NE

NEPTUNE ESTATES LIMITED

Active

Company number 06738616

London · Incorporated 31 October 2008

14 Holywell Row, London, EC2A 4JB

Last updated on 8 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2009

Company history

Previous company names

OAKWALL PROPERTIES LTD. · 31 October 2008 – 19 January 2009

NEPTUNE GROUP LIMITED · 19 January 2009 – 2 February 2023

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
13 October 2025
Next due
27 October 2026
6 weeks 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
Heffron Estates Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Creighton William Harrison Boyd
Born August 1978
Significant Influence Or Control
6 April 2016
PS
Mr Patrick Mark Creighton Heffron
Born August 1977
Significant Influence Or Control
6 April 2016
PS
Boyd Estates Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
31 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Certificate Change Of Name Company
Change Of Name
2 February 2023 View
Change Of Name Notice
Change Of Name
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Capital Name Of Class Of Shares
Capital
20 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 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
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Dormant
Accounts
28 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Dormant
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Legacy
Miscellaneous
10 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Accounts With Accounts Type Dormant
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Capital Allotment Shares
Capital
18 August 2010 View
Accounts With Accounts Type Dormant
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Legacy
Accounts
18 March 2009 View
Memorandum Articles
Incorporation
26 January 2009 View
Certificate Change Of Name Company
Change Of Name
17 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Address
23 December 2008 View
Incorporation Company
Incorporation
31 October 2008 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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