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NPD PROJECT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Npd Project Management Limited. The company was founded 18 years ago and was given the registration number 05717097. The firm's registered office is in . You can find them at 14 Holywell Row, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NPD PROJECT MANAGEMENT LIMITED
Company Number:05717097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:14 Holywell Row, London, EC2A 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Holywell Row, London, United Kingdom, EC2A 4JB

Secretary21 February 2006Active
14, Holywell Row, London, United Kingdom, EC2A 4JB

Director21 February 2006Active
14, Holywell Row, London, United Kingdom, EC2A 4JB

Director21 February 2006Active

People with Significant Control

Mr Patrick Mark Creighton Heffron
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:14 Holywell Row, EC2A 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Creighton William Harrison Boyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:14 Holywell Row, EC2A 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-04Gazette

Gazette dissolved liquidation.

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2022-05-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-16Insolvency

Liquidation voluntary statement of affairs.

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2021-07-02Resolution

Resolution.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-06-07Officers

Change person director company with change date.

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2019-06-07Persons with significant control

Change to a person with significant control.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-02-15Officers

Change person director company with change date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-06-17Document replacement

Second filing of form with form type made up date.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type dormant.

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2014-03-25Mortgage

Mortgage satisfy charge full.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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