Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MACDONALD & COMPANY PROPERTY LIMITED
Company Information for

MACDONALD & COMPANY PROPERTY LIMITED

50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS,
Company Registration Number
03282128
Private Limited Company
Active

Company Overview

About Macdonald & Company Property Ltd
MACDONALD & COMPANY PROPERTY LIMITED was founded on 1996-11-21 and has its registered office in London. The organisation's status is listed as "Active". Macdonald & Company Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACDONALD & COMPANY PROPERTY LIMITED
 
Legal Registered Office
50 GREAT MARLBOROUGH STREET
LONDON
W1F 7JS
Other companies in W1S
 
Filing Information
Company Number 03282128
Company ID Number 03282128
Date formed 1996-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 22:02:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACDONALD & COMPANY PROPERTY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MACDONALD & COMPANY PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
DONKA EMILOVA ZANEVA-TODORINSKI
Company Secretary 2015-10-27
WILLIAM ROBIN GLOVER
Director 2015-11-01
DUGALD JAMES GARVIN MACDONALD
Director 2015-11-01
ROBERT JOHN GARVIN MACDONALD
Director 1997-03-12
PETER HUGH MOORE
Director 1997-09-01
DONKA EMILOVA ZANEVA-TODORINSKI
Director 2015-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER INCLEDON HEAYBERD
Company Secretary 2006-01-03 2015-10-27
CHRISTOPHER INCLEDON HEAYBERD
Director 2006-01-03 2015-10-27
ROBERT JOHN GARVIN MACDONALD
Company Secretary 2003-04-17 2006-01-03
OLIVER CHARLES WRIGHT
Director 2000-05-01 2005-04-11
BENEDICT AIDAN GILBERTSON
Company Secretary 2001-05-31 2003-04-16
ROBERT JOHN GARVIN MACDONALD
Company Secretary 1997-03-12 2001-05-31
PIERS HOWARD WILLIAMS
Director 1997-03-12 2000-01-04
PIERS HOWARD WILLIAMS
Company Secretary 1997-03-12 1999-11-05
STUART VICTOR WILSON
Company Secretary 1996-11-21 1997-03-12
CLIVE ANTHONY WHEATLEY
Director 1996-11-21 1997-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUGALD JAMES GARVIN MACDONALD MACDONALD & COMPANY OVERSEAS LIMITED Director 2015-11-01 CURRENT 1981-12-02 Active
DUGALD JAMES GARVIN MACDONALD MACDONALD AND COMPANY FREELANCE LIMITED Director 2015-11-01 CURRENT 1999-11-24 Active
ROBERT JOHN GARVIN MACDONALD MACDONALD & COMPANY HOLDINGS LIMITED Director 2006-01-03 CURRENT 1983-06-07 Active
ROBERT JOHN GARVIN MACDONALD REVIVE LIMITED Director 2005-12-02 CURRENT 2005-11-14 Active
ROBERT JOHN GARVIN MACDONALD MACDONALD AND COMPANY FREELANCE LIMITED Director 1999-11-24 CURRENT 1999-11-24 Active
ROBERT JOHN GARVIN MACDONALD MACDONALD & COMPANY GROUP LIMITED Director 1998-11-26 CURRENT 1998-11-20 Active
ROBERT JOHN GARVIN MACDONALD MACDONALD & COMPANY OVERSEAS LIMITED Director 1991-05-08 CURRENT 1981-12-02 Active
PETER HUGH MOORE ELIFAR FOUNDATION LIMITED Director 2016-01-04 CURRENT 2013-05-16 Active
PETER HUGH MOORE MACDONALD & COMPANY HOLDINGS LIMITED Director 2006-01-03 CURRENT 1983-06-07 Active
PETER HUGH MOORE MACDONALD AND COMPANY FREELANCE LIMITED Director 1999-11-24 CURRENT 1999-11-24 Active
PETER HUGH MOORE MACDONALD & COMPANY OVERSEAS LIMITED Director 1999-07-19 CURRENT 1981-12-02 Active
PETER HUGH MOORE MACDONALD & COMPANY GROUP LIMITED Director 1998-11-26 CURRENT 1998-11-20 Active
DONKA EMILOVA ZANEVA-TODORINSKI THE PRIME ORGANISATION LIMITED Director 2015-11-01 CURRENT 2011-10-06 Active
DONKA EMILOVA ZANEVA-TODORINSKI MACDONALD & COMPANY OVERSEAS LIMITED Director 2015-11-01 CURRENT 1981-12-02 Active
DONKA EMILOVA ZANEVA-TODORINSKI MACDONALD AND COMPANY FREELANCE LIMITED Director 2015-10-27 CURRENT 1999-11-24 Active
DONKA EMILOVA ZANEVA-TODORINSKI MACDONALD & COMPANY HOLDINGS LIMITED Director 2015-10-27 CURRENT 1983-06-07 Active
DONKA EMILOVA ZANEVA-TODORINSKI MACDONALD & COMPANY GROUP LIMITED Director 2015-10-27 CURRENT 1998-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03Director's details changed for Mr Robert John Garvin Macdonald on 2022-12-20
2023-01-03CH01Director's details changed for Mr Robert John Garvin Macdonald on 2022-12-20
2022-12-23Director's details changed for Mr Peter Hugh Moore on 2022-12-20
2022-12-23CH01Director's details changed for Mr Peter Hugh Moore on 2022-12-20
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM 2 Harewood Place London W1S 1BX
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM 2 Harewood Place London W1S 1BX
2022-11-11CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-02-08REGISTRATION OF A CHARGE / CHARGE CODE 032821280007
2022-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032821280007
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-09PSC07CESSATION OF DONKA EMILOVA ZANEVA-TODORINSKI AS A PERSON OF SIGNIFICANT CONTROL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-06-02CH04SECRETARY'S DETAILS CHNAGED FOR CHADWICK CORPORATE SECRETARY LIMITED on 2021-05-28
2021-04-12CH01Director's details changed for Mr Dugald James Garvin Macdonald on 2018-02-12
2021-04-12PSC04Change of details for Mr Dugald James Garvin Macdonald as a person with significant control on 2018-02-12
2021-04-08CH01Director's details changed for Mr Dugald James Garvin Macdonald on 2018-02-12
2021-04-06TM02Termination of appointment of Donka Emilova Zaneva-Todorinski on 2021-03-31
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DONKA EMILOVA ZANEVA-TODORINSKI
2021-04-06AP04Appointment of Chadwick Corporate Secretary Limited as company secretary on 2021-03-30
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN CRABB
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 032821280006
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1134.6
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONKA EMILOVA ZANEVA-TODORINSKI / 03/10/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD JAMES GARVIN MACDONALD / 03/10/2016
2016-09-02AAMDAmended full accounts made up to 2015-03-31
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1134.6
2015-12-03AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MR WILLIAM ROBIN GLOVER
2015-11-19AP01DIRECTOR APPOINTED MR DUGALD JAMES GARVIN MACDONALD
2015-11-04AP01DIRECTOR APPOINTED MRS DONKA EMILOVA ZANEVA-TODORINSKI
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INCLEDON HEAYBERD
2015-11-04AP03Appointment of Mrs Donka Emilova Zaneva-Todorinski as company secretary on 2015-10-27
2015-11-04TM02Termination of appointment of Christopher Incledon Heayberd on 2015-10-27
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1134.6
2014-11-21AR0108/11/14 ANNUAL RETURN FULL LIST
2014-07-15CH01Director's details changed for Mr Robert John Garvin Macdonald on 2014-07-15
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1134.6
2013-11-11AR0108/11/13 FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 40A DOVER STREET MAYFAIR LONDON W1S 4NW
2012-11-20AR0108/11/12 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-10AR0108/11/11 FULL LIST
2011-06-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-09AR0108/11/10 FULL LIST
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-21AR0108/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH MOORE / 08/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER INCLEDON HEAYBERD / 08/11/2009
2009-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-12363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-07-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-08363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-13363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-10288bSECRETARY RESIGNED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-26288aNEW SECRETARY APPOINTED
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-12-23363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS; AMEND
2005-12-21288bDIRECTOR RESIGNED
2005-12-14288bDIRECTOR RESIGNED
2005-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-29363sRETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS
2004-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-12-01363sRETURN MADE UP TO 08/11/03; NO CHANGE OF MEMBERS
2003-05-08288bSECRETARY RESIGNED
2003-04-30288aNEW SECRETARY APPOINTED
2002-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-11-09395PARTICULARS OF MORTGAGE/CHARGE
2002-10-11288cSECRETARY'S PARTICULARS CHANGED
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-14363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-07395PARTICULARS OF MORTGAGE/CHARGE
2001-07-16288aNEW SECRETARY APPOINTED
2001-07-16288bSECRETARY RESIGNED
2001-05-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-07363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-06SRES04NC INC ALREADY ADJUSTED 14/02/97
2000-06-06123£ NC 1000/1150 14/02/97
2000-05-08288aNEW DIRECTOR APPOINTED
2000-04-19SRES01ADOPT MEM AND ARTS 31/03/00
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to MACDONALD & COMPANY PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACDONALD & COMPANY PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-31 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2009-10-16 Satisfied PHOENIX LIFE LIMITED
GUARANTEE & DEBENTURE 2006-01-24 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2002-10-31 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
RENT DEPOSIT DEED 2001-08-31 Satisfied BRITANNIA (4OA DOVER STREET) LIMITED
FIXED EQUITABLE CHARGE 1999-11-01 Satisfied VENTURE FINANCE PLC
Intangible Assets
Patents
We have not found any records of MACDONALD & COMPANY PROPERTY LIMITED registering or being granted any patents
Domain Names

MACDONALD & COMPANY PROPERTY LIMITED owns 1 domain names.

macdonald.co.uk  

Trademarks
We have not found any records of MACDONALD & COMPANY PROPERTY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE MACDONALD AND COMPANY FREELANCE LIMITED 2007-10-30 Outstanding

We have found 1 mortgage charges which are owed to MACDONALD & COMPANY PROPERTY LIMITED

Income
Government Income

Government spend with MACDONALD & COMPANY PROPERTY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2016-08-16 GBP £4,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MACDONALD & COMPANY PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACDONALD & COMPANY PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACDONALD & COMPANY PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.