Susan Metcalfe Limited
Company Profile
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MicroSusan Metcalfe Limited
03302496•Private Limited With Share Capital
10 Hollywood Road Chelsea, London, SW109HY
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Incorporated
15/01/1997
Company Age
29 years
Directors
2
Employees
7
SIC Code
68310
Risk
very low risk
Company Overview
Registration, classification & business activity
Susan Metcalfe Limited (03302496) is a private limited with share capital incorporated on 15/01/1997 (29 years old) and registered in london, SW109HY. The company operates under SIC code 68310 - real estate agencies.
In the dynamic tapestry of london's vast expanse, finding a corner that truly feels like 'home' is a pursuit we hold dear, and we extend to you a discreet, understated welcome. for me, that special haven has always been nestled within the enchanting neighbourhoods surrounding hyde park, where some o...
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 15/01/1997
SW109HY
7 employees
Financial Overview
Total Assets
£638.7K
Liabilities
£412.4K
Net Assets
£226.3K
Est. Turnover
£405.5K
AI Estimated
Unreported
Cash
£151.6K
Key Metrics
7
Employees
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2012
Termination Secretary Company With Name
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Capital Allotment Shares
Category:Capital
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Sail Address Company
Category:Address
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2003
Legacy
Category:Mortgage
Date:05-09-2003
Legacy
Category:Annual Return
Date:07-02-2003
Resolution
Category:Resolution
Date:12-09-2002
Legacy
Category:Capital
Date:11-09-2002
Legacy
Category:Capital
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2001
Legacy
Category:Address
Date:19-09-2001
Legacy
Category:Mortgage
Date:19-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:14-02-2000
Legacy
Category:Officers
Date:02-06-1999
Legacy
Category:Annual Return
Date:26-02-1999
Legacy
Category:Officers
Date:26-02-1999
Legacy
Category:Officers
Date:26-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:23-02-1998
Legacy
Category:Officers
Date:19-02-1998
Legacy
Category:Officers
Date:19-02-1998
Legacy
Category:Mortgage
Date:28-03-1997
Legacy
Category:Address
Date:04-02-1997
Legacy
Category:Accounts
Date:04-02-1997
Legacy
Category:Officers
Date:22-01-1997
Legacy
Category:Officers
Date:22-01-1997
Incorporation Company
Category:Incorporation
Date:15-01-1997
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date26/02/2026
Latest Accounts31/03/2025
Trading Addresses
10 Hollywood Road, London, SW109HYRegistered
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