NPD Project Management Limited

Company Name	NPD Project Management Limited
Company Status	Dissolved
Company Number	05717097
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 2 months ago)
Dissolution Date	4 August 2022 (1 year, 8 months ago)
Previous Names	Neptune Property Developments (Freemasons Road) Ltd. and Neptune Trustees Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Creighton William Harrison Boyd
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	14 Holywell Row London EC2A 4JB

Director Name	Mr Patrick Mark Creighton Heffron
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	14 Holywell Row London EC2A 4JB

Secretary Name	Mr Creighton William Harrison Boyd
Nationality	British
Status	Closed
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	14 Holywell Row London EC2A 4JB

Contact

Telephone	020 76550888
Telephone region	London

Location

Registered Address	14 Holywell Row London EC2A 4JB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

16 November 2007	Delivered on: 23 November 2007 Satisfied on: 25 March 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property present and future including goodwill book debts uncalled capital P. see the mortgage charge document for full details. Fully Satisfied

16 November 2007

Delivered on: 23 November 2007
Satisfied on: 25 March 2014
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All property present and future including goodwill book debts uncalled capital P. see the mortgage charge document for full details.
Fully Satisfied

Filing History

7 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
9 March 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
18 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 June 2019	Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 1 May 2019 (2 pages)
7 June 2019	Director's details changed for Mr. Patrick Mark Creighton Heffron on 1 May 2019 (2 pages)
15 February 2019	Director's details changed for Mr Patrick Mark Creighton Heffron on 5 February 2019 (2 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
23 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 June 2015	Second filing of AR01 previously delivered to Companies House made up to 21 February 2015 (16 pages)
17 June 2015	Second filing of AR01 previously delivered to Companies House made up to 21 February 2015 (16 pages)
1 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2015 (6 pages)
1 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2015 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 March 2014	Satisfaction of charge 1 in full (3 pages)
25 March 2014	Satisfaction of charge 1 in full (3 pages)
13 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
14 November 2013	Company name changed neptune trustees LTD\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution (3 pages)
14 November 2013	Company name changed neptune trustees LTD\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution (3 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 March 2012	Director's details changed for Mr Creighton William Harisson Boyd on 1 January 2012 (2 pages)
19 March 2012	Secretary's details changed for Mr Creighton William Harisson Boyd on 1 January 2012 (2 pages)
19 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (13 pages)
19 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (13 pages)
19 March 2012	Director's details changed for Mr Creighton William Harisson Boyd on 1 January 2012 (2 pages)
19 March 2012	Director's details changed for Mr Creighton William Harisson Boyd on 1 January 2012 (2 pages)
19 March 2012	Director's details changed for Mr Patrick Mark Creighton Heffron on 1 January 2012 (2 pages)
19 March 2012	Secretary's details changed for Mr Creighton William Harisson Boyd on 1 January 2012 (2 pages)
19 March 2012	Director's details changed for Mr Patrick Mark Creighton Heffron on 1 January 2012 (2 pages)
19 March 2012	Director's details changed for Mr Patrick Mark Creighton Heffron on 1 January 2012 (2 pages)
19 March 2012	Secretary's details changed for Mr Creighton William Harisson Boyd on 1 January 2012 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (14 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (14 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (13 pages)
21 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (13 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 April 2009	Return made up to 21/02/09; full list of members (6 pages)
14 April 2009	Return made up to 21/02/09; full list of members (6 pages)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 March 2008	Return made up to 21/02/08; no change of members (7 pages)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 March 2008	Return made up to 21/02/08; no change of members (7 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 October 2007	Company name changed neptune property developments (f reemasons road) LTD.\certificate issued on 19/10/07 (2 pages)
19 October 2007	Company name changed neptune property developments (f reemasons road) LTD.\certificate issued on 19/10/07 (2 pages)
15 May 2007	Return made up to 21/02/07; full list of members (7 pages)
15 May 2007	Return made up to 21/02/07; full list of members (7 pages)
13 April 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
13 April 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
21 February 2006	Incorporation (18 pages)
21 February 2006	Incorporation (18 pages)