NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED - LONDON


Company Profile Company Filings

Overview

NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED was incorporated 18 years ago on 10/09/2002 and has the registered number: 04530721.

NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

14 HOLYWELL ROW
LONDON
EC2A 4JB

This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED (until 13/09/2005)
ALPHABET ENTERPRISE LIMITED (until 14/11/2002)

Confirmation Statements

Last Statement Next Statement Due
10/09/2020 24/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British,Irish Director 2002-11-26 CURRENT
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British,Irish Director 2002-11-14 CURRENT
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British,Irish Secretary 2003-11-01 CURRENT
SUTTON FORMATION SERVICES LIMITED Corporate Director 2002-09-10 UNTIL 2003-10-01 RESIGNED
SUTTON SECRETARIAL SERVICES LTD Corporate Secretary 2002-09-10 UNTIL 2003-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diana Mary Alexandra Heffron 2016-04-06 11/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Mark Creighton Heffron 2016-04-06 8/1977 London   Significant influence or control
Mr Creighton William Harrison Boyd 2016-04-06 8/1978 London   Significant influence or control
Confido Investments Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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
CRITERION PROPERTY DEVELOPMENTS 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 (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
Micro-entity Accounts - NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED 2020-12-03 31-12-2019 £77,098 equity
Neptune Property Developments (239-241 Cambridge Heath Road) Limited iXBRL 2019-07-27 31-12-2018

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