• UK
  • METROLINE TRAVEL LIMITED - Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP, United Kingdom

Company Information

Company registration number
02328401
Company Status
LIVE
Country
United Kingdom
Registered Address
Comfortdelgro House 329 Edgware Road
Cricklewood
London
NW2 6JP
Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP UK

Management

Managing Directors
O'SHEA, Sean Poul
CHENG, Siak Kian
THOMAS, Edward Sabu
Company secretaries
SANDERS, Philip

Company Details

Type of Business
ltd
Incorporated
1988-12-14
Age Of Company
1988-12-14 35 years
SIC/NACE
49319

Ownership

Beneficial Owners
Metroline Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800GOM29RBR3UPH47
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-04-10
Annual Return
Due Date: 2025-04-24
Last Date: 2024-04-10

METROLINE TRAVEL LIMITED Company Description

METROLINE TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02328401. Its current trading status is "live". It was registered 1988-12-14. It has declared SIC or NACE codes as "49319". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at Comfortdelgro House 329 Edgware Road .
More information

Get METROLINE TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Metroline Travel Limited - Comfortdelgro House 329 Edgware Road, Cricklewood, London, NW2 6JP, United Kingdom

1988-12-14 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-10) - CS01

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  • legacy (2024-10-08) - PARENT_ACC

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  • legacy (2024-10-08) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2024-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-22) - AP01

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  • legacy (2024-10-08) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-01-23) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-03-06) - AP03

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  • appoint-person-director-company-with-name-date (2023-02-16) - AP01

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  • confirmation-statement-with-no-updates (2023-04-21) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-31) - AA

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  • legacy (2023-10-31) - GUARANTEE2

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  • legacy (2023-10-05) - PARENT_ACC

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  • legacy (2023-10-05) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-20) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-26) - AA

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  • legacy (2022-09-26) - PARENT_ACC

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  • legacy (2022-09-26) - GUARANTEE2

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  • legacy (2022-09-26) - AGREEMENT2

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  • termination-secretary-company-with-name-termination-date (2022-08-05) - TM02

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  • confirmation-statement-with-no-updates (2022-04-11) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-04) - AP01

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  • change-person-director-company-with-change-date (2021-03-15) - CH01

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • legacy (2021-09-10) - GUARANTEE2

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  • legacy (2021-09-10) - AGREEMENT2

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  • legacy (2021-09-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-10) - AA

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  • legacy (2020-10-01) - GUARANTEE2

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  • legacy (2020-10-01) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-04-16) - CS01

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  • legacy (2020-10-01) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-01) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-16) - AA

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  • legacy (2019-09-16) - PARENT_ACC

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  • legacy (2019-09-16) - GUARANTEE2

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  • legacy (2019-09-16) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-04-12) - CS01

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  • legacy (2018-09-14) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • legacy (2018-09-14) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-14) - AA

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  • legacy (2018-09-14) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2018-10-11) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-11) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-21) - AA

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  • legacy (2017-09-21) - PARENT_ACC

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  • legacy (2017-09-21) - AGREEMENT2

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  • legacy (2017-09-21) - GUARANTEE2

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • legacy (2016-09-16) - AGREEMENT2

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  • legacy (2016-09-16) - GUARANTEE2

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  • legacy (2016-09-16) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-16) - AA

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  • mortgage-satisfy-charge-full (2016-09-17) - MR04

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  • resolution (2015-10-12) - RESOLUTIONS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-09) - AA

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  • legacy (2015-10-09) - AGREEMENT2

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  • legacy (2015-10-01) - PARENT_ACC

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  • legacy (2015-10-01) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-24) - AA

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  • legacy (2014-09-18) - AGREEMENT2

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  • legacy (2014-09-12) - PARENT_ACC

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  • legacy (2014-09-12) - GUARANTEE2

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  • legacy (2013-02-26) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01

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  • accounts-with-accounts-type-full (2013-09-24) - AA

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  • termination-secretary-company-with-name (2012-04-27) - TM02

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  • accounts-with-accounts-type-full (2012-09-21) - AA

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  • legacy (2012-08-14) - MG01

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  • change-person-director-company-with-change-date (2012-06-29) - CH01

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  • legacy (2012-06-27) - MG01

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  • appoint-person-secretary-company-with-name (2012-06-26) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • termination-secretary-company-with-name (2012-05-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • change-person-secretary-company-with-change-date (2011-05-06) - CH03

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  • change-person-director-company-with-change-date (2011-05-09) - CH01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01

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  • accounts-with-accounts-type-full (2009-10-12) - AA

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  • legacy (2009-08-28) - 288b

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  • legacy (2009-04-29) - 363a

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  • accounts-with-accounts-type-full (2008-10-29) - AA

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  • legacy (2008-04-30) - 363a

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  • accounts-with-accounts-type-full (2007-06-20) - AA

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  • legacy (2007-10-31) - 288b

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  • legacy (2007-04-26) - 363a

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  • legacy (2007-12-28) - 288a

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  • accounts-with-accounts-type-full (2006-07-31) - AA

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  • legacy (2006-07-14) - 403a

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  • legacy (2006-07-06) - 403a

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  • legacy (2006-04-28) - 363a

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  • legacy (2005-05-16) - 363s

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  • legacy (2005-06-24) - 288b

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  • legacy (2005-06-28) - 288a

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  • legacy (2005-01-20) - 403b

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  • accounts-with-accounts-type-full (2005-10-13) - AA

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  • legacy (2005-07-04) - 288a

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  • legacy (2005-06-29) - 288a

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  • legacy (2005-10-28) - 288c

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  • legacy (2004-01-09) - 288a

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  • legacy (2004-11-15) - 288a

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  • accounts-with-accounts-type-full (2004-10-30) - AA

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  • legacy (2004-06-01) - 363s

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  • legacy (2004-01-09) - 288b

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  • legacy (2003-03-12) - 288c

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  • legacy (2003-10-23) - 288c

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  • legacy (2003-04-23) - 363s

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  • legacy (2003-08-16) - 288a

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  • legacy (2003-08-16) - 288b

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  • resolution (2003-06-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-10-18) - AA

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  • accounts-with-accounts-type-full (2002-09-23) - AA

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  • legacy (2002-08-14) - 395

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  • legacy (2002-08-03) - 403a

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  • legacy (2002-04-16) - 363s

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  • legacy (2002-11-28) - 287

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  • legacy (2001-06-15) - 288b

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  • accounts-with-accounts-type-full (2001-10-27) - AA

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  • legacy (2001-06-15) - 363s

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  • legacy (2001-05-31) - 288a

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  • legacy (2001-05-18) - 225

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  • legacy (2000-02-17) - 400

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  • legacy (2000-03-13) - 288b

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  • resolution (2000-03-27) - RESOLUTIONS

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  • legacy (2000-04-12) - 288c

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  • legacy (2000-07-05) - 363s

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  • accounts-with-accounts-type-full (2000-08-10) - AA

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  • legacy (2000-08-10) - 288a

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  • legacy (2000-08-10) - 288b

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  • legacy (2000-07-17) - 288b

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  • legacy (1999-01-29) - 288a

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  • legacy (1999-01-19) - 288b

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  • legacy (1999-07-08) - 363a

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  • legacy (1999-02-23) - 403a

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  • legacy (1999-09-28) - 288a

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  • accounts-with-accounts-type-full (1999-08-02) - AA

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  • legacy (1998-02-26) - 288c

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  • accounts-with-accounts-type-full (1998-11-16) - AA

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  • legacy (1998-08-19) - 395

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  • legacy (1998-07-02) - 403a

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  • legacy (1998-06-04) - 363a

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  • legacy (1998-03-23) - 288c

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  • legacy (1997-05-23) - 363a

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  • legacy (1997-07-17) - 395

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  • resolution (1997-07-27) - RESOLUTIONS

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  • memorandum-articles (1997-07-27) - MEM/ARTS

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  • legacy (1997-12-19) - 288c

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  • accounts-with-accounts-type-full (1997-08-14) - AA

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  • legacy (1996-08-18) - 363a

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  • accounts-with-accounts-type-full (1996-07-26) - AA

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  • legacy (1996-08-18) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-03-02) - RESOLUTIONS

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  • legacy (1995-02-10) - 225(1)

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  • accounts-with-accounts-type-full (1995-07-04) - AA

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  • legacy (1995-07-20) - 363s

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  • resolution (1994-02-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1994-02-06) - AA

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  • legacy (1994-02-13) - 123

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  • legacy (1994-02-15) - 395

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  • legacy (1994-02-21) - 88(2)P

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  • legacy (1994-04-14) - 88(2)O

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  • statement-of-affairs (1994-04-14) - SA

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  • legacy (1994-07-25) - 363s

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  • resolution (1994-08-24) - RESOLUTIONS

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  • memorandum-articles (1994-08-24) - MA

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  • memorandum-articles (1994-09-30) - MEM/ARTS

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  • legacy (1994-10-19) - 155(6)a

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  • legacy (1994-10-20) - 395

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  • legacy (1994-11-14) - 288

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  • accounts-with-accounts-type-full (1994-07-25) - AA

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  • accounts-with-accounts-type-full (1993-02-03) - AA

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  • legacy (1993-06-17) - 363s

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  • legacy (1993-07-15) - 288

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  • legacy (1992-07-09) - 363s

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  • accounts-with-accounts-type-full (1992-01-19) - AA

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  • legacy (1991-07-18) - 363a

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  • accounts-with-accounts-type-full (1990-10-16) - AA

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  • legacy (1990-09-13) - 363

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  • legacy (1990-02-28) - 288

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  • legacy (1990-01-16) - 288

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  • legacy (1989-02-05) - 288

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  • legacy (1989-04-20) - 288

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  • legacy (1989-04-05) - 224

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  • legacy (1989-05-10) - 288

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  • legacy (1989-10-13) - 288

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  • legacy (1989-04-20) - 287

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  • incorporation-company (1988-12-14) - NEWINC

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