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Neptune Wharf Ltd

Neptune Wharf Ltd is an active company incorporated on 10 December 2004 with the registered office located in London, Greater London. Neptune Wharf Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
05310591
Private limited company
Age
20 years
Incorporated 10 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (8 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
14 Holywell Row
London
EC2A 4JB
Same address for the past 11 years
Telephone
02076550888
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Property Developer • Northern Irish • Lives in Northern Ireland • Born in Jun 1954
Director • Property Developer • Lives in Gibraltar • Born in Aug 1977
June Properties Limited
PSC
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Mutual Companies
HBC Investments (23 Charlotte Road) Ltd
Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Property Developments Europe Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Estates Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Arton Ltd
Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Group Service Company Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Challows Management Company Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Killultagh Properties Limited
Mr Frank Edward Boyd is a mutual person.
Active
Castle Glen Development Company Limited
Mr Frank Edward Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £20.25K (-100%)
Total Liabilities
£0
Decreased by £20.25K (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.51% (-100%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 22 Jul 2025
Application To Strike Off
1 Month Ago on 11 Jul 2025
Micro Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Charge Satisfied
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Strike Off Application Withdrawn
1 Year 6 Months Ago on 9 Feb 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 11 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 26 Feb 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 13 Jan 2025
Satisfaction of charge 053105910006 in full
Submitted on 24 Apr 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 16 Feb 2024
Withdraw the company strike off application
Submitted on 9 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 20 Dec 2023
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Dec 2023
Repayment History
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