Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > METRO PIAZZA (LONDON) LIMITED
Company Information for

METRO PIAZZA (LONDON) LIMITED

CHAMPIONS WAY, LONDON, NW4 1PX,
Company Registration Number
04806984
Private Limited Company
Active

Company Overview

About Metro Piazza (london) Ltd
METRO PIAZZA (LONDON) LIMITED was founded on 2003-06-23 and has its registered office in London. The organisation's status is listed as "Active". Metro Piazza (london) 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
METRO PIAZZA (LONDON) LIMITED
 
Legal Registered Office
CHAMPIONS WAY
LONDON
NW4 1PX
Other companies in NW4
 
Previous Names
FASTBITE LIMITED25/06/2008
Filing Information
Company Number 04806984
Company ID Number 04806984
Date formed 2003-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835224931  
Last Datalog update: 2025-04-05 08:23:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METRO PIAZZA (LONDON) LIMITED
Is this data useful to you?
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.

Company Officers of METRO PIAZZA (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
JULIO ROCHA
 Director 2003-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANA FERREIRA
 Company Secretary 2008-06-30 2011-03-31
Y N SERVICES LTD
 Company Secretary 2004-11-01 2008-05-15
ALFA COMPANY SECRETARIES LIMITED
 Company Secretary 2003-06-23 2004-11-01
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2003-06-23 2003-06-23
DOUGLAS NOMINEES LIMITED
 Nominated Director 2003-06-23 2003-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIO ROCHA PIAZZA FOODS LIMITED Director 2012-11-26 CURRENT 2011-03-04 Active
JULIO ROCHA METRO PIAZZA (CHALFONT ST PETER) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2017-09-19
JULIO ROCHA METRO PIAZZA (RICKMANSWORTH) LIMITED Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2014-07-15

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
2025-03-18CONFIRMATION STATEMENT MADE ON 09/02/25, WITH NO UPDATES
2024-10-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-29CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-10-25Unaudited abridged accounts made up to 2022-12-31
2023-08-21CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-01-10DIRECTOR APPOINTED MS ANA FERREIRA
2022-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIO ROCHO
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-11-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-29LATEST SOC29/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 048069840001
2016-09-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-06AR0123/06/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0123/06/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0123/06/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0123/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA01Previous accounting period extended from 30/06/11 TO 31/12/11
2011-07-14AR0123/06/11 ANNUAL RETURN FULL LIST
2011-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANA FERREIRA
2011-04-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-06AD02SAIL ADDRESS CREATED
2010-07-06CH01Director's details changed for Julio Rocha on 2010-06-23
2010-04-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-22363sRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / JULIO ROCHA / 30/06/2008
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / JULIO ROCHA / 30/06/2008
2008-07-03288aSECRETARY APPOINTED ANA FERREIRA
2008-06-24CERTNMCOMPANY NAME CHANGED FASTBITE LIMITED CERTIFICATE ISSUED ON 25/06/08
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM BARNET COPTHALL CHAMPIONS WAY GREAT NORTH WAY HENDON NW4 1PS
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY Y N SERVICES LTD
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM EVERLAST HOUSE 1 CRANBROOK LANE BETSTYLE ROAD NEW SOUTHGATE LONDON N11 1PF
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-02363sRETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-25363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-06363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-16288aNEW SECRETARY APPOINTED
2004-11-16288bSECRETARY RESIGNED
2004-07-12363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-07-12288aNEW DIRECTOR APPOINTED
2003-07-12288aNEW SECRETARY APPOINTED
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-06-27288bDIRECTOR RESIGNED
2003-06-27288bSECRETARY RESIGNED
2003-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to METRO PIAZZA (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 METRO PIAZZA (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of METRO PIAZZA (LONDON) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-12-31 £ 32,316
Creditors Due After One Year 2011-12-31 £ 42,931
Creditors Due Within One Year 2012-12-31 £ 33,293
Creditors Due Within One Year 2011-12-31 £ 38,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 METRO PIAZZA (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 33,595
Cash Bank In Hand 2011-12-31 £ 46,547
Current Assets 2012-12-31 £ 62,286
Current Assets 2011-12-31 £ 76,143
Debtors 2012-12-31 £ 25,021
Debtors 2011-12-31 £ 25,021
Shareholder Funds 2012-12-31 £ 28,266
Shareholder Funds 2011-12-31 £ 24,995
Stocks Inventory 2012-12-31 £ 3,670
Stocks Inventory 2011-12-31 £ 4,575
Tangible Fixed Assets 2012-12-31 £ 31,589
Tangible Fixed Assets 2011-12-31 £ 30,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METRO PIAZZA (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METRO PIAZZA (LONDON) LIMITED
Trademarks
We have not found any records of METRO PIAZZA (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METRO PIAZZA (LONDON) 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 (56101 - Licensed restaurants) as METRO PIAZZA (LONDON) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where METRO PIAZZA (LONDON) 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 METRO PIAZZA (LONDON) 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 METRO PIAZZA (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW4 1PX