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Home > England & Wales Companies > LONDON & METROPOLITAN INTERNATIONAL LIMITED
Company Information for

LONDON & METROPOLITAN INTERNATIONAL LIMITED

THE OLD RECTORY, BRITWELL SALOME, WATLINGTON, OXFORDSHIRE, OX49 5LA,
Company Registration Number
03846567
Private Limited Company
Active

Company Overview

About London & Metropolitan International Ltd
LONDON & METROPOLITAN INTERNATIONAL LIMITED was founded on 1999-09-16 and has its registered office in Watlington. The organisation's status is listed as "Active". London & Metropolitan International 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 LIMITED
 
Legal Registered Office
THE OLD RECTORY
BRITWELL SALOME
WATLINGTON
OXFORDSHIRE
OX49 5LA
Other companies in W1J
 
Filing Information
Company Number 03846567
Company ID Number 03846567
Date formed 1999-09-16
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 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:30:09
Primary Source:Companies House
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Companies with same name LONDON & METROPOLITAN INTERNATIONAL LIMITED
The following companies were found which have the same name as LONDON & METROPOLITAN INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON & METROPOLITAN INTERNATIONAL (HOLDINGS) LIMITED THE OLD RECTORY BRITWELL SALOME WATLINGTON OXFORDSHIRE OX49 5LA Active Company formed on the 1999-06-08
LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED THE OLD RECTORY BRITWELL SALOME WATLINGTON OXFORDSHIRE OX49 5LA Active Company formed on the 1989-04-04

Company Officers of LONDON & METROPOLITAN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN AITON
 Company Secretary 1999-09-30
JOHN AITON
 Director 2000-01-31
CHRISTOPHER IAN KNOWLES HARRIS
 Director 1999-09-30
KEITH GRAHAM NETLEY
 Director 2000-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LINDSAY STEWART
 Director 2000-01-31 2014-12-16
ANDREW JOHN REYNOLDS
 Director 2000-01-31 2006-03-31
JOHN ALBERT WARMAN
 Director 2000-01-31 2006-03-31
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1999-09-16 1999-09-30
LUCIENE JAMES LIMITED
 Director 1999-09-16 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 DEVELOPMENTS LIMITED Company Secretary 1998-07-31 CURRENT 1989-04-04 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 HOWSMOOR DEVELOPMENTS LIMITED Director 1999-11-16 CURRENT 1986-09-03 Dissolved 2016-09-13
JOHN AITON LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED Director 1992-04-04 CURRENT 1989-04-04 Active
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 DEVELOPMENTS LIMITED Director 1992-04-04 CURRENT 1989-04-04 Active
KEITH GRAHAM NETLEY ELMER MEWS MANAGEMENT COMPANY LIMITED Director 2014-01-14 CURRENT 1987-11-10 Active
KEITH GRAHAM NETLEY LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED Director 2006-10-31 CURRENT 1989-04-04 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.

DateDocument TypeDocument Description
2024-03-25Change of details for London & Metropolitan International (Holdings) Limited as a person with significant control on 2016-04-06
2024-03-22Change of details for London & Metropolitan International (Holdings) Limited as a person with significant control on 2020-10-26
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-10-09Change of details for London & Metropolitan International (Holdings) Limited as a person with significant control on 2016-04-06
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2022-09-29CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM 42 Berkeley Square London W1J 5AW
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-10-08CH01Director's details changed for John Aiton on 2019-10-08
2019-10-07CH03SECRETARY'S DETAILS CHNAGED FOR JOHN AITON on 2018-06-22
2019-10-07CH01Director's details changed for John Aiton on 2018-06-22
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 038465670006
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-29AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19SH19Statement of capital on 2015-06-19 GBP 1,000
2015-06-19SH20Statement by Directors
2015-06-19RES13Resolutions passed:
  • Reduce share prem a/c 04/06/2015
2015-06-19CAP-SSSolvency Statement dated 04/06/15
2015-06-02AUDAUDITOR'S RESIGNATION
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0116/09/14 FULL LIST
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDSAY STEWART / 13/10/2014
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN KNOWLES HARRIS / 13/10/2014
2014-03-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 24 BRUTON PLACE LONDON W1J 6NE
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-07AR0116/09/13 FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-11AR0116/09/12 FULL LIST
2012-09-04AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2011-10-17AR0116/09/11 FULL LIST
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-12AR0116/09/10 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14AR0116/09/09 FULL LIST
2008-10-15363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-08-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-22363sRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-04-24288bDIRECTOR RESIGNED
2006-04-24288bDIRECTOR RESIGNED
2006-02-0188(2)RAD 22/12/05--------- £ SI 998@1=998 £ IC 2/1000
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-19363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-01-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-29363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 58 DAVIES STREET LONDON W1K 5JF
2004-01-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-06395PARTICULARS OF MORTGAGE/CHARGE
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-10363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-12-23395PARTICULARS OF MORTGAGE/CHARGE
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-14288cDIRECTOR'S PARTICULARS CHANGED
2002-10-10363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2001-11-09395PARTICULARS OF MORTGAGE/CHARGE
2001-10-16363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-01287REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 3 SAINT JAMESS SQUARE LONDON SW1Y 4JU
2000-10-17363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-08-15225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-07-07288aNEW DIRECTOR APPOINTED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-07-04288aNEW DIRECTOR APPOINTED
2000-07-04WRES01ADOPT ARTICLES 31/01/00
1999-10-14CERTNMCOMPANY NAME CHANGED EXILEREALM LIMITED CERTIFICATE ISSUED ON 14/10/99
1999-10-08288bSECRETARY RESIGNED
1999-10-08288aNEW DIRECTOR APPOINTED
1999-10-08288bDIRECTOR RESIGNED
1999-10-08288aNEW SECRETARY APPOINTED
1999-10-08287REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1999-10-05395PARTICULARS OF MORTGAGE/CHARGE
1999-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-06 Outstanding VALUE RETAIL PLC
SECURITY ASSIGNMENT AGREEMENT 2004-02-06 Outstanding HAMMERSON PLC
RENT DEPOSIT DEED 2003-11-06 Outstanding BERKELEY SQUARE HOLDINGS LIMITED
A SECURITY ASSIGNMENT 2002-12-23 Outstanding HAMMERSON PLC
DEBENTURE 2001-11-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A FLOATING CHARGE 1999-09-30 Satisfied GRANTCHESTER HOLDINGS PLC
Intangible Assets
Patents
We have not found any records of LONDON & METROPOLITAN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & METROPOLITAN INTERNATIONAL LIMITED
Trademarks
We have not found any records of LONDON & METROPOLITAN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & METROPOLITAN INTERNATIONAL 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 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 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 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 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.
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