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ABF GREEN PARK LIMITED

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ABF GREEN PARK LIMITED

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Key Data

Status

Active

Company No.

05566376

Incorporation date

16/09/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Weston Centre, 10 Grosvenor Street, London W1K 4QYCopy
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Latest events (Record since 16/09/2005)
dot icon26/06/2025
Confirmation statement made on 2025-06-17 with no updates
View PDF (3 pages)
dot icon13/06/2025
Appointment of Dawn Louise Young as a director on 2025-06-13
View PDF (2 pages)
dot icon13/06/2025
Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13
View PDF (1 pages)
dot icon21/05/2025
Accounts for a dormant company made up to 2024-09-14
View PDF (8 pages)
dot icon05/09/2024
Cessation of Primark Us Holdings Limited as a person with significant control on 2024-08-31
View PDF (1 pages)
dot icon05/09/2024
Notification of Abf Overseas Limited as a person with significant control on 2024-08-31
View PDF (2 pages)
dot icon13/08/2024
Change of details for Abf Us Holdings Limited as a person with significant control on 2024-08-13
View PDF (2 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-17 with no updates
View PDF (3 pages)
dot icon17/04/2024
Accounts for a dormant company made up to 2023-09-16
View PDF (8 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-17 with no updates
View PDF (3 pages)
dot icon19/04/2023
Accounts for a dormant company made up to 2022-09-17
View PDF (8 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-17 with no updates
View PDF (3 pages)
dot icon07/06/2022
Accounts for a dormant company made up to 2021-09-18
View PDF (8 pages)
dot icon27/05/2022
Appointment of Mr Raymond Gerrard Cahill as a secretary on 2022-05-26
View PDF (2 pages)
dot icon22/04/2022
Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14
View PDF (1 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-17 with updates
View PDF (3 pages)
dot icon16/06/2021
Accounts for a dormant company made up to 2020-09-12
View PDF (8 pages)
dot icon05/01/2021
Appointment of Mr Georgios Chatzopoulos as a secretary on 2020-12-24
View PDF (2 pages)
dot icon04/01/2021
Termination of appointment of Rosalyn Sharon Schofield as a director on 2020-12-24
View PDF (1 pages)
dot icon04/01/2021
Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24
View PDF (1 pages)
dot icon24/12/2020
Appointment of Mr Raymond Gerrard Cahill as a director on 2020-12-23
View PDF (2 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-17 with no updates
View PDF (3 pages)
dot icon05/06/2020
Accounts for a dormant company made up to 2019-09-14
View PDF (9 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-17 with no updates
View PDF (3 pages)
dot icon20/06/2019
Accounts for a dormant company made up to 2018-09-15
View PDF (9 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-17 with no updates
View PDF (3 pages)
dot icon28/12/2017
Accounts for a dormant company made up to 2017-09-16
View PDF (8 pages)
dot icon18/12/2017
Termination of appointment of Peter Andrew Russell as a director on 2017-12-18
View PDF (1 pages)
dot icon18/12/2017
Appointment of Mr Andrew Arthur Smith as a director on 2017-12-18
View PDF (2 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-17 with updates
View PDF (5 pages)
dot icon14/03/2017
Accounts for a dormant company made up to 2016-09-17
View PDF (8 pages)
dot icon17/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2015
Accounts for a dormant company made up to 2015-09-12
View PDF (7 pages)
dot icon23/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2015
Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16
View PDF (2 pages)
dot icon17/06/2015
Accounts for a dormant company made up to 2014-09-13
View PDF (7 pages)
dot icon18/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2013
Accounts for a dormant company made up to 2013-09-14
View PDF (7 pages)
dot icon19/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2013
Accounts for a dormant company made up to 2012-09-15
View PDF (7 pages)
dot icon18/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2012
Accounts for a dormant company made up to 2011-09-17
View PDF (7 pages)
dot icon21/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2011
Director's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01
View PDF (2 pages)
dot icon07/04/2011
Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01
View PDF (2 pages)
dot icon07/04/2011
Director's details changed for Mr Peter Andrew Russell on 2011-04-01
View PDF (2 pages)
dot icon29/12/2010
Accounts for a dormant company made up to 2010-09-18
View PDF (7 pages)
dot icon22/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2010
Statement of company's objects
View PDF (2 pages)
dot icon01/04/2010
Resolutions
View PDF (11 pages)
dot icon02/03/2010
Accounts for a dormant company made up to 2009-09-12
View PDF (7 pages)
dot icon17/09/2009
Return made up to 16/09/09; full list of members
View PDF (3 pages)
dot icon04/09/2009
Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
View PDF (1 pages)
dot icon07/02/2009
Full accounts made up to 2008-09-13
View PDF (9 pages)
dot icon21/11/2008
Return made up to 16/09/08; full list of members
View PDF (3 pages)
dot icon04/03/2008
Full accounts made up to 2007-09-15
View PDF (9 pages)
dot icon20/09/2007
Return made up to 16/09/07; full list of members
View PDF (2 pages)
dot icon15/08/2007
Accounting reference date shortened from 30/09/07 to 15/09/07
View PDF (1 pages)
dot icon14/08/2007
Full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon02/10/2006
Secretary resigned
View PDF (1 pages)
dot icon27/09/2006
Return made up to 16/09/06; full list of members
View PDF (3 pages)
dot icon27/09/2006
Location of register of members
View PDF (1 pages)
dot icon29/08/2006
Director resigned
View PDF (1 pages)
dot icon29/08/2006
New director appointed
View PDF (1 pages)
dot icon17/07/2006
New secretary appointed
View PDF (1 pages)
dot icon15/06/2006
Resolutions
View PDF (0 pages)
dot icon15/06/2006
Resolutions
View PDF (0 pages)
dot icon15/06/2006
Resolutions
View PDF (1 pages)
dot icon22/09/2005
New director appointed
View PDF (2 pages)
dot icon16/09/2005
Secretary resigned
View PDF (1 pages)
dot icon16/09/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
14/09/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
14/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
14/09/2024
dot iconNext account date
15/09/2025
dot iconNext due on
15/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/09/2005 - 16/09/2005
99600
Schofield, Rosalyn Sharon
Director
29/08/2006 - 24/12/2020
58
Cahill, Raymond Gerrard
Director
23/12/2020 - Present
53
Russell, Peter Andrew
Director
16/09/2005 - 18/12/2017
69
Smith, Andrew Arthur
Director
18/12/2017 - 13/06/2025
58

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABF GREEN PARK LIMITED

ABF GREEN PARK LIMITED is an(a) Active company incorporated on 16/09/2005 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABF GREEN PARK LIMITED?

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ABF GREEN PARK LIMITED is currently Active. It was registered on 16/09/2005 .

Where is ABF GREEN PARK LIMITED located?

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ABF GREEN PARK LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does ABF GREEN PARK LIMITED do?

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ABF GREEN PARK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABF GREEN PARK LIMITED?

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The latest filing was on 26/06/2025: Confirmation statement made on 2025-06-17 with no updates.