Londonmetric Retail Distribution Ii Limited. net worth, address, company information. Free

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Londonmetric Retail Distribution Ii Limited (registration number 08644584) is a private limited company founded on 2013-08-09. This business is situated at One, Curzon Street, London W1J 5HB. Changed on 2013-08-15, the previous name this enterprise used was Abletown Limited. Londonmetric Retail Distribution Ii Limited is operating under SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Londonmetric Retail Distribution Ii Limited
Number	08644584
Date of Incorporation:	2013-08-09
End of financial year:	31 March
Address:	One, Curzon Street, London, W1J 5HB
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Valentine B. (appointed on 23 August 2013), Andrew J. (appointment date: 23 August 2013), Mark S. (appointed on 14 August 2013). 1 secretary is in the company: Jadzia D. (appointed on 23 August 2013). The official register indexes 1 person of significant control - Londonmetric Property Plc, a company that can be reached at Curzon Street, W1J 5HB London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Londonmetric Property Plc

6 April 2016

Address	1 Curzon Street, London, W1J 5HB, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07124797
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 30th, October 2023 \| accounts	Free Download (16 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 30th, October 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, October 2023 \| accounts	Free Download (236 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, September 2022 \| accounts	Free Download (212 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 5th, September 2022 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 25th, August 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 25th, August 2021 \| accounts	Free Download (196 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 23rd, November 2020 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 23rd, November 2020 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 23rd November 2020: 1940200.00 GBP filed on: 23rd, November 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 16/09/20 filed on: 23rd, November 2020 \| insolvency	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 12th, November 2020 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 12th, November 2020 \| accounts	Free Download (199 pages)
(CAP-SS) Solvency Statement dated 16/09/20 filed on: 22nd, October 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 22nd, October 2020 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 22nd, October 2020 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 21st January 2020: 23820200.00 GBP filed on: 21st, January 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2020 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 6th, January 2020 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 18/12/19 filed on: 6th, January 2020 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, January 2020 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 18th December 2019: 31076100.00 GBP filed on: 19th, December 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 2nd, August 2019 \| accounts	Free Download (19 pages)
(SH20) Statement by Directors filed on: 22nd, February 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 05/02/19 filed on: 22nd, February 2019 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 22nd February 2019: 31076100.00 GBP filed on: 22nd, February 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 22nd, February 2019 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 26th, September 2018 \| accounts	Free Download (18 pages)
(SH01) Statement of Capital on 15th February 2018: 39230000.00 GBP filed on: 8th, March 2018 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 9th, August 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 23rd, August 2016 \| accounts	Free Download (16 pages)
(MR04) Satisfaction of charge 086445840002 in full filed on: 10th, November 2015 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 086445840001 in full filed on: 10th, November 2015 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 21st, September 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 9th August 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 13th August 2015: 14950000.00 GBP capital
(MR05) All of the property or undertaking has been released from charge 086445840001 filed on: 24th, April 2015 \| mortgage	Free Download
(MR05) All of the property or undertaking has been released from charge 086445840002 filed on: 24th, April 2015 \| mortgage	Free Download
(AA) Full accounts for the period ending 31st March 2014 filed on: 1st, October 2014 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 086445840002, created on 24th September 2014 filed on: 26th, September 2014 \| mortgage	Free Download (10 pages)
(AR01) Annual return drawn up to 9th August 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 18th August 2014: 14950000.00 GBP capital
(MR01) Registration of charge 086445840001, created on 4th July 2014 filed on: 16th, July 2014 \| mortgage	Free Download (55 pages)
(CH01) On 5th July 2014 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st March 2014 filed on: 23rd, May 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, August 2013 \| resolution
(AP01) New director was appointed on 23rd August 2013 filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd August 2013 filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 23rd August 2013 filed on: 23rd, August 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th August 2013 filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(TM01) 16th August 2013 - the day director's appointment was terminated filed on: 16th, August 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th August 2013 filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 16th August 2013 filed on: 16th, August 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed abletown LIMITEDcertificate issued on 15/08/13 filed on: 15th, August 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 9th, August 2013 \| incorporation
(SH01) Statement of Capital on 9th August 2013: 1.00 GBP capital

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