Neptune Property Developments (99 Queens Road) Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Heffron, Patrick Mark Creighton · Director appointed 2022-12-30
• Heffron, Diana Mary Alexandra · Director appointed 2022-12-30 resigned 2022-12-30
• Boyd, Charlotte Elizabeth Francis · Director appointed 2022-12-30 resigned 2022-12-30
• Boyd, Creighton William Harrison, Mr. · Director appointed 2003-11-01 resigned 2022-12-30
• Heffron, Patrick Mark Creighton · Director appointed 2003-04-09 resigned 2022-12-30
• Sutton Secretarial Services Ltd · Corporate Secretary appointed 2003-01-24 resigned 2003-04-09
• Sutton Formation Services Limited · Corporate Director appointed 2003-01-24 resigned 2003-04-09

People with significant control (4)

• Heffron Estates Ltd Ceased 2022-02-16
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• 4uatro Investments Llp Ceased 2022-02-16
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Patrick Mark Creighton Heffron Active
  Individual Psc · British · resident in Gibraltar · born 8/1977 · notified 2016-04-06
  Significant influence or control
• Mr Creighton William Harrison Boyd Active
  Individual Psc · British · resident in Gibraltar · born 8/1978 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (11)

1 outstanding · 10 satisfied

• A registered charge Outstanding 046470140011
  Held by Shawbrook Bank Limited
  Created 2023-10-19
  Freehold property known as flat 6 and 12, montpelier court, montpelier road, london, SE15 2HA, being all of the land and buildings in title 239936, including all buildings, fixtures and fittings, the related rights and the goodwill.
• A registered charge Satisfied 046470140010
  Held by Lloyds Bank PLC
  Created 2020-11-13 · satisfied 2022-11-18
  None.
• A registered charge Satisfied 046470140009
  Held by Lloyds Bank PLC
  Created 2016-09-30 · satisfied 2023-02-03
  None.
• A registered charge Satisfied 046470140008
  Held by Lloyds Bank PLC
  Created 2016-09-30 · satisfied 2023-02-03
  99 queens road, london SE15 2EZ also known as flats 1, 5, 6, 7, 8, 9, 10, 11, 12 and 13 montpelier court, montpelier road, london SE15 2HA (freehold - 239936).
• A registered charge Satisfied 046470140007
  Held by Lloyds Bank PLC
  Created 2016-09-30 · satisfied 2016-10-17
  99 queens road london SE15 2EZ also known as flats 1 5 6 7 8 9 10 11 21 and 13 montpelier court montpelier road london SE15 2HA (freehold - 239936).
• Mortgage deed Satisfied
  Held by Aldermore Bank PLC
  Created 2013-01-09 · satisfied 2016-10-05
  The f/h property k/a the montpellier tavern 99 queens road london t/n 239936.
• Debenture Satisfied
  Held by Aldermore Bank PLC
  Created 2013-01-09 · satisfied 2016-10-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, see image for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C
  Created 2005-07-14 · satisfied 2016-09-28
  F/H property k/a the mont pelier 99 queens road caniberwell london t/n 239936. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) P.L.C
  Created 2005-07-14 · satisfied 2016-09-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by B M Samuels Finance Group PLC
  Created 2003-09-15 · satisfied 2005-07-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by B M Samuels Finance Group PLC
  Created 2003-09-15 · satisfied 2005-07-28
  All that f/h property k/a the montpelier arms public house 99 queens road london SE15 2EZ t/no 239936.

Recent filings (15)

• 2026-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Total-exemption-full accounts AA Accounts
• 2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Director details changed CH01 Officers
• 2024-09-26 Change to a person with significant control PSC04 PSC
• 2024-09-12 Total-exemption-full accounts AA Accounts
• 2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-14 Total-exemption-full accounts AA Accounts
• 2023-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-01 Termination director company with name termination date TM01 Officers
• 2023-02-01 Termination director company with name termination date TM01 Officers
• 2023-02-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.