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Company Information for

NEPTUNE (TUDOR ROAD) LLP

14 HOLYWELL ROW, LONDON, EC2A 4JB,
Company Registration Number
OC330268
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Neptune (tudor Road) Llp
NEPTUNE (TUDOR ROAD) LLP was founded on 2007-08-01 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Neptune (tudor Road) Llp is a Limited Liability Partnership 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) LLP
 
Legal Registered Office
14 HOLYWELL ROW
LONDON
EC2A 4JB
Other companies in EC2A
 
Filing Information
Company Number OC330268
Company ID Number OC330268
Date formed 2007-08-01
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 11:43:54
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) LLP
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Companies with same name NEPTUNE (TUDOR ROAD) LLP
The following companies were found which have the same name as NEPTUNE (TUDOR ROAD) LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED 14 HOLYWELL ROW LONDON EC2A 4JB Active - Proposal to Strike off Company formed on the 2007-10-25
NEPTUNE (TUDOR ROAD) PROPERTY DEVELOPMENTS LP 14 HOLYWELL ROW LONDON EC2A 4JB Active Company formed on the 2007-11-28

Company Officers of NEPTUNE (TUDOR ROAD) LLP

Current Directors
Officer Role Date Appointed
NEPTUNE GROUP LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-06-01
TUDOR ROAD CAR PARK LTD
Limited Liability Partnership (LLP) Designated Member 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NPD PROJECT MANAGEMENT LTD
Limited Liability Partnership (LLP) Designated Member 2014-10-01 2017-09-01
NEPTUNE PROPERTY DEVELOPMENTS LTD
Limited Liability Partnership (LLP) Member 2013-01-01 2016-10-01
CREIGHTON WILLIAM HARRISON BOYD
Limited Liability Partnership (LLP) Designated Member 1977-08-25 2015-12-31
PATRICK MARK CREIGHTON HEFFRON
Limited Liability Partnership (LLP) Designated Member 1977-08-25 2015-12-31
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
Limited Liability Partnership (LLP) Member 2007-08-01 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEPTUNE GROUP LIMITED CRITERION TWO LLP Limited Liability Partnership (LLP) Designated Member 2017-09-01 CURRENT 2007-05-10 Active - Proposal to Strike off
NEPTUNE GROUP LIMITED EAST CHALLOWS LLP Limited Liability Partnership (LLP) Designated Member 2015-07-06 CURRENT 2015-03-10 Active
NEPTUNE GROUP LIMITED 4UATRO PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-01 CURRENT 2009-07-21 Active - Proposal to Strike off
NEPTUNE GROUP LIMITED NEPTUNE COAST (ALDENHAM ROAD) LLP Limited Liability Partnership (LLP) Designated Member 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
NEPTUNE GROUP LIMITED CHATHAM PLACE PROPERTY DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-04-01 CURRENT 2012-11-01 Liquidation
NEPTUNE GROUP LIMITED BELVOIR PARK LLP Limited Liability Partnership (LLP) Designated Member 2014-03-13 CURRENT 2014-03-13 Active
NEPTUNE GROUP LIMITED REDCHURCH LLP Limited Liability Partnership (LLP) Designated Member 2013-12-31 CURRENT 2009-10-01 Dissolved 2018-02-27
NEPTUNE GROUP LIMITED REDCHURCH PENTHOUSES LLP Limited Liability Partnership (LLP) Designated Member 2013-12-31 CURRENT 2011-03-17 Active
NEPTUNE GROUP LIMITED PRINCELET STREET LLP Limited Liability Partnership (LLP) Designated Member 2013-11-14 CURRENT 2009-12-14 Dissolved 2016-11-15

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
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-17LLDS01Application for strike off of limited liability partnership
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12LLCS01Confirmation statement with no updates made up to 2019-01-25
2018-11-29LLCS01Confirmation statement with no updates made up to 2018-01-25
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10LLCS01Confirmation statement with no updates made up to 2017-11-07
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LLTM01Limited liability partnership termination of member Npd Project Management Ltd on 2017-09-01
2017-09-08LLAP02Limited liability partnership appointment of corporate member Tudor Road Car Park Ltd on 2017-09-01 as member
2017-09-08LLPSC07LLP Cessation of Npd Project Management Ltd as a person with significant control on 2017-09-01
2016-12-23LLCS01Confirmation statement with no updates made up to 2016-11-07
2016-12-20LLTM01Limited liability partnership termination of member Neptune Property Developments Ltd on 2016-10-01
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK HEFFRON
2016-07-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER CREIGHTON BOYD
2016-07-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NPD PROJECT MANAGEMENT LTD / 31/12/2015
2016-07-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEPTUNE GROUP LIMITED / 31/12/2015
2016-01-12LLAR01LLP Annual return made up to 2015-11-07
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LLAR01LLP Annual return made up to 2014-11-07
2015-01-20LLAP02Limited liability partnership appointment of corporate member Npd Project Management Ltd on 2014-10-01 as member
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LLAP02Limited liability partnership appointment of corporate member Neptune Group Limited
2013-11-18LLAR01ANNUAL RETURN MADE UP TO 07/11/13
2013-11-18LLAP02CORPORATE LLP MEMBER APPOINTED NEPTUNE PROPERTY DEVELOPMENTS LTD
2013-11-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEPTUNE PROPERTY DEVELOPMENTS LIMITED
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-29LLAR01ANNUAL RETURN MADE UP TO 07/11/12
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21LLAR01ANNUAL RETURN MADE UP TO 07/11/11
2011-11-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 01/10/2011
2011-11-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARISSON BOYD / 01/10/2011
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-10LLAR01ANNUAL RETURN MADE UP TO 07/11/10
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-17LLAR01ANNUAL RETURN MADE UP TO 07/11/09
2009-06-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15LLP363ANNUAL RETURN MADE UP TO 01/08/08
2008-11-14LLP363ANNUAL RETURN MADE UP TO 07/11/08
2007-08-18225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-08-01NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NEPTUNE (TUDOR ROAD) LLP 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) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEPTUNE (TUDOR ROAD) LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of NEPTUNE (TUDOR ROAD) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE (TUDOR ROAD) LLP
Trademarks
We have not found any records of NEPTUNE (TUDOR ROAD) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE (TUDOR ROAD) LLP. 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 (None Supplied) as NEPTUNE (TUDOR ROAD) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE (TUDOR ROAD) LLP 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) LLP 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) LLP 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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