ABP PROPERTY DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 05/08/245 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/11/236 November 2023 | |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 06/07/236 July 2023 | Appointment of Mr Ian John Henderson as a director on 2023-06-30 |
| 06/07/236 July 2023 | Termination of appointment of Huw Einar Turner as a director on 2023-06-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 09/07/219 July 2021 | Appointment of Mr Julian William Walker as a director on 2021-07-09 |
| 09/07/219 July 2021 | Termination of appointment of George Sebastian Matthew Bull as a director on 2021-07-09 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 18/06/2118 June 2021 | Full accounts made up to 2020-12-31 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | SECOND FILING OF AP01 FOR MR JENS SKIBSTED NIELSEN |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JENS NIELSEN |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR HUW EINAR TURNER |
| 21/09/1821 September 2018 | SECOND FILING OF TM01 FOR MR JAMES NIGEL SHELLEY COOPER |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR JENS SKIBSTED NIELSEN |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROSVENOR WATERSIDE (HOLDINGS) LIMITED |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1627 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
| 20/07/1520 July 2015 | CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 26/03/1426 March 2014 | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
| 09/12/139 December 2013 | SECRETARY APPOINTED MS ELAINE RICHARDSON |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS |
| 19/06/1319 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 15/07/1115 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/101 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HYWEL REES |
| 15/06/0915 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 150 HOLBORN LONDON EC1N 2LR |
| 13/08/0813 August 2008 | AUDITOR'S RESIGNATION |
| 25/06/0825 June 2008 | AUDITOR'S RESIGNATION |
| 20/06/0820 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 13/06/05; NO CHANGE OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | COMPANY NAME CHANGED GROSVENOR WATERSIDE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/11/04 |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 65 NEW CAVNDISH STREET LONDON W1M 8AX |
| 24/04/9824 April 1998 | COMPANY NAME CHANGED GROSVENOR SQUARE PROPERTIES DEVE LOPMENTS LIMITED CERTIFICATE ISSUED ON 27/04/98 |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/94 |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | S386 DISP APP AUDS 11/10/93 |
| 25/11/9325 November 1993 | S366A DISP HOLDING AGM 11/10/93 |
| 25/11/9325 November 1993 | S252 DISP LAYING ACC 11/10/93 |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/936 April 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9218 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9116 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/08/919 August 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | REGISTERED OFFICE CHANGED ON 01/06/91 FROM: 59 NEW CAVENDISH ST LONDON W1M 7RD |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | DIRECTOR RESIGNED |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 29/12/8929 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/884 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/12 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/02/8818 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8819 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/87 |
| 18/08/8718 August 1987 | COMPANY NAME CHANGED SPICEMOOR LIMITED CERTIFICATE ISSUED ON 19/08/87 |
| 07/08/877 August 1987 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8713 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8718 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8226 April 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8014 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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