NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED

04530721
Dissolved London

Dormant Company

Dormant Company
N

NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED

04530721

Dormant Company

Founded 10 Sept 2002 Dissolved London, United Kingdom website.com
Dormant Company

Previous Company Names

NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED 14 Nov 2002 — 13 Sept 2005
ALPHABET ENTERPRISE LIMITED 10 Sept 2002 — 14 Nov 2002
Accounts Submitted 20 Sept 2021
Confirmation Submitted 28 Sept 2021 Next due 24 Sept 2022 46 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

14 Holywell Row London EC2A 4JB

Full company profile for NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED (04530721), a dissolved company based in London, United Kingdom. Incorporated 10 Sept 2002. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Creighton William Harrison BoydDirectorBritishGibraltar4714 Nov 2002Active
Patrick Mark Creighton HeffronDirectorBritishGibraltar4826 Nov 2002Active

Shareholders

Shareholders (4)

Diana Mary Alexandra Heffron
49.0%
49
Confido Investments Llp
49.0%
49

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Diana Mary Alexandra Heffron

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB November 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Creighton William Harrison Boyd

British

Active
Notified 6 Apr 2016
Residence Gibraltar
DOB August 1978
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Patrick Mark Creighton Heffron

British

Active
Notified 6 Apr 2016
Residence Gibraltar
DOB August 1977
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BOYD ESTATES LIMITED united kingdom
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 May 2022GazetteGazette Dissolved Voluntary
8 Mar 2022GazetteGazette Notice Voluntary
23 Feb 2022DissolutionDissolution Application Strike Off Company
28 Sept 2021Confirmation StatementConfirmation statement made on 10 Sept 2021 with no updates
20 Sept 2021AccountsAnnual accounts made up to 31 Dec 2020
24 May 2022 Gazette

Gazette Dissolved Voluntary

8 Mar 2022 Gazette

Gazette Notice Voluntary

23 Feb 2022 Dissolution

Dissolution Application Strike Off Company

28 Sept 2021 Confirmation Statement

Confirmation statement made on 10 Sept 2021 with no updates

20 Sept 2021 Accounts

Annual accounts made up to 31 Dec 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 24 May 2022

Gazette Notice Voluntary

4 years ago on 8 Mar 2022

Dissolution Application Strike Off Company

4 years ago on 23 Feb 2022

Confirmation statement made on 10 Sept 2021 with no updates

4 years ago on 28 Sept 2021

Annual accounts made up to 31 Dec 2020

4 years ago on 20 Sept 2021