About

Registered Number: 01951109
Date of Incorporation: 30/09/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: 41 Windsor Road, London, E7 0QX,

 

Metroman Ltd was registered on 30 September 1985, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAUR, Bhajan 05 October 2015 - 1
SANGER, Dalvir Singh N/A - 1
SANGER, Parmjit Kaur 05 October 2015 - 1
SANGER, Raj Singh N/A - 1
SINGH SANGER, Bachan N/A 30 October 2004 1
SINGH SANGER, Kishan N/A 10 October 2011 1

Filing History

Document Type Date
CS01 - N/A 10 October 2019
AA - Annual Accounts 30 September 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 31 July 2019
MR01 - N/A 30 July 2019
MR01 - N/A 30 July 2019
MR01 - N/A 30 July 2019
MR01 - N/A 30 July 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 17 September 2018
AP01 - Appointment of director 17 September 2018
AP01 - Appointment of director 17 September 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 25 September 2017
MR01 - N/A 19 April 2017
MR01 - N/A 18 March 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 29 September 2016
AD01 - Change of registered office address 08 October 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 05 October 2015
AP01 - Appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AD01 - Change of registered office address 05 October 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 05 October 2012
TM01 - Termination of appointment of director 03 May 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 04 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG01 - Particulars of a mortgage or charge 28 April 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 10 September 2009
363a - Annual Return 10 December 2008
287 - Change in situation or address of Registered Office 15 October 2008
AA - Annual Accounts 06 October 2008
363s - Annual Return 10 June 2008
AA - Annual Accounts 18 October 2007
395 - Particulars of a mortgage or charge 24 February 2007
395 - Particulars of a mortgage or charge 24 February 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 16 October 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
AA - Annual Accounts 05 November 2004
AA - Annual Accounts 01 December 2003
395 - Particulars of a mortgage or charge 15 November 2003
363s - Annual Return 21 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2003
395 - Particulars of a mortgage or charge 13 May 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 16 October 2002
395 - Particulars of a mortgage or charge 27 October 2001
363s - Annual Return 25 October 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 31 October 2000
AA - Annual Accounts 27 January 2000
287 - Change in situation or address of Registered Office 27 January 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 09 October 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 09 October 1997
AA - Annual Accounts 25 October 1996
363x - Annual Return 30 July 1996
AA - Annual Accounts 08 February 1996
325 - Location of register of directors' interests in shares etc 25 April 1995
353 - Register of members 25 April 1995
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 April 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 03 November 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 03 August 1993
AA - Annual Accounts 06 November 1992
363b - Annual Return 06 November 1992
288 - N/A 29 July 1992
363b - Annual Return 14 July 1992
AA - Annual Accounts 01 July 1992
325 - Location of register of directors' interests in shares etc 01 July 1992
353 - Register of members 01 July 1992
395 - Particulars of a mortgage or charge 01 June 1991
395 - Particulars of a mortgage or charge 15 December 1990
395 - Particulars of a mortgage or charge 14 December 1990
RESOLUTIONS - N/A 18 October 1990
RESOLUTIONS - N/A 18 October 1990
363 - Annual Return 18 October 1990
MEM/ARTS - N/A 18 October 1990
AA - Annual Accounts 08 October 1990
AA - Annual Accounts 31 August 1990
287 - Change in situation or address of Registered Office 10 May 1990
287 - Change in situation or address of Registered Office 03 January 1990
287 - Change in situation or address of Registered Office 27 October 1989
353 - Register of members 27 October 1989
363 - Annual Return 18 October 1989
AA - Annual Accounts 04 October 1989
395 - Particulars of a mortgage or charge 30 August 1989
AA - Annual Accounts 22 August 1989
363 - Annual Return 22 August 1989
363 - Annual Return 22 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 August 1989
288 - N/A 06 October 1988
363 - Annual Return 02 December 1987
NEWINC - New incorporation documents 30 September 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2019 Outstanding

N/A

A registered charge 10 July 2019 Outstanding

N/A

A registered charge 10 July 2019 Outstanding

N/A

A registered charge 10 July 2019 Fully Satisfied

N/A

A registered charge 07 April 2017 Outstanding

N/A

A registered charge 10 March 2017 Outstanding

N/A

Legal charge 15 April 2011 Outstanding

N/A

Legal charge 19 February 2007 Fully Satisfied

N/A

Legal charge 19 February 2007 Fully Satisfied

N/A

Legal charge 14 November 2003 Outstanding

N/A

Legal charge 06 May 2003 Fully Satisfied

N/A

Legal charge 08 October 2001 Outstanding

N/A

Mortgage 28 May 1991 Fully Satisfied

N/A

Legal charge 12 December 1990 Fully Satisfied

N/A

Legal charge 12 December 1990 Outstanding

N/A

Legal charge 16 August 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.