Neptune Property Developments Europe Limited

Active05870767 Private limited company
Incorporated
10 July 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Patrick Mark Creighton Heffron
Creighton William Harrison Boyd
Accounts type
Total exemption full
Region
Greater London
Address
14 Holywell Row
London
EC2A 4JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 July 2006
British
Director · Appointed 10 July 2006
British
Born August 1978 (48)
Director · Appointed 10 July 2006
British
Born August 1977 (49)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Individual · Notified 14 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Former controllers (2)
14 December 2022
Ceased Heffron Estates Limited — Owns 25–50% of shares
14 December 2022
Ceased Boyd Estates Limited — Owns 25–50% of shares

Financials

Net Assets
(£73,276)

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£72,556) (£73,276) (£73,276) (£73,276) (£73,276) (£73,276)
Balance sheet detail
202420232022202120202019
Debtors£514,689£514,689£514,689£514,689£514,689£514,689
Creditors (< 1 year)£136,231£136,231£136,231£136,231£136,231£135,511
Creditors (> 1 year)£455,934£455,934£455,934£455,934£455,934£455,934
Net Current Assets£378,458£378,458£378,458£378,458£378,458£379,178
Net Assets(£73,276)(£73,276)(£73,276)(£73,276)(£73,276)(£72,556)
Shareholder Funds(£73,276)(£73,276)(£72,556)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
21 July 2026Confirmation statement with no updates11 July 2026
25 September 2025Total exemption full accounts31 December 2024
23 July 2025Confirmation statement with no updates11 July 2025
26 September 2024Change of details for a person with significant control
Show all recent filings

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