NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED
Active - Accounts Filed
General Information
NAME
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED
COMPANY NUMBER
04647014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/01/2003
(21 years and 10 months old)
WEBSITE
neptunegroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/2003
20/08/2003
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED
View all previous names
LONDON
EC2A 4JB
Telephone: 02076550888
TPS: No
14 Holywell Row
London
EC2A 4JB
Telephone: 76550888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/12/2022 - Present (1 years and 11 months) Secretary: 09/04/2003 - Present (21 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director&Secretary |
Current: 19 Past: 68 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 247 |
View Report |
|
24/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLYCLARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | Diana Mary Alexandra Heffron (921095420) has left the board |
| 03/02/2023 | Charlotte Elizabeth Francis Boyd (917574513) has left the board |
| 03/02/2023 | New Board Member Creighton William Harrison Boyd (930499303) Appointed |
| 03/02/2023 | New Board Member Patrick Mark Creighton Heffron (930499212) Appointed |
| 25/01/2023 | Patrick Mark Creighton Heffron (918888526) has left the board |
| 25/01/2023 | New Board Member Diana Mary Alexandra Heffron (921095420) Appointed |
| 25/01/2023 | New Board Member Charlotte Elizabeth Francis Boyd (917574513) Appointed |
| 01/10/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 26/02/2019 | Patrick Mark Creighton Heffron (910170826) has left the board |
| 26/02/2019 | New Board Member Patrick Mark Creighton Heffron (918888526) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 23/01/2013 | New Accounts filed |
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