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D.A. MCLEOD PROPERTY CONSULTANTS LIMITED

D.A. MCLEOD PROPERTY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD.A. MCLEOD PROPERTY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04585463
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.A. MCLEOD PROPERTY CONSULTANTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is D.A. MCLEOD PROPERTY CONSULTANTS LIMITED located?

    Registered Office Address
    Cardinal Point
    Park Road
    WD3 1RE Rickmansworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.A. MCLEOD PROPERTY CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for D.A. MCLEOD PROPERTY CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for D.A. MCLEOD PROPERTY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Wardah Ayeshah Mcleod on Dec 23, 2019

    		1 pagesCH03

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 25 Central Chambers the Broadway Ealing London W5 2NR to Cardinal Point Park Road Rickmansworth WD3 1RE on Dec 05, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of D.A. MCLEOD PROPERTY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD, Wardah
    Loudwater Drive
    Loudwater
    WD3 4HH Rickmansworth
    The Dell
    Hertfordshire
    United Kingdom
    		Secretary
    Loudwater Drive
    Loudwater
    WD3 4HH Rickmansworth
    The Dell
    Hertfordshire
    United Kingdom
    		Malaysian85503100003
    MCLEOD, David Alastair
    Loudwater Drive
    Loudwater
    WD3 4HH Rickmansworth
    The Dell
    Hertfordshire
    		Director
    Loudwater Drive
    Loudwater
    WD3 4HH Rickmansworth
    The Dell
    Hertfordshire
    		EnglandBritish85503090003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.A. MCLEOD PROPERTY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alastair Mcleod
    Park Road
    WD3 1RE Rickmansworth
    Cardinal Point
    United Kingdom
    		Apr 06, 2016
    Park Road
    WD3 1RE Rickmansworth
    Cardinal Point
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0