Menna Overview
Here’s a quick overview of NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED 👀 — a London based business that started in 2003.
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED
- Company statusactive
- Company No04647014
- Age23 years 6 months Incorporated 24 January 2003
- Officers3
Address
14 Holywell Row, London, EC2A 4JB
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED is an active company incorporated on 24 January 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 16 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Feb 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYD, Creighton William Harrison, Mr. | secretary | 09 Apr 2003 | |
| BOYD, Creighton William Harrison | director | Aug 1978 | 30 Dec 2022 |
| HEFFRON, Patrick Mark Creighton | director | Aug 1977 | 30 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heffron Estates Ltd | 06 Apr 2016 | |
| 4uatro Investments Llp | 06 Apr 2016 | |
| Mr Patrick Mark Creighton Heffron | Aug 1977 | 06 Apr 2016 |
| Mr Creighton William Harrison Boyd | Aug 1978 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED 👀 — a London based business that started in 2003.