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Company Information for

LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED

THE OLD RECTORY, BRITWELL SALOME, WATLINGTON, OXFORDSHIRE, OX49 5LA,

Company Registration Number

02368297

Private Limited Company

Active

Company Overview

About London & Metropolitan International Developments Ltd

LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED was founded on 1989-04-04 and has its registered office in Watlington. The organisation's status is listed as "Active". London & Metropolitan International Developments Limited is a Private Limited Company registered in ENGLAND 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

LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED

Legal Registered Office

THE OLD RECTORY
BRITWELL SALOME
WATLINGTON
OXFORDSHIRE
OX49 5LA
Other companies in W1J

Previous Names

THE BICESTER PARK DEVELOPMENT COMPANY LIMITED

09/12/2004

Filing Information

Company Number		02368297
Company ID Number		02368297
Date formed		1989-04-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB815087334

Last Datalog update:	2024-04-07 00:30:09
Primary Source:	Companies House

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Company Officers of LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN AITON	Company Secretary	1998-07-31
JOHN AITON	Director	1992-04-04
CHRISTOPHER IAN KNOWLES HARRIS	Director	1992-04-04
KEITH GRAHAM NETLEY	Director	2006-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN LINDSAY STEWART	Director	2006-10-31	2014-12-16
STEVEN MARK THOMASSON	Director	1998-07-31	2002-03-20
GARY STANLEY JONES	Company Secretary	1992-04-04	1998-07-31
STEPHEN JEREMY DAVIES	Director	1992-04-04	1998-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN AITON	DAPAUL SECURITIES LIMITED	Company Secretary	2008-04-04	CURRENT	1964-01-22	Dissolved 2016-09-13
JOHN AITON	HOWSMOOR DEVELOPMENTS LIMITED	Company Secretary	2003-10-29	CURRENT	1986-09-03	Dissolved 2016-09-13
JOHN AITON	LONDON & METROPOLITAN INTERNATIONAL (HOLDINGS) LIMITED	Company Secretary	1999-12-16	CURRENT	1999-06-08	Active
JOHN AITON	LONDON & METROPOLITAN INTERNATIONAL LIMITED	Company Secretary	1999-09-30	CURRENT	1999-09-16	Active
JOHN AITON	DAPAUL SECURITIES LIMITED	Director	2008-04-04	CURRENT	1964-01-22	Dissolved 2016-09-13
JOHN AITON	LONDON & METROPOLITAN INTERNATIONAL (HOLDINGS) LIMITED	Director	2000-01-31	CURRENT	1999-06-08	Active
JOHN AITON	LONDON & METROPOLITAN INTERNATIONAL LIMITED	Director	2000-01-31	CURRENT	1999-09-16	Active
JOHN AITON	HOWSMOOR DEVELOPMENTS LIMITED	Director	1999-11-16	CURRENT	1986-09-03	Dissolved 2016-09-13
CHRISTOPHER IAN KNOWLES HARRIS	LONDON & METROPOLITAN BLOODSTOCK LIMITED	Director	2017-06-13	CURRENT	2017-03-08	Active
CHRISTOPHER IAN KNOWLES HARRIS	DAPAUL SECURITIES LIMITED	Director	2008-04-04	CURRENT	1964-01-22	Dissolved 2016-09-13
CHRISTOPHER IAN KNOWLES HARRIS	HOWSMOOR DEVELOPMENTS LIMITED	Director	2003-10-29	CURRENT	1986-09-03	Dissolved 2016-09-13
CHRISTOPHER IAN KNOWLES HARRIS	JEEPDAWN LIMITED	Director	2002-03-18	CURRENT	2001-12-13	Active
CHRISTOPHER IAN KNOWLES HARRIS	LONDON & METROPOLITAN INTERNATIONAL (HOLDINGS) LIMITED	Director	1999-12-16	CURRENT	1999-06-08	Active
CHRISTOPHER IAN KNOWLES HARRIS	LONDON & METROPOLITAN INTERNATIONAL LIMITED	Director	1999-09-30	CURRENT	1999-09-16	Active
KEITH GRAHAM NETLEY	ELMER MEWS MANAGEMENT COMPANY LIMITED	Director	2014-01-14	CURRENT	1987-11-10	Active
KEITH GRAHAM NETLEY	LONDON & METROPOLITAN INTERNATIONAL LIMITED	Director	2000-01-31	CURRENT	1999-09-16	Active

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.

Date	Document Type	Document Description
2024-03-15		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-10-09		Change of details for London & Metropolitan International Limited as a person with significant control on 2016-04-06
2023-10-04		Notification of London & Metropolitan International Limited as a person with significant control on 2016-04-06
2023-09-25		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-07		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-10	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/20 FROM 42 Berkeley Square London W1J 5AW
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-09	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN AITON on 2018-06-22
2019-10-07	CH01	Director's details changed for John Aiton on 2018-06-22
2019-10-07	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN AITON on 2018-06-22
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-10-13	AA01	Current accounting period extended from 30/06/17 TO 31/12/17
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 500000
2016-04-22	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	SH20	Statement by Directors
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-08	SH19	Statement of capital on 2015-06-08 GBP 500,000
2015-06-08	CAP-SS	Solvency Statement dated 04/06/15
2015-06-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-06-02	AUD	AUDITOR'S RESIGNATION
2015-04-26	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LINDSAY STEWART
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 2500000
2014-04-15	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-03-19	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 24 BRUTON PLACE LONDON W1J 6NE
2013-04-23	AR01	31/03/13 FULL LIST
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-09-04	AA01	PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-04-28	AR01	31/03/12 FULL LIST
2011-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26	AR01	31/03/11 FULL LIST
2010-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06	AR01	31/03/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDSAY STEWART / 31/03/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN KNOWLES HARRIS / 31/03/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM NETLEY / 31/03/2010
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-14	88(2)R	AD 18/12/07--------- £ SI 2499000@1=2499000 £ IC 1000/2500000
2008-01-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-03	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-26	CERT19	REDUCTION OF SHARE PREMIUM
2007-04-18	OC	REDUCE SHARE PREM ACCOUNT
2007-04-03	RES13	PREM ACC REDUC 18767930 23/03/07
2007-02-22	88(2)O	AD 22/12/06--------- £ SI 899@1
2007-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23	88(2)R	AD 22/12/06--------- £ SI 899@1=899 £ IC 101/1000
2007-01-10	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2007-01-10	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2006-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-08	288a	NEW DIRECTOR APPOINTED
2006-11-08	288a	NEW DIRECTOR APPOINTED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-04-29	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-09	CERTNM	COMPANY NAME CHANGED THE BICESTER PARK DEVELOPMENT CO MPANY LIMITED CERTIFICATE ISSUED ON 09/12/04
2004-10-13	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-05-07	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 58 DAVIES STREET LONDON W1K 5JF
2004-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-30	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-10-13	AUD	AUDITOR'S RESIGNATION
2003-07-09	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2003-04-17	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-06-24	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-30	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-30	288b	DIRECTOR RESIGNED
2002-04-12	288b	DIRECTOR RESIGNED
2001-07-26	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/01 FROM: BUCHANAN HOUSE 3 ST JAMES'S SQUARE LONDON SW1Y 4JU
2001-04-27	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-08	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-26	363a	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-09-03	288a	NEW DIRECTOR APPOINTED
1998-09-01	288a	NEW SECRETARY APPOINTED
1998-08-21	288b	SECRETARY RESIGNED
1998-08-21	288b	DIRECTOR RESIGNED
1998-06-04	225	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98

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 LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS 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 LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-01-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2007-01-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2006-12-29	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1989-06-30	Outstanding	BANK OF SCOTLAND
LEGAL CHARGE	1989-06-19	Outstanding	GERALD ROLAND WALKER.
LEGAL CHARGE	1989-06-16	Outstanding	M R. DEELEY

Intangible Assets

Patents

We have not found any records of LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED

Trademarks

We have not found any records of LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS 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 LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS 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 LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS 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 LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS 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 LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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