CENTRAL & METROPOLITAN ESTATES LIMITED

Key Data

Status

Active

Company No.

01016597

Incorporation date

05/07/1971

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1971)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

06/01/2026

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

16/12/2025

Director's details changed for Mr Nick James Parnes on 2025-12-16

View PDF (2 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

22/01/2025

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

28/11/2024

Appointment of Mr Nick James Parnes as a director on 2024-11-21

View PDF (2 pages)

05/11/2024

Notification of Central and Metropolitan Holdings Limited as a person with significant control on 2024-10-24

View PDF (2 pages)

05/11/2024

Termination of appointment of Timothy Michael Shaw as a director on 2024-10-24

View PDF (1 pages)

28/10/2024

Registration of charge 010165970018, created on 2024-10-24

View PDF (31 pages)

28/10/2024

Registration of charge 010165970019, created on 2024-10-24

View PDF (31 pages)

16/10/2024

Change of details for Mr Steven Anthony Parnes as a person with significant control on 2021-02-18

View PDF (2 pages)

26/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

25/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

14/02/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

22/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

17/02/2022

Confirmation statement made on 2021-12-19 with updates

View PDF (4 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

19/02/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

03/03/2020

Director's details changed for Mr Daniel Gavin Parnes on 2020-03-03

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

05/02/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

30/01/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

30/01/2018

Cessation of Arthur Reginald Shaw as a person with significant control on 2018-01-30

View PDF (1 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

26/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (7 pages)

09/01/2017

Termination of appointment of Arthur Reginald Shaw as a director on 2016-10-22

View PDF (1 pages)

09/01/2017

Appointment of Mr Chee Fei Lim as a secretary on 2017-01-03

View PDF (2 pages)

09/01/2017

Termination of appointment of Samantha Jane Cohen as a secretary on 2017-01-03

View PDF (1 pages)

11/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

04/02/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (7 pages)

04/02/2016

Director's details changed for Mr Steven Anthony Parnes on 2015-07-31

View PDF (2 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

20/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (7 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

13/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (7 pages)

11/12/2013

Termination of appointment of Fergus Howat as a secretary

View PDF (1 pages)

11/12/2013

Appointment of Mrs Samantha Jane Cohen as a secretary

View PDF (2 pages)

20/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (8 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

22/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (8 pages)

28/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

23/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (8 pages)

01/12/2010

Resolutions

View PDF (22 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (7 pages)

21/12/2009

Director's details changed for Mr Arthur Reginald Shaw on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Steven Anthony Parnes on 2009-12-21

View PDF (2 pages)

18/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

08/01/2009

Return made up to 19/12/08; full list of members

View PDF (5 pages)

02/05/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

04/01/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

22/12/2006

Return made up to 19/12/06; full list of members

View PDF (3 pages)

26/07/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

08/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

06/01/2006

Return made up to 19/12/05; full list of members

View PDF (3 pages)

05/08/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

05/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

07/01/2005

Return made up to 19/12/04; full list of members

View PDF (4 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

22/01/2004

Return made up to 19/12/03; no change of members

View PDF (8 pages)

20/03/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

23/01/2003

Return made up to 19/12/02; full list of members

View PDF (9 pages)

27/02/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

14/01/2002

Return made up to 19/12/01; full list of members

View PDF (8 pages)

14/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

22/01/2001

Return made up to 19/12/00; full list of members

View PDF (8 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

19/01/2000

Return made up to 19/12/99; full list of members

View PDF (8 pages)

01/07/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

21/01/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

16/01/1998

Return made up to 19/12/97; full list of members

View PDF (7 pages)

18/06/1997

Registered office changed on 18/06/97 from: fifth floor academic house 24/28 oval rd london NW1 7DJ

View PDF (1 pages)

07/04/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

31/01/1997

Return made up to 19/12/96; full list of members

View PDF (10 pages)

04/03/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

27/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/1996

Return made up to 19/12/95; full list of members

View PDF (8 pages)

10/04/1995

Resolutions

View PDF (6 pages)

08/03/1995

Ad 08/02/95--------- £ si 2@1=2 £ ic 4998/5000

View PDF (2 pages)

08/03/1995

Resolutions

View PDF (1 pages)

28/01/1995

Return made up to 19/12/94; full list of members

View PDF (0 pages)

10/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/02/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

01/02/1994

Return made up to 19/12/93; full list of members

View PDF (0 pages)

11/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/03/1993

Registered office changed on 03/03/93 from: 25 manchester square london W1M 5AP

View PDF (1 pages)

03/02/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

03/02/1993

Return made up to 19/12/92; full list of members

View PDF (0 pages)

23/01/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

15/01/1992

Registered office changed on 15/01/92 from: 151B park road london NW8 7HX

View PDF (1 pages)

03/01/1992

Return made up to 19/12/91; full list of members

View PDF (0 pages)

21/02/1991

Full group accounts made up to 1990-06-30

View PDF (0 pages)

21/12/1990

Return made up to 19/12/90; full list of members

View PDF (0 pages)

25/04/1990

Registered office changed on 25/04/90 from: new garden house 78 hatton garden london EC1N 8JA

View PDF (1 pages)

14/02/1990

Full group accounts made up to 1989-06-30

View PDF (0 pages)

14/02/1990

Return made up to 19/12/89; full list of members

View PDF (0 pages)

06/09/1989

Director's particulars changed

View PDF (2 pages)

28/03/1989

Full group accounts made up to 1988-06-30

View PDF (0 pages)

28/03/1989

Return made up to 21/11/88; full list of members

View PDF (0 pages)

23/03/1989

Registered office changed on 23/03/89 from: clareville house 26-27 oxendon street london SW1Y 4EL

View PDF (1 pages)

06/05/1988

Full group accounts made up to 1987-06-30

View PDF (0 pages)

01/03/1988

Full accounts made up to 1986-06-30

View PDF (0 pages)

12/01/1988

Return made up to 17/09/87; full list of members

View PDF (0 pages)

22/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1987

Return made up to 17/07/86; full list of members

View PDF (0 pages)

30/12/1986

Registered office changed on 30/12/86 from: dorland house 18/20 regent street london SW1

View PDF (1 pages)

22/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1986

Full accounts made up to 1985-06-30

View PDF (16 pages)

05/07/1971

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+76.64 % *

* during past year

Cash in Bank

£7,207,892.00

Business linkages

Check business linkages of CENTRAL & METROPOLITAN ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

28/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
17.05M
-
0.00
4.08M
-

2022
7
17.10M
-
0.00
7.21M
-

2022
7
17.10M
-
0.00
7.21M
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

17.10M £0.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.21M £76.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Timothy Michael	Director	02/03/1999 - 24/10/2024	41
Parnes, Daniel Gavin	Director	02/03/1999 - Present	27
Parnes, Nick James	Director	21/11/2024 - Present	1
Cohen, Samantha Jane	Secretary	11/12/2013 - 03/01/2017	-
Lim, Chee Fei	Secretary	03/01/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTRAL & METROPOLITAN ESTATES LIMITED

CENTRAL & METROPOLITAN ESTATES LIMITED is an(a) Active company incorporated on 05/07/1971 with the registered office located at 40a Hampstead High Street, London, NW3 1QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL & METROPOLITAN ESTATES LIMITED?

CENTRAL & METROPOLITAN ESTATES LIMITED is currently Active. It was registered on 05/07/1971 .

Where is CENTRAL & METROPOLITAN ESTATES LIMITED located?

CENTRAL & METROPOLITAN ESTATES LIMITED is registered at 40a Hampstead High Street, London, NW3 1QE.

What does CENTRAL & METROPOLITAN ESTATES LIMITED do?

CENTRAL & METROPOLITAN ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CENTRAL & METROPOLITAN ESTATES LIMITED have?

CENTRAL & METROPOLITAN ESTATES LIMITED had 7 employees in 2022.

What is the latest filing for CENTRAL & METROPOLITAN ESTATES LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.