ATRIUM ESTATES LIMITED

ATRIUM ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATRIUM ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03089968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATRIUM ESTATES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ATRIUM ESTATES LIMITED located?

    Registered Office Address
    39 Allandale Avenue
    Finchley
    N3 3PY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ATRIUM ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEXHART LIMITEDAug 10, 1995Aug 10, 1995

    What are the latest accounts for ATRIUM ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ATRIUM ESTATES LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for ATRIUM ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Amba House 4th Floor Kings Suite 15 College Road Harrow Middx HA1 1BA to 39 Allandale Avenue Finchley London N3 3PY on May 31, 2022

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Janet Estelle Goldich as a secretary on Jan 01, 2019

    1 pagesTM02

    Micro company accounts made up to Aug 31, 2018

    8 pagesAA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Jonathan Rutland on Jun 30, 2015

    2 pagesCH01

    Who are the officers of ATRIUM ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTLAND, Jonathan
    Allandale Avenue
    Finchley
    N3 3PY London
    39
    England
    Director
    Allandale Avenue
    Finchley
    N3 3PY London
    39
    England
    EnglandBritishEstate Manager98987280001
    GOLDICH, Janet Estelle
    4th Floor
    Kings Suite 15 College Road
    HA1 1BA Harrow
    Amba House
    Middx
    Secretary
    4th Floor
    Kings Suite 15 College Road
    HA1 1BA Harrow
    Amba House
    Middx
    BritishCons78644570002
    RUTLAND, Jonathan
    39 Allandale Avenue
    N3 3PY London
    Secretary
    39 Allandale Avenue
    N3 3PY London
    BritishEstate Agent98987280001
    SANDELSON, Jonathan Charles David
    18 Hereford Road
    W2 4AA London
    Secretary
    18 Hereford Road
    W2 4AA London
    BritishDeveloper69019670001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    SANDELSON, Jonathan Charles David
    18 Hereford Road
    W2 4AA London
    Director
    18 Hereford Road
    W2 4AA London
    BritishDeveloper69019670001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ATRIUM ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Rutland
    Allandale Avenue
    Finchley
    N3 3PY London
    39
    England
    Apr 06, 2016
    Allandale Avenue
    Finchley
    N3 3PY London
    39
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0