ABP PROPERTY DEVELOPMENT COMPANY LIMITED

Company Documents

Date	Description
08/08/258 August 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
08/08/258 August 2025 New	View Document
08/08/258 August 2025 New	View Document
08/08/258 August 2025 New	View Document
26/06/2526 June 2025 New	Confirmation statement made on 2025-06-21 with no updates View Document
05/08/245 August 2024	View Document
05/08/245 August 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
05/08/245 August 2024	View Document
05/08/245 August 2024	View Document
21/06/2421 June 2024	Confirmation statement made on 2024-06-21 with no updates View Document
06/11/236 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
06/11/236 November 2023	View Document
26/09/2326 September 2023	View Document
26/09/2326 September 2023	View Document
06/07/236 July 2023	Termination of appointment of Huw Einar Turner as a director on 2023-06-30 View Document
06/07/236 July 2023	Appointment of Mr Ian John Henderson as a director on 2023-06-30 View Document
21/06/2321 June 2023	Confirmation statement made on 2023-06-21 with no updates View Document
09/07/219 July 2021	Appointment of Mr Julian William Walker as a director on 2021-07-09 View Document
09/07/219 July 2021	Termination of appointment of George Sebastian Matthew Bull as a director on 2021-07-09 View Document
24/06/2124 June 2021	Confirmation statement made on 2021-06-21 with no updates View Document
18/06/2118 June 2021	Full accounts made up to 2020-12-31 View Document
11/08/2011 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
03/07/203 July 2020	CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View Document
11/06/1911 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
04/03/194 March 2019	SECOND FILING OF AP01 FOR MR JENS SKIBSTED NIELSEN View Document
06/12/186 December 2018	DIRECTOR APPOINTED MR HUW EINAR TURNER View Document
06/12/186 December 2018	APPOINTMENT TERMINATED, DIRECTOR JENS NIELSEN View Document
21/09/1821 September 2018	SECOND FILING OF TM01 FOR MR JAMES NIGEL SHELLEY COOPER View Document
10/07/1810 July 2018	DIRECTOR APPOINTED MR JENS SKIBSTED NIELSEN View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER View Document
21/06/1821 June 2018	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES View Document
11/05/1811 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/07/175 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROSVENOR WATERSIDE (HOLDINGS) LIMITED View Document
05/07/175 July 2017	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View Document
22/05/1722 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
27/06/1627 June 2016	Annual return made up to 13 June 2016 with full list of shareholders View Document
23/06/1623 June 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016 View Document
17/06/1617 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016 View Document
02/06/162 June 2016	REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN View Document
17/05/1617 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/07/1520 July 2015	APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON View Document
20/07/1520 July 2015	CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED View Document
22/06/1522 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/06/1515 June 2015	Annual return made up to 13 June 2015 with full list of shareholders View Document
25/02/1525 February 2015	APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/06/1417 June 2014	Annual return made up to 13 June 2014 with full list of shareholders View Document
26/03/1426 March 2014	SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON View Document
20/01/1420 January 2014	APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON View Document
09/12/139 December 2013	SECRETARY APPOINTED MS ELAINE RICHARDSON View Document
11/10/1311 October 2013	SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 View Document
08/10/138 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/07/135 July 2013	DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER View Document
04/07/134 July 2013	APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS View Document
19/06/1319 June 2013	Annual return made up to 13 June 2013 with full list of shareholders View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/06/1215 June 2012	Annual return made up to 13 June 2012 with full list of shareholders View Document
01/09/111 September 2011	SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 View Document
25/07/1125 July 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 View Document
15/07/1115 July 2011	DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL View Document
15/07/1115 July 2011	Annual return made up to 13 June 2011 with full list of shareholders View Document
25/03/1125 March 2011	APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN View Document
23/03/1123 March 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/07/101 July 2010	Annual return made up to 13 June 2010 with full list of shareholders View Document
16/03/1016 March 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/10/097 October 2009	APPOINTMENT TERMINATED, DIRECTOR HYWEL REES View Document
15/06/0915 June 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View Document
17/04/0917 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
04/04/094 April 2009	REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 150 HOLBORN LONDON EC1N 2LR View Document
13/08/0813 August 2008	AUDITOR'S RESIGNATION View Document
25/06/0825 June 2008	AUDITOR'S RESIGNATION View Document
20/06/0820 June 2008	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View Document
06/03/086 March 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/01/083 January 2008	NEW SECRETARY APPOINTED View Document
12/12/0712 December 2007	SECRETARY RESIGNED View Document
09/10/079 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
29/08/0729 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/073 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/06/0713 June 2007	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View Document
07/06/077 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
26/04/0726 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/03/071 March 2007	NEW DIRECTOR APPOINTED View Document
28/02/0728 February 2007	DIRECTOR RESIGNED View Document
08/11/068 November 2006	DIRECTOR RESIGNED View Document
27/06/0627 June 2006	NEW SECRETARY APPOINTED View Document
23/06/0623 June 2006	SECRETARY RESIGNED View Document
13/06/0613 June 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View Document
25/05/0625 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/11/057 November 2005	DIRECTOR RESIGNED View Document
17/06/0517 June 2005	RETURN MADE UP TO 13/06/05; NO CHANGE OF MEMBERS View Document
22/03/0522 March 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/11/041 November 2004	COMPANY NAME CHANGED GROSVENOR WATERSIDE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/11/04 View Document
01/07/041 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/0421 June 2004	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	SECRETARY'S PARTICULARS CHANGED View Document
27/03/0427 March 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/07/0317 July 2003	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View Document
13/03/0313 March 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
08/03/038 March 2003	AUDITOR'S RESIGNATION View Document
18/06/0218 June 2002	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View Document
13/03/0213 March 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
08/10/018 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/019 July 2001	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View Document
06/07/016 July 2001	DIRECTOR RESIGNED View Document
12/04/0112 April 2001	NEW DIRECTOR APPOINTED View Document
01/03/011 March 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/12/0013 December 2000	NEW DIRECTOR APPOINTED View Document
13/12/0013 December 2000	DIRECTOR RESIGNED View Document
24/11/0024 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
03/07/003 July 2000	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/06/9921 June 1999	RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS View Document
03/02/993 February 1999	NEW DIRECTOR APPOINTED View Document

12/10/9812 October 1998	NEW DIRECTOR APPOINTED View Document
09/09/989 September 1998	DIRECTOR RESIGNED View Document
07/07/987 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
25/06/9825 June 1998	RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS View Document
07/05/987 May 1998	DIRECTOR RESIGNED View Document
07/05/987 May 1998	DIRECTOR RESIGNED View Document
05/05/985 May 1998	REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 65 NEW CAVNDISH STREET LONDON W1M 8AX View Document
24/04/9824 April 1998	COMPANY NAME CHANGED GROSVENOR SQUARE PROPERTIES DEVE LOPMENTS LIMITED CERTIFICATE ISSUED ON 27/04/98 View Document
21/07/9721 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
27/06/9727 June 1997	RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS View Document
23/04/9723 April 1997	NEW DIRECTOR APPOINTED View Document
21/04/9721 April 1997	DIRECTOR RESIGNED View Document
09/07/969 July 1996	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/9621 June 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
13/06/9613 June 1996	RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS View Document
11/09/9511 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
12/06/9512 June 1995	RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS View Document
16/05/9516 May 1995	DIRECTOR RESIGNED View Document
21/02/9521 February 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/94 View Document
11/01/9511 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/12/9424 December 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/07/946 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/9421 June 1994	RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS View Document
13/06/9413 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
10/05/9410 May 1994	DIRECTOR RESIGNED View Document
10/05/9410 May 1994	DIRECTOR RESIGNED View Document
11/04/9411 April 1994	DIRECTOR RESIGNED View Document
19/01/9419 January 1994	DIRECTOR RESIGNED View Document
25/11/9325 November 1993	S386 DISP APP AUDS 11/10/93 View Document
25/11/9325 November 1993	S252 DISP LAYING ACC 11/10/93 View Document
25/11/9325 November 1993	S366A DISP HOLDING AGM 11/10/93 View Document
08/09/938 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/9331 August 1993	NEW DIRECTOR APPOINTED View Document
22/08/9322 August 1993	NEW DIRECTOR APPOINTED View Document
19/08/9319 August 1993	NEW DIRECTOR APPOINTED View Document
19/07/9319 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
09/06/939 June 1993	RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS View Document
06/04/936 April 1993	LOCATION OF REGISTER OF MEMBERS View Document
06/04/936 April 1993	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
08/09/928 September 1992	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/9227 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/06/9216 June 1992	RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS View Document
25/04/9225 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/9218 January 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/11/9129 November 1991	DIRECTOR RESIGNED View Document
15/11/9115 November 1991	SECRETARY'S PARTICULARS CHANGED View Document
16/10/9116 October 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
09/08/919 August 1991	RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS View Document
02/08/912 August 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
04/06/914 June 1991	NEW DIRECTOR APPOINTED View Document
01/06/911 June 1991	REGISTERED OFFICE CHANGED ON 01/06/91 FROM: 59 NEW CAVENDISH ST LONDON W1M 7RD View Document
20/03/9120 March 1991	DIRECTOR RESIGNED View Document
20/03/9120 March 1991	DIRECTOR RESIGNED View Document
20/03/9120 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/03/9120 March 1991	DIRECTOR RESIGNED View Document
08/11/908 November 1990	DIRECTOR RESIGNED View Document
16/08/9016 August 1990	DIRECTOR RESIGNED View Document
03/07/903 July 1990	RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS View Document
03/07/903 July 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
09/01/909 January 1990	NEW DIRECTOR APPOINTED View Document
29/12/8929 December 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/10/8916 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
16/10/8916 October 1989	RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS View Document
03/03/893 March 1989	RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS View Document
03/03/893 March 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
24/01/8924 January 1989	NEW DIRECTOR APPOINTED View Document
27/07/8827 July 1988	NEW DIRECTOR APPOINTED View Document
09/06/889 June 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
04/05/884 May 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/03/8810 March 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/12 View Document
19/02/8819 February 1988	RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS View Document
19/02/8819 February 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
18/02/8818 February 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/01/8819 January 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/01/8812 January 1988	NEW DIRECTOR APPOINTED View Document
08/09/878 September 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
24/08/8724 August 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/08/8718 August 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/87 View Document
18/08/8718 August 1987	COMPANY NAME CHANGED SPICEMOOR LIMITED CERTIFICATE ISSUED ON 19/08/87 View Document
07/08/877 August 1987	NEW DIRECTOR APPOINTED View Document
07/07/877 July 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
01/07/871 July 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
01/07/871 July 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/8716 June 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
13/05/8713 May 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
18/02/8718 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/02/8718 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/02/8718 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/02/8718 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/02/8714 February 1987	RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS View Document
14/02/8714 February 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
16/01/8716 January 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/09/8624 September 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
02/07/862 July 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
26/04/8226 April 1982	PARTICULARS OF MORTGAGE/CHARGE View Document
14/10/8014 October 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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