AIRPORT PROPERTY GP (NO.2) LIMITED

Key Data

Status

Active

Company No.

05272514

Incorporation date

28/10/2004

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2004)

11/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (200 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

08/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

30/09/2024

Director's details changed for Mrs Anna Clare Bond on 2024-09-16

View PDF (2 pages)

27/09/2024

Appointment of Mrs Anna Clare Bond as a director on 2024-09-16

View PDF (2 pages)

02/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (202 pages)

02/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

12/01/2024

Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31

View PDF (2 pages)

12/01/2024

Appointment of Mr Lawrence Elliot Simpson as a director on 2023-12-31

View PDF (2 pages)

12/01/2024

Termination of appointment of Andrew John Pilsworth as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Termination of appointment of Ann Octavia Peters as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Mr Stuart Edward Joseph Mccallion as a director on 2023-12-31

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

31/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (220 pages)

31/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

06/07/2023

Termination of appointment of Alan Michael Holland as a director on 2023-06-30

View PDF (1 pages)

26/05/2023

Termination of appointment of Julia Foo as a secretary on 2023-05-23

View PDF (1 pages)

11/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

10/11/2022

Director's details changed for Mr Alan Michael Holland on 2019-11-12

View PDF (2 pages)

10/11/2022

Director's details changed for Ms Ann Octavia Peters on 2019-11-12

View PDF (2 pages)

20/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (234 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Elizabeth Blease as a secretary on 2021-11-03

View PDF (1 pages)

04/11/2021

Appointment of Miss Julia Foo as a secretary on 2021-11-03

View PDF (2 pages)

26/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

26/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (221 pages)

26/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/12/2020

Director's details changed for Mr Alan Michael Holland on 2020-12-14

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

28/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

28/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (207 pages)

28/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/03/2020

Appointment of Mr James William Aleck Craddock as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Termination of appointment of Simon Christian Pursey as a director on 2020-03-16

View PDF (1 pages)

06/01/2020

Termination of appointment of Gareth John Osborn as a director on 2019-12-31

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

12/11/2019

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR on 2019-11-12

View PDF (1 pages)

12/11/2019

Change of details for Airport Property H1 Limited as a person with significant control on 2019-11-12

View PDF (2 pages)

07/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (51 pages)

07/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (187 pages)

07/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

29/10/2018

Register(s) moved to registered office address Cunard House 15 Regent Street London SW1Y 4LR

View PDF (1 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (56 pages)

22/03/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/03/2018

Change of share class name or designation

View PDF (2 pages)

28/02/2018

Resolutions

View PDF (26 pages)

06/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

24/08/2017

Satisfaction of charge 052725140009 in full

View PDF (4 pages)

24/08/2017

Satisfaction of charge 052725140010 in full

View PDF (4 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (62 pages)

17/03/2017

Appointment of Simon Christian Pursey as a director on 2017-03-09

View PDF (2 pages)

17/03/2017

Appointment of Gareth John Osborn as a director on 2017-03-09

View PDF (2 pages)

16/03/2017

Appointment of Elizabeth Blease as a secretary on 2017-03-09

View PDF (2 pages)

16/03/2017

Appointment of Ann Octavia Peters as a director on 2017-03-09

View PDF (2 pages)

16/03/2017

Termination of appointment of Michael John Green as a director on 2017-03-09

View PDF (1 pages)

16/03/2017

Termination of appointment of Barry Steven Hill as a director on 2017-03-09

View PDF (1 pages)

16/03/2017

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2017-03-09

View PDF (1 pages)

16/03/2017

Appointment of Mr Andrew John Pilsworth as a director on 2017-03-09

View PDF (2 pages)

16/03/2017

Termination of appointment of Andrew Stephen Gulliford as a director on 2017-03-09

View PDF (1 pages)

16/03/2017

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 2017-03-16

View PDF (1 pages)

23/01/2017

Director's details changed for Mr Andrew Stephen Gulliford on 2017-01-23

View PDF (2 pages)

10/01/2017

Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2017-01-10

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

18/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

05/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

05/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

05/02/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

05/02/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

05/02/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

05/02/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

05/02/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

05/02/2016

Satisfaction of charge 052725140008 in full

View PDF (4 pages)

27/01/2016

Registration of charge 052725140009, created on 2016-01-15

View PDF (56 pages)

27/01/2016

Registration of charge 052725140010, created on 2016-01-15

View PDF (56 pages)

05/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-10-28

View PDF (19 pages)

24/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (10 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (52 pages)

17/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (9 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (52 pages)

19/02/2014

Termination of appointment of Laurence Giard as a director

View PDF (1 pages)

07/02/2014

Appointment of Mr Barry Steven Hill as a director

View PDF (2 pages)

16/12/2013

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (9 pages)

21/11/2013

Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

View PDF (1 pages)

21/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

09/07/2013

Registration of charge 052725140008

View PDF (26 pages)

07/05/2013

Full accounts made up to 2012-12-31

View PDF (47 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

15/03/2013

Appointment of Mr Michael John Green as a director

View PDF (2 pages)

20/02/2013

Director's details changed for Mr Andrew Stephen Gulliford on 2013-02-20

View PDF (2 pages)

11/02/2013

Termination of appointment of Marcus Shepherd as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (9 pages)

14/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

14/11/2012

Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

View PDF (1 pages)

19/07/2012

Resolutions

View PDF (20 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

30/05/2012

Appointment of Alan Michael Holland as a director

View PDF (2 pages)

30/05/2012

Appointment of Mr Andrew Stephen Gulliford as a director

View PDF (2 pages)

28/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (15 pages)

22/05/2012

Termination of appointment of David Bridges as a director

View PDF (1 pages)

14/02/2012

Appointment of Laurence Yolande Giard as a director

View PDF (2 pages)

14/02/2012

Appointment of Mr David Crawford Bridges as a director

View PDF (2 pages)

14/02/2012

Termination of appointment of Simon Carlyon as a director

View PDF (1 pages)

14/02/2012

Termination of appointment of Philip Redding as a director

View PDF (1 pages)

17/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (10 pages)

23/09/2011

Director's details changed for Mr Philip Anthony Redding on 2011-07-08

View PDF (2 pages)

23/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (15 pages)

03/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (23 pages)

23/08/2011

Termination of appointment of Andrew Appleyard as a director

View PDF (1 pages)

29/07/2011

Termination of appointment of Ian Sutcliffe as a director

View PDF (1 pages)

18/03/2011

Appointment of Simon Andrew Carlyon as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Vanessa Simms as a director

View PDF (1 pages)

08/03/2011

Miscellaneous

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (11 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/08/2010

Appointment of Mr Ian Calvert Sutcliffe as a director

View PDF (2 pages)

13/07/2010

Appointment of Mr Philip Anthony Redding as a director

View PDF (2 pages)

13/07/2010

Appointment of Vanessa Kate Simms as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Pablo Monte as a director

View PDF (1 pages)

12/07/2010

Termination of appointment of John Holland-Kaye as a director

View PDF (1 pages)

05/07/2010

Resolutions

View PDF (6 pages)

02/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

02/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (20 pages)

02/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

25/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (7 pages)

25/11/2009

Director's details changed for Mr John William Holland-Kaye on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Richard Peter Jones on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Andrew Charles Appleyard on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Marcus Owen Shepherd on 2009-11-24

View PDF (2 pages)

24/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2009

Register inspection address has been changed

View PDF (1 pages)

24/11/2009

Secretary's details changed for Aviva Company Secretarial Services Limited on 2009-11-24

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Pablo Andres Monte on 2009-10-21

View PDF (2 pages)

17/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (17 pages)

28/08/2009

Director appointed mr john william holland-kaye

View PDF (1 pages)

28/08/2009

Director appointed mr pablo andres monte

View PDF (1 pages)

28/08/2009

Appointment terminated director john o'halloran

View PDF (1 pages)

28/08/2009

Appointment terminated director jose leo

View PDF (1 pages)

22/04/2009

Director appointed mr marcus owen shepherd

View PDF (1 pages)

22/04/2009

Director appointed mr john stephen o'halloran

View PDF (1 pages)

21/04/2009

Appointment terminated director christopher laxton

View PDF (1 pages)

11/03/2009

Appointment terminated director duncan garrood

View PDF (1 pages)

10/03/2009

Appointment terminate, director kim holdsworth logged form

View PDF (1 pages)

07/11/2008

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

View PDF (5 pages)

07/10/2008

Resolutions

View PDF (1 pages)

23/09/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

16/07/2008

Director appointed mr andrew charles appleyard

View PDF (1 pages)

16/07/2008

Appointment terminated director julius gottlieb

View PDF (1 pages)

07/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (56 pages)

14/11/2007

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

View PDF (3 pages)

19/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

04/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/03/2007

Registered office changed on 30/03/07 from: belgrave house, 76 buckingham palace road, london, SW1W 9TQ

View PDF (1 pages)

12/01/2007

New secretary appointed

View PDF (1 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

21/11/2006

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

View PDF (7 pages)

31/10/2006

New director appointed

View PDF (4 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)

17/10/2006

New director appointed

View PDF (3 pages)

13/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (9 pages)

30/08/2006

Director resigned

View PDF (1 pages)

07/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (11 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (3 pages)

29/12/2005

New director appointed

View PDF (2 pages)

21/11/2005

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

View PDF (6 pages)

01/11/2005

New secretary appointed

View PDF (2 pages)

26/10/2005

Registered office changed on 26/10/05 from: st helen's, undershaft, london, EC3P 3DQ

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (2 pages)

30/06/2005

New director appointed

View PDF (5 pages)

30/06/2005

New director appointed

View PDF (14 pages)

24/06/2005

Director resigned

View PDF (1 pages)

05/04/2005

Ad 09/03/05--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/04/2005

Nc inc already adjusted 09/03/05

View PDF (1 pages)

05/04/2005

Resolutions

View PDF (1 pages)

23/03/2005

Resolutions

View PDF (0 pages)

23/03/2005

Resolutions

View PDF (21 pages)

23/03/2005

Registered office changed on 23/03/05 from: 130 wilton road, london, SW1V 1LQ

View PDF (1 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (19 pages)

22/02/2005

New director appointed

View PDF (3 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (3 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

Secretary resigned

View PDF (1 pages)

18/02/2005

Registered office changed on 18/02/05 from: level 1 exchange house, primrose street, london, EC2A 2HS

View PDF (1 pages)

18/02/2005

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

View PDF (1 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (1 pages)

17/02/2005

Memorandum and Articles of Association

View PDF (5 pages)

10/02/2005

Certificate of change of name

View PDF (2 pages)

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

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Herga, Robert David	Director	08/02/2005 - 12/06/2005	28
Toms, Michael Rodney	Director	08/02/2005 - 19/11/2006	20
Clark, Philip John	Director	10/03/2005 - 08/07/2007	126
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	27/10/2004 - 08/02/2005	683
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/2004 - 27/10/2004	99600

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About AIRPORT PROPERTY GP (NO.2) LIMITED

AIRPORT PROPERTY GP (NO.2) LIMITED is an(a) Active company incorporated on 28/10/2004 with the registered office located at 1 New Burlington Place, London W1S 2HR. There are currently 5 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.2) LIMITED?

AIRPORT PROPERTY GP (NO.2) LIMITED is currently Active. It was registered on 28/10/2004 .

Where is AIRPORT PROPERTY GP (NO.2) LIMITED located?

AIRPORT PROPERTY GP (NO.2) LIMITED is registered at 1 New Burlington Place, London W1S 2HR.

What does AIRPORT PROPERTY GP (NO.2) LIMITED do?

AIRPORT PROPERTY GP (NO.2) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AIRPORT PROPERTY GP (NO.2) LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-28 with no updates.