AIRPORT PROPERTY GP (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

05272497

Incorporation date

28/10/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2004)

31/10/2024

Final Gazette dissolved following liquidation

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10/10/2024

Termination of appointment of Pierpaolo De Stavola Barrett as a director on 2024-10-01

View PDF (1 pages)

10/10/2024

Appointment of Mr Michael David Lindsay as a director on 2024-10-02

View PDF (2 pages)

31/07/2024

Return of final meeting in a members' voluntary winding up

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11/12/2023

Resolutions

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11/12/2023

Appointment of a voluntary liquidator

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11/12/2023

Declaration of solvency

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11/12/2023

Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2023-12-11

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22/11/2023

Satisfaction of charge 1 in full

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25/09/2023

Confirmation statement made on 2023-09-24 with no updates

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25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

11/08/2022

Appointment of Mr Pierpaolo De Stavola Barrett as a director on 2022-08-04

View PDF (2 pages)

11/08/2022

Termination of appointment of Fraser Alexander Brown as a director on 2022-08-04

View PDF (1 pages)

28/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

10/02/2021

Appointment of Mr Fraser Alexander Brown as a director on 2021-01-26

View PDF (2 pages)

10/02/2021

Termination of appointment of John Mitchell Arbuckle as a director on 2021-01-29

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

25/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

08/05/2017

Resolutions

View PDF (1 pages)

03/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (15 pages)

20/01/2017

Appointment of Mr John Mitchell Arbuckle as a director on 2017-01-17

View PDF (2 pages)

19/01/2017

Termination of appointment of Jonathan Daniel Coen as a director on 2017-01-17

View PDF (1 pages)

19/01/2017

Termination of appointment of Normand Boivin as a director on 2017-01-17

View PDF (1 pages)

19/01/2017

Appointment of Mr Ross Findlay Scott Baker as a director on 2017-01-17

View PDF (2 pages)

26/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

13/06/2016

Appointment of Mr Jonathan Daniel Coen as a director on 2016-06-13

View PDF (2 pages)

02/06/2016

Termination of appointment of Brian Robert Woodhead as a director on 2016-06-01

View PDF (1 pages)

22/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

24/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

26/08/2015

Director's details changed for Mr Normand Boivin on 2015-08-26

View PDF (2 pages)

13/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

25/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

01/09/2014

Termination of appointment of Fidel Lopez Soria as a director on 2014-09-01

View PDF (1 pages)

01/09/2014

Appointment of Brian Robert Woodhead as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Appointment of Mr Normand Boivin as a director on 2014-09-01

View PDF (2 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (3 pages)

10/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

26/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (3 pages)

17/10/2012

Appointment of Fidel Lopez Soria as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of John Holland Kaye as a director

View PDF (1 pages)

11/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

31/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (3 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

29/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (3 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

06/09/2010

Resolutions

View PDF (31 pages)

02/09/2010

Termination of appointment of Shu-Mei Ooi as a secretary

View PDF (1 pages)

22/10/2009

Secretary's details changed for Shu Mei Ooi on 2009-10-01

View PDF (3 pages)

30/09/2009

Location of register of members

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30/09/2009

Return made up to 29/09/09; full list of members

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01/09/2009

Director's change of particulars / john holland kaye / 01/08/2009

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26/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

13/08/2009

Director appointed john william holland kaye

View PDF (2 pages)

11/08/2009

Appointment terminated director robert herga

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01/08/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

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11/03/2009

Appointment terminated director duncan garrood

View PDF (1 pages)

16/12/2008

Appointment terminated secretary susan welch

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16/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

06/11/2008

Return made up to 28/10/08; full list of members

View PDF (6 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

08/11/2007

Return made up to 28/10/07; full list of members

View PDF (5 pages)

11/09/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

09/09/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

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27/03/2007

Resolutions

View PDF (18 pages)

01/12/2006

New director appointed

View PDF (3 pages)

29/11/2006

Director resigned

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21/11/2006

Return made up to 28/10/06; full list of members

View PDF (5 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

04/10/2006

Resolutions

View PDF (8 pages)

26/09/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

20/12/2005

Return made up to 28/10/05; full list of members

View PDF (5 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (4 pages)

19/04/2005

New director appointed

View PDF (2 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (25 pages)

24/02/2005

Memorandum and Articles of Association

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24/02/2005

Resolutions

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24/02/2005

Resolutions

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24/02/2005

Resolutions

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24/02/2005

Resolutions

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24/02/2005

Resolutions

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24/02/2005

Resolutions

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (3 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (3 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Registered office changed on 22/02/05 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

22/02/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

15/02/2005

Memorandum and Articles of Association

View PDF (9 pages)

09/02/2005

Certificate of change of name

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08/11/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

24/09/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Brown, Fraser Alexander	Director	25/01/2021 - 03/08/2022	16
Barrett, Pierpaolo De Stavola	Director	04/08/2022 - 01/10/2024	14
Baker, Ross Findlay Scott	Director	16/01/2017 - Present	21
Lindsay, Michael David	Director	02/10/2024 - Present	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/2004 - 27/10/2004	99600

Persons with Significant Control

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Description

About AIRPORT PROPERTY GP (NO.1) LIMITED

AIRPORT PROPERTY GP (NO.1) LIMITED is an(a) Dissolved company incorporated on 28/10/2004 with the registered office located at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 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 AIRPORT PROPERTY GP (NO.1) LIMITED?

AIRPORT PROPERTY GP (NO.1) LIMITED is currently Dissolved. It was registered on 28/10/2004 and dissolved on 31/10/2024.

Where is AIRPORT PROPERTY GP (NO.1) LIMITED located?

AIRPORT PROPERTY GP (NO.1) LIMITED is registered at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG.

What does AIRPORT PROPERTY GP (NO.1) LIMITED do?

AIRPORT PROPERTY GP (NO.1) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIRPORT PROPERTY GP (NO.1) LIMITED?

The latest filing was on 31/10/2024: Final Gazette dissolved following liquidation.