Company Information for

NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED

14 HOLYWELL ROW, LONDON, EC2A 4JB,

Company Registration Number

04530721

Private Limited Company

Active - Proposal to Strike off

About Neptune Property Developments (239-241 Cambridge Heath Road) Ltd

NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED was founded on 2002-09-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Neptune Property Developments (239-241 Cambridge Heath Road) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED
Legal Registered Office
14 HOLYWELL ROW
LONDON
EC2A 4JB
Other companies in EC2A
Previous Names
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
13/09/2005
ALPHABET ENTERPRISE LIMITED
14/11/2002

Filing Information

Company Number04530721
Date formed2002-09-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return10/09/2015
Filing return next due08/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-04-05 15:17:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Creighton William Harrison Boyd Company Secretary PROPERTY MANAGER 2003-11-01 ENGLAND
Creighton William Harrison Boyd Director PROPERTY MANAGER 2002-11-14 ENGLAND
Patrick Mark Creighton Heffron Director PROPERTY MANAGEMENT 2002-11-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sutton Secretarial Services Ltd Company Secretary 2002-09-10 2003-10-01
Sutton Formation Services Limited Director 2002-09-10 2003-10-01

Related Directorships for Creighton William Harrison Boyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Creighton William Harrison Boyd NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITEDCompany Secretary 2007-10-25 CURRENT 2007-10-25 Active - Proposal to Strike off
Creighton William Harrison Boyd NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITEDCompany Secretary 2003-04-09 CURRENT 2003-01-24 Active
Creighton William Harrison Boyd BOYD & HEFFRON LIMITEDCompany Secretary 2002-11-30 CURRENT 2001-01-22 Active
Creighton William Harrison Boyd TYNAN PHASE TWO LIMITEDCompany Secretary 2002-05-20 CURRENT 2002-05-03 Dissolved 2013-12-31
Creighton William Harrison Boyd NEPTUNE PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2002-02-08 CURRENT 2002-01-21 Liquidation

Related Directorships for Creighton William Harrison Boyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Creighton William Harrison Boyd SIX MILE WATER DEVELOPMENTS LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Active
Creighton William Harrison Boyd READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITEDDirector 2015-10-30 CURRENT 2014-05-23 Active
Creighton William Harrison Boyd NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITEDDirector 2007-10-25 CURRENT 2007-10-25 Active - Proposal to Strike off
Creighton William Harrison Boyd MEREDITH STREET INVESTMENTS LTD.Director 2005-09-09 CURRENT 2005-09-09 Active - Proposal to Strike off
Creighton William Harrison Boyd HBC RESIDENTIAL LTD.Director 2004-07-21 CURRENT 2004-07-21 Dissolved 2017-07-18
Creighton William Harrison Boyd HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.Director 2004-05-24 CURRENT 2004-05-24 Active
Creighton William Harrison Boyd TYNAN PHASE TWO LIMITEDDirector 2003-11-01 CURRENT 2002-05-03 Dissolved 2013-12-31
Creighton William Harrison Boyd NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITEDDirector 2003-11-01 CURRENT 2003-01-24 Active
Creighton William Harrison Boyd BOYD & HEFFRON LIMITEDDirector 2002-11-30 CURRENT 2001-01-22 Active
Creighton William Harrison Boyd NEPTUNE PROPERTY DEVELOPMENTS LIMITEDDirector 2002-02-08 CURRENT 2002-01-21 Liquidation

Related Directorships for Patrick Mark Creighton Heffron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Mark Creighton Heffron SIX MILE WATER DEVELOPMENTS LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Active
Patrick Mark Creighton Heffron READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITEDDirector 2015-10-30 CURRENT 2014-05-23 Active
Patrick Mark Creighton Heffron ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITEDDirector 2014-09-04 CURRENT 2014-09-04 Active
Patrick Mark Creighton Heffron NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITEDDirector 2007-10-25 CURRENT 2007-10-25 Active - Proposal to Strike off
Patrick Mark Creighton Heffron MEREDITH STREET INVESTMENTS LTD.Director 2005-09-09 CURRENT 2005-09-09 Active - Proposal to Strike off
Patrick Mark Creighton Heffron NEPTUNE WHARF LTD.Director 2004-12-10 CURRENT 2004-12-10 Active
Patrick Mark Creighton Heffron DOUBLESTAR LIMITEDDirector 2004-11-01 CURRENT 2002-06-26 Active - Proposal to Strike off
Patrick Mark Creighton Heffron CHARLOTTE HOUSE INVESTMENTS LTD.Director 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
Patrick Mark Creighton Heffron HBC RESIDENTIAL LTD.Director 2004-07-21 CURRENT 2004-07-21 Dissolved 2017-07-18
Patrick Mark Creighton Heffron HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.Director 2004-05-24 CURRENT 2004-05-24 Active
Patrick Mark Creighton Heffron TUDOR ROAD CAR PARK LTDDirector 2004-05-19 CURRENT 2004-01-09 Active - Proposal to Strike off
Patrick Mark Creighton Heffron DIANA CORBETT LIMITEDDirector 2003-05-27 CURRENT 2001-01-22 Active
Patrick Mark Creighton Heffron NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITEDDirector 2003-04-09 CURRENT 2003-01-24 Active
Patrick Mark Creighton Heffron BOYD & HEFFRON LIMITEDDirector 2002-11-30 CURRENT 2001-01-22 Active
Patrick Mark Creighton Heffron MCGREGOR BROOKS LIMITEDDirector 2002-10-03 CURRENT 2002-10-03 Dissolved 2014-04-08
Patrick Mark Creighton Heffron TYNAN PHASE TWO LIMITEDDirector 2002-05-20 CURRENT 2002-05-03 Dissolved 2013-12-31
Patrick Mark Creighton Heffron NEPTUNE PROPERTY DEVELOPMENTS LIMITEDDirector 2002-02-08 CURRENT 2002-01-21 Liquidation
Patrick Mark Creighton Heffron CRITERION PROPERTY DEVELOPMENTS LIMITEDDirector 2001-12-31 CURRENT 2001-12-11 Active