AIRPORT PROPERTY GP (NO.1) LIMITED
Company is dissolved
General Information
NAME
AIRPORT PROPERTY GP (NO.1) LIMITED
COMPANY NUMBER
05272497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/10/2004
(20 years and 1 months old)
WEBSITE
http://heathrowcommunityfund.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/10/2004
09/02/2005
PRECIS (2492) LIMITED
LONDON
SE1 9SG
Telephone: 08456001515
TPS: No
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LHR AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| AIRPORT PROPERTY GP (NO.1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Pierpaolo De Stavola Barrett (929875985) has left the board |
| 14/10/2024 | New Board Member Michael David Lindsay (923625288) Appointed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRPORT PROPERTY GP (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRPORT PROPERTY GP (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT PROPERTY GP (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/02/2005 - 10/10/2005 (8 months) Born in May 1955 |
Resigned | Secretary |
Current: 0 Past: 176 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Pierpaolo De Stavola Barrett (929875985) has left the board |
| 14/10/2024 | New Board Member Michael David Lindsay (923625288) Appointed |
| 29/09/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Pierpaolo De Stavola Barrett (929875985) Appointed |
| 15/08/2022 | Fraser Alexander Brown (919742122) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Fraser Alexander Brown (919742122) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 24/01/2017 | New Board Member John Mitchell Arbuckle (920951067) Appointed |
| 23/01/2017 | Jonathan Daniel Coen (920902027) has left the board |
| 23/01/2017 | Normand Boivin (919057088) has left the board |
| 23/01/2017 | New Board Member Ross Findlay Scott Baker (922169932) Appointed |
| 25/10/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Jonathan Daniel Coen (920902027) Appointed |
| 06/06/2016 | Brian Robert Woodhead (919057404) has left the board |
| 30/03/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 28/09/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
| 23/10/2012 | New Board Member Fidel Lopez Soria (915534792) Appointed |
| 23/10/2012 | Fidel Lopez Soria (917293660) has left the board |
| 19/10/2012 | New Board Member Fidel Lopez Soria (917293660) Appointed |
| 18/10/2012 | John William Holland Kaye (914019755) has left the board |
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