Airborne Properties Limited

Company Registration Number: 03044742

Company registered in England and Wales

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Airborne Properties Limited is a Private Company Limited by Shares first registered on 11 April 1995. Its current registered address is in London.

Registered Address

HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ

There are 247 companies currently registered at this postcode, including this one.

All companies at SW1H 9DJ

Registration Data

Company Number

03044742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

20 in total
17 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,743,541£2,690,217£3,041,688£3,832,150£3,016,644£1,590,149
of which Cash £259,720£1,271,731£300,230£0£39,120£1,854
Total Assets £2,743,541£2,690,217£3,041,688£3,832,150£3,016,644£1,590,149
Current Liabilities £1,841,246£2,011,482£2,451,595£2,962,122£2,680,012£1,196,678
Net Current Assets £902,295£678,735£590,093£870,028£336,632£393,471
Total Net Worth £1,903,109£1,162,351£1,056,491£870,804£337,472£393,471

Previous Names

No previous names

Company Officers

  • ABSALOM, Elizabeth Anne

    Secretary

    Appointed on 11 April 1995

     

    Chapel Farm
    Chapel Lane
    Westhumble
    Dorking
    Surrey
    RH5 6AY

  • ABSALOM, John Robert

    Director

    Appointed on 11 April 1995

     

    Nationality: British

    Occupation: Building Manager

    Month of birth: October 1959

    Chapel Farm
    Chapel Lane
    Westhumble
    Dorking
    Surrey
    RH5 6AY
    United Kingdom

  • BILLSON, Robert Dean

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Burrow Farm
    Wootton Courtenay
    Nr Minehead
    Somerset
    TA24 7UD

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 11 April 1995

    Resigned on 11 April 1995

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • BILLSON, Robert Dean

    Director

    Appointed on 11 April 1995

    Resigned on 22 November 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1952

    Keepers Cottage
    Ranmore Common Road Westhumble
    Dorking
    Surrey
    RH5 6AZ

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 11 April 1995

    Resigned on 11 April 1995

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG2JZK. Transaction: MzE2MTY0MDEzNWFkaXF6a2N4.

  2. 10 August 2016 Registration of charge 030447420019, created on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Mortgage. Type: MR01. Barcode: A5D2866W. Transaction: MzE1NTMxNzA5NWFkaXF6a2N4.

  3. 10 August 2016 Registration of charge 030447420020, created on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Mortgage. Type: MR01. Barcode: A5D28668. Transaction: MzE1NTMxNzY1OGFkaXF6a2N4.

  4. 26 July 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5C1YHTS. Transaction: MzE1NDc3MTcxMWFkaXF6a2N4.

  5. 19 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X559CFBK. Transaction: MzE0NjY0MTI4NmFkaXF6a2N4.

  6. 31 March 2016 Satisfaction of charge 030447420017 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X53Y0VGA. Transaction: MzE0NTMxODYwN2FkaXF6a2N4.

  7. 5 February 2016 Satisfaction of charge 030447420018 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X503DRKP. Transaction: MzE0MTM1MDQ2N2FkaXF6a2N4.

  8. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSUQM9. Transaction: MzEzNTc2MDQzNmFkaXF6a2N4.

  9. 12 August 2015 Registration of charge 030447420017, created on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Mortgage. Type: MR01. Barcode: A4DNK3ZS. Transaction: MzEyOTE2MjE0NWFkaXF6a2N4.

  10. 12 August 2015 Registration of charge 030447420018, created on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Mortgage. Type: MR01. Barcode: A4DNK3ZK. Transaction: MzEyOTE2MjM2OWFkaXF6a2N4.

  11. 14 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45B2V3D. Transaction: MzEyMTE0ODc2OGFkaXF6a2N4.

  12. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3LLZQZ6. Transaction: MzExMjcwMTUzN2FkaXF6a2N4.

  13. 23 July 2014 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR8096. Transaction: MzEwNDI3MTg2N2FkaXF6a2N4.

  14. 10 July 2014 Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTK6PE. Transaction: MzEwMzUyNTE3MWFkaXF6a2N4.

  15. 30 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36WYC5S. Transaction: MzA5OTE3MTg0NWFkaXF6a2N4.

  16. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEIB5F. Transaction: MzA4OTgzMzE2MmFkaXF6a2N4.

  17. 23 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOI9T. Transaction: MzA3Njc3NTAxM2FkaXF6a2N4.

  18. 2 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NWWW. Transaction: MzA3MDMyMDc1NGFkaXF6a2N4.

  19. 23 August 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FXEIJV. Transaction: MzA2MzE1Nzk5OWFkaXF6a2N4.

  20. 21 August 2012 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FS9GKX. Transaction: MzA2Mjk0NjA1OWFkaXF6a2N4.

  21. 1 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X180PARM. Transaction: MzA1Njc3Njg5MWFkaXF6a2N4.

  22. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3YND. Transaction: MzA0OTg0MTY1NmFkaXF6a2N4.

  23. 30 July 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOJJ4W99. Transaction: MzA0MTQ0ODQ3MmFkaXF6a2N4.

  24. 25 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XPUFJUFN. Transaction: MzAzNzczNzgyMWFkaXF6a2N4.

  25. 1 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8C5NPKV. Transaction: MzAyODAyNTU1N2FkaXF6a2N4.

  26. 9 June 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKQ45KP2. Transaction: MzAxNzM4NjgwNmFkaXF6a2N4.

  27. 29 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XORG6JK1. Transaction: MzAxNDU2OTM3OGFkaXF6a2N4.

  28. 1 April 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANXVJISI. Transaction: MzAxMzAxMTkwMWFkaXF6a2N4.

  29. 1 April 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANXVTISS. Transaction: MzAxMzAxMjMwOWFkaXF6a2N4.

  30. 1 April 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANXVLISK. Transaction: MzAxMzAxMTU5N2FkaXF6a2N4.

  31. 1 April 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANXVVISU. Transaction: MzAxMzAxMjU0M2FkaXF6a2N4.

  32. 1 April 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANXVXISW. Transaction: MzAxMzAxMjc4NGFkaXF6a2N4.

  33. 13 January 2010 Appointment of Robert Dean Billson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMY8HGHG. Transaction: MzAwNzAxMTA4MmFkaXF6a2N4.

  34. 29 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUTL3FWW. Transaction: MzAwNTc3NjA5NGFkaXF6a2N4.

  35. 28 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FHY9EN. Transaction: MjAzMTY2MjA1NmFkaXF6a2N4.

  36. 14 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALWNZ6H0. Transaction: MjAyMzI4ODM0M2FkaXF6a2N4.

  37. 10 September 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJQJ30I. Transaction: MjAxMzExNDIwN2FkaXF6a2N4.

  38. 10 September 2008 Director's change of particulars / john absalom / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQJQL30K. Transaction: MjAxMzExMzgwOGFkaXF6a2N4.

  39. 10 September 2008 Secretary's change of particulars / elizabeth absalom / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQJQK30J. Transaction: MjAxMzExMzgwNWFkaXF6a2N4.

  40. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNDk5OWFkaXF6a2N4.

  41. 2 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0Njg4NWFkaXF6a2N4.

  42. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5NjcyNmFkaXF6a2N4.

  43. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc3NTE1NmFkaXF6a2N4.

  44. 15 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjk2MzMyMGFkaXF6a2N4.

  45. 25 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMyMjk3N2FkaXF6a2N4.

  46. 4 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTU0MzAxNGFkaXF6a2N4.

  47. 22 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzM4NTQyM2FkaXF6a2N4.

  48. 11 May 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkzNjEwNWFkaXF6a2N4.

  49. 9 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDgzMDAxOWFkaXF6a2N4.

  50. 15 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1MDA3MmFkaXF6a2N4.

  51. 6 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU5MzE1NGFkaXF6a2N4.

  52. 24 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzcwODAzMmFkaXF6a2N4.

  53. 1 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzNTY1NWFkaXF6a2N4.

  54. 14 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5Njg4MjIwMmFkaXF6a2N4.

  55. 23 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwMjUyN2FkaXF6a2N4.

  56. 13 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDYwMDAxMmFkaXF6a2N4.

  57. 14 May 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ4MjE5M2FkaXF6a2N4.

  58. 14 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTMyNzE5M2FkaXF6a2N4.

  59. 11 May 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcxOTY3MWFkaXF6a2N4.

  60. 7 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjcxNDA3M2FkaXF6a2N4.

  61. 19 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDU3ODYwMGFkaXF6a2N4.

  62. 9 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDczMDQzMmFkaXF6a2N4.

  63. 11 May 1999 Return made up to 11/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5NDg3N2FkaXF6a2N4.

  64. 27 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTkwNjY5OWFkaXF6a2N4.

  65. 26 May 1998 Return made up to 11/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODE4MzUzMWFkaXF6a2N4.

  66. 16 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjQzNjU0OGFkaXF6a2N4.

  67. 18 April 1997 Return made up to 11/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgxNDUxNmFkaXF6a2N4.

  68. 27 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTM0Njk5NGFkaXF6a2N4.

  69. 9 May 1996 Return made up to 11/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5NjkxM2FkaXF6a2N4.

  70. 4 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzA0MTI4MGFkaXF6a2N4.

  71. 13 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTExODgwM2FkaXF6a2N4.

  72. 18 May 1995 Ad 28/04/95--------- £ si [email protected]=1000 £ ic 2/1002 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExNjY3NDU1MWFkaXF6a2N4.

  73. 5 May 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1MzAyNTQwNWFkaXF6a2N4.

  74. 30 April 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTc0Mjc0MWFkaXF6a2N4.

  75. 30 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDMxMzgxOGFkaXF6a2N4.

  76. 30 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjQwOTg2MWFkaXF6a2N4.

  77. 30 April 1995 Registered office changed on 30/04/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTAwNTc1OWFkaXF6a2N4.

  78. 11 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjI2MDc0M2FkaXF6a2N4.

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