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Home > England & Wales Companies > NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
Company Information for

NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED

14 HOLYWELL ROW, LONDON, EC2A 4JB,
Company Registration Number
06408525
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Neptune (tudor Road) General Partner Ltd
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED was founded on 2007-10-25 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Neptune (tudor Road) General Partner 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 (TUDOR ROAD) GENERAL PARTNER LIMITED
 
Legal Registered Office
14 HOLYWELL ROW
LONDON
EC2A 4JB
Other companies in EC2A
 
Filing Information
Company Number 06408525
Company ID Number 06408525
Date formed 2007-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 15:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
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Company Officers of NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
CREIGHTON WILLIAM HARRISON BOYD
 Company Secretary 2007-10-25
CREIGHTON WILLIAM HARRISON BOYD
 Director 2007-10-25
PATRICK MARK CREIGHTON HEFFRON
 Director 2007-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED Company Secretary 2003-11-01 CURRENT 2002-09-10 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED Company Secretary 2003-04-09 CURRENT 2003-01-24 Active
CREIGHTON WILLIAM HARRISON BOYD BOYD & HEFFRON LIMITED Company Secretary 2002-11-30 CURRENT 2001-01-22 Active
CREIGHTON WILLIAM HARRISON BOYD TYNAN PHASE TWO LIMITED Company Secretary 2002-05-20 CURRENT 2002-05-03 Dissolved 2013-12-31
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2002-02-08 CURRENT 2002-01-21 Liquidation
CREIGHTON WILLIAM HARRISON BOYD SIX MILE WATER DEVELOPMENTS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
CREIGHTON WILLIAM HARRISON BOYD READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED Director 2015-10-30 CURRENT 2014-05-23 Active
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 LIMITED Director 2003-11-01 CURRENT 2002-05-03 Dissolved 2013-12-31
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED Director 2003-11-01 CURRENT 2003-01-24 Active
CREIGHTON WILLIAM HARRISON BOYD BOYD & HEFFRON LIMITED Director 2002-11-30 CURRENT 2001-01-22 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED Director 2002-11-14 CURRENT 2002-09-10 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS LIMITED Director 2002-02-08 CURRENT 2002-01-21 Liquidation
PATRICK MARK CREIGHTON HEFFRON SIX MILE WATER DEVELOPMENTS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PATRICK MARK CREIGHTON HEFFRON READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED Director 2015-10-30 CURRENT 2014-05-23 Active
PATRICK MARK CREIGHTON HEFFRON ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
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 LIMITED Director 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 LTD Director 2004-05-19 CURRENT 2004-01-09 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON DIANA CORBETT LIMITED Director 2003-05-27 CURRENT 2001-01-22 Active
PATRICK MARK CREIGHTON HEFFRON NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED Director 2003-04-09 CURRENT 2003-01-24 Active
PATRICK MARK CREIGHTON HEFFRON BOYD & HEFFRON LIMITED Director 2002-11-30 CURRENT 2001-01-22 Active
PATRICK MARK CREIGHTON HEFFRON NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED Director 2002-11-26 CURRENT 2002-09-10 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON MCGREGOR BROOKS LIMITED Director 2002-10-03 CURRENT 2002-10-03 Dissolved 2014-04-08
PATRICK MARK CREIGHTON HEFFRON TYNAN PHASE TWO LIMITED Director 2002-05-20 CURRENT 2002-05-03 Dissolved 2013-12-31
PATRICK MARK CREIGHTON HEFFRON NEPTUNE PROPERTY DEVELOPMENTS LIMITED Director 2002-02-08 CURRENT 2002-01-21 Liquidation
PATRICK MARK CREIGHTON HEFFRON CRITERION PROPERTY DEVELOPMENTS LIMITED Director 2001-12-31 CURRENT 2001-12-11 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
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-18DS01Application to strike the company off the register
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-25CH01Director's details changed for Mr. Patrick Mark Creighton Heffron on 2019-01-10
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0121/01/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0121/01/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064085250006
2014-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064085250005
2014-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0121/01/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0121/01/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0121/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-26AR0121/01/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0121/01/10 FULL LIST
2009-08-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2007-12-07225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25NEWINCINCORPORATION 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 (TUDOR ROAD) GENERAL PARTNER 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 NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-21 Outstanding HERITABLE DEVELOPMENT FINANCE LIMITED
2014-06-21 Outstanding HERITABLE DEVELOPMENT FINANCE LIMITED
MORTGAGE DEBENTURE 2011-04-14 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2007-11-16 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEPOSIT AGREEMENT 2007-11-16 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2007-11-16 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31

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 NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
Trademarks
We have not found any records of NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE (TUDOR ROAD) GENERAL PARTNER 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 NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE (TUDOR ROAD) GENERAL PARTNER 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 NEPTUNE (TUDOR ROAD) GENERAL PARTNER 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 NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED 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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    Other companies at postcode EC2A 4JB