Dissolved
Dissolved 2014-02-25
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Home > England & Wales Companies > NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
Company Information for NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
LONDON, EC2A 4JB,
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Company Registration Number
 05599617 Private Limited Company
Dissolved 2014-02-25 |
Company Overview
About Neptune Property Developments (fraser Rd) Ltd.
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. was founded on 2005-10-21 and had its registered office in London. The company was dissolved on the 2014-02-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. | |
| Legal Registered Office | |
| LONDON EC2A 4JB Other companies in EC2A | |
Filing Information
| Company Number | 05599617 | |
|---|---|---|
| Date formed | 2005-10-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-02-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-09 02:02:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
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Company Officers of NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CREIGHTON WILLIAM HARRISON BOYD |
||
CREIGHTON WILLIAM HARRISON BOYD |
||
PATRICK MARK CREIGHTON HEFFRON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
| NPD PROJECT MANAGEMENT LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Liquidation | |
| NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| MEREDITH STREET INVESTMENTS LTD. | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
| CHARLOTTE HOUSE INVESTMENTS LTD. | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
| TUDOR ROAD CAR PARK LTD | Company Secretary | 2004-05-19 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
| PATHFINDER HERITAGE TRUST LIMITED | Director | 2018-05-01 | CURRENT | 2015-11-11 | Active | |
| EDENDERRY WORKSPACE LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
| OLLAR VALLEY MANAGEMENT COMPANY LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
| MAMHEAD LTD | Director | 2017-06-08 | CURRENT | 2014-01-16 | Active | |
| BUDALA LIMITED | Director | 2017-03-16 | CURRENT | 2012-12-07 | Liquidation | |
| CHARTON LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
| FOX WHISKEY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
| READERS PARK DEVELOPMENT LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| RP9 LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
| BALLYCLARE DEVELOPMENTS LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
| GILLENDER COMMERCIAL LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
| NEPTUNE GROUP SERVICE COMPANY LIMITED | Director | 2015-08-26 | CURRENT | 2014-11-24 | Active | |
| BACON STREET DEVELOPMENTS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2017-03-21 | |
| BELVOIR PARK MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-03-20 | Active | |
| GREEN LINEN LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
| NEPTUNE MOYGASHEL LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
| NEPTUNE LIVING LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
| NEPTUNE LAND PROMOTION LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
| PICKLES OF LONDON MANAGEMENT COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| PICKLES OF LONDON LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Liquidation | |
| DARTAN HALL MANAGEMENT COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 2009-04-30 | Active | |
| BOYD ESTATES LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
| NEPTUNE ESTATES LIMITED | Director | 2009-12-08 | CURRENT | 2008-10-31 | Active | |
| NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
| NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
| NPD PROJECT MANAGEMENT LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Liquidation | |
| NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| TUDOR ROAD CAR PARK LTD | Director | 2004-05-19 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
| MCGREGOR BROOKS LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2014-04-08 | |
| DARTAN HALL MANAGEMENT COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 2009-04-30 | Active | |
| HEFFRON EQUINE LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| HEFFRON ESTATES LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
| NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
| NPD PROJECT MANAGEMENT LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Liquidation | |
| NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| HBC INVESTMENTS LIMITED | Director | 2004-02-10 | CURRENT | 2001-05-14 | Liquidation | |
| MOY ESTATES LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARISSON BOYD / 01/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 01/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARISSON BOYD / 01/10/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
Income
Government Income
We have not found government income sources for NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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