Neptune Hotels Limited

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neptune hotels limited
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Neptune Hotels Limited

03691485•Private Limited With Share Capital

1 Towers Place, Eton Street, Richmond, TW91EG
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Incorporated

04/01/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Neptune Hotels Limited (03691485) is a private limited with share capital incorporated on 04/01/1999 (27 years old) and registered in richmond, TW91EG. The company operates under SIC code 55100 - hotels and similar accommodation.

Neptune hotels limited is a hospitality company based out of 1 towers place, surrey, united kingdom.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 04/01/1999
TW91EG

Financial Overview

Total Assets

£9.45M

Liabilities

£1.67M

Net Assets

£7.79M

Turnover

£3.94M

Cash

£15.3K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
X
xiaolei zhao
director
X
xiaogang xue
director
J
jianhui zhou
director
Y
yong joo kim
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Auditors Resignation Company
Category:Auditors
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Legacy
Category:Mortgage
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:29-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Address
Date:29-01-2009
Legacy
Category:Address
Date:29-01-2009
Legacy
Category:Address
Date:29-01-2009
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:07-11-2008
Legacy
Category:Capital
Date:12-06-2008
Resolution
Category:Resolution
Date:09-06-2008
Resolution
Category:Resolution
Date:27-05-2008
Legacy
Category:Accounts
Date:27-05-2008
Legacy
Category:Address
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Mortgage
Date:23-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:21-05-2008
Legacy
Category:Mortgage
Date:08-05-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:20-09-2007
Legacy
Category:Mortgage
Date:28-02-2007
Memorandum Articles
Category:Incorporation
Date:20-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Whitbread House, Park Street West, Luton, Bedfordshire, LU13BG
1 Towers Place, Eton Street, Richmond, Surrey, TW91EGRegistered

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Contact

enquiries@neptunehotels.comsales3@neptunehotels.comsales4@neptunehotels.comsales@neptunehotels.com
neptunehotels.com
1 Towers Place, Eton Street, Richmond, TW91EG