Neptune Property Developments (99 Queens Road) Limited. Head office in London. Check Director.

Neptune Property Developments (99 Queens Road) Limited, London

Neptune Property Developments (99 Queens Road) Limited is a private limited company. Formerly, it was called Neptune Property Developments (17 Old Nicholls Street) Limited (changed on 2003-08-20). Registered at 14 Holywell Row, London EC2A 4JB, the above-mentioned 21 years old enterprise was incorporated on 2003-01-24 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this business: Patrick H. (appointed on 30 December 2022), Creighton B. (appointed on 30 December 2022). When it comes to the secretaries (1 in total), we can name: Creighton B. (appointed on 09 April 2003).

About
Name: Neptune Property Developments (99 Queens Road) Limited
Number: 04647014
Incorporation date: 2003-01-24
End of financial year: 31 December


Address:	14 Holywell Row London EC2A 4JB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Creighton B.

6 April 2016

Nature of control:	significiant influence or control

Patrick H.

6 April 2016

Nature of control:	significiant influence or control

Heffron Estates Ltd

6 April 2016 - 16 February 2022

Address	Unit 2 Channel Wharf Old Channel Road, Belfast, BT3 9DE, Northern Ireland
Legal authority	Limited Companies Law 2006
Legal form	Limited Company Uk
Country registered	United Kingdom
Place registered	Uk
Registration number	Ni609589
Nature of control:	25-50% voting rights 25-50% shares

4uatro Investments Llp

6 April 2016 - 16 February 2022

Address	14 Holywell Row, London, EC2A 4JB, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnerships
Country registered	United Kingdom
Place registered	Uk
Registration number	Oc347304
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,224	71,759	491,832	2,098	8,974
Number Shares Allotted	-	-	100	100	100
Total Assets Less Current Liabilities	2,415,956	2,233,181	1,416,865	868,452	617,120

The deadline for Neptune Property Developments (99 Queens Road) Limited confirmation statement filing is 2024-02-29. The latest confirmation statement was filed on 2023-02-15. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Creighton B. that has substantial control or influence. Patrick H. that has substantial control or influence. Heffron Estates Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Old Channel Road, BT3 9DE Belfast.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 4th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 15th, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2016 filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 7th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2015 filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2014 filed on: 31st, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2013 filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2012 filed on: 19th, March 2012 \| annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2011 filed on: 28th, February 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2010 filed on: 16th, March 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 6th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th April 2009 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 25th March 2008 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 27th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 27th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2005 with complete member list filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 26th, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 26th, October 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 27th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 27th, January 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 05/12/03 from: 310 brighton road belmont sutton surrey SM2 5SU filed on: 5th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 05/12/03 from: 310 brighton road belmont sutton surrey SM2 5SU filed on: 5th, December 2003 \| address	Free Download (1 page)
CERTNM	Company name changed neptune property developments (1 7 old nicholls street) LIMITEDcertificate issued on 20/08/03 filed on: 20th, August 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed neptune property developments (1 7 old nicholls street) LIMITEDcertificate issued on 20/08/03 filed on: 20th, August 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed young's management LIMITEDcertificate issued on 25/03/03 filed on: 25th, March 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed young's management LIMITEDcertificate issued on 25/03/03 filed on: 25th, March 2003 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, January 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 24th, January 2003 \| incorporation	Free Download (18 pages)

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