NP

NPD PROJECT MANAGEMENT LIMITED

Dissolved

Company number 05717097

· Incorporated 21 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 history

Previous company names

NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. · 21 February 2006 – 19 October 2007

NEPTUNE TRUSTEES LTD · 19 October 2007 – 14 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Mr Creighton William Harrison Boyd
Born August 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Patrick Mark Creighton Heffron
Born August 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 August 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
4 May 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
16 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2021 View
Resolution
Resolution
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Change Person Director Company With Change Date
Officers
7 June 2019 View
Change Person Director Company With Change Date
Officers
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 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
13 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Certificate Change Of Name Company
Change Of Name
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Dormant
Accounts
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
23 March 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 Dormant
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Dormant
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 July 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Dormant
Accounts
4 March 2008 View
Legacy
Mortgage
23 November 2007 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Certificate Change Of Name Company
Change Of Name
19 October 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Accounts
13 April 2006 View
Incorporation Company
Incorporation
21 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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