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Buying and selling of own real estate · London

Airport Property GP (No.2)

Airport Property GP (No.2) Limited

ActiveCompany only21 years on the register

Private limited company registered in London, classed under “Buying and selling of own real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Address
    Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to 79 Wells Street London W1T 3QN on 14 October 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  3. Directors
    Director's details changed for Mr James William Aleck Craddock on 7 August 2026 (and 2 more like it since 11 August 2026)
  4. Directors
    Director's details changed for Mrs Anna Clare Bond on 7 August 2026 (and 1 more like it since 11 August 2026)
  5. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  6. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 7 more like it since 7 October 2019)
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  8. Directors
    Director's details changed for Mr Sean Patrick Doherty on 7 August 2026
  9. Directors
    Director's details changed for Mr Stuart Edward Joseph Mccallion on 7 August 2026
  10. Directors
    Director's details changed for Mr Lawrence Elliot Simpson on 7 August 2026
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  13. 27 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    2. Directors
      Director's details changed for Mrs Anna Clare Bond on 16 September 2024
    3. Directors
      Appointment of Mrs Anna Clare Bond as a director on 16 September 2024
    4. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    7. Directors
      Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023
    8. Directors
      Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
    9. Directors
      Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023
    10. Directors
      Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023
    11. Directors
      Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
    12. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    13. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    14. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    15. Directors
      Termination of appointment of Alan Michael Holland as a director on 30 June 2023
    16. Directors
      Termination of appointment of Julia Foo as a secretary on 23 May 2023
    17. Directors
      Director's details changed for Ms Ann Octavia Peters on 12 November 2019
    18. Directors
      Director's details changed for Mr Alan Michael Holland on 12 November 2019
    19. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    20. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    21. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    22. Directors
      Termination of appointment of Elizabeth Blease as a secretary on 3 November 2021
    23. Directors
      Appointment of Miss Julia Foo as a secretary on 3 November 2021
    24. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    25. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    26. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    27. Directors
      Director's details changed for Mr Alan Michael Holland on 14 December 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Airport Property GP (No.2) do?

Private limited company registered in London, classed under “Buying and selling of own real estate”.

›How much turnover does Airport Property GP (No.2) make?

Answered in the full report

›Is Airport Property GP (No.2) profitable?

Airport Property GP (No.2)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Airport Property GP (No.2)?

Its directors are Anna Clare Bond, James William Aleck Craddock, Sean Patrick Doherty, Stuart Edward Joseph McCallion, Lawrence Elliot Simpson. Its owners are shown to subscribers.

›Where is Airport Property GP (No.2) based?

Its registered office is 1 New Burlington Place, London, W1S 2HR, in London.

›When was Airport Property GP (No.2) founded?

Airport Property GP (No.2) Limited was incorporated on 28 October 2004.

›Is Airport Property GP (No.2) still trading?

The register lists Airport Property GP (No.2) Limited as active.

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