| Company Name | New Capital Property Services Limited |
|---|---|
| Director | Andrew Rowley McLelland |
| Company Status | Active |
| Company Number | 02637853 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1991(32 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew Rowley McLelland |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1992(1 year after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Irene Road London SW6 4AP |
| Secretary Name | Jane Penelope McLelland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2001(9 years, 9 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Correspondence Address | 36 Irene Road London SW6 4AP |
| Director Name | Michael Boyens |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 10 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Salisbury Place Dartnell Park Road West Byfleet Surrey KT14 6SW |
| Secretary Name | Mrs Catherine Jane Boyens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 18 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Salisbury Place Dartnell Park Road West Byfleet Surrey KT14 6SW |
| Secretary Name | Mr Andrew Rowley McLelland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Irene Road London SW6 4AP |
Location
| Registered Address | 7-8 Market Place London W1W 8AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Rowley Mclelland 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,992 |
| Cash | £5,909 |
| Current Liabilities | £10,740 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 2 February 2021 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 30 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 5 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 30 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
| 5 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Registered office address changed from , Harwood House 43 Harwood Road, London, SW6 4QP on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from , Harwood House 43 Harwood Road, London, SW6 4QP on 26 June 2012 (1 page) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 5 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 6 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 23 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 28 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from, 43 conduit street, london, W1S 2YJ (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from, 43 conduit street, london, W1S 2YJ (1 page) |
| 2 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 September 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 21 September 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 September 2006 | Return made up to 14/08/06; full list of members
|
| 1 September 2006 | Return made up to 14/08/06; full list of members
|
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 October 2004 | Return made up to 14/08/04; full list of members
|
| 5 October 2004 | Return made up to 14/08/04; full list of members
|
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 17 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 19 November 2001 | Return made up to 14/08/01; full list of members
|
| 19 November 2001 | New secretary appointed (2 pages) |
| 19 November 2001 | Return made up to 14/08/01; full list of members
|
| 19 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | New secretary appointed (2 pages) |
| 19 November 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 October 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 29 June 2000 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 29 June 2000 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 8 October 1999 | Return made up to 14/08/99; full list of members (8 pages) |
| 8 October 1999 | Return made up to 14/08/99; full list of members (8 pages) |
| 1 July 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 1 July 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 26 May 1999 | Resolutions
|
| 26 May 1999 | Resolutions
|
| 4 May 1999 | New secretary appointed (2 pages) |
| 4 May 1999 | Secretary resigned (1 page) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 4 May 1999 | Secretary resigned (1 page) |
| 3 September 1998 | Return made up to 14/08/98; full list of members (8 pages) |
| 3 September 1998 | Return made up to 14/08/98; full list of members (8 pages) |
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 4 December 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 15 October 1997 | Return made up to 14/08/97; no change of members (6 pages) |
| 15 October 1997 | Return made up to 14/08/97; no change of members (6 pages) |
| 24 September 1996 | Resolutions
|
| 24 September 1996 | Return made up to 14/08/96; no change of members (6 pages) |
| 24 September 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 24 September 1996 | Resolutions
|
| 24 September 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 24 September 1996 | Return made up to 14/08/96; no change of members (6 pages) |
| 9 November 1995 | Resolutions
|
| 9 November 1995 | Return made up to 14/08/95; full list of members (10 pages) |
| 9 November 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 9 November 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 9 November 1995 | Resolutions
|
| 9 November 1995 | Return made up to 14/08/95; full list of members (10 pages) |
| 9 April 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 9 April 1995 | Resolutions
|
| 9 April 1995 | Resolutions
|
| 9 April 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 8 December 1992 | New secretary appointed (2 pages) |
| 8 December 1992 | New secretary appointed (2 pages) |