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Neptune Property Developments (239-241 Cambridge Heath Road) Limited

Neptune Property Developments (239-241 Cambridge Heath Road) Limited is a dissolved company incorporated on 10 September 2002 with the registered office located in London, Greater London. Neptune Property Developments (239-241 Cambridge Heath Road) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 May 2022 (3 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04530721
Private limited company
Age
23 years
Incorporated 10 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14 Holywell Row
London
EC2A 4JB
Same address for the past 21 years
Telephone
02076550888
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • Secretary • Property Manager • Lives in Gibraltar • Born in Aug 1978
Director • Property Management • Lives in Gibraltar • Born in Aug 1977
Mrs Diana Mary Alexandra Heffron
PSC • British • Lives in Northern Ireland • Born in Nov 1977
Mr Patrick Mark Creighton Heffron
PSC • British • Lives in Monaco • Born in Aug 1977
Mr Creighton William Harrison Boyd
PSC • British • Lives in Gibraltar • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Property Developments Europe Limited
Creighton William Harrison Boyd and are mutual people.
Active
Neptune Property Developments (99 Queens Road) Limited
Creighton William Harrison Boyd is a mutual person.
Active
HBC Investments (23 Charlotte Road) Ltd
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Neptune Estates Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Neptune Group Service Company Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Challows Management Company Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Neptune Moygashel Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Green Linen Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£700
Decreased by £5.4K (-89%)
Total Liabilities
-£600
Decreased by £82.59K (-99%)
Net Assets
£100
Increased by £77.2K (-100%)
Debt Ratio (%)
86%
Decreased by 1279.02% (-94%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 24 May 2022
Voluntary Gazette Notice
3 Years Ago on 8 Mar 2022
Application To Strike Off
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2021
Full Accounts Submitted
3 Years Ago on 20 Sep 2021
Micro Accounts Submitted
4 Years Ago on 2 Dec 2020
Confirmation Submitted
4 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 12 Sep 2019
Mr. Patrick Mark Creighton Heffron Details Changed
6 Years Ago on 8 Sep 2019
4Uatro Investments Llp (PSC) Details Changed
7 Years Ago on 3 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2022
Application to strike the company off the register
Submitted on 23 Feb 2022
Confirmation statement made on 10 September 2021 with no updates
Submitted on 28 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Sep 2021
Micro company accounts made up to 31 December 2019
Submitted on 2 Dec 2020
Confirmation statement made on 10 September 2020 with no updates
Submitted on 22 Sep 2020
Confirmation statement made on 10 September 2019 with updates
Submitted on 12 Sep 2019
Change of details for 4Uatro Investments Llp as a person with significant control on 3 July 2018
Submitted on 12 Sep 2019
Director's details changed for Mr. Patrick Mark Creighton Heffron on 8 September 2019
Submitted on 10 Sep 2019
Repayment History
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