Metrobrook Investments Limited

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Metrobrook Investments Limited

03540474•Private Limited With Share Capital

Sterling House Fulbourne Road, Walthamstow, London, E174EE
Website

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Incorporated

03/04/1998

Company Age

28 years

Directors

1

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Metrobrook Investments Limited (03540474) is a private limited with share capital incorporated on 03/04/1998 (28 years old) and registered in london, E174EE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 03/04/1998
E174EE
1 employees

Financial Overview

Total Assets

£675.5K

Liabilities

£3.6K

Net Assets

£671.8K

Cash

£130.9K

Key Metrics

1

Employees

1

Directors

3

Shareholders

Board of Directors

1
M
michael gruber
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Legacy
Category:Mortgage
Date:19-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2007
Legacy
Category:Capital
Date:04-06-2007
Legacy
Category:Annual Return
Date:28-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2006
Legacy
Category:Capital
Date:16-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Address
Date:07-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Address
Date:14-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:08-04-2003
Legacy
Category:Address
Date:13-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:17-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Annual Return
Date:10-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1999
Legacy
Category:Annual Return
Date:19-04-1999
Legacy
Category:Accounts
Date:20-01-1999
Legacy
Category:Mortgage
Date:01-07-1998
Legacy
Category:Officers
Date:05-05-1998
Legacy
Category:Officers
Date:05-05-1998
Legacy
Category:Officers
Date:05-05-1998
Legacy
Category:Officers
Date:05-05-1998
Legacy
Category:Address
Date:05-05-1998
Incorporation Company
Category:Incorporation
Date:03-04-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/06/2025
Latest Accounts31/03/2025

Trading Addresses

35 Bruton Street, London, W1J6QY
Sterling House, 2B Fulbourne Road, Walthamstow, London, E174EERegistered

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Contact

www.metrobrook.co.uk
Sterling House Fulbourne Road, Walthamstow, London, E174EE