Macpherson Developments Limited. Head office in 47 King William Street. Check Director.

Macpherson Developments Limited, 47 King William Street

Macpherson Developments Limited is a private limited company. Formerly, it was named Cgt Developments Xvii Limited (it was changed on 2001-01-02). Registered at C/O Mcclure Naismith 4Th Floor, Equitable House, 47 King William Street EC4R 9AF, this 27 years old enterprise was incorporated on 1996-10-03 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the company: Margaret M. (appointed on 26 August 2011).

About
Name: Macpherson Developments Limited
Number: 03258529
Incorporation date: 1996-10-03
End of financial year: 31 March


Address:	C/o Mcclure Naismith 4th Floor Equitable House 47 King William Street EC4R 9AF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Margaret M.

10 January 2018

Nature of control:	75,01-100% shares

Duncan M.

6 April 2016 - 10 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	51,141	62,343	58,504
Total Assets Less Current Liabilities	394,332	517,419	517,924

The deadline for Macpherson Developments Limited confirmation statement filing is 2023-10-17. The previous one was filed on 2022-10-03. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Margaret M. who owns over 3/4 of shares. Duncan M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 12th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 6th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 7th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 25th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-03 filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-13: 88079.99 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-03 filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-03 filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-03: 88079.99 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 29th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-03 filed on: 4th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 16th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-03 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 1st, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-03 filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, September 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, December 2009 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-03 filed on: 15th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 17th, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2007-11-28 - Annual return with full member list filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, August 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 14th, September 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 05/04/06 from: 3RD floor pountney hill house 6 laurence pountney hill london EC4R 0BL filed on: 5th, April 2006 \| address	Free Download (1 page)
363s	Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-11-18 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, June 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 20/06/05 from: 10 crown place london EC2A 4FT filed on: 20th, June 2005 \| address	Free Download (1 page)
363s	Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 15th, November 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-10-24 - Annual return with full member list filed on: 24th, October 2003 \| annual return	Free Download (8 pages)
287	Registered office changed on 16/09/03 from: c/o mcclure naismith solicitors 3RD floor pountney hill house 6 laurence pountney hill london EC4R 0BL filed on: 16th, September 2003 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 10th, September 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2002-10-28 - Annual return with full member list filed on: 28th, October 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 22nd, July 2002 \| accounts	Free Download (6 pages)
363s	Period up to 2001-10-27 - Annual return with full member list filed on: 27th, October 2001 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 25th, September 2001 \| accounts	Free Download (5 pages)
287	Registered office changed on 15/02/01 from: 12 appold street london EC2A 2AA filed on: 15th, February 2001 \| address	Free Download (1 page)
363a	Period up to 2000-10-27 - Annual return with full member list filed on: 27th, October 2000 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 31st, August 2000 \| accounts	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 4th, November 1999 \| annual return
363a	Period up to 1999-11-04 - Annual return with full member list filed on: 4th, November 1999 \| annual return	Free Download (31 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, November 1999 \| accounts	Free Download (10 pages)
363s	Period up to 1998-10-13 - Annual return with full member list filed on: 13th, October 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 9th, October 1998 \| accounts	Free Download (9 pages)
363s	Period up to 1997-10-13 - Annual return with full member list filed on: 13th, October 1997 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 13th, January 1997 \| accounts	Free Download (1 page)
88(2)R	Alloted 92713 shares on 1996-11-19. Value of each share 0.5 £, total number of shares: 46358. filed on: 17th, December 1996 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, October 1996 \| incorporation	Free Download (12 pages)

Companies nearby
Waterscore Limited (0.00 mile)
Bell & Clements (london) Limited (0.01 mile)
Mit Laffan Refinery Limited (0.02 mile)
Mitsui E&p Uk Limited (0.02 mile)


Bell & Clements Limited (0.01 mile)
Mitsui E&p Mozambique Area 1 Limited (0.02 mile)
Mit Wind Ipp Company Ltd (0.02 mile)
Mitsui Renewable Energy Europe Limited (0.02 mile)

Find other company