Airport Property H1 Limited

Company Registration Number: 08073075

Company registered in England and Wales

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Airport Property H1 Limited is a Private Company Limited by Shares first registered on 17 May 2012. Its current registered address is in London.

Registered Address

CUNARD HOUSE
15 REGENT STREET
LONDON
ENGLAND
SW1Y 4LR

There are 559 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LR

Registration Data

Company Number

08073075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £1,000£1,000£1,000£1,000
Current Assets £35,260£24,575£14,207£2,219
of which Cash £0£0£0£0
Total Assets £36,260£25,575£15,207£3,219
Current Liabilities £0£0£0£533
Net Current Assets £35,260£24,575£14,207£1,686
Total Net Worth £36,260£25,575£15,207£2,686

Previous Names

No previous names

Company Officers

  • BLEASE, Elizabeth

    Secretary

    Appointed on 9 March 2017

     

    Cunard House
    15 Regent Street
    London
    SW1Y 4LR
    England

  • HOLLAND, Alan Michael

    Director

    Appointed on 17 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    No.1
    Poultry
    London
    EC2R 8EJ
    United Kingdom

  • OSBORN, Gareth John

    Director

    Appointed on 9 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    258
    Bath Road
    Slough
    SL1 4DX
    England

  • PETERS, Ann Octavia

    Director

    Appointed on 9 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Cunard House
    15 Regent Street
    London
    SW1Y 4LR
    England

  • PILSWORTH, Andrew John

    Director

    Appointed on 9 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Cunard House
    15 Regent Street
    London
    SW1Y 4LR
    England

  • PURSEY, Simon Christian

    Director

    Appointed on 9 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    258
    Bath Road
    Slough
    SL1 4DX
    England

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 May 2012

    Resigned on 9 March 2017

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • GIARD, Laurence Yolande

    Director

    Appointed on 17 May 2012

    Resigned on 11 February 2014

    Nationality: French

    Occupation: Finance Director

    Month of birth: July 1970

    No.1
    Poultry
    London
    EC2R 8EJ
    United Kingdom

  • HILL, Barry Steven

    Director

    Appointed on 24 December 2013

    Resigned on 9 March 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1971

    Cunard House
    15 Regent Street
    London
    SW1Y 4LR
    England

  • JONES, Richard Peter

    Director

    Appointed on 17 May 2012

    Resigned on 14 December 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1961

    No.1
    Poultry
    London
    EC2R 8EJ
    United Kingdom

  • SHEPHERD, Marcus Owen

    Director

    Appointed on 17 May 2012

    Resigned on 11 February 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1965

    No.1
    Poultry
    London
    EC2R 8EJ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 March 2017 Appointment of Simon Christian Pursey as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X62BTCCP. Transaction: MzE3MTI5Mzc3M2FkaXF6a2N4.

  2. 17 March 2017 Appointment of Gareth John Osborn as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X62BSL8H. Transaction: MzE3MTI4NjA1NGFkaXF6a2N4.

  3. 16 March 2017 Appointment of Elizabeth Blease as a secretary on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP03. Barcode: X62BTJ5U. Transaction: MzE3MTI5NTU5OWFkaXF6a2N4.

  4. 16 March 2017 Appointment of Ann Octavia Peters as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X62BT27C. Transaction: MzE3MTI5MDg4OGFkaXF6a2N4.

  5. 16 March 2017 Termination of appointment of Barry Steven Hill as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X62BRZY1. Transaction: MzE3MTI3OTU3MGFkaXF6a2N4.

  6. 16 March 2017 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM02. Barcode: X62BRVCQ. Transaction: MzE3MTI3ODE3MWFkaXF6a2N4.

  7. 16 March 2017 Appointment of Mr Andrew John Pilsworth as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X62BRC9L. Transaction: MzE3MTI3Mjk1OWFkaXF6a2N4.

  8. 16 March 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 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X62BQJA2. Transaction: MzE3MTI2NDE5MGFkaXF6a2N4.

  9. 10 January 2017 Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSZHYX. Transaction: MzE2NjM2MTE5NGFkaXF6a2N4.

  10. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4H5EX. Transaction: MzE1NzQ0NzE4NWFkaXF6a2N4.

  11. 2 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X588TN5K. Transaction: MzE0OTg2MjIwNmFkaXF6a2N4.

  12. 5 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5031TND. Transaction: MzE0MTgwNzY2NGFkaXF6a2N4.

  13. 20 January 2016 Registration of charge 080730750002, created on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Mortgage. Type: MR01. Barcode: A4Z014YP. Transaction: MzE0MDI4MTUzMGFkaXF6a2N4.

  14. 8 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4955VUW. Transaction: MzEyNDcxMDMzN2FkaXF6a2N4.

  15. 6 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48C0N3M. Transaction: MzEyNDM0Mzg3MWFkaXF6a2N4.

  16. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8ZPN. Transaction: MzEwODgyNTgyOGFkaXF6a2N4.

  17. 5 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39DA0EQ. Transaction: MzEwMTM3NTcyMWFkaXF6a2N4.

  18. 5 June 2014 Register inspection address has been changed from 14 Cornhill London EC3V 3ND England [View PDF]

    Category: Address. Type: AD02. Barcode: X39DA0E2. Transaction: MzEwMTM3NTU4MGFkaXF6a2N4.

  19. 5 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X39DA0EI. Transaction: MzEwMTM3NTU4MmFkaXF6a2N4.

  20. 19 February 2014 Termination of appointment of Laurence Giard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322ODYO. Transaction: MzA5NDc3MDgxNmFkaXF6a2N4.

  21. 29 January 2014 Appointment of Mr Barry Steven Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KCI0Q. Transaction: MzA5MzU1MDU0MWFkaXF6a2N4.

  22. 16 December 2013 Termination of appointment of Richard Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCCHOP. Transaction: MzA5MDc4NTE4MmFkaXF6a2N4.

  23. 18 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2J3UQ0W. Transaction: MzA4NzE5MzkzMWFkaXF6a2N4.

  24. 28 August 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2FPKJX6. Transaction: MzA4Mzk1OTA4OWFkaXF6a2N4.

  25. 11 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABPEKG. Transaction: MzA3OTU5NjI1N2FkaXF6a2N4.

  26. 11 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2ABPEK9. Transaction: MzA3OTU5NjEyNWFkaXF6a2N4.

  27. 11 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2ABPEK1. Transaction: MzA3OTU5NjEyMmFkaXF6a2N4.

  28. 18 February 2013 Termination of appointment of Marcus Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HLKIJ. Transaction: MzA3MzAwNzg0NWFkaXF6a2N4.

  29. 20 July 2012 Statement of capital following an allotment of shares on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Capital. Type: SH01. Barcode: A1DI9YBV. Transaction: MzA2MTExODUzNWFkaXF6a2N4.

  30. 20 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1DI7X8G. Transaction: MzA2MTExODUyMGFkaXF6a2N4.

  31. 19 July 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA1MjIzNWFkaXF6a2N4.

  32. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA1MjIwN2FkaXF6a2N4.

  33. 4 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CFPIJE. Transaction: MzA2MDM2OTg5MGFkaXF6a2N4.

  34. 17 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X193DX63. Transaction: MzA1NzY0MTY5NWFkaXF6a2N4.

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