ATLANTIC HOUSE LONDON LIMITED

Key Data

Status

Active

Company No.

04382416

Incorporation date

26/02/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2002)

04/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

28/01/2026

Director's details changed for Helen Cizain on 2026-01-28

View PDF (2 pages)

01/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

07/04/2025

Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2025-04-01

View PDF (1 pages)

07/04/2025

Appointment of Common Ground Estate & Property Management Ltd as a secretary on 2025-04-01

View PDF (2 pages)

07/04/2025

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 2025-04-07

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (4 pages)

22/08/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (4 pages)

01/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (4 pages)

06/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (4 pages)

25/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

04/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (6 pages)

17/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

16/09/2020

Director's details changed for Helen Cizain on 2020-09-14

View PDF (2 pages)

01/09/2020

Termination of appointment of Michael Steen Seiersen as a director on 2020-08-31

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

04/03/2020

Director's details changed for Mr Michael Steen Seiersen on 2019-09-01

View PDF (2 pages)

03/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

12/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

13/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

25/11/2016

Appointment of Mr Nicholas Ross Ayre as a director on 2016-11-25

View PDF (2 pages)

15/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (7 pages)

10/02/2016

Resolutions

View PDF (1 pages)

16/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (7 pages)

03/03/2015

Director's details changed for Helen Cizain on 2015-03-02

View PDF (2 pages)

28/01/2015

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-01-28

View PDF (1 pages)

28/01/2015

Appointment of Mr Michael Steen Seiersen as a director on 2015-01-26

View PDF (2 pages)

28/01/2015

Termination of appointment of Jean-Baptiste Brunac as a director on 2015-01-26

View PDF (1 pages)

28/01/2015

Termination of appointment of Nicholas Ross Ayre as a director on 2015-01-26

View PDF (1 pages)

28/01/2015

Termination of appointment of Nicholas Ross Ayre as a secretary on 2015-01-26

View PDF (1 pages)

19/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (7 pages)

11/03/2014

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 2014-03-11

View PDF (1 pages)

11/03/2014

Secretary's details changed for Trinity Nominees (1) Limited on 2013-03-31

View PDF (1 pages)

11/03/2014

Secretary's details changed for Mr Nicholas Ayre on 2013-03-31

View PDF (1 pages)

17/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (6 pages)

12/03/2013

Registered office address changed from Vantage Point Mark Road Hemel Hempstead Herts HP2 7DN on 2013-03-12

View PDF (1 pages)

06/03/2013

Appointment of Mr Jean-Baptiste Brunac as a director

View PDF (2 pages)

31/10/2012

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2012-10-31

View PDF (2 pages)

13/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

05/09/2012

Termination of appointment of Andrew De Rosa as a director

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (7 pages)

06/02/2012

Appointment of Trinity Nominees (1) Limited as a secretary

View PDF (3 pages)

06/02/2012

Registered office address changed from 14 Atlantic House 128 Albert Street London NW1 7NE on 2012-02-06

View PDF (2 pages)

06/02/2012

Rectified TM02 was removed from the register on 05/04/2012 as it was invalid

View PDF (0 pages)

04/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/05/2011

Previous accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

11/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (6 pages)

11/03/2011

Termination of appointment of Comp Company Secretaries Limited as a secretary

View PDF (1 pages)

11/03/2011

Termination of appointment of Comp Company Secretaries Limited as a director

View PDF (1 pages)

11/03/2011

Appointment of Mr Nicholas Ayre as a secretary

View PDF (1 pages)

30/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

09/09/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for Comp Company Secretaries Limited on 2010-03-03

View PDF (2 pages)

08/09/2010

Director's details changed for Comp Company Directors Limited on 2010-03-03

View PDF (2 pages)

08/09/2010

Secretary's details changed for Comp Company Secretaries Limited on 2010-03-03

View PDF (2 pages)

20/04/2010

Appointment of Helen Cizain as a director

View PDF (3 pages)

08/04/2010

Termination of appointment of Comp Company Directors Limited as a director

View PDF (2 pages)

08/04/2010

Appointment of Andrew De Rosa as a director

View PDF (3 pages)

06/04/2010

Appointment of Mr Nicholas Ross Ayre as a director

View PDF (3 pages)

24/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

09/03/2009

Return made up to 03/03/09; no change of members

View PDF (6 pages)

12/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

22/04/2008

Return made up to 26/02/08; no change of members

View PDF (7 pages)

01/02/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

14/03/2007

Return made up to 26/02/07; full list of members

View PDF (7 pages)

13/02/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

23/03/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

12/12/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

09/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

24/09/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

30/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

09/09/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

15/07/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Location of register of members

View PDF (1 pages)

26/02/2002

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
15.00
-
0.00
-
-

2022
-
15.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TRINITY NOMINEES (1) LTD	Corporate Secretary	26/01/2012 - 01/04/2025	197
COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD	Corporate Secretary	01/04/2025 - Present	172
Mr Nicholas Ross Ayre	Director	25/11/2016 - Present	10
Mr Nicholas Ross Ayre	Director	22/03/2010 - 26/01/2015	10
COMP COMPANY SECRETARIES LIMITED	Corporate Secretary	26/02/2002 - 09/03/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ATLANTIC HOUSE LONDON LIMITED

ATLANTIC HOUSE LONDON LIMITED is an(a) Active company incorporated on 26/02/2002 with the registered office located at C/O Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire RG9 1AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC HOUSE LONDON LIMITED?

ATLANTIC HOUSE LONDON LIMITED is currently Active. It was registered on 26/02/2002 .

Where is ATLANTIC HOUSE LONDON LIMITED located?

ATLANTIC HOUSE LONDON LIMITED is registered at C/O Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire RG9 1AT.

What does ATLANTIC HOUSE LONDON LIMITED do?

ATLANTIC HOUSE LONDON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ATLANTIC HOUSE LONDON LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-03 with updates.