New Capital Property Services Limited

General information

Name:

New Capital Property Services Ltd

Office Address:

7-8 Market Place W1W 8AG London

Number: 02637853

Incorporation date: 1991-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Capital Property Services Limited with Companies House Reg No. 02637853 has been in this business field for 33 years. This particular Private Limited Company can be contacted at 7-8 Market Place, , London and its area code is W1W 8AG. The name of this business got changed in 1999 to New Capital Property Services Limited. This enterprise former name was Chestermews. The firm's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. New Capital Property Services Ltd reported its latest accounts for the period up to December 31, 2021. The company's latest confirmation statement was released on August 14, 2023.

According to the latest update, there is a solitary managing director in the company: Andrew M. (since 1992-08-14). For 9 years Michael B., had performed assigned duties for the following limited company up until the resignation in 2001. In order to provide support to the directors, the limited company has been utilizing the skills of Jane M. as a secretary since May 2001.

  • Previous company's names
  • New Capital Property Services Limited 1999-05-10
  • Chestermews Limited 1991-08-14

Financial data based on annual reports

Company staff

Jane M.

Role: Secretary

Appointed: 10 May 2001

Latest update: 4 January 2024

Andrew M.

Role: Director

Appointed: 14 August 1992

Latest update: 4 January 2024

People with significant control

Andrew M. is the individual who controls this firm, owns over 3/4 of company shares.

Andrew M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 2nd, January 2024
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
32
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