Company Information for MACDONALD & COMPANY PROPERTY LIMITED
50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS,
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Company Registration Number
03282128
Private Limited Company
Active |
Company Name | |
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MACDONALD & COMPANY PROPERTY LIMITED | |
Legal Registered Office | |
50 GREAT MARLBOROUGH STREET LONDON W1F 7JS Other companies in W1S | |
Company Number | 03282128 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DONKA EMILOVA ZANEVA-TODORINSKI |
||
WILLIAM ROBIN GLOVER |
||
DUGALD JAMES GARVIN MACDONALD |
||
ROBERT JOHN GARVIN MACDONALD |
||
PETER HUGH MOORE |
||
DONKA EMILOVA ZANEVA-TODORINSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER INCLEDON HEAYBERD |
Company Secretary | ||
CHRISTOPHER INCLEDON HEAYBERD |
Director | ||
ROBERT JOHN GARVIN MACDONALD |
Company Secretary | ||
OLIVER CHARLES WRIGHT |
Director | ||
BENEDICT AIDAN GILBERTSON |
Company Secretary | ||
ROBERT JOHN GARVIN MACDONALD |
Company Secretary | ||
PIERS HOWARD WILLIAMS |
Director | ||
PIERS HOWARD WILLIAMS |
Company Secretary | ||
STUART VICTOR WILSON |
Company Secretary | ||
CLIVE ANTHONY WHEATLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACDONALD & COMPANY OVERSEAS LIMITED | Director | 2015-11-01 | CURRENT | 1981-12-02 | Active | |
MACDONALD AND COMPANY FREELANCE LIMITED | Director | 2015-11-01 | CURRENT | 1999-11-24 | Active | |
MACDONALD & COMPANY HOLDINGS LIMITED | Director | 2006-01-03 | CURRENT | 1983-06-07 | Active | |
REVIVE LIMITED | Director | 2005-12-02 | CURRENT | 2005-11-14 | Active | |
MACDONALD AND COMPANY FREELANCE LIMITED | Director | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
MACDONALD & COMPANY GROUP LIMITED | Director | 1998-11-26 | CURRENT | 1998-11-20 | Active | |
MACDONALD & COMPANY OVERSEAS LIMITED | Director | 1991-05-08 | CURRENT | 1981-12-02 | Active | |
ELIFAR FOUNDATION LIMITED | Director | 2016-01-04 | CURRENT | 2013-05-16 | Active | |
MACDONALD & COMPANY HOLDINGS LIMITED | Director | 2006-01-03 | CURRENT | 1983-06-07 | Active | |
MACDONALD AND COMPANY FREELANCE LIMITED | Director | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
MACDONALD & COMPANY OVERSEAS LIMITED | Director | 1999-07-19 | CURRENT | 1981-12-02 | Active | |
MACDONALD & COMPANY GROUP LIMITED | Director | 1998-11-26 | CURRENT | 1998-11-20 | Active | |
THE PRIME ORGANISATION LIMITED | Director | 2015-11-01 | CURRENT | 2011-10-06 | Active | |
MACDONALD & COMPANY OVERSEAS LIMITED | Director | 2015-11-01 | CURRENT | 1981-12-02 | Active | |
MACDONALD AND COMPANY FREELANCE LIMITED | Director | 2015-10-27 | CURRENT | 1999-11-24 | Active | |
MACDONALD & COMPANY HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 1983-06-07 | Active | |
MACDONALD & COMPANY GROUP LIMITED | Director | 2015-10-27 | CURRENT | 1998-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mr Robert John Garvin Macdonald on 2022-12-20 | ||
CH01 | Director's details changed for Mr Robert John Garvin Macdonald on 2022-12-20 | |
Director's details changed for Mr Peter Hugh Moore on 2022-12-20 | ||
CH01 | Director's details changed for Mr Peter Hugh Moore on 2022-12-20 | |
REGISTERED OFFICE CHANGED ON 19/12/22 FROM 2 Harewood Place London W1S 1BX | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM 2 Harewood Place London W1S 1BX | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 032821280007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032821280007 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
PSC07 | CESSATION OF DONKA EMILOVA ZANEVA-TODORINSKI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHADWICK CORPORATE SECRETARY LIMITED on 2021-05-28 | |
CH01 | Director's details changed for Mr Dugald James Garvin Macdonald on 2018-02-12 | |
PSC04 | Change of details for Mr Dugald James Garvin Macdonald as a person with significant control on 2018-02-12 | |
CH01 | Director's details changed for Mr Dugald James Garvin Macdonald on 2018-02-12 | |
TM02 | Termination of appointment of Donka Emilova Zaneva-Todorinski on 2021-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONKA EMILOVA ZANEVA-TODORINSKI | |
AP04 | Appointment of Chadwick Corporate Secretary Limited as company secretary on 2021-03-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN CRABB | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032821280006 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1134.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONKA EMILOVA ZANEVA-TODORINSKI / 03/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD JAMES GARVIN MACDONALD / 03/10/2016 | |
AAMD | Amended full accounts made up to 2015-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1134.6 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBIN GLOVER | |
AP01 | DIRECTOR APPOINTED MR DUGALD JAMES GARVIN MACDONALD | |
AP01 | DIRECTOR APPOINTED MRS DONKA EMILOVA ZANEVA-TODORINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INCLEDON HEAYBERD | |
AP03 | Appointment of Mrs Donka Emilova Zaneva-Todorinski as company secretary on 2015-10-27 | |
TM02 | Termination of appointment of Christopher Incledon Heayberd on 2015-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1134.6 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert John Garvin Macdonald on 2014-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1134.6 | |
AR01 | 08/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 40A DOVER STREET MAYFAIR LONDON W1S 4NW | |
AR01 | 08/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH MOORE / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER INCLEDON HEAYBERD / 08/11/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/11/03; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
SRES04 | NC INC ALREADY ADJUSTED 14/02/97 | |
123 | £ NC 1000/1150 14/02/97 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | PHOENIX LIFE LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
RENT DEPOSIT DEED | Satisfied | BRITANNIA (4OA DOVER STREET) LIMITED | |
FIXED EQUITABLE CHARGE | Satisfied | VENTURE FINANCE PLC |
MACDONALD & COMPANY PROPERTY LIMITED owns 1 domain names.
macdonald.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | MACDONALD AND COMPANY FREELANCE LIMITED | 2007-10-30 | Outstanding |
We have found 1 mortgage charges which are owed to MACDONALD & COMPANY PROPERTY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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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.
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. |