LONDON & METROPOLITAN ESTATES LIMITED (01496906)

LONDON & METROPOLITAN ESTATES LIMITED

Company summary

Company number: 01496906
Status: ACTIVE
Incorporated / age: 15 May 198046 years
Registered office: 51 Marloes Road, London, W8 6LA, England
Accounts due: 31 December 2027
Confirmation statement due: 24 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 00:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
51 Marloes Road, London, W8 6LA, England
Nature of business
Dormant Company
Previous company names
ROGOS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUDGEON, James Alexander ACTIVE	Secretary	29 Sep 2001				51, Marloes Road, London, W8 6LA, England
CAIRNS, William Stephen ACTIVE	Director	28 Sep 2001		Channel Islands	January 1949	Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG
DUDGEON, James Alexander ACTIVE	Director	29 Sep 2001		England	September 1947	51, Marloes Road, London, W8 6LA, England
AITON, John RESIGNED	Secretary	31 Jul 1998	04 Aug 2000			Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW
HOLLOCKS, Ian Michael RESIGNED	Secretary	04 Aug 2000	29 Sep 2001			22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
JONES, Gary Stanley RESIGNED	Secretary		31 Jul 1998			Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB
AITON, John RESIGNED	Director		21 Sep 2001	United Kingdom	July 1946	Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW
DAVIES, Stephen Jeremy RESIGNED	Director		31 Jul 1998	England	May 1951	75 Vineyard Hill Road, Wimbledon, London, SW19 7JL
EVANS, Christopher Mark Stephen RESIGNED	Director	03 Mar 1999	29 Sep 2001	England	August 1965	12 Criffel Avenue, Streatham Hill, London, SW2 4AZ
GIBBS, Roderick Vernon RESIGNED	Director		22 Jul 1996		November 1958	Fielders Cottage Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ
HARRIS, Christopher Ian Knowles RESIGNED	Director		21 Sep 2001	England	December 1952	Church End Cottage, Church End, Bledlow, Buckinghamshire, HP27 9PE
HEWSON, Andrew Nicholas RESIGNED	Director	03 Mar 1999	29 Sep 2001		March 1958	Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS
HOLMES, John Mckean RESIGNED	Director	01 Feb 1994	31 Jan 1996		June 1947	Elmbank Guildford Road, Runfold, Farnham, Surrey, GU10 1PG
HUBERMAN, Paul Laurence RESIGNED	Director	11 Jul 2001	29 Sep 2001	England	June 1961	15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
JONES, Gary Stanley RESIGNED	Director	01 Feb 1994	31 Jul 1998		December 1954	Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB
REYNOLDS, Andrew John RESIGNED	Director	01 Feb 1994	21 Sep 2001		August 1958	9 Quarry Road, London, SW18 2QH
STEWART, John Lindsay RESIGNED	Director	01 May 1995	21 Sep 2001	England	March 1949	1 Hurtmore Chase, Hurtmore, Godalming, Surrey, GU7 2RT
WALTON, Timothy Paul RESIGNED	Director	03 Mar 1999	29 Sep 2001	United Kingdom	December 1961	Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
WARMAN, John Albert RESIGNED	Director		21 Sep 2001		May 1939	32 Barns Dene, Harpenden, Hertfordshire, AL5 2HQ

DUDGEON, James Alexander ACTIVE
Role: Secretary
Appointed on: 29 Sep 2001
Address: 51, Marloes Road, London, W8 6LA, England

CAIRNS, William Stephen ACTIVE
Role: Director
Appointed on: 28 Sep 2001
Country of Residence: Channel Islands
Date of birth: January 1949
Address: Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

DUDGEON, James Alexander ACTIVE
Role: Director
Appointed on: 29 Sep 2001
Country of Residence: England
Date of birth: September 1947
Address: 51, Marloes Road, London, W8 6LA, England

AITON, John

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1991	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1990	Satisfied
25 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1987	Satisfied
25 Sep 1987	Satisfied
20 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1987	Satisfied
06 May 1987	Satisfied
30 Mar 1987	Satisfied
16 Mar 1987	Satisfied
16 Mar 1987	Satisfied
04 Nov 1986	Satisfied
31 Jul 1986	Satisfied
31 Jul 1986	Satisfied
20 Jun 1986	Satisfied
30 May 1986	Satisfied
30 May 1986	Satisfied
30 May 1986	Satisfied
28 May 1986	Satisfied
22 Apr 1986	Satisfied
24 Feb 1986	Satisfied
19 Feb 1986	Satisfied
31 Jan 1986	Satisfied
23 Jan 1986	Satisfied
16 Jan 1986	Satisfied
03 Jan 1986	Satisfied
24 Dec 1985	Satisfied
23 Dec 1985	Satisfied
19 Dec 1985	Satisfied
26 Nov 1985	Satisfied
12 Sep 1985	Satisfied
13 May 1985	Satisfied
09 Apr 1985	Satisfied
20 Mar 1985	Satisfied
19 Dec 1984	Satisfied
13 Dec 1984	Satisfied
12 Jul 1984	Satisfied
02 May 1984	Satisfied
01 Mar 1984	Satisfied
17 Jun 1983	Satisfied
07 Dec 1982	Satisfied
26 Mar 1982	Satisfied
30 Jul 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DUDGEON, James Alexander ACTIVE

Secretary

29 Sep 2001

51, Marloes Road, London, W8 6LA, England

CAIRNS, William Stephen ACTIVE

Director

28 Sep 2001

Channel Islands

January 1949

Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG

DUDGEON, James Alexander ACTIVE

Director

29 Sep 2001

England

September 1947

51, Marloes Road, London, W8 6LA, England

AITON, John RESIGNED

Secretary

31 Jul 1998

04 Aug 2000

Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW

HOLLOCKS, Ian Michael RESIGNED

Secretary

04 Aug 2000

29 Sep 2001

22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU

JONES, Gary Stanley RESIGNED

Secretary

31 Jul 1998

Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB

AITON, John RESIGNED

Director

21 Sep 2001

United Kingdom

July 1946

Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW

DAVIES, Stephen Jeremy RESIGNED

Director

31 Jul 1998

England

May 1951

75 Vineyard Hill Road, Wimbledon, London, SW19 7JL

EVANS, Christopher Mark Stephen RESIGNED

Director

03 Mar 1999

29 Sep 2001

England

August 1965

12 Criffel Avenue, Streatham Hill, London, SW2 4AZ

GIBBS, Roderick Vernon RESIGNED

Director

22 Jul 1996

November 1958

Fielders Cottage Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ

HARRIS, Christopher Ian Knowles RESIGNED

Director

21 Sep 2001

England

December 1952

Church End Cottage, Church End, Bledlow, Buckinghamshire, HP27 9PE

HEWSON, Andrew Nicholas RESIGNED

Director

03 Mar 1999

29 Sep 2001

March 1958

Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS

HOLMES, John Mckean RESIGNED

Director

01 Feb 1994

31 Jan 1996

June 1947

Elmbank Guildford Road, Runfold, Farnham, Surrey, GU10 1PG

HUBERMAN, Paul Laurence RESIGNED

Director

11 Jul 2001

29 Sep 2001

England

June 1961

15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL

JONES, Gary Stanley RESIGNED

Director

01 Feb 1994

31 Jul 1998

December 1954

Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB

REYNOLDS, Andrew John RESIGNED

Director

01 Feb 1994

21 Sep 2001

August 1958

9 Quarry Road, London, SW18 2QH

STEWART, John Lindsay RESIGNED

Director

01 May 1995

21 Sep 2001

England

March 1949

1 Hurtmore Chase, Hurtmore, Godalming, Surrey, GU7 2RT

WALTON, Timothy Paul RESIGNED

Director

03 Mar 1999

29 Sep 2001

United Kingdom

December 1961

Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY

WARMAN, John Albert RESIGNED

Director

21 Sep 2001

May 1939

32 Barns Dene, Harpenden, Hertfordshire, AL5 2HQ