Airport Property Gp (no.1) Limited. Head office in Hounslow. Check Director.

Airport Property Gp (no.1) Limited, Hounslow

Airport Property Gp (No.1) Limited is a private limited company. Formerly, it was named Precis (2492) Limited (it was changed on 2005-02-09). Registered at The Compass Centre, Nelson Road, Hounslow TW6 2GW, the above-mentioned 19 years old company was incorporated on 2004-10-28 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in this business: Pierpaolo B. (appointed on 04 August 2022), Ross B. (appointed on 17 January 2017).

About
Name: Airport Property Gp (no.1) Limited
Number: 05272497
Incorporation date: 2004-10-28
End of financial year: 31 December


Address:	The Compass Centre Nelson Road Hounslow TW6 2GW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Lhr Airports Limited

6 April 2016

Address	The Compass Centre Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, England
Legal authority	Companies Act 2016
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies Registry
Registration number	01930855
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Airport Property Gp (No.1) Limited confirmation statement filing is 2024-10-08. The previous one was filed on 2023-09-24. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Lhr Airports Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Nelson Road, London Heathrow Airport, TW6 2GW Hounslow.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, July 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 11th, June 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, August 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 17th, July 2018 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, May 2017 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 3rd, May 2017 \| accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 22nd, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 24th September 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 13th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 24th September 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 24th September 2013 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 29th September 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 11th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 29th September 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 29th September 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, September 2010 \| resolution	Free Download (31 pages)
363a	Annual return made up to Wednesday 30th September 2009 filed on: 30th, September 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 26th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 6th November 2008 filed on: 6th, November 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, June 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 8th November 2007 filed on: 8th, November 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 8th November 2007 filed on: 8th, November 2007 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 9th, September 2007 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 9th, September 2007 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2007 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2007 \| resolution	Free Download (18 pages)
363a	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 21st November 2006 filed on: 21st, November 2006 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, October 2006 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, October 2006 \| resolution	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 26th, September 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 26th, September 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 20th December 2005 filed on: 20th, December 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 20th December 2005 filed on: 20th, December 2005 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, February 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, February 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, February 2005 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, February 2005 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, February 2005 \| resolution
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, February 2005 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, February 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 28th, October 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, October 2004 \| incorporation	Free Download (17 pages)

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