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ABF Green Park Limited

ABF Green Park Limited is a dormant company incorporated on 16 September 2005 with the registered office located in London, Greater London. ABF Green Park Limited was registered 20 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
05566376
Private limited company
Age
20 years
Incorporated 16 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Dormant
Next accounts for period 15 September 2025
Due by 15 June 2026 (7 months remaining)
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1990
Secretary • Director • Solicitor • British • Lives in UK • Born in Oct 1973
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
ABF Overseas Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABF Grocery Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
Weston Biscuit Company Limited(The)
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
Sunblest Bakeries Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
ABF European Holdings Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
Mountsfield Park Finance Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
Jordan Bros.(N.I.) Limited
Andrew Arthur Smith, Raymond Gerrard Cahill, and 1 more are mutual people.
Active
The Silver Spoon Company Limited
Andrew Arthur Smith and Dawn Louise Young are mutual people.
Active
ABF (No.3) Limited
Andrew Arthur Smith and Raymond Gerrard Cahill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Andrew Arthur Smith Resigned
4 Months Ago on 13 Jun 2025
Dawn Louise Young Appointed
4 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Abf Overseas Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Aug 2024
Primark Us Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 31 Aug 2024
Abf Us Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Andrew Arthur Smith as a director on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Dawn Louise Young as a director on 13 June 2025
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 14 September 2024
Submitted on 21 May 2025
Cessation of Primark Us Holdings Limited as a person with significant control on 31 August 2024
Submitted on 5 Sep 2024
Notification of Abf Overseas Limited as a person with significant control on 31 August 2024
Submitted on 5 Sep 2024
Change of details for Abf Us Holdings Limited as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 16 September 2023
Submitted on 17 Apr 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 30 Jun 2023
Repayment History
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