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AIRBORNE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airborne Properties Limited. The company was founded 29 years ago and was given the registration number 03044742. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AIRBORNE PROPERTIES LIMITED
Company Number:03044742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Secretary11 April 1995Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director11 April 1995Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director04 January 2010Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary11 April 1995Active
Keepers Cottage, Ranmore Common Road Westhumble, Dorking, RH5 6AZ

Director11 April 1995Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director11 April 1995Active

People with Significant Control

Mr John Robert Absalom
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Dean Billson
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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