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NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED - 14, Holywell Row, London, EC2A 4JB, United Kingdom
Company Information
- Company registration number
- 04530721
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 14
- Holywell Row
- London
- EC2A 4JB 14, Holywell Row, London, EC2A 4JB UK
Management
- Managing Directors
- BOYD, Creighton William Harrison
- HEFFRON, Patrick Mark Creighton
- Company secretaries
- BOYD, Creighton William Harrison
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-10
- Dissolved on
- 2022-05-24
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mrs Diana Mary Alexandra Heffron
- Mr Patrick Mark Creighton Heffron
- Mr Creighton William Harrison Boyd
- Mr. Creighton William Harrison Boyd
- Rmr Creighton William Harrison Boyd
- Confido Investments Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
✓
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NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED Company Description
- NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED is a ltd registered in United Kingdom with the Company reg no 04530721. Its current trading status is "closed". It was registered 2002-09-10. It was previously called NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-10.It can be contacted at 14 .
Get NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04530721#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04530721#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
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confirmation-statement-with-updates (2019-09-12) - CS01
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change-to-a-person-with-significant-control (2019-09-12) - PSC05
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change-person-director-company-with-change-date (2019-09-10) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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mortgage-charge-whole-release-with-charge-number (2014-11-28) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-11-28) - MR05
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-07) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-06-14) - RP04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-09-16) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-26) - AA
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legacy (2009-09-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
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legacy (2008-03-28) - 395
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-27) - AA
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legacy (2007-09-15) - 363s
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legacy (2007-01-17) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-10-23) - AA
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legacy (2006-09-19) - 363s
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legacy (2006-09-12) - 395
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legacy (2006-01-05) - 395
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-13) - CERTNM
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legacy (2005-10-13) - 395
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legacy (2005-09-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-17) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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accounts-with-accounts-type-dormant (2004-06-30) - AA
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legacy (2004-04-02) - 363s
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legacy (2004-02-18) - 363a
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legacy (2004-01-27) - 225
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legacy (2004-01-24) - 288b
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keyboard_arrow_right 2003
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legacy (2003-12-05) - 288a
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legacy (2003-12-05) - 287
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legacy (2003-11-01) - 288b
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legacy (2003-07-16) - 288a
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-14) - CERTNM
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incorporation-company (2002-09-10) - NEWINC
