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Company Information for

NPD PROJECT MANAGEMENT LIMITED

14 HOLYWELL ROW, LONDON, LONDON, EC2A 4JB,
Company Registration Number
05717097
Private Limited Company
Active

Company Overview

About Npd Project Management Ltd
NPD PROJECT MANAGEMENT LIMITED was founded on 2006-02-21 and has its registered office in London. The organisation's status is listed as "Active". Npd Project Management 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
NPD PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
14 HOLYWELL ROW
LONDON
LONDON
EC2A 4JB
Other companies in EC2A
 
Previous Names
NEPTUNE TRUSTEES LTD14/11/2013
NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD.19/10/2007
Filing Information
Company Number 05717097
Company ID Number 05717097
Date formed 2006-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-02-21
Return next due 2019-03-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-22 10:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NPD PROJECT MANAGEMENT LIMITED

Company Officers of NPD PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CREIGHTON WILLIAM HARRISON BOYD
Company Secretary 2006-02-21
CREIGHTON WILLIAM HARRISON BOYD
Director 2006-02-21
PATRICK MARK CREIGHTON HEFFRON
Director 2006-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Company Secretary 2006-02-17 CURRENT 2006-02-17 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. Company Secretary 2005-10-21 CURRENT 2005-10-21 Dissolved 2014-02-25
CREIGHTON WILLIAM HARRISON BOYD MEREDITH STREET INVESTMENTS LTD. Company Secretary 2005-09-09 CURRENT 2005-09-09 Active
CREIGHTON WILLIAM HARRISON BOYD CHARLOTTE HOUSE INVESTMENTS LTD. Company Secretary 2004-10-15 CURRENT 2004-10-15 Active
CREIGHTON WILLIAM HARRISON BOYD TUDOR ROAD CAR PARK LTD Company Secretary 2004-05-19 CURRENT 2004-01-09 Active
CREIGHTON WILLIAM HARRISON BOYD PATHFINDER HERITAGE TRUST LIMITED Director 2018-05-01 CURRENT 2015-11-11 Active
CREIGHTON WILLIAM HARRISON BOYD EDENDERRY WORKSPACE LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
CREIGHTON WILLIAM HARRISON BOYD OLLAR VALLEY MANAGEMENT COMPANY LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
CREIGHTON WILLIAM HARRISON BOYD MAMHEAD LTD Director 2017-06-08 CURRENT 2014-01-16 Active
CREIGHTON WILLIAM HARRISON BOYD BUDALA LIMITED Director 2017-03-16 CURRENT 2012-12-07 Active
CREIGHTON WILLIAM HARRISON BOYD CHARTON LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
CREIGHTON WILLIAM HARRISON BOYD FOX WHISKEY LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
CREIGHTON WILLIAM HARRISON BOYD READERS PARK DEVELOPMENT LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
CREIGHTON WILLIAM HARRISON BOYD RP9 LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
CREIGHTON WILLIAM HARRISON BOYD BALLYCLARE DEVELOPMENTS LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
CREIGHTON WILLIAM HARRISON BOYD GILLENDER COMMERCIAL LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE GROUP SERVICE COMPANY LIMITED Director 2015-08-26 CURRENT 2014-11-24 Active
CREIGHTON WILLIAM HARRISON BOYD BACON STREET DEVELOPMENTS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-03-21
CREIGHTON WILLIAM HARRISON BOYD BELVOIR PARK MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-03-20 Active
CREIGHTON WILLIAM HARRISON BOYD GREEN LINEN LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
CREIGHTON WILLIAM HARRISON BOYD LINEN GREEN LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE LIVING LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
CREIGHTON WILLIAM HARRISON BOYD COMBER ROAD DEVELOPMENTS LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
CREIGHTON WILLIAM HARRISON BOYD PICKLES OF LONDON MANAGEMENT COMPANY LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
CREIGHTON WILLIAM HARRISON BOYD PICKLES OF LONDON LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
CREIGHTON WILLIAM HARRISON BOYD DARTAN HALL MANAGEMENT COMPANY LIMITED Director 2013-12-09 CURRENT 2009-04-30 Active
CREIGHTON WILLIAM HARRISON BOYD BOYD ESTATES LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE GROUP LIMITED Director 2009-12-08 CURRENT 2008-10-31 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Director 2006-10-24 CURRENT 2006-10-24 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Director 2006-07-10 CURRENT 2006-07-10 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Director 2006-02-17 CURRENT 2006-02-17 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. Director 2005-10-21 CURRENT 2005-10-21 Dissolved 2014-02-25
CREIGHTON WILLIAM HARRISON BOYD TUDOR ROAD CAR PARK LTD Director 2004-05-19 CURRENT 2004-01-09 Active
CREIGHTON WILLIAM HARRISON BOYD MCGREGOR BROOKS LIMITED Director 2002-10-03 CURRENT 2002-10-03 Dissolved 2014-04-08
PATRICK MARK CREIGHTON HEFFRON DARTAN HALL MANAGEMENT COMPANY LIMITED Director 2013-12-09 CURRENT 2009-04-30 Active
PATRICK MARK CREIGHTON HEFFRON HEFFRON EQUINE LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
PATRICK MARK CREIGHTON HEFFRON HEFFRON ESTATES LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
PATRICK MARK CREIGHTON HEFFRON NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Director 2006-07-10 CURRENT 2006-07-10 Active
PATRICK MARK CREIGHTON HEFFRON NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Director 2006-02-17 CURRENT 2006-02-17 Active
PATRICK MARK CREIGHTON HEFFRON NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. Director 2005-10-21 CURRENT 2005-10-21 Dissolved 2014-02-25
PATRICK MARK CREIGHTON HEFFRON HBC INVESTMENTS LIMITED Director 2004-02-10 CURRENT 2001-05-14 Active
PATRICK MARK CREIGHTON HEFFRON MOY ESTATES LIMITED Director 2003-06-16 CURRENT 2003-06-16 Active

More director information

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.

DateDocument TypeDocument Description
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0121/02/16 FULL LIST
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-17RP04SECOND FILING WITH MUD 21/02/15 FOR FORM AR01
2015-06-17ANNOTATIONClarification
2015-04-01LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0121/02/15 FULL LIST
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0121/02/14 FULL LIST
2013-11-14RES15CHANGE OF NAME 11/11/2013
2013-11-14CERTNMCOMPANY NAME CHANGED NEPTUNE TRUSTEES LTD CERTIFICATE ISSUED ON 14/11/13
2013-03-05AR0121/02/13 FULL LIST
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-19AR0121/02/12 FULL LIST
2012-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARISSON BOYD / 01/01/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARISSON BOYD / 01/01/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 01/01/2012
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-28AR0121/02/11 FULL LIST
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-21AR0121/02/10 FULL LIST
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-03-04363sRETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-19CERTNMCOMPANY NAME CHANGED NEPTUNE PROPERTY DEVELOPMENTS (F REEMASONS ROAD) LTD. CERTIFICATE ISSUED ON 19/10/07
2007-05-15363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-04-13225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-21NEWINCINCORPORATION 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 NPD PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NPD PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-16 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NPD PROJECT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NPD PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NPD PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of NPD PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NPD PROJECT MANAGEMENT LIMITED. 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 NPD PROJECT MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where NPD PROJECT MANAGEMENT LIMITED 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 NPD PROJECT MANAGEMENT LIMITED 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 NPD PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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