Susan Metcalfe Residential Property Management Limited

Active04544210 Private limited company
Incorporated
24 September 2002 (24 years)
Previously known as
HMR London Limited (until 20 October 2014)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
10 Hollywood Road Chelsea
London
SW10 9HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Susan Metcalfe Limited
Corporate Secretary · Appointed 31 October 2014
Director · Appointed 27 October 2011
British
Born November 1958
Officer history (8 former)
31 October 2014
Resigned Jamieson Stone Registrars Limited as Corporate Secretary
31 October 2014
Appointed Susan Metcalfe Limited as Corporate Secretary
21 October 2014
Appointed Jamieson Stone Registrars Limited as Corporate Secretary
21 October 2014
Resigned Roberts, Hannah Margaret as Director
21 October 2014
Resigned Metcalfe, Susan Elisabeth as Secretary
1 November 2011
Appointed Roberts, Hannah Margaret as Director
27 October 2011
Resigned Roberts, Hannah Margaret as Director
27 October 2011
Appointed Metcalfe, Susan Elisabeth as Director
27 October 2011
Appointed Metcalfe, Susan Elisabeth as Secretary
18 October 2011
Resigned Shasha, Caroline as Secretary
27 July 2007
Appointed Shasha, Caroline as Secretary
27 July 2007
Resigned Maughan Taylor, Clifford as Secretary
24 September 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
24 September 2002
Appointed Duport Director Limited as Corporate Nominee Director
24 September 2002
Resigned Duport Director Limited as Corporate Nominee Director
24 September 2002
Appointed Maughan Taylor, Clifford as Secretary
24 September 2002
Appointed Roberts, Hannah Margaret as Director
24 September 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03302496

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£17,806
Cash
£117,593
Employees
10
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £28,716 £21,031 £23,911 £16,540 £4,790 £17,806
Balance sheet detail
202520242023202220212020
Fixed Assets£13,915£18,131£3,842£5,282£6,722£8,162
Current Assets£208,001£169,987£165,445£211,560£187,320£142,528
Debtors£90,408£162,245£110,304£152,269£126,855£142,528
Cash£117,593£7,742£55,141£59,291£60,465£0
Creditors (< 1 year)£194,447£166,904£116,686£139,037£110,176£99,285
Creditors (> 1 year)£9,663£16,424£36,061£53,894£62,835£22,689
Net Current Assets£13,554£3,083£48,759£72,523£77,144£43,243
Net Assets£17,806£4,790£16,540£23,911£21,031£28,716
Shareholder Funds£17,806£4,790£16,540£23,911£21,031£28,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 March 2025
22 October 2025Director's details changed
25 September 2025Confirmation statement with updates25 September 2025
24 February 2025Total exemption full accounts31 March 2024
26 September 2024Confirmation statement with updates25 September 2024
Show all recent filings

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