Company Name4Uatro Properties Llp
Company StatusDissolved
Company NumberOC347302
CategoryLimited Liability Partnership
Incorporation Date21 July 2009(14 years, 8 months ago)
Dissolution Date7 September 2021 (2 years, 6 months ago)

Directors

LLP Designated Member NameNeptune Property Developments (Staplehurst) Limited (Corporation)
StatusClosed
Appointed31 July 2010(1 year after company formation)
Appointment Duration11 years, 1 month (closed 07 September 2021)
Correspondence Address14 Holywell Row
London
EC2A 4JB
LLP Member NameAtropa Bd Investments Ltd (Corporation)
StatusClosed
Appointed09 February 2012(2 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 07 September 2021)
Correspondence AddressCornwallis House Pudding Lane
Maidstone
Kent
ME14 1NH
LLP Member NameMillbrae Investments Ltd (Corporation)
StatusClosed
Appointed09 February 2012(2 years, 6 months after company formation)
Appointment Duration9 years, 7 months (closed 07 September 2021)
Correspondence AddressCornwallis House Pudding Lane
Maidstone
Kent
ME14 1NH
LLP Designated Member NameNeptune Group Limited (Corporation)
StatusClosed
Appointed01 August 2014(5 years after company formation)
Appointment Duration7 years, 1 month (closed 07 September 2021)
Correspondence Address14 Holywell Row
London
EC2A 4JB
LLP Designated Member NameMr Creighton William Harrison Boyd
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressKillyfaddy Manor
Clogher
County Tyrone
BT76 0XR
Northern Ireland
LLP Designated Member NameMr Patrick Mark Creighton Heffron
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressRhone Hill
Grange
Co Tyrone
BT71 7RX
Northern Ireland
LLP Designated Member NameMrs Jane Maria Brooks
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2010(1 year after company formation)
Appointment Duration6 years, 1 month (resigned 15 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Romney Place
Maidstone
Kent
ME15 6LE
LLP Designated Member NameMr Donald McGregor
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2010(1 year after company formation)
Appointment Duration6 years, 1 month (resigned 15 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Romney Place
Maidstone
Kent
ME15 6LE
LLP Member NameEdwin Charles Boyd
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2010(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 09 February 2012)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address14 Holywell Row
London
EC2A 4JB
LLP Member NameMs Diana Mary Alexandra Heffron
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2010(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 09 February 2012)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address14 Holywell Row
London
EC2A 4JB
LLP Member NameNeptune Property Developments Limited (Corporation)
StatusResigned
Appointed31 July 2010(1 year after company formation)
Appointment Duration4 years, 1 month (resigned 01 September 2014)
Correspondence Address14 Holywell Row
London
EC2A 4JB
LLP Designated Member NameBOYD Estates Ltd (Corporation)
StatusResigned
Appointed09 February 2012(2 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2014)
Correspondence AddressThe Office Dock Unit 2 Channel Wharf
21 Old Channel Road
Belfast
Co Antrim
BT3 9DE
Northern Ireland
LLP Designated Member NameHeffron Estates Ltd (Corporation)
StatusResigned
Appointed09 February 2012(2 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2014)
Correspondence AddressThe Office Dock Unit 2 Channel Wharf
21 Old Channel Road
Belfast
Co Antrim
BT3 9DE
Northern Ireland
LLP Designated Member NameNPD Project Management Ltd (Corporation)
StatusResigned
Appointed01 August 2014(5 years after company formation)
Appointment DurationResigned same day (resigned 01 August 2014)
Correspondence Address14 Holywell Row
London
EC2A 4JB

Location

Registered Address14 Holywell Row
London
EC2A 4JB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£345,300

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

14 September 2020Total exemption full accounts made up to 31 December 2019 (3 pages)
12 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
6 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
11 July 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
1 August 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
1 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
27 September 2017Member's details changed for Neptune Property Developments (Staplehurst) Limited on 15 September 2016 (1 page)
27 September 2017Termination of appointment of Donald Mcgregor as a member on 15 September 2016 (1 page)
27 September 2017Termination of appointment of Jane Maria Brooks as a member on 15 September 2016 (1 page)
27 September 2017Termination of appointment of Jane Maria Brooks as a member on 15 September 2016 (1 page)
27 September 2017Termination of appointment of Donald Mcgregor as a member on 15 September 2016 (1 page)
27 September 2017Member's details changed for Neptune Property Developments (Staplehurst) Limited on 15 September 2016 (1 page)
22 September 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
14 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
14 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
26 July 2017Cessation of Npd Project Management Ltd as a person with significant control on 6 April 2016 (1 page)
26 July 2017Notification of Neptune Group Limited as a person with significant control on 26 July 2017 (1 page)
26 July 2017Notification of Neptune Group Limited as a person with significant control on 6 April 2016 (1 page)
26 July 2017Cessation of Npd Project Management Ltd as a person with significant control on 26 July 2017 (1 page)
23 June 2017Termination of appointment of Npd Project Management Ltd as a member on 1 August 2014 (1 page)
23 June 2017Appointment of Neptune Group Limited as a member on 1 August 2014 (2 pages)
23 June 2017Termination of appointment of Npd Project Management Ltd as a member on 1 August 2014 (1 page)
23 June 2017Appointment of Neptune Group Limited as a member on 1 August 2014 (2 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 August 2016Confirmation statement made on 21 July 2016 with updates (4 pages)
25 August 2016Confirmation statement made on 21 July 2016 with updates (4 pages)
14 October 2015Annual return made up to 21 July 2015 (7 pages)
14 October 2015Annual return made up to 21 July 2015 (7 pages)
11 June 2015Termination of appointment of Boyd Estates Ltd as a member on 1 August 2014 (1 page)
11 June 2015Appointment of Npd Project Management Ltd as a member on 1 August 2014 (2 pages)
11 June 2015Termination of appointment of Boyd Estates Ltd as a member on 1 August 2014 (1 page)
11 June 2015Termination of appointment of Heffron Estates Ltd as a member on 1 August 2014 (1 page)
11 June 2015Appointment of Npd Project Management Ltd as a member on 1 August 2014 (2 pages)
11 June 2015Termination of appointment of Boyd Estates Ltd as a member on 1 August 2014 (1 page)
11 June 2015Appointment of Npd Project Management Ltd as a member on 1 August 2014 (2 pages)
11 June 2015Termination of appointment of Heffron Estates Ltd as a member on 1 August 2014 (1 page)
11 June 2015Termination of appointment of Heffron Estates Ltd as a member on 1 August 2014 (1 page)
8 June 2015Termination of appointment of Patrick Mark Creighton Heffron as a member on 1 August 2014 (1 page)
8 June 2015Member's details changed for Heffron Estates Ltd on 1 August 2014 (1 page)
8 June 2015Member's details changed for Heffron Estates Ltd on 1 August 2014 (1 page)
8 June 2015Member's details changed for Boyd Estates Ltd on 1 August 2014 (1 page)
8 June 2015Member's details changed for Boyd Estates Ltd on 1 August 2014 (1 page)
8 June 2015Termination of appointment of Patrick Mark Creighton Heffron as a member on 1 August 2014 (1 page)
8 June 2015Termination of appointment of Creighton William Harrison Boyd as a member on 1 August 2014 (1 page)
8 June 2015Member's details changed for Boyd Estates Ltd on 1 August 2014 (1 page)
8 June 2015Termination of appointment of Creighton William Harrison Boyd as a member on 1 August 2014 (1 page)
8 June 2015Member's details changed for Heffron Estates Ltd on 1 August 2014 (1 page)
8 June 2015Termination of appointment of Creighton William Harrison Boyd as a member on 1 August 2014 (1 page)
8 June 2015Termination of appointment of Patrick Mark Creighton Heffron as a member on 1 August 2014 (1 page)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 March 2015Termination of appointment of Neptune Property Developments Limited as a member on 1 September 2014 (1 page)
20 March 2015Termination of appointment of Neptune Property Developments Limited as a member on 1 September 2014 (1 page)
20 March 2015Termination of appointment of Neptune Property Developments Limited as a member on 1 September 2014 (1 page)
24 July 2014Member's details changed for Boyd Staplehurst Ltd on 18 August 2013 (1 page)
24 July 2014Member's details changed for Boyd Staplehurst Ltd on 18 August 2013 (1 page)
23 July 2014Annual return made up to 21 July 2014 (11 pages)
23 July 2014Annual return made up to 21 July 2014 (11 pages)
4 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 August 2013Annual return made up to 21 July 2013 (11 pages)
20 August 2013Annual return made up to 21 July 2013 (11 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 August 2012Annual return made up to 21 July 2012 (8 pages)
8 August 2012Annual return made up to 21 July 2012 (8 pages)
6 July 2012Appointment of Atropa Bd Investments Ltd as a member (3 pages)
6 July 2012Appointment of Millbrae Investments Ltd as a member (3 pages)
6 July 2012Appointment of Millbrae Investments Ltd as a member (3 pages)
6 July 2012Appointment of Atropa Bd Investments Ltd as a member (3 pages)
27 June 2012Appointment of Boyd Staplehurst Ltd as a member (3 pages)
27 June 2012Appointment of Boyd Staplehurst Ltd as a member (3 pages)
20 June 2012Appointment of Heffron Estates Ltd as a member (3 pages)
20 June 2012Termination of appointment of Edwin Boyd as a member (2 pages)
20 June 2012Termination of appointment of Diane Heffron as a member (2 pages)
20 June 2012Appointment of Heffron Estates Ltd as a member (3 pages)
20 June 2012Termination of appointment of Diane Heffron as a member (2 pages)
20 June 2012Termination of appointment of Edwin Boyd as a member (2 pages)
4 August 2011Annual return made up to 21 July 2011 (12 pages)
4 August 2011Annual return made up to 21 July 2011 (12 pages)
11 April 2011Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
11 April 2011Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
2 February 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
2 February 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
12 January 2011Member's details changed for Jane Maria Brooks on 16 December 2010 (3 pages)
12 January 2011Member's details changed for Jane Maria Brooks on 16 December 2010 (3 pages)
23 December 2010Member's details changed for Edwin Charles Boyd on 16 December 2010 (3 pages)
23 December 2010Member's details changed for Neptune Property Developments Limited on 16 December 2010 (3 pages)
23 December 2010Change of status notice (2 pages)
23 December 2010Member's details changed for Diana Mary Alexandra Heffron on 16 December 2010 (3 pages)
23 December 2010Change of status notice (2 pages)
23 December 2010Member's details changed for Neptune Property Developments (Staplehurst) Limited on 16 December 2010 (3 pages)
23 December 2010Member's details changed for Edwin Charles Boyd on 16 December 2010 (3 pages)
23 December 2010Member's details changed for Neptune Property Developments Limited on 16 December 2010 (3 pages)
23 December 2010Member's details changed for Neptune Property Developments (Staplehurst) Limited on 16 December 2010 (3 pages)
23 December 2010Member's details changed for Diana Mary Alexandra Heffron on 16 December 2010 (3 pages)
6 December 2010Appointment of Jane Maria Brooks as a member (3 pages)
6 December 2010Appointment of Jane Maria Brooks as a member (3 pages)
29 November 2010Appointment of Neptune Property Developments (Staplehurst) Limited as a member (3 pages)
29 November 2010Appointment of Neptune Property Developments Limited as a member (3 pages)
29 November 2010Appointment of Diana Mary Alexandra Heffron as a member (3 pages)
29 November 2010Appointment of Neptune Property Developments Limited as a member (3 pages)
29 November 2010Appointment of Neptune Property Developments (Staplehurst) Limited as a member (3 pages)
29 November 2010Appointment of Edwin Charles Boyd as a member (3 pages)
29 November 2010Appointment of Edwin Charles Boyd as a member (3 pages)
29 November 2010Appointment of Diana Mary Alexandra Heffron as a member (3 pages)
24 November 2010Appointment of Donald Mcgregor as a member (3 pages)
24 November 2010Appointment of Donald Mcgregor as a member (3 pages)
17 August 2010Annual return made up to 21 July 2010 (8 pages)
17 August 2010Annual return made up to 21 July 2010 (8 pages)
21 July 2009Incorporation document\certificate of incorporation (4 pages)
21 July 2009Incorporation document\certificate of incorporation (4 pages)