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A.B.F. Properties Limited

00683361

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Incorporated 14/02/1961

Previously known as

Food Investments Limited · until 31/12/1976

Compliance

Last accounts

13/09/2025

audit exemption subsidiary

Next accounts due

15/06/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

41100
Development of building projects

Officers

Nicholas David Mills

director · Since 15/11/2010

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Raymond Gerrard Cahill

director · Since 23/12/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 36 other boards

Mr Raymond Gerrard Cahill

secretary · Since 24/12/2020

Also on 36 other boards

Nicholas David Mills

director · Since 15/11/2010

British · United Kingdom · Age 52

Raymond Gerrard Cahill

director · Since 23/12/2020

British · United Kingdom · Age 52

Raymond Gerrard Cahill

secretary · Since 24/12/2020

Former

Ian Grisenthwaite

director · Resigned 30/12/1994

Malcolm Raymond Gore

secretary · Resigned 11/06/1999

Peter Edmund Patchett

director · Resigned 10/09/1999

Trevor Henry Montague Shaw

director · Resigned 31/05/2000

William Bernard Wright

secretary · Resigned 14/07/2000

Lee Rendall

director · Resigned 27/07/2000

Jessica Sophie Foster

secretary · Resigned 26/02/2001

John Christopher Owen Miles

director · Resigned 28/03/2001

Catherine Mary Springett

secretary · Resigned 24/07/2001

Lyn Richardson

secretary · Resigned 13/08/2001

Paul Telford

director · Resigned 31/08/2001

Peter John Jackson

director · Resigned 23/07/2002

Simon Joseph Smith

secretary · Resigned 29/09/2006

Keith George Preedy

director · Resigned 15/11/2010

Peter Andrew Russell

director · Resigned 18/12/2017

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Rosalyn Sharon Schofield

director · Resigned 24/12/2020

John George Bason

director · Resigned 28/04/2023

Andrew Arthur Smith

director · Resigned 13/06/2025

Persons with Significant Control

A.B.F. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00313307 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Weston Centre
2026-07-27

WESTON CENTRE

post townLondon
2026-07-27

LONDON

officer appointedCAHILL, Raymond Gerrard
2026-07-27
officer appointedCAHILL, Raymond Gerrard
2026-07-27
officer appointedMILLS, Nicholas David
2026-07-27