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Neptune Property Developments (99 Queens Road) Limited

Neptune Property Developments (99 Queens Road) Limited is an active company incorporated on 24 January 2003 with the registered office located in London, Greater London. Neptune Property Developments (99 Queens Road) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04647014
Private limited company
Age
22 years
Incorporated 24 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
14 Holywell Row
London
EC2A 4JB
Same address for the past 21 years
Telephone
02076550888
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • Lives in Gibraltar • Born in Aug 1978 • British • Property Developer
Director • PSC • British • Lives in Gibraltar • 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 is a mutual person.
Active
HBC Investments (23 Charlotte Road) Ltd
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Estates Limited
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Group Service Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Challows Management Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Boyd Estates Limited
Creighton William Harrison Boyd is a mutual person.
Active
Readers Park Phase 1 And 2 Management Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Moygashel Limited
Creighton William Harrison Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.78K
Decreased by £2.3K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£971.42K
Increased by £250.94K (+35%)
Total Liabilities
-£362.59K
Increased by £259.23K (+251%)
Net Assets
£608.83K
Decreased by £8.29K (-1%)
Debt Ratio (%)
37%
Increased by 22.98% (+160%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr Creighton William Harrison Boyd Details Changed
11 Months Ago on 26 Sep 2024
Mr Creighton William Harrison Boyd (PSC) Details Changed
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 3 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 25 Feb 2025
Director's details changed for Mr Creighton William Harrison Boyd on 26 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 20 Feb 2024
Registration of charge 046470140011, created on 19 October 2023
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 1 Mar 2023
Satisfaction of charge 046470140009 in full
Submitted on 3 Feb 2023
Satisfaction of charge 046470140008 in full
Submitted on 3 Feb 2023
Repayment History
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