Active
Company Information for ATLAS ESTATES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
03838925
Private Limited Company
Active |
Company Name | |
---|---|
ATLAS ESTATES LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 03838925 | |
---|---|---|
Company ID Number | 03838925 | |
Date formed | 1999-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB777987438 |
Last Datalog update: | 2024-01-09 01:46:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATLAS ESTATES PRIVATE LIMITED | 29 IST CROSS STREET BHARATHI NAGAR AMBATTUR CHENNAI Tamil Nadu 600053 | DORMANT | Company formed on the 1985-12-03 | |
ATLAS ESTATES LLC | Delaware | Unknown | ||
ATLAS ESTATES LLC | 2615 BURLINGTON BLVD DALLAS Texas 75211 | Forfeited | Company formed on the 2017-04-18 | |
ATLAS ESTATES LLC | Michigan | UNKNOWN | ||
Atlas Estates LLC | Connecticut | Unknown | ||
Atlas Estates, LLC | 11569 Forest Hills Drive Parker CO 80138 | Delinquent | Company formed on the 2019-10-10 | |
Atlas Estates, LLC | 11569 Forest Hills Drive Parker CO 80138 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-09-20 | |
ATLAS ESTATES LLC | P.O. BOX 530 Suffolk SOUTHOLD NY 119710530 | Active | Company formed on the 2020-04-09 | |
ATLAS ESTATES, LLC | 7213 WATERS EDGE DR THE COLONY TX 75056 | Active | Company formed on the 2020-07-11 | |
ATLAS ESTATES LLC | 500 106TH AVE NE UNIT 701 BELLEVUE WA 980048699 | Active | Company formed on the 2019-04-11 | |
ATLAS ESTATES LIMITED | 20 CLANWILLIAM TERRACE DUBLIN 2 DUBLIN, DUBLIN, IRELAND | Dissolved | Company formed on the 1998-07-06 | |
ATLAS ESTATES, LLC | 13475 CIRCLE DR. ANAMOSA IA 52205 | Active | Company formed on the 2021-02-19 | |
ATLAS ESTATES LLC | 12001 RESEARCH PARKWAY ORLANDO FL 32826 | Active | Company formed on the 2021-05-27 | |
ATLAS ESTATES GLOBAL LLC | 225 MATLAGE WAY UNIT 1325 SUGAR LAND TX 77478 | Active | Company formed on the 2024-02-19 |
Officer | Role | Date Appointed |
---|---|---|
JACOB MOSHE GROSSKOPF |
||
YECHIEL GROSSKOPF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILA SANGER |
Company Secretary | ||
JOHNATHAN SANGER |
Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRISS LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
DIALAID LIMITED | Company Secretary | 2006-05-24 | CURRENT | 1981-11-10 | Dissolved 2015-11-17 | |
RIVERGROVE LIMITED | Company Secretary | 2006-05-23 | CURRENT | 1998-12-15 | Active | |
SONGDALE LIMITED | Company Secretary | 2006-05-20 | CURRENT | 1982-10-14 | Active | |
HEANOR LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
SORG LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2015-05-03 | |
LANTURN LIMITED | Company Secretary | 2001-02-21 | CURRENT | 2001-02-12 | Active | |
PROBEX LIMITED | Company Secretary | 1999-06-04 | CURRENT | 1999-06-04 | Active | |
FAMAG LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
NEWDEAN LIMITED | Director | 2015-12-28 | CURRENT | 1996-12-13 | Active | |
TRISS LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
RIVERGROVE LIMITED | Director | 2006-05-23 | CURRENT | 1998-12-15 | Active | |
HEANOR LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
SORG LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2015-05-03 | |
LANTURN LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-12 | Active | |
PROBEX LIMITED | Director | 1999-06-04 | CURRENT | 1999-06-04 | Active | |
YNM PROPERTIES LTD | Director | 1998-08-06 | CURRENT | 1998-08-06 | Active | |
BAGNELL LIMITED | Director | 1995-02-21 | CURRENT | 1995-02-01 | Active | |
SONGDALE LIMITED | Director | 1991-06-12 | CURRENT | 1982-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/14 FROM 6 Spring Hill London E5 9BE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JACOB MOSHE GROSSKOPF on 2014-02-04 | |
CH01 | Director's details changed for Mr Yechiel Grosskopf on 2014-02-04 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: C/O 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 184B LORDSHIP ROAD LONDON N16 5ES | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 1998-10-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HALIFAX PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ATLAS ESTATES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ATLAS ESTATES LIMITED | Event Date | 1998-10-19 |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a General Meeting of Creditors of the above-named Company will be held at the offices of BDO Stoy Hayward, 8 Baker Street, London W1M 1DA, on 20th November 1998, at 10 a.m., for the purpose of having an account laid before the Meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A. P. Supperstone, Liquidator 16th October 1998. | |||
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. |