New Capital Property Services Limited

Active02637853 Private limited company
Incorporated
14 August 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Owned by
Andrew Rowley Mclelland
Accounts type
Total exemption full
Region
Greater London
Address
7-8 Market Place
London
W1W 8AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mclelland, Jane Penelope
Secretary · Appointed 10 May 2001
British
Director
British
Born July 1962 (64)
Officer history (3 former)
10 May 2001
Appointed Mclelland, Jane Penelope as Secretary
10 May 2001
Resigned Mclelland, Andrew Rowley as Secretary
10 May 2001
Resigned Boyens, Michael as Director
18 March 1999
Appointed Mclelland, Andrew Rowley as Secretary
18 March 1999
Resigned Boyens, Catherine Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates14 August 2026
10 May 2026Total exemption full accounts31 December 2025
26 August 2025Confirmation statement with no updates14 August 2025
7 April 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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