About

Registered Number: 05519644
Date of Incorporation: 27/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 15 Heathgate, London, NW11 7AR,

 

Based in London, Atlantic Properties Ltd was registered on 27 July 2005, it's status at Companies House is "Active". Lennard, Sharon Gail is listed as a director of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LENNARD, Sharon Gail 17 December 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
AD01 - Change of registered office address 19 May 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 26 August 2015
AUD - Auditor's letter of resignation 23 July 2015
MR01 - N/A 23 July 2015
MR01 - N/A 12 June 2015
MR01 - N/A 09 June 2015
CH01 - Change of particulars for director 03 March 2015
AP01 - Appointment of director 25 February 2015
AD01 - Change of registered office address 16 December 2014
AA01 - Change of accounting reference date 10 November 2014
SH01 - Return of Allotment of shares 10 November 2014
CERTNM - Change of name certificate 16 October 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 14 August 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 01 August 2013
AD01 - Change of registered office address 12 December 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 08 September 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
287 - Change in situation or address of Registered Office 21 November 2006
AA - Annual Accounts 19 September 2006
225 - Change of Accounting Reference Date 19 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
363s - Annual Return 05 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2005
NEWINC - New incorporation documents 27 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2015 Outstanding

N/A

A registered charge 12 June 2015 Outstanding

N/A

A registered charge 08 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.