Macpherson Developments Limited in Equitable House 47 KING WILLIAM STREET

Macpherson Developments Limited 47 KING WILLIAM STREET

Founded in 1996, Macpherson Developments, classified under reg no. 03258529 is an active company. Currently registered at C/o Mcclure Naismith 4th Floor EC4R 9AF, 47 King William Street the company has been in the business for twenty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2001-01-02 Macpherson Developments Limited is no longer carrying the name Cgt Developments Xvii.

The company has one director. Margaret M., appointed on 26 August 2011. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Macpherson Developments Limited Address / Contact

Office Address	C/o Mcclure Naismith 4th Floor
Office Address2	Equitable House
Town	47 King William Street
Post code	EC4R 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03258529
Date of Incorporation	Thu, 3rd Oct 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated	Mon, 3rd Oct 2022

Company staff

Margaret M.

Position: Director

Appointed: 26 August 2011

Lycidas Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2000

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 08 June 2005

Campbell M.

Position: Director

Appointed: 05 April 2001

Resigned: 30 June 2010

Duncan M.

Position: Director

Appointed: 23 November 2000

Resigned: 10 January 2018

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 04 December 2000

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Peter R.

Position: Director

Appointed: 12 December 1996

Resigned: 23 November 2000

David W.

Position: Director

Appointed: 19 November 1996

Resigned: 23 November 2000

Timothy J.

Position: Director

Appointed: 19 November 1996

Resigned: 23 November 2000

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 03 October 1996

Resigned: 03 October 1996

William D.

Position: Secretary

Appointed: 03 October 1996

Resigned: 12 May 2000

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 03 October 1996

Resigned: 03 October 1996

Craig R.

Position: Director

Appointed: 03 October 1996

Resigned: 07 October 1997

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Margaret M. This PSC and has 75,01-100% shares. The second entity in the PSC register is Duncan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Margaret M.

Notified on	10 January 2018
Nature of control:	75,01-100% shares

Duncan M.

Notified on	6 April 2016
Ceased on	10 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cgt Developments Xvii	January 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	47 507	57 771	52 898
Current Assets	51 141	62 343	58 504
Debtors	3 634	4 572	5 606
Net Assets Liabilities	284 332	297 419	297 924
Other Debtors	3 634	4 572	5 606

Other
Creditors	110 000	220 000	34 590
Investment Property	369 000	494 010	494 010
Investment Property Fair Value Model	369 000	494 010
Net Current Assets Liabilities	25 332	23 409	23 914
Other Creditors	110 000	220 000	220 000
Other Taxation Social Security Payable	2 800	3 070	118
Total Assets Less Current Liabilities	394 332	517 419	517 924
Additions Other Than Through Business Combinations Investment Property Fair Value Model		125 010
Trade Creditors Trade Payables	1 086

Company filings

Filing category

Type		Category	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		Category	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)
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)
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)
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)
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)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 14th, September 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (7 pages)
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)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, June 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
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)
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)
363s	Period up to 2003-10-24 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 10th, September 2003	accounts	Free Download (5 pages)
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)
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)
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)
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)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 25th, September 2001	accounts	Free Download (5 pages)
363a	Period up to 2000-10-27 - Annual return with full member list filed on: 27th, October 2000	annual return	Free Download (2 pages)
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)
AA	Full accounts data made up to 2000-03-31 filed on: 31st, August 2000	accounts	Free Download (9 pages)
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)
363(353)	Location of register of members address changed filed on: 4th, November 1999	annual return
AA	Full accounts data made up to 1999-03-31 filed on: 4th, November 1999	accounts	Free Download (10 pages)
363a	Period up to 1999-11-04 - Annual return with full member list filed on: 4th, November 1999	annual return	Free Download (31 pages)
363(353)	Location of register of members address changed filed on: 4th, November 1999	annual return	Free Download
363s	Period up to 1998-10-13 - Annual return with full member list filed on: 13th, October 1998	annual return	Free Download (4 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)
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)
363s	Period up to 1997-10-13 - Annual return with full member list filed on: 13th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 13th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 13th, January 1997	accounts	Free Download (1 page)

Macpherson Developments Limited 47 KING WILLIAM STREET

Macpherson Developments Limited Address / Contact

Company Information / Profile

Company staff

Margaret M.

Lycidas Secretaries Limited

Bruce M.

Campbell M.

Duncan M.

Martin T.

Alexander R.

Peter R.

David W.

Timothy J.

Chalfen Secretaries Limited

William D.

Chalfen Nominees Limited

Craig R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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