London
EC2A 4JB
LLP Member Name | Atropa Bd Investments Ltd (Corporation) |
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Status | Closed |
Appointed | 09 February 2012(2 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 07 September 2021) |
Correspondence Address | Cornwallis House Pudding Lane Maidstone Kent ME14 1NH |
LLP Member Name | Millbrae Investments Ltd (Corporation) |
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Status | Closed |
Appointed | 09 February 2012(2 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 07 September 2021) |
Correspondence Address | Cornwallis House Pudding Lane Maidstone Kent ME14 1NH |
LLP Designated Member Name | Neptune Group Limited (Corporation) |
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Status | Closed |
Appointed | 01 August 2014(5 years after company formation) |
Appointment Duration | 7 years, 1 month (closed 07 September 2021) |
Correspondence Address | 14 Holywell Row London EC2A 4JB |
LLP Designated Member Name | Mr Creighton William Harrison Boyd |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Killyfaddy Manor Clogher County Tyrone BT76 0XR Northern Ireland |
LLP Designated Member Name | Mr Patrick Mark Creighton Heffron |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Rhone Hill Grange Co Tyrone BT71 7RX Northern Ireland |
LLP Designated Member Name | Mrs Jane Maria Brooks |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2010(1 year after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Romney Place Maidstone Kent ME15 6LE |
LLP Designated Member Name | Mr Donald McGregor |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2010(1 year after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Romney Place Maidstone Kent ME15 6LE |
LLP Member Name | Edwin Charles Boyd |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2010(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 February 2012) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 14 Holywell Row London EC2A 4JB |
LLP Member Name | Ms Diana Mary Alexandra Heffron |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2010(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 February 2012) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 14 Holywell Row London EC2A 4JB |
LLP Member Name | Neptune Property Developments Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2010(1 year after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 September 2014) |
Correspondence Address | 14 Holywell Row London EC2A 4JB |
LLP Designated Member Name | BOYD Estates Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 February 2012(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2014) |
Correspondence Address | The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim BT3 9DE Northern Ireland |
LLP Designated Member Name | Heffron Estates Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 February 2012(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2014) |
Correspondence Address | The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim BT3 9DE Northern Ireland |
LLP Designated Member Name | NPD Project Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 August 2014(5 years after company formation) |
Appointment Duration | Resigned same day (resigned 01 August 2014) |
Correspondence Address | 14 Holywell Row London EC2A 4JB |
Registered Address | 14 Holywell Row London EC2A 4JB |
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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 |
Year | 2014 |
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Net Worth | £345,300 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
14 September 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
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12 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
6 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
11 July 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
1 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
27 September 2017 | Member's details changed for Neptune Property Developments (Staplehurst) Limited on 15 September 2016 (1 page) |
27 September 2017 | Termination of appointment of Donald Mcgregor as a member on 15 September 2016 (1 page) |
27 September 2017 | Termination of appointment of Jane Maria Brooks as a member on 15 September 2016 (1 page) |
27 September 2017 | Termination of appointment of Jane Maria Brooks as a member on 15 September 2016 (1 page) |
27 September 2017 | Termination of appointment of Donald Mcgregor as a member on 15 September 2016 (1 page) |
27 September 2017 | Member's details changed for Neptune Property Developments (Staplehurst) Limited on 15 September 2016 (1 page) |
22 September 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
26 July 2017 | Cessation of Npd Project Management Ltd as a person with significant control on 6 April 2016 (1 page) |
26 July 2017 | Notification of Neptune Group Limited as a person with significant control on 26 July 2017 (1 page) |
26 July 2017 | Notification of Neptune Group Limited as a person with significant control on 6 April 2016 (1 page) |
26 July 2017 | Cessation of Npd Project Management Ltd as a person with significant control on 26 July 2017 (1 page) |
23 June 2017 | Termination of appointment of Npd Project Management Ltd as a member on 1 August 2014 (1 page) |
23 June 2017 | Appointment of Neptune Group Limited as a member on 1 August 2014 (2 pages) |
23 June 2017 | Termination of appointment of Npd Project Management Ltd as a member on 1 August 2014 (1 page) |
23 June 2017 | Appointment of Neptune Group Limited as a member on 1 August 2014 (2 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 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
25 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
14 October 2015 | Annual return made up to 21 July 2015 (7 pages) |
14 October 2015 | Annual return made up to 21 July 2015 (7 pages) |
11 June 2015 | Termination of appointment of Boyd Estates Ltd as a member on 1 August 2014 (1 page) |
11 June 2015 | Appointment of Npd Project Management Ltd as a member on 1 August 2014 (2 pages) |
11 June 2015 | Termination of appointment of Boyd Estates Ltd as a member on 1 August 2014 (1 page) |
11 June 2015 | Termination of appointment of Heffron Estates Ltd as a member on 1 August 2014 (1 page) |
11 June 2015 | Appointment of Npd Project Management Ltd as a member on 1 August 2014 (2 pages) |
11 June 2015 | Termination of appointment of Boyd Estates Ltd as a member on 1 August 2014 (1 page) |
11 June 2015 | Appointment of Npd Project Management Ltd as a member on 1 August 2014 (2 pages) |
11 June 2015 | Termination of appointment of Heffron Estates Ltd as a member on 1 August 2014 (1 page) |
11 June 2015 | Termination of appointment of Heffron Estates Ltd as a member on 1 August 2014 (1 page) |
8 June 2015 | Termination of appointment of Patrick Mark Creighton Heffron as a member on 1 August 2014 (1 page) |
8 June 2015 | Member's details changed for Heffron Estates Ltd on 1 August 2014 (1 page) |
8 June 2015 | Member's details changed for Heffron Estates Ltd on 1 August 2014 (1 page) |
8 June 2015 | Member's details changed for Boyd Estates Ltd on 1 August 2014 (1 page) |
8 June 2015 | Member's details changed for Boyd Estates Ltd on 1 August 2014 (1 page) |
8 June 2015 | Termination of appointment of Patrick Mark Creighton Heffron as a member on 1 August 2014 (1 page) |
8 June 2015 | Termination of appointment of Creighton William Harrison Boyd as a member on 1 August 2014 (1 page) |
8 June 2015 | Member's details changed for Boyd Estates Ltd on 1 August 2014 (1 page) |
8 June 2015 | Termination of appointment of Creighton William Harrison Boyd as a member on 1 August 2014 (1 page) |
8 June 2015 | Member's details changed for Heffron Estates Ltd on 1 August 2014 (1 page) |
8 June 2015 | Termination of appointment of Creighton William Harrison Boyd as a member on 1 August 2014 (1 page) |
8 June 2015 | Termination of appointment of Patrick Mark Creighton Heffron as a member on 1 August 2014 (1 page) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 March 2015 | Termination of appointment of Neptune Property Developments Limited as a member on 1 September 2014 (1 page) |
20 March 2015 | Termination of appointment of Neptune Property Developments Limited as a member on 1 September 2014 (1 page) |
20 March 2015 | Termination of appointment of Neptune Property Developments Limited as a member on 1 September 2014 (1 page) |
24 July 2014 | Member's details changed for Boyd Staplehurst Ltd on 18 August 2013 (1 page) |
24 July 2014 | Member's details changed for Boyd Staplehurst Ltd on 18 August 2013 (1 page) |
23 July 2014 | Annual return made up to 21 July 2014 (11 pages) |
23 July 2014 | Annual return made up to 21 July 2014 (11 pages) |
4 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
4 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
20 August 2013 | Annual return made up to 21 July 2013 (11 pages) |
20 August 2013 | Annual return made up to 21 July 2013 (11 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
8 August 2012 | Annual return made up to 21 July 2012 (8 pages) |
8 August 2012 | Annual return made up to 21 July 2012 (8 pages) |
6 July 2012 | Appointment of Atropa Bd Investments Ltd as a member (3 pages) |
6 July 2012 | Appointment of Millbrae Investments Ltd as a member (3 pages) |
6 July 2012 | Appointment of Millbrae Investments Ltd as a member (3 pages) |
6 July 2012 | Appointment of Atropa Bd Investments Ltd as a member (3 pages) |
27 June 2012 | Appointment of Boyd Staplehurst Ltd as a member (3 pages) |
27 June 2012 | Appointment of Boyd Staplehurst Ltd as a member (3 pages) |
20 June 2012 | Appointment of Heffron Estates Ltd as a member (3 pages) |
20 June 2012 | Termination of appointment of Edwin Boyd as a member (2 pages) |
20 June 2012 | Termination of appointment of Diane Heffron as a member (2 pages) |
20 June 2012 | Appointment of Heffron Estates Ltd as a member (3 pages) |
20 June 2012 | Termination of appointment of Diane Heffron as a member (2 pages) |
20 June 2012 | Termination of appointment of Edwin Boyd as a member (2 pages) |
4 August 2011 | Annual return made up to 21 July 2011 (12 pages) |
4 August 2011 | Annual return made up to 21 July 2011 (12 pages) |
11 April 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages) |
11 April 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages) |
2 February 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
2 February 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
12 January 2011 | Member's details changed for Jane Maria Brooks on 16 December 2010 (3 pages) |
12 January 2011 | Member's details changed for Jane Maria Brooks on 16 December 2010 (3 pages) |
23 December 2010 | Member's details changed for Edwin Charles Boyd on 16 December 2010 (3 pages) |
23 December 2010 | Member's details changed for Neptune Property Developments Limited on 16 December 2010 (3 pages) |
23 December 2010 | Change of status notice (2 pages) |
23 December 2010 | Member's details changed for Diana Mary Alexandra Heffron on 16 December 2010 (3 pages) |
23 December 2010 | Change of status notice (2 pages) |
23 December 2010 | Member's details changed for Neptune Property Developments (Staplehurst) Limited on 16 December 2010 (3 pages) |
23 December 2010 | Member's details changed for Edwin Charles Boyd on 16 December 2010 (3 pages) |
23 December 2010 | Member's details changed for Neptune Property Developments Limited on 16 December 2010 (3 pages) |
23 December 2010 | Member's details changed for Neptune Property Developments (Staplehurst) Limited on 16 December 2010 (3 pages) |
23 December 2010 | Member's details changed for Diana Mary Alexandra Heffron on 16 December 2010 (3 pages) |
6 December 2010 | Appointment of Jane Maria Brooks as a member (3 pages) |
6 December 2010 | Appointment of Jane Maria Brooks as a member (3 pages) |
29 November 2010 | Appointment of Neptune Property Developments (Staplehurst) Limited as a member (3 pages) |
29 November 2010 | Appointment of Neptune Property Developments Limited as a member (3 pages) |
29 November 2010 | Appointment of Diana Mary Alexandra Heffron as a member (3 pages) |
29 November 2010 | Appointment of Neptune Property Developments Limited as a member (3 pages) |
29 November 2010 | Appointment of Neptune Property Developments (Staplehurst) Limited as a member (3 pages) |
29 November 2010 | Appointment of Edwin Charles Boyd as a member (3 pages) |
29 November 2010 | Appointment of Edwin Charles Boyd as a member (3 pages) |
29 November 2010 | Appointment of Diana Mary Alexandra Heffron as a member (3 pages) |
24 November 2010 | Appointment of Donald Mcgregor as a member (3 pages) |
24 November 2010 | Appointment of Donald Mcgregor as a member (3 pages) |
17 August 2010 | Annual return made up to 21 July 2010 (8 pages) |
17 August 2010 | Annual return made up to 21 July 2010 (8 pages) |
21 July 2009 | Incorporation document\certificate of incorporation (4 pages) |
21 July 2009 | Incorporation document\certificate of incorporation (4 pages) |