NP

NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.

Dissolved

Company number 05713493

· Incorporated 17 February 2006

14 Holywell Row, London, EC2A 4JB

Last updated on 8 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Neptune Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 March 2024 View
Gazette Notice Voluntary
Gazette
26 December 2023 View
Dissolution Application Strike Off Company
Dissolution
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 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
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 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
Change Person Secretary Company With Change Date
Officers
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 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
7 June 2010 View
Annual Return Company With Made Up Date
Annual Return
8 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Mortgage
16 September 2006 View
Legacy
Accounts
21 April 2006 View
Incorporation Company
Incorporation
17 February 2006 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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