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Company Information for

ATOPBANK LTD

115 CRAVEN PARK RD, LONDON, LONDON, N15 6BL,
Company Registration Number
05816541
Private Limited Company
Active

Company Overview

About Atopbank Ltd
ATOPBANK LTD was founded on 2006-05-15 and has its registered office in London. The organisation's status is listed as "Active". Atopbank Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATOPBANK LTD
 
Legal Registered Office
115 CRAVEN PARK RD
LONDON
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 05816541
Company ID Number 05816541
Date formed 2006-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-15 08:44:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATOPBANK LTD

Company Officers of ATOPBANK LTD

Current Directors
Officer Role Date Appointed
SCHLOIME RAND
Director 2013-10-25
ELIMELECH ADOLF
Company Secretary 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SOLOMON UNGAR
Director 2009-09-01 2013-10-25
ELIMELECH ADOLF
Director 2006-08-02 2009-09-01
ESTHER ADOLF
Company Secretary 2006-08-02 2009-09-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-05-15 2006-07-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-05-15 2006-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCHLOIME RAND BROADVIEW INVESTMENTS LIMITED Director 2016-07-10 CURRENT 2016-06-15 Active
SCHLOIME RAND ICEVILLE LIMITED Director 2016-01-12 CURRENT 2015-12-02 Active
SCHLOIME RAND RAVENSCOURT SECURITIES LTD Director 2016-01-01 CURRENT 1997-10-29 Active
SCHLOIME RAND HOLMEWELL LIMITED Director 2015-12-18 CURRENT 2015-12-02 Active
SCHLOIME RAND MOSS LANE (BLACKROD) MANAGEMENT COMPANY LIMITED Director 2015-07-01 CURRENT 2008-03-17 Active
SCHLOIME RAND HORIZON SECURITIES LTD Director 2015-05-31 CURRENT 2015-05-20 Active
SCHLOIME RAND CORNFORD ESTATES LTD Director 2014-12-01 CURRENT 2014-11-11 Active
SCHLOIME RAND GROVEWAY INVESTMENTS LTD Director 2014-12-01 CURRENT 2014-11-11 Active
SCHLOIME RAND WOODBOURNE COMMERCE LTD Director 2014-02-01 CURRENT 2013-04-26 Active
SCHLOIME RAND WINNINGTON SECURITIES LIMITED Director 2013-10-01 CURRENT 2012-02-02 Active
SCHLOIME RAND MOUNT ESTATES LIMITED Director 2013-02-27 CURRENT 2004-02-26 Active - Proposal to Strike off
SCHLOIME RAND BIKUR CHOLIM LTD Director 2012-09-05 CURRENT 2000-05-24 Active
SCHLOIME RAND BESSEMER ESTATES LTD Director 2012-02-10 CURRENT 2007-09-20 Active
SCHLOIME RAND BELZ FOUNDATION LTD Director 2011-06-27 CURRENT 2005-04-13 Active
SCHLOIME RAND COSMON (BELZ) LIMITED Director 2011-06-27 CURRENT 1972-08-04 Active
SCHLOIME RAND ELMVILLA PROPERTIES LIMITED Director 2010-11-30 CURRENT 2009-05-22 Active
SCHLOIME RAND YESHIVAS BELZ LONDON LTD Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2014-01-21
SCHLOIME RAND HILDERTON ESTATES LTD Director 2010-03-01 CURRENT 2009-11-11 Active
SCHLOIME RAND INTERPOINT LTD Director 2010-03-01 CURRENT 2010-01-13 Active
SCHLOIME RAND WHITEHOUSE SECURITIES LTD Director 2008-12-10 CURRENT 1997-10-29 Active
SCHLOIME RAND METROPARK ESTATES LTD Director 2005-07-20 CURRENT 2005-07-05 Active
SCHLOIME RAND RANBELL LTD Director 2002-12-27 CURRENT 2002-12-24 Active
SCHLOIME RAND WESTBRIDGE ESTATES LTD Director 2002-04-26 CURRENT 2002-04-25 Active
SCHLOIME RAND PALM COURT (1-12) MANAGEMENT COMPANY LIMITED Director 2001-06-01 CURRENT 2001-06-01 Active
SCHLOIME RAND BOURNEHEIGHTS LIMITED Director 2000-10-10 CURRENT 1984-06-28 Active
SCHLOIME RAND NORTHBRIDGE ESTATES LTD Director 2000-07-31 CURRENT 2000-02-10 Active
SCHLOIME RAND SOUTHBRIDGE ESTATES LTD Director 2000-07-31 CURRENT 2000-03-20 Active
SCHLOIME RAND POLLWAY NOMINEES LIMITED Director 2000-01-19 CURRENT 2000-01-11 Active
SCHLOIME RAND ALBION COURT AND GARDENS MANAGEMENT COMPANY LIMITED Director 1998-08-30 CURRENT 1990-04-02 Active
SCHLOIME RAND 86 LORDSHIP PARK LIMITED Director 1997-11-24 CURRENT 1983-11-18 Active
SCHLOIME RAND BROADWAY KENT AND WARWICK MANSIONS (MANAGEMENT) LIMITED Director 1997-11-24 CURRENT 1983-07-27 Active
SCHLOIME RAND 31 ROSENDALE ROAD (DELACOURT MANSIONS) MANAGEMENT LIMITED Director 1997-11-24 CURRENT 1985-12-30 Active
SCHLOIME RAND BEVERLEY HOUSE (EASTBOURNE) LIMITED Director 1997-11-24 CURRENT 1989-06-08 Active
SCHLOIME RAND AVONSWOOD NOMINEES LIMITED Director 1997-11-24 CURRENT 1995-06-01 Active
SCHLOIME RAND WELLFORD ESTATES LTD Director 1997-11-24 CURRENT 1997-11-24 Active
SCHLOIME RAND RIGGINDALE ROAD MANAGEMENT LIMITED Director 1997-11-24 CURRENT 1987-06-03 Active
SCHLOIME RAND COALBROOK MANSIONS (MANAGEMENT) LIMITED Director 1997-11-24 CURRENT 1987-01-29 Active
SCHLOIME RAND LYNTON COURT (ANERLEY) MANAGEMENT LIMITED Director 1997-11-24 CURRENT 1985-12-30 Active
SCHLOIME RAND ROVERGRANGE LIMITED Director 1997-11-24 CURRENT 1990-06-25 Active
SCHLOIME RAND JOBVIEW LIMITED Director 1997-11-24 CURRENT 1994-04-20 Active
SCHLOIME RAND OVERTURE INVESTMENTS LIMITED Director 1997-11-24 CURRENT 1994-10-10 Active
SCHLOIME RAND THORNMEAD SECURITIES LIMITED Director 1997-11-24 CURRENT 1994-10-10 Active
SCHLOIME RAND REDHOUSE SECURITIES LIMITED Director 1997-11-24 CURRENT 1994-10-10 Active
SCHLOIME RAND OAKHAMPTON PROPERTIES LIMITED Director 1997-11-24 CURRENT 1994-10-10 Active
SCHLOIME RAND REDBRICK INVESTMENTS LIMITED Director 1997-11-24 CURRENT 1994-10-10 Active
SCHLOIME RAND GRANDGLOBE VENTURES LIMITED Director 1997-11-24 CURRENT 1994-11-01 Active
SCHLOIME RAND TIDESCOPE LIMITED Director 1997-11-24 CURRENT 1994-11-23 Active
ELIMELECH ADOLF OVERCLIFF LTD Company Secretary 2009-09-01 CURRENT 2007-05-01 Dissolved 2013-09-10

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
2017-10-18AA31/05/17 TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-26AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0112/06/16 FULL LIST
2015-11-01AA31/05/15 TOTAL EXEMPTION SMALL
2015-10-14DISS40DISS40 (DISS40(SOAD))
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0112/06/15 FULL LIST
2015-10-06GAZ1FIRST GAZETTE
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0112/06/14 FULL LIST
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 058165410005
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058165410004
2014-01-31AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-29AP01DIRECTOR APPOINTED MR SCHLOIME RAND
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SOLOMON UNGAR
2013-08-08AR0112/06/13 FULL LIST
2012-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-22AR0112/06/12 FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-08-31AR0112/06/11 FULL LIST
2011-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-22AR0112/06/10 FULL LIST
2010-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-29288aDIRECTOR APPOINTED SOLOMON UNGAR
2009-09-29288aSECRETARY APPOINTED ELIMELECH ADOLF
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR ELIMELECH ADOLF
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY ESTHER ADOLF
2009-07-23363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-03-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2008-07-10363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-03-17AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-09-01288aNEW DIRECTOR APPOINTED
2006-08-14288aNEW SECRETARY APPOINTED
2006-07-05288bSECRETARY RESIGNED
2006-07-05288bDIRECTOR RESIGNED
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ATOPBANK LTD 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 ATOPBANK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-13 Outstanding LLOYDS BANK PLC
2014-02-01 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2007-02-17 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-02-08 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 569,875
Creditors Due Within One Year 2013-05-31 £ 398,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 ATOPBANK LTD

Financial Assets
Balance Sheet
Current Assets 2013-05-31 £ 35,500
Debtors 2013-05-31 £ 35,500
Fixed Assets 2013-05-31 £ 953,579
Secured Debts 2013-05-31 £ 569,875
Shareholder Funds 2013-05-31 £ 21,052
Tangible Fixed Assets 2013-05-31 £ 2,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATOPBANK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATOPBANK LTD
Trademarks
We have not found any records of ATOPBANK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATOPBANK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ATOPBANK LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ATOPBANK LTD 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 ATOPBANK LTD 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 ATOPBANK LTD any grants or awards.
Ownership
    We could not find any group structure information
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