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Neptune Property Developments Europe Limited

Neptune Property Developments Europe Limited is an active company incorporated on 10 July 2006 with the registered office located in London, Greater London. Neptune Property Developments Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05870767
Private limited company
Age
19 years
Incorporated 10 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 since incorporation
Telephone
02076550888
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Lives in Gibraltar • Born in Aug 1978
Director • Lives in Gibraltar • Born in Aug 1977
Mr Patrick Mark Creighton Heffron
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 (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
Belvoir Park Management Company Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£518.89K
Same as previous period
Total Liabilities
-£592.17K
Same as previous period
Net Assets
-£73.28K
Same as previous period
Debt Ratio (%)
114%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 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 1 Month Ago on 22 Jul 2024
Mr Creighton William Harrison Boyd Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Creighton William Harrison Boyd Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Creighton William Harrison Boyd (PSC) Appointed
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 23 Jul 2025
Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Creighton William Harrison Boyd 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 11 July 2024 with no updates
Submitted on 22 Jul 2024
Secretary's details changed for Mr Creighton William Harrison Boyd on 1 January 2024
Submitted on 10 Jan 2024
Director's details changed for Mr Creighton William Harrison Boyd on 1 January 2024
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 17 Jul 2023
Notification of Patrick Mark Creighton Heffron as a person with significant control on 14 December 2022
Submitted on 30 Mar 2023
Repayment History
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