fei Lim as company secretary on 2017-01-03
2017-01-09TM02Termination of appointment of Samantha Jane Cohen on 2017-01-03
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-11AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-04AR0119/12/15 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for Mr Steven Anthony Parnes on 2015-07-31
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-20AR0119/12/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-13AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY FERGUS HOWAT
2013-12-11AP03Appointment of Mrs Samantha Jane Cohen as company secretary
2013-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-20AR0119/12/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-12-22AR0119/12/11 ANNUAL RETURN FULL LIST
2011-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-12-23AR0119/12/10 ANNUAL RETURN FULL LIST
2010-12-01RES01ADOPT ARTICLES 19/11/2010
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-21AR0119/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR REGINALD SHAW / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY PARNES / 21/12/2009
2009-05-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-08363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-04363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-22363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-07-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-05-08244DELIVERY EXT'D 3 MTH 30/06/05
2006-01-06363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-05-05244DELIVERY EXT'D 3 MTH 30/06/04
2005-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/05
2005-01-07363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-22363sRETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS
2003-03-20AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-23363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-02-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-22363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-06-01395PARTICULARS OF MORTGAGE/CHARGE
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-19363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-07-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-13288aNEW DIRECTOR APPOINTED
1999-04-13288aNEW DIRECTOR APPOINTED
1999-01-21363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-16363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-06-18287REGISTERED OFFICE CHANGED ON 18/06/97 FROM: FIFTH FLOOR ACADEMIC HOUSE 24/28 OVAL RD LONDON NW1 7DJ
1997-04-07AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-31363aRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CENTRAL & METROPOLITAN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL & METROPOLITAN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-05-30 Satisfied HSBC BANK PLC
LEGAL CHARGE 1987-05-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-03-26 Satisfied NORWICH UNION FIRE INSURANCE SOCIETY LIMITED.
LEGAL CHARGE 1987-02-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-02-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-02-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-02-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-02-16 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-10-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-10-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-10-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-10-13 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1986-07-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-01-10 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY.
LEGAL CHARGE 1984-11-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-03-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-03-28 Satisfied CHARTERED TRUST PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL & METROPOLITAN ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL & METROPOLITAN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL & METROPOLITAN ESTATES LIMITED
Trademarks
We have not found any records of CENTRAL & METROPOLITAN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL & METROPOLITAN ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CENTRAL & METROPOLITAN ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL & METROPOLITAN ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL & METROPOLITAN ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL & METROPOLITAN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 1QE