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Home > England & Wales Companies > NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
Company Information for NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
14 HOLLYWELL ROW, LONDON, EC2A 4JB,
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Company Registration Number
 05976489 Private Limited Company
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Company Overview
About Neptune Property Developments (standard Place) Ltd.
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. was founded on 2006-10-24 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Neptune Property Developments (standard Place) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. | |
| Legal Registered Office | |
| 14 HOLLYWELL ROW LONDON EC2A 4JB Other companies in EC2A | |
Filing Information
| Company Number | 05976489 | |
|---|---|---|
| Company ID Number | 05976489 | |
| Date formed | 2006-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 07/11/2015 | |
| Return next due | 05/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-07-05 06:15:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
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Company Officers of NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CREIGHTON WILLIAM HARRISON BOYD |
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CREIGHTON WILLIAM HARRISON BOYD |
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PATRICK MARK CREIGHTON HEFFRON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 | |
| NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2014-02-25 | |
| 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 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 | |
| NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. | Director | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2014-02-25 | |
| 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 | |
| CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
| EC2A LIMITED | Director | 2002-11-14 | CURRENT | 2000-06-07 | Liquidation |
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) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr. Patrick Mark Creighton Heffron on 2019-05-01 | |
| PSC04 | Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 2019-05-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Patrick Mark Creighton Heffron on 2017-05-01 | |
| PSC04 | Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 2017-11-01 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
| MR05 | ||
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-11-07 | |
| ANNOTATION | Clarification | |
| AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
| 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 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARISSON BOYD / 01/10/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/09 FULL LIST | |
| 363a | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) 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 (STANDARD PLACE) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | SHAWBROOK BANK LIMITED | |
| CHARGE OVER DEPOSIT ACCOUNT | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Filed Financial Reports
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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 NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
Intangible Assets
Patents
We have not found any records of NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
Income
Government Income
We have not found government income sources for NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) 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 (99999 - Dormant Company) as NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) 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 (STANDARD PLACE) 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 (STANDARD PLACE) 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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