Macartney House Limited

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Macartney House Limited

01847050Private Limited With Share Capital

Macartney House, Chesterfield Walk, London, SE108HJ
Incorporated

10/09/1984

Company Age

41 years

Directors

3

Employees

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Macartney House Limited (01847050) is a private limited with share capital incorporated on 10/09/1984 (41 years old) and registered in london, SE108HJ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Macartney house limited is a real estate company based out of 2 macartney house chesterfield walk, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 10/09/1984
SE108HJ

Financial Overview

Total Assets

£800

Liabilities

£0

Net Assets

£800

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2011
Memorandum Articles
Category:Incorporation
Date:25-06-2010
Resolution
Category:Resolution
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Resolution
Category:Resolution
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2010
Legacy
Category:Address
Date:14-09-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Address
Date:11-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2008
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Address
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Officers
Date:23-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Officers
Date:02-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2003
Legacy
Category:Officers
Date:05-10-2003
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Officers
Date:01-08-2003
Legacy
Category:Annual Return
Date:28-07-2003
Legacy
Category:Officers
Date:14-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2003
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:17-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Annual Return
Date:30-05-2000

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date07/05/2025
Latest Accounts31/03/2025

Trading Addresses

Macartney House Cottage, Chesterfield Walk, London, SE108HJRegistered

Contact

Macartney House, Chesterfield Walk, London, SE108HJ