CRITERION PROPERTY DEVELOPMENTS LIMITED -


Company Profile Company Filings

Overview

CRITERION PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
CRITERION PROPERTY DEVELOPMENTS LIMITED was incorporated 19 years ago on 11/12/2001 and has the registered number: 04337640. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.

CRITERION PROPERTY DEVELOPMENTS LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019 30/04/2021

Registered Office

14 HOLYWELL ROW
EC2A 4JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2020 25/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British,Irish Director 2001-12-31 CURRENT
DIANA HEFFRON Secretary 2010-03-27 CURRENT
SUTTON FORMATION SERVICES LIMITED Corporate Director 2001-12-11 UNTIL 2003-06-02 RESIGNED
SUTTON SECRETARIAL SERVICES LTD Corporate Secretary 2001-12-11 UNTIL 2002-03-25 RESIGNED
CHRISTOPHER JOSEPH HEFFRON Jun 1949 Secretary 2001-12-31 UNTIL 2006-07-31 RESIGNED
MR PETER GREENE May 1964 Northern Irish Secretary 2006-07-01 UNTIL 2010-03-27 RESIGNED
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British,Irish Secretary 2005-07-21 UNTIL 2012-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Mark Creighton Heffron 2016-04-06 8/1977 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIANA CORBETT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE PROPERTY DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DOUBLESTAR LIMITED Dissolved... 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED LONDON Active 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED Active DORMANT 41100 - Development of building projects
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE WHARF LTD. LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NPD PROJECT MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Active 99999 - Dormant Company
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOY ESTATES LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEFFRON ESTATES LIMITED BELFAST Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEFFRON EQUINE LIMITED BELFAST Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
GREEN LINEN LIMITED DUNGANNON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VOLANTAIR LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BERESFORD STREET LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Criterion Property Developments Limited iXBRL 2020-05-01 31-07-2019
Criterion Property Developments Limited iXBRL 2019-04-13 31-07-2018
Micro-entity Accounts - CRITERION PROPERTY DEVELOPMENTS LIMITED 2018-05-01 31-07-2017 £529,517 equity
Abbreviated Company Accounts - CRITERION PROPERTY DEVELOPMENTS LIMITED 2017-04-29 31-07-2016 £6,628 Cash £681,528 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOREO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WORLD MOBILE CHAIN LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRESH MINING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
TODO PASA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WORLD MOBILE TANZANIA (UK) LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CONFIDO HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PDH HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEPTUNE ESTATES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FISH ISLAND BLOCK M LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VOLANTAIR LLP LONDON Active TOTAL EXEMPTION FULL None Supplied