Shop Constructions (Metropolitan) Limited

Active00830815 Private limited company
Incorporated
11 December 1964 (61 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Michael Vivian Sternberg
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hentons Ground Floor
31 Kentish Town Road Camden Town
London
NW1 8NL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2018
British
Born September 1982 (44)
Tamir, Noam
Director · Appointed 21 March 2018
British
Born June 1954 (72)
Director · Appointed 29 October 2005
British
Born September 1954 (72)
Secretary · Appointed 12 February 2002
British
Director · Appointed 26 March 1998
British
Born September 1951 (75)
Officer history (4 former)
21 March 2018
Appointed Sternberg, Daniel Isaiah as Director
21 March 2018
Appointed Tamir, Noam as Director
18 October 2016
Resigned Sternberg, Sigmund, Sir as Director
3 May 2014
Resigned Sternberg, Hazel, Lady as Director
29 October 2005
Appointed Blane, Frances Aviva as Director
12 February 2002
Appointed Sternberg, Michael Vivian as Secretary
12 February 2002
Resigned Clayton, David as Secretary
12 February 2002
Resigned Clayton, David as Director
26 March 1998
Appointed Sternberg, Michael Vivian as Director
26 March 1998
Appointed Sternberg, Hazel, Lady as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1951 (75)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£6,074,276
Cash
£241,020
Current Ratio
1.6x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,001,472 £6,074,276
Balance sheet detail
20252024
Current Assets£372,716£257,752
Debtors£131,696£154,419
Cash£241,020£103,333
Creditors (< 1 year)£227,440£225,780
Net Current Assets£145,276£31,972
Net Assets£6,074,276£6,001,472
Shareholder Funds£6,074,276£6,001,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Director's details changed
7 May 2026Director's details changed
7 May 2026Secretary's details changed
7 May 2026Confirmation statement with updates4 May 2026
28 January 2026Total exemption full accounts30 June 2025
Show all recent filings

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