AP

AIRPORT PROPERTY GP (NO.2) LIMITED

Active

Company number 05272514

London, United Kingdom · Incorporated 28 October 2004

1 New Burlington Place, London, W1S 2HR, United Kingdom

Last updated on 28 August 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

PRECIS (2493) LIMITED · 28 October 2004 – 10 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Airport Property H1 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
11 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2025 View
Legacy
Accounts
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2024 View
Legacy
Accounts
2 September 2024 View
Legacy
Other
2 September 2024 View
Legacy
Other
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2023 View
Legacy
Accounts
31 July 2023 View
Legacy
Other
31 July 2023 View
Legacy
Other
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2022 View
Legacy
Accounts
20 September 2022 View
Legacy
Other
20 September 2022 View
Legacy
Other
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 July 2021 View
Legacy
Accounts
26 July 2021 View
Legacy
Other
26 July 2021 View
Legacy
Other
26 July 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2020 View
Legacy
Accounts
28 August 2020 View
Legacy
Other
28 August 2020 View
Legacy
Other
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2019 View
Legacy
Accounts
7 October 2019 View
Legacy
Other
7 October 2019 View
Legacy
Other
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Move Registers To Registered Office Company With New Address
Address
29 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
22 March 2018 View
Capital Name Of Class Of Shares
Capital
5 March 2018 View
Resolution
Resolution
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Move Registers To Sail Company
Address
21 November 2013 View
Change Sail Address Company With Old Address
Address
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2013 View
Accounts With Accounts Type Full
Accounts
7 May 2013 View
Legacy
Mortgage
19 March 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Change Sail Address Company With Old Address
Address
14 November 2012 View
Move Registers To Registered Office Company
Address
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Resolution
Resolution
19 July 2012 View
Legacy
Mortgage
11 July 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Accounts With Accounts Type Group
Accounts
28 May 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Group
Accounts
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Legacy
Mortgage
3 September 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Miscellaneous
Miscellaneous
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Resolution
Resolution
5 July 2010 View
Legacy
Mortgage
2 July 2010 View
Legacy
Mortgage
2 July 2010 View
Legacy
Mortgage
2 July 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2009 View
Change Sail Address Company
Address
24 November 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Group
Accounts
17 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Annual Return
7 November 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Mortgage
23 September 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Group
Accounts
7 July 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Group
Accounts
19 October 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Address
30 March 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
26 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Group
Accounts
7 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Annual Return
21 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Address
26 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Accounts
20 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
24 June 2005 View
Resolution
Resolution
5 April 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Capital
5 April 2005 View
Legacy
Address
23 March 2005 View
Resolution
Resolution
23 March 2005 View
Resolution
Resolution
23 March 2005 View
Legacy
Mortgage
17 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Accounts
18 February 2005 View
Legacy
Address
18 February 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
18 February 2005 View
Memorandum Articles
Incorporation
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Certificate Change Of Name Company
Change Of Name
10 February 2005 View
Legacy
Officers
8 November 2004 View
Incorporation Company
Incorporation
28 October 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1S 2HR

SEGRO PUBLIC LIMITED COMPANY
#00167591
active
BRIXTON LIMITED
#00202342
active
BILTON LIMITED
#00315993
active
SEGRO INDUSTRIAL ESTATES LIMITED
#00444531
active
SEGRO PROPERTIES LIMITED
#00448911
active
See all companies at W1S 2HR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.