Active
Company Information for NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED
14 HOLYWELL ROW, LONDON, EC2A 4JB,
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Company Registration Number
04647014
Private Limited Company
Active |
Company Name | |
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NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED | |
Legal Registered Office | |
14 HOLYWELL ROW LONDON EC2A 4JB Other companies in EC2A | |
Company Number | 04647014 | |
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Company ID Number | 04647014 | |
Date formed | 2003-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:50:31 |
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Officer | Role | Date Appointed |
---|---|---|
CREIGHTON WILLIAM HARRISON BOYD |
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CREIGHTON WILLIAM HARRISON BOYD |
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PATRICK MARK CREIGHTON HEFFRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUTTON SECRETARIAL SERVICES LTD |
Company Secretary | ||
SUTTON FORMATION SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED | Company Secretary | 2003-11-01 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
BOYD & HEFFRON LIMITED | Company Secretary | 2002-11-30 | CURRENT | 2001-01-22 | Active | |
TYNAN PHASE TWO LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-05-03 | Dissolved 2013-12-31 | |
NEPTUNE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2002-02-08 | CURRENT | 2002-01-21 | Liquidation | |
SIX MILE WATER DEVELOPMENTS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-05-23 | Active | |
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
MEREDITH STREET INVESTMENTS LTD. | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
HBC RESIDENTIAL LTD. | Director | 2004-07-21 | CURRENT | 2004-07-21 | Dissolved 2017-07-18 | |
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. | Director | 2004-05-24 | CURRENT | 2004-05-24 | Active | |
TYNAN PHASE TWO LIMITED | Director | 2003-11-01 | CURRENT | 2002-05-03 | Dissolved 2013-12-31 | |
BOYD & HEFFRON LIMITED | Director | 2002-11-30 | CURRENT | 2001-01-22 | Active | |
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY DEVELOPMENTS LIMITED | Director | 2002-02-08 | CURRENT | 2002-01-21 | Liquidation | |
SIX MILE WATER DEVELOPMENTS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-05-23 | Active | |
ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
MEREDITH STREET INVESTMENTS LTD. | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
NEPTUNE WHARF LTD. | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
DOUBLESTAR LIMITED | Director | 2004-11-01 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
CHARLOTTE HOUSE INVESTMENTS LTD. | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
HBC RESIDENTIAL LTD. | Director | 2004-07-21 | CURRENT | 2004-07-21 | Dissolved 2017-07-18 | |
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. | Director | 2004-05-24 | CURRENT | 2004-05-24 | Active | |
TUDOR ROAD CAR PARK LTD | Director | 2004-05-19 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
DIANA CORBETT LIMITED | Director | 2003-05-27 | CURRENT | 2001-01-22 | Active | |
BOYD & HEFFRON LIMITED | Director | 2002-11-30 | CURRENT | 2001-01-22 | Active | |
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED | Director | 2002-11-26 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
MCGREGOR BROOKS LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2014-04-08 | |
TYNAN PHASE TWO LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-03 | Dissolved 2013-12-31 | |
NEPTUNE PROPERTY DEVELOPMENTS LIMITED | Director | 2002-02-08 | CURRENT | 2002-01-21 | Liquidation | |
CRITERION PROPERTY DEVELOPMENTS LIMITED | Director | 2001-12-31 | CURRENT | 2001-12-11 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 046470140011 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046470140009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046470140008 | ||
DIRECTOR APPOINTED MR PATRICK MARK CREIGHTON HEFFRON | ||
DIRECTOR APPOINTED MR CREIGHTON WILLIAM HARRISON BOYD | ||
APPOINTMENT TERMINATED, DIRECTOR DIANA MARY ALEXANDRA HEFFRON | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH FRANCIS BOYD | ||
DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH FRANCIS BOYD | ||
APPOINTMENT TERMINATED, DIRECTOR CREIGHTON WILLIAM HARRISON BOYD | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK MARK CREIGHTON HEFFRON | ||
DIRECTOR APPOINTED MRS DIANA MARY ALEXANDRA HEFFRON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046470140010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046470140010 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Patrick Mark Creighton Heffron on 2022-06-29 | |
PSC04 | Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 2022-06-29 | |
CESSATION OF 4UATRO INVESTMENTS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HEFFRON ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
PSC07 | CESSATION OF 4UATRO INVESTMENTS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046470140010 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr. Patrick Mark Creighton Heffron on 2019-05-01 | |
PSC04 | Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Patrick Mark Creighton Heffron on 2019-02-05 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046470140007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046470140009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046470140008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046470140007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046470140007 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NEPTUNE PROPERTY DEVELOPMENTS (1 7 OLD NICHOLLS STREET) LIMITED CERTIFICATE ISSUED ON 20/08/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED YOUNG'S MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C | |
LEGAL CHARGE | Satisfied | B M SAMUELS FINANCE GROUP PLC | |
DEBENTURE | Satisfied | B M SAMUELS FINANCE GROUP PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |