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Airport Property GP (No.2) Limited

Airport Property GP (No.2) Limited is an active company incorporated on 28 October 2004 with the registered office located in London, Greater London. Airport Property GP (No.2) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05272514
Private limited company
Age
20 years
Incorporated 28 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address for the past 5 years
Telephone
020 74519100
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Stuart Edward Joseph McCallion, Anna Clare Bond, and 3 more are mutual people.
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James William Aleck Craddock, Anna Clare Bond, and 3 more are mutual people.
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James William Aleck Craddock, Anna Clare Bond, and 3 more are mutual people.
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Anna Clare Bond, Lawrence Elliot Simpson, and 3 more are mutual people.
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James William Aleck Craddock, Anna Clare Bond, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133K
Same as previous period
Total Liabilities
-£81K
Same as previous period
Net Assets
£52K
Same as previous period
Debt Ratio (%)
61%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mrs Anna Clare Bond Details Changed
11 Months Ago on 16 Sep 2024
Mrs Anna Clare Bond Appointed
11 Months Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 2 Sep 2024
Ann Octavia Peters Resigned
1 Year 8 Months Ago on 31 Dec 2023
Andrew John Pilsworth Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Stuart Edward Joseph Mccallion Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Lawrence Elliot Simpson Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Sean Patrick Doherty Appointed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 8 Nov 2024
Director's details changed for Mrs Anna Clare Bond on 16 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs Anna Clare Bond as a director on 16 September 2024
Submitted on 27 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Sep 2024
Repayment History
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