AL

ABP (NO.1) LIMITED

Active

Company number 01770398

London, United Kingdom · Incorporated 16 November 1983

25 Bedford Street, London, WC2E 9ES, United Kingdom

Last updated on 18 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MYTHFORD LIMITED · 16 November 1983 – 10 March 2000

CARDIFF BAY PARTNERSHIP LIMITED · 10 March 2000 – 28 April 2004

Company overview

ABP (No.1) Limited is an active private limited company incorporated on 16 November 1983 and registered in England and Wales. Its registered office is at 25 Bedford Street, London, WC2E 9ES.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts on 20 May 2026. The next accounts are due by 30 September 2027. A confirmation statement with no updates was filed on 25 June 2026, with the next due by 28 June 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Grosvenor Waterside (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two British directors, Munroop Atwal (appointed 30 June 2022) and Lucinda Mary Johnson (appointed 12 February 2019), together with corporate secretary ABP Secretariat Services Limited (appointed 16 July 2015).

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grosvenor Waterside (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Dormant
Accounts
20 May 2026 View
Accounts With Accounts Type Dormant
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Dormant
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Dormant
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Dormant
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
19 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Dormant
Accounts
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 February 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Dormant
Accounts
10 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2016 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2015 View
Legacy
Other
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Legacy
Other
25 June 2014 View
Legacy
Other
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Termination Secretary Company With Name
Officers
20 January 2014 View
Appoint Person Secretary Company With Name
Officers
9 December 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Change Person Secretary Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Dormant
Accounts
8 October 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Change Person Secretary Company With Change Date
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Dormant
Accounts
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Accounts With Accounts Type Dormant
Accounts
13 August 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Address
4 April 2009 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Dormant
Accounts
7 March 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Dormant
Accounts
7 June 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
25 May 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Dormant
Accounts
22 March 2005 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
21 June 2004 View
Certificate Change Of Name Company
Change Of Name
28 April 2004 View
Legacy
Officers
2 April 2004 View
Accounts With Accounts Type Dormant
Accounts
27 March 2004 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Dormant
Accounts
12 March 2003 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Dormant
Accounts
13 March 2002 View
Legacy
Officers
8 October 2001 View
Accounts With Accounts Type Dormant
Accounts
5 October 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Accounts With Accounts Type Dormant
Accounts
26 September 2000 View
Legacy
Annual Return
3 July 2000 View
Certificate Change Of Name Company
Change Of Name
10 March 2000 View
Accounts With Accounts Type Dormant
Accounts
28 October 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
9 September 1998 View
Legacy
Officers
9 September 1998 View
Accounts With Accounts Type Dormant
Accounts
3 July 1998 View
Resolution
Resolution
3 July 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Address
5 May 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
21 April 1997 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Annual Return
13 June 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Legacy
Annual Return
12 June 1995 View
Resolution
Resolution
20 February 1995 View
Legacy
Capital
20 February 1995 View
Resolution
Resolution
20 February 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Resolution
Resolution
24 November 1993 View
Resolution
Resolution
24 November 1993 View
Resolution
Resolution
24 November 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Officers
10 September 1993 View
Legacy
Annual Return
10 June 1993 View
Legacy
Address
7 April 1993 View
Legacy
Address
7 April 1993 View
Accounts With Accounts Type Full
Accounts
31 July 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
17 October 1991 View
Accounts With Accounts Type Full
Accounts
4 September 1991 View
Legacy
Annual Return
12 August 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Address
1 June 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
20 March 1991 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Annual Return
4 September 1990 View
Legacy
Officers
3 May 1990 View
Accounts With Accounts Type Full
Accounts
21 September 1989 View
Legacy
Annual Return
21 September 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1988 View
Legacy
Annual Return
1 November 1988 View
Accounts With Accounts Type Full
Accounts
24 February 1988 View
Legacy
Annual Return
24 February 1988 View
Legacy
Accounts
24 January 1988 View
Legacy
Officers
19 November 1987 View
Miscellaneous
Miscellaneous
22 July 1987 View
Accounts With Accounts Type Full
Accounts
14 February 1987 View
Legacy
Annual Return
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 July 1986 View
Legacy
Accounts
2 July 1986 View
Incorporation Company
Incorporation
16 November 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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