NP

NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED

Active

Company number 04647014

London · Incorporated 24 January 2003

14 Holywell Row, London, EC2A 4JB

Last updated on 4 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YOUNG'S MANAGEMENT LIMITED · 24 January 2003 – 25 March 2003

NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED · 25 March 2003 – 20 August 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Patrick Mark Creighton Heffron
Born August 1977
Significant Influence Or Control
6 April 2016
PS
Mr Creighton William Harrison Boyd
Born August 1978
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Change Person Director Company With Change Date
Officers
7 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Change Person Director Company With Change Date
Officers
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 November 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Legacy
Mortgage
23 January 2013 View
Legacy
Mortgage
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2004 View
Legacy
Accounts
27 January 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Address
5 December 2003 View
Legacy
Mortgage
20 September 2003 View
Legacy
Mortgage
20 September 2003 View
Certificate Change Of Name Company
Change Of Name
20 August 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Certificate Change Of Name Company
Change Of Name
25 March 2003 View
Incorporation Company
Incorporation
24 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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