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A.B.F. Properties Limited
A.B.F. Properties Limited is an active company incorporated on 14 February 1961 with the registered office located in London, Greater London. A.B.F. Properties Limited was registered 64 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00683361
Private limited company
Age
64 years
Incorporated
14 February 1961
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 June 2025
(2 months ago)
Next confirmation dated
10 June 2026
Due by
24 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
17 Sep
⟶
14 Sep 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
15 September 2025
Due by
15 June 2026
(9 months remaining)
Learn more about A.B.F. Properties Limited
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past
20 years
Companies in W1K 4QY
Telephone
Unreported
Email
Unreported
Website
Abf.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Raymond Gerrard Cahill
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Andrew Arthur Smith
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Nicholas David David Mills
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1973
A.B.F. Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas David David Mills, Andrew Arthur Smith, and 1 more are mutual people.
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Atrium 100 Properties Limited
Nicholas David David Mills, Andrew Arthur Smith, and 1 more are mutual people.
Active
Atrium 100 Stores Holdings Limited
Nicholas David David Mills, Andrew Arthur Smith, and 1 more are mutual people.
Active
Atrium 100 Stores Limited
Nicholas David David Mills, Andrew Arthur Smith, and 1 more are mutual people.
Active
ABF (No.3) Limited
Andrew Arthur Smith and Raymond Gerrard Cahill are mutual people.
Active
ABF Food Tech Investments Limited
Andrew Arthur Smith and Raymond Gerrard Cahill are mutual people.
Active
Weston Research Laboratories Limited
Andrew Arthur Smith and Raymond Gerrard Cahill are mutual people.
Active
Trident Feeds Limited
Andrew Arthur Smith and Raymond Gerrard Cahill are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period
14 Sep
⟶
14 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.82M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£64.95M
Increased by £5.97M (+10%)
Total Liabilities
-£15.98M
Increased by £230K (+1%)
Net Assets
£48.97M
Increased by £5.74M (+13%)
Debt Ratio (%)
25%
Decreased by 2.1% (-8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Andrew Arthur Smith Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
John George Bason Resigned
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 18 Jun 2025
Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 16 September 2023
Submitted on 18 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 16/09/23
Submitted on 18 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
Submitted on 18 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
Submitted on 18 Jun 2024
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Repayment History
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