Menna Overview
Here’s a quick overview of ABP (NO.1) LIMITED 👀 — a London based business that started in 1983.
ABP (NO.1) LIMITED
- Company statusactive
- Company No01770398
- Age42 years 8 months Incorporated 16 November 1983
- Officers3
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
ABP (NO.1) LIMITED is an active company incorporated on 16 November 1983 and based in London, United Kingdom. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 14 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 13 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 10 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | corporate secretary | 16 Jul 2015 | |
| ATWAL, Munroop | director | Nov 1976 | 30 Jun 2022 |
| JOHNSON, Lucinda Mary | director | Jul 1956 | 12 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Waterside (Holdings) Limited | 06 Apr 2016 |
Related Companies
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ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED is a mutual person.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, WINSON, Avril Helen Winifred are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, GRIFFITHS, David John, KHAN, Zafar Iqbal, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, CREASEY, Maxwell Rogers, DIBBEN, Ann Marie, GANDY, Jonathan Sydney, GRIFFITHS, David John, MUNRO, Steven John, PAWLEY, Philip John, RODRIGUES, Daniel Gama, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, CREASEY, Maxwell Rogers, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, CREASEY, Maxwell Rogers, GANDY, Jonathan Sydney, GRIFFITHS, David John, KHAN, Zafar Iqbal, PAWLEY, Philip John, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, CREASEY, Maxwell Rogers, DIBBEN, Ann Marie, GANDY, Jonathan Sydney, GRIFFITHS, David John, KHAN, Zafar Iqbal, MUNRO, Steven John, PAWLEY, Philip John, RODRIGUES, Daniel Gama, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, MUNRO, Steven John, RODRIGUES, Daniel Gama, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, JOHNSON, Lucinda Mary, BULL, George Sebastian Matthew, MUNRO, Steven John, RODRIGUES, Daniel Gama, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, CREASEY, Maxwell Rogers, DIBBEN, Ann Marie, GANDY, Jonathan Sydney, KHAN, Zafar Iqbal, MUNRO, Steven John, PAWLEY, Philip John, RODRIGUES, Daniel Gama, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, BULL, George Sebastian Matthew, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, CREASEY, Maxwell Rogers, GANDY, Jonathan Sydney, GRIFFITHS, David John, KHAN, Zafar Iqbal, PAWLEY, Philip John, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, STACEY, Michael Andrew are mutual persons.
ABP SECRETARIAT SERVICES LIMITED, ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, GANDY, Jonathan Sydney, GRIFFITHS, David John, KHAN, Zafar Iqbal, MUNRO, Steven John, PAWLEY, Philip John, RODRIGUES, Daniel Gama, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew are mutual persons.
ATWAL, Munroop, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, CREASEY, Maxwell Rogers, KHAN, Zafar Iqbal, SHAW, James Norman are mutual persons.
ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, GANDY, Jonathan Sydney, GRIFFITHS, David John, KHAN, Zafar Iqbal, MUNRO, Steven John, PAWLEY, Philip John, RODRIGUES, Daniel Gama, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, SHAW, James Norman, WILLIAMS, Phillip John are mutual persons.
ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, STACEY, Michael Andrew are mutual persons.
ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, PAWLEY, Philip John, RODRIGUES, Daniel Gama are mutual persons.
ATWAL, Munroop, JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, CREASEY, Maxwell Rogers, GRIFFITHS, David John, KHAN, Zafar Iqbal, MUNRO, Steven John, PAWLEY, Philip John, RODRIGUES, Daniel Gama, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
ATWAL, Munroop, JOHNSON, Lucinda Mary, DIBBEN, Ann, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
JOHNSON, Lucinda Mary, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
JOHNSON, Lucinda Mary, BULL, George Sebastian Matthew, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama, WILLIAMS, Phillip John are mutual persons.
JOHNSON, Lucinda Mary, BULL, George Sebastian Matthew, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
JOHNSON, Lucinda Mary, DIBBEN, Ann, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, DIBBEN, Ann Marie, KHAN, Zafar Iqbal, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
JOHNSON, Lucinda Mary, SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, CREASEY, Maxwell Rogers, GANDY, Jonathan Sydney, GRIFFITHS, David John, KHAN, Zafar Iqbal, MUNRO, Steven John, PAWLEY, Philip John, RODRIGUES, Daniel Gama, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
DIBBEN, Ann, DIBBEN, Ann Marie, MUNRO, Steven John, RODRIGUES, Daniel Gama are mutual persons.
SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, CREASEY, Maxwell Rogers, GRIFFITHS, David John, KHAN, Zafar Iqbal, MUNRO, Steven John, PAWLEY, Philip John, RODRIGUES, Daniel Gama, SHAW, James Norman, SMITH, Julian Nicholas, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
SUTCLIFFE, Colleen Tracey, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew, STACEY, Michael Andrew, WILLIAMS, Phillip John are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred, GANDY, Jonathan Sydney, PAWLEY, Philip John, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
WINSON, Avril Helen Winifred, GANDY, Jonathan Sydney, PAWLEY, Philip John, SHAW, James Norman, STACEY, Michael Andrew are mutual persons.
WINSON, Avril Helen Winifred, CREASEY, Maxwell Rogers, SHAW, James Norman, SMITH, Julian Nicholas are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
BAMFORD, Patrick Martyn are mutual persons.
CREASEY, Maxwell Rogers, GANDY, Jonathan Sydney, SMITH, Julian Nicholas, STACEY, Michael Andrew are mutual persons.
CREASEY, Maxwell Rogers, GANDY, Jonathan Sydney, PAWLEY, Philip John, SHAW, James Norman, SMITH, Julian Nicholas are mutual persons.
GANDY, Jonathan Sydney are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
GRIFFITHS, David John are mutual persons.
KHAN, Zafar Iqbal are mutual persons.
RODRIGUES, Daniel Gama are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SHAW, James Norman are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
SMITH, Julian Nicholas are mutual persons.
WILLIAMS, Phillip John are mutual persons.
WILLIAMS, Phillip John are mutual persons.
WILLIAMS, Phillip John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ABP (NO.1) LIMITED 👀 — a London based business that started in 1983.