ATLANTIC PROPERTIES LTD

Key Data

Status

Active

Company No.

05519644

Incorporation date

27/07/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2005)

06/11/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

31/07/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (5 pages)

04/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

05/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (5 pages)

27/03/2024

Change of details for Sharon Gail Lennard as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Change of details for Mr Henry Michael Lennard as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27

View PDF (1 pages)

27/03/2024

Director's details changed for Mr Henry Michael Lennard on 2024-03-27

View PDF (2 pages)

27/03/2024

Secretary's details changed for Mrs Sharon Gail Lennard on 2024-03-27

View PDF (1 pages)

27/03/2024

Director's details changed for Sharon Gail Lennard on 2024-03-27

View PDF (2 pages)

20/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

23/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (5 pages)

02/05/2023

Director's details changed for Sharon Gail Lennard on 2023-05-02

View PDF (2 pages)

02/05/2023

Director's details changed for Mr Henry Michael Lennard on 2023-05-02

View PDF (2 pages)

02/05/2023

Secretary's details changed for Mrs Sharon Gail Lennard on 2023-05-02

View PDF (1 pages)

02/05/2023

Director's details changed for Sharon Gail Lennard on 2023-05-02

View PDF (2 pages)

02/05/2023

Registered office address changed from 15 Heathgate London NW11 7AR England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2023-05-02

View PDF (1 pages)

02/05/2023

Change of details for Sharon Gail Lennard as a person with significant control on 2023-05-02

View PDF (2 pages)

02/05/2023

Change of details for Mr Henry Michael Lennard as a person with significant control on 2023-05-02

View PDF (2 pages)

02/05/2023

Director's details changed for Mr Henry Michael Lennard on 2023-05-02

View PDF (2 pages)

07/03/2023

Satisfaction of charge 055196440002 in full

View PDF (4 pages)

07/03/2023

Satisfaction of charge 055196440003 in full

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27/02/2023

Registration of charge 055196440004, created on 2023-02-24

View PDF (9 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

15/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (1 pages)

08/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

02/09/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (1 pages)

10/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

19/05/2020

Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to 15 Heathgate London NW11 7AR on 2020-05-19

View PDF (1 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

13/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (1 pages)

19/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

17/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (1 pages)

08/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

15/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (1 pages)

24/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

09/09/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (25 pages)

04/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

26/08/2015

Annual return made up to 2015-07-27

View PDF (13 pages)

23/07/2015

Auditor's resignation

View PDF (1 pages)

23/07/2015

Registration of charge 055196440003, created on 2015-07-22

View PDF (9 pages)

12/06/2015

Registration of charge 055196440002, created on 2015-06-12

View PDF (9 pages)

09/06/2015

Registration of charge 055196440001, created on 2015-06-08

View PDF (5 pages)

03/03/2015

Director's details changed for Henry Michael Lennard on 2014-12-17

View PDF (2 pages)

25/02/2015

Appointment of Sharon Gail Lennard as a director on 2014-12-17

View PDF (2 pages)

16/12/2014

Registered office address changed from 3Rd Floor 4 the Exchange Brent Cross Gardens London NW4 3RJ to 39 Hatton Garden London EC1N 8EH on 2014-12-16

View PDF (1 pages)

10/11/2014

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-10-16

View PDF (3 pages)

16/10/2014

Certificate of change of name

View PDF (3 pages)

14/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

14/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

07/08/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

12/12/2012

Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 2012-12-12

View PDF (1 pages)

15/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

07/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

17/08/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

09/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

09/09/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

06/08/2009

Return made up to 27/07/09; full list of members

View PDF (5 pages)

07/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

29/08/2008

Return made up to 27/07/08; full list of members

View PDF (5 pages)

15/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

08/09/2007

Return made up to 27/07/07; full list of members

View PDF (5 pages)

16/04/2007

New director appointed

View PDF (3 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

21/11/2006

Registered office changed on 21/11/06 from: 1 hyde park place london W2 2LH

View PDF (1 pages)

19/09/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

19/09/2006

Accounting reference date shortened from 31/07/06 to 30/06/06

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

05/09/2006

Return made up to 27/07/06; full list of members

View PDF (6 pages)

01/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

03/10/2005

Ad 27/07/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/07/2005

Incorporation

View PDF (16 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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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2022
2
169.88K
-
0.00
34.02K
-

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
Lennard, Henry Michael	Director	16/03/2007 - Present	37
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/07/2005 - 27/07/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/07/2005 - 27/07/2005	67500
COMPANY DIRECTORS LIMITED	Corporate Director	27/07/2005 - 16/03/2007	375
TEMPLE SECRETARIES LIMITED	Corporate Secretary	27/07/2005 - 16/03/2007	299

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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02153348

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No. of employees:

Description

About ATLANTIC PROPERTIES LTD

ATLANTIC PROPERTIES LTD is an(a) Active company incorporated on 27/07/2005 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. 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 PROPERTIES LTD?

ATLANTIC PROPERTIES LTD is currently Active. It was registered on 27/07/2005 .

Where is ATLANTIC PROPERTIES LTD located?

ATLANTIC PROPERTIES LTD is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does ATLANTIC PROPERTIES LTD do?

ATLANTIC PROPERTIES LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ATLANTIC PROPERTIES LTD?

The latest filing was on 06/11/2025: Micro company accounts made up to 2025-03-31.