Neptune Property Developments (staplehurst) Ltd.

Neptune Property Developments (staplehurst) Ltd., Shoreditch

Neptune Property Developments (Staplehurst) Ltd. is a private limited company. Situated at 14 Holywell Row, London, the aforementioned 18 years old enterprise was incorporated on 2006-02-17 and is classified as "development of building projects" (SIC: 41100).
2 directors can be found in this firm: Creighton B. (appointed on 17 February 2006), Patrick H. (appointed on 17 February 2006). Moving on to the secretaries (1 in total), we can name: Creighton B. (appointed on 17 February 2006).

About
Name: Neptune Property Developments (staplehurst) Ltd.
Number: 05713493
Incorporation date: 2006-02-17
End of financial year: 31 December


Address:	14 Holywell Row London Shoreditch EC2A 4JB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Neptune Group Limited

6 April 2016

Address	13 Main Street, Hillsborough, BT26 6AE, Northern Ireland
Legal authority	Limited Companies Law 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni673983
Nature of control:	75,01-100% shares 75,01-100% voting rights

Patrick H.

6 April 2016 - 22 March 2023

Nature of control:	significiant influence or control

Donald M.

6 April 2016 - 31 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	560	287	-	-
Number Shares Allotted	-	100	100	100

The due date for Neptune Property Developments (Staplehurst) Ltd. confirmation statement filing is 2024-02-29. The latest one was submitted on 2023-02-15. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Neptune Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Main Street, BT26 6AE Hillsborough. Donald M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 18th, December 2023 \| dissolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (4 pages)
PSC05	Change to a person with significant control 2023-02-02 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-03-22 filed on: 22nd, March 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-15 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-02-15 filed on: 16th, February 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022-01-31 filed on: 31st, January 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-31 filed on: 31st, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-15 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 3rd, March 2021 \| mortgage	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-02-15 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 16th, July 2019 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2019-05-01 filed on: 7th, June 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-05-01 director's details were changed filed on: 7th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-15 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019-02-05 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-02-17 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-02-17 filed on: 2nd, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 24th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 1st, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-01: 100.00 GBP capital
MR05	All of the property or undertaking has been released from charge 1 filed on: 27th, November 2014 \| mortgage	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-17 filed on: 4th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-17 filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
CH01	On 2012-01-01 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
CH01	On 2012-01-01 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
CH03	On 2012-01-01 secretary's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-17 filed on: 19th, March 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-17 filed on: 28th, February 2011 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2010-02-17 filed on: 8th, March 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 15th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, September 2008 \| accounts	Free Download (6 pages)
363s	Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (7 pages)
363s	Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, October 2007 \| accounts	Free Download (5 pages)
363s	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 16th, September 2006 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 16th, September 2006 \| mortgage	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 17th, February 2006 \| incorporation	Free Download (18 pages)

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