Company Profile
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MicroAirport Property H1 Limited
08073075•Private Limited With Share Capital
1 New Burlington Place, London, W1S2HR
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Incorporated
17/05/2012
Company Age
14 years
Directors
5
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Airport Property H1 Limited (08073075) is a private limited with share capital incorporated on 17/05/2012 (14 years old) and registered in london, W1S2HR. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 17/05/2012
W1S2HR
Financial Overview
Total Assets
£64.0K
Liabilities
£0
Net Assets
£64.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2026
Legacy
Category:Accounts
Date:26-08-2026
Legacy
Category:Other
Date:26-08-2026
Legacy
Category:Other
Date:26-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2024
Legacy
Category:Accounts
Date:02-09-2024
Legacy
Category:Other
Date:02-09-2024
Legacy
Category:Other
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2023
Legacy
Category:Accounts
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Legacy
Category:Other
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Legacy
Category:Accounts
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2021
Legacy
Category:Accounts
Date:02-08-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2020
Legacy
Category:Accounts
Date:28-08-2020
Legacy
Category:Other
Date:28-08-2020
Legacy
Category:Other
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2019
Legacy
Category:Accounts
Date:08-10-2019
Legacy
Category:Other
Date:08-10-2019
Legacy
Category:Other
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2018
Resolution
Category:Resolution
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:05-06-2014
Move Registers To Registered Office Company
Category:Address
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date20/08/2026
Latest Accounts31/12/2025
Trading Addresses
1 New Burlington Place, London, W1S2HRRegistered
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