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Home > England & Wales Companies > ATLANTIC PROPERTY INVESTMENTS LIMITED
Company Information for

ATLANTIC PROPERTY INVESTMENTS LIMITED

CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, EN2 6NF,
Company Registration Number
03098267
Private Limited Company
Active

Company Overview

About Atlantic Property Investments Ltd
ATLANTIC PROPERTY INVESTMENTS LIMITED was founded on 1995-09-05 and has its registered office in Enfield. The organisation's status is listed as "Active". Atlantic Property Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ATLANTIC PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
CHASE GREEN HOUSE
42 CHASE SIDE
ENFIELD
EN2 6NF
Other companies in NW6
 
Filing Information
Company Number 03098267
Company ID Number 03098267
Date formed 1995-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB685068110  
Last Datalog update: 2024-12-05 17:46:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC PROPERTY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN PAUL LIMITED   R L NOMINEE (SECRETARIES) LTD
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Companies with same name ATLANTIC PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as ATLANTIC PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC PROPERTY INVESTMENTS, INC. 2418 FALCON LANE PALM HARBOR FL 34683 Inactive Company formed on the 2002-08-05
ATLANTIC PROPERTY INVESTMENTS INCORPORATED California Unknown
ATLANTIC PROPERTY INVESTMENTS LLC North Carolina Unknown
ATLANTIC PROPERTY INVESTMENTS LLC Michigan UNKNOWN
Atlantic Property Investments LLC Maryland Unknown
ATLANTIC PROPERTY INVESTMENTS LLC Tennessee Unknown

Company Officers of ATLANTIC PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GILES HITE PAKENHAM MABERLY
 Company Secretary 2009-02-06
RIADH FNAIECH
 Director 1995-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
BECHIR BEN AMOUR FNAIECH
 Director 1995-09-06 2009-08-17
FATHIA FNAIECH
 Director 1995-09-06 2009-08-17
BRIAN PAUL (SECRETARIES) LIMITED
 Company Secretary 2002-04-17 2009-02-06
CLASSIC SECRETARIES LIMITED
 Company Secretary 1999-05-01 2002-04-01
ST JAMES'S SECRETARIES LIMITED
 Company Secretary 1995-09-07 1999-05-01
ST JAMES'S SECRETARIES LIMITED
 Nominated Secretary 1995-09-05 1995-09-06
ST JAMES'S DIRECTORS LIMITED
 Nominated Director 1995-09-05 1995-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIADH FNAIECH PREMIUM LANGUAGE SERVICES PROVIDER LIMITED Director 2012-10-26 CURRENT 2012-10-26 Liquidation
RIADH FNAIECH LA GOULETTE LIMITED Director 2010-10-11 CURRENT 2010-10-11 Dissolved 2017-04-04
RIADH FNAIECH ATLANTIC PROPERTY MANAGEMENT LIMITED Director 1998-12-09 CURRENT 1998-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-12CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-12Termination of appointment of Giles Hite Pakenham Maberly on 2023-12-01
2023-09-13CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-01-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-31CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030982670024
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM 8 st Julians Road London NW6 7LA
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 030982670026
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 030982670025
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 030982670024
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 030982670023
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 030982670022
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0105/09/13 ANNUAL RETURN FULL LIST
2013-09-04CH01Director's details changed for Mr Riadh Fnaiech on 2013-09-04
2013-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR GILES HITE PAKENHAM MABERLY on 2013-09-04
2012-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-09AR0105/09/12 ANNUAL RETURN FULL LIST
2012-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-04AR0105/09/11 ANNUAL RETURN FULL LIST
2011-02-15MG01Particulars of a mortgage or charge / charge no: 21
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-06AR0105/09/10 FULL LIST
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-30AR0105/09/09 FULL LIST
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-09-14395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR FATHIA FNAIECH
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR BECHIR FNAIECH
2009-02-23288aSECRETARY APPOINTED GILES HITE PAKENHAM MABERLY
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY BRIAN PAUL (SECRETARIES) LIMITED
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-27363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-10-06395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-14395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-04-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-30363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-15363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-29395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-09-04395PARTICULARS OF MORTGAGE/CHARGE
2002-08-03395PARTICULARS OF MORTGAGE/CHARGE
2002-05-02395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01288aNEW SECRETARY APPOINTED
2002-04-30288bSECRETARY RESIGNED
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-17363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-10363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-10363sRETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ATLANTIC PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIC PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 25
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-14 Outstanding LLOYDS BANK PLC
2017-06-16 Outstanding LLOYDS BANK PLC
2015-05-28 Outstanding LLOYDS BANK PLC
2015-05-28 Outstanding LLOYDS BANK PLC
2014-09-04 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2011-02-15 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2011-02-03 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2010-05-20 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2009-09-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-09-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-09-11 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIC PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ATLANTIC PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of ATLANTIC PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ATLANTIC PROPERTY INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-6 GBP £439,378
London Borough of Brent 2014-5 GBP £89,930
London Borough of Brent 2014-4 GBP £129,168
London Borough of Brent 2014-3 GBP £436,617
London Borough of Brent 2014-2 GBP £209,192
London Borough of Brent 2014-1 GBP £284,289
London Borough of Brent 2013-12 GBP £192,830
London Borough of Brent 2013-11 GBP £287,614
London Borough of Brent 2013-10 GBP £143,457
London Borough of Brent 2013-9 GBP £137,844
London Borough of Brent 2013-8 GBP £101,787
London Borough of Brent 2013-7 GBP £76,800
London Borough of Brent 2013-6 GBP £143,075
London Borough of Brent 2013-5 GBP £176,701
London Borough of Brent 2013-4 GBP £74,820
London Borough of Brent 2013-3 GBP £151,848
London Borough of Brent 2013-2 GBP £117,958
London Borough of Brent 2013-1 GBP £189,061
London Borough of Brent 2012-12 GBP £56,204
London Borough of Brent 2012-11 GBP £199,649
London Borough of Brent 2012-10 GBP £131,883
London Borough of Brent 2012-9 GBP £106,453
London Borough of Brent 2012-8 GBP £133,113
London Borough of Brent 2012-7 GBP £88,997
London Borough of Brent 2012-6 GBP £139,693
London Borough of Brent 2012-5 GBP £131,591
London Borough of Brent 2012-4 GBP £110,554
London Borough of Brent 2012-3 GBP £126,065
London Borough of Brent 2012-2 GBP £89,106
London Borough of Brent 2012-1 GBP £125,481
London Borough of Brent 2011-12 GBP £133,578 Bed & Breakfast Hotels
London Borough of Brent 2011-11 GBP £66,144 Bed & Breakfast Hotels
London Borough of Brent 2011-10 GBP £123,341 Bed & Breakfast Hotels
London Borough of Brent 2011-9 GBP £107,170 Bed & Breakfast Hotels
London Borough of Brent 2011-8 GBP £136,414 Bed & Breakfast Hotels
London Borough of Brent 2011-7 GBP £119,019 Bed & Breakfast Hotels
London Borough of Brent 2011-6 GBP £143,825 Bed & Breakfast Hotels
London Borough of Brent 2011-5 GBP £100,365 Bed & Breakfast Hotels
London Borough of Brent 2011-4 GBP £67,564 Supported & Other Accommodation - Private
London Borough of Brent 2011-3 GBP £109,208 Bed & Breakfast Hotels
London Borough of Brent 2011-2 GBP £141,898 Bed & Breakfast Hotels
London Borough of Brent 2011-1 GBP £132,498 Bed & Breakfast Hotels
London Borough of Brent 2010-12 GBP £107,578 Bed & Breakfast Hotels
London Borough of Brent 2010-11 GBP £93,006 Bed & Breakfast Hotels

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIC PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIC PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLANTIC PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN2 6NF