ATLANTIC ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
ATLANTIC ESTATES LIMITED
COMPANY NUMBER
03860667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/10/1999
(25 years and 1 months old)
WEBSITE
http://hotrecords.uk.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/10/1999
30/10/2007
LORD'S ENTERPRISES LIMITED
LONDON
NW1 8QH
Telephone: 02076043040
TPS: No
Labs Dockray 1-7 Dockray Place
London
NW1 8QH
NW1 8QH
Credit Risk Overview
Want to learn more about ATLANTIC ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPLEPATH INVESTMENTS LTD | N/A | N/A |
| ATLANTIC ESTATES LIMITED | Active - Accounts Filed | View Report |
| CAMDEN LOCK (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATLANTIC ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLANTIC ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLANTIC ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2018 - Present (6years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 72 Past: 35 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 72 Past: 17 |
View Report |
|
18/10/1999 - 18/10/1999 (0 months) 18/10/1999 - Present (25 years and 1 months) 18/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
18/10/1999 - Present (25 years and 1 months) 18/10/1999 - Present (25 years and 1 months) 18/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Director: 18/10/1999 - Present (25 years and 1 months) Secretary: 18/10/1999 - Present (25 years and 1 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 21 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | Leon Shelley (925988901) has left the board |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Margarita Nikolaeva Milosavljevic (928721791) Appointed |
| 19/10/2021 | New Board Member Margarita Nikolaeva Milosavljevic (928721791) Appointed |
| 18/10/2021 | Yaron Shalom Shahar (925557199) has left the board |
| 18/10/2021 | Yaron Shalom Shahar (925557199) has left the board |
| 19/05/2021 | New Accounts filed |
| 20/11/2020 | Change in Reg. Office |
| 21/08/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Company Secretary Leon Shelley (925988901) Appointed |
| 19/04/2019 | New Accounts filed |
| 12/03/2019 | Yaron Shahar (925587911) has left the board |
| 12/03/2019 | New Board Member Yaron Shahar (925557199) Appointed |
| 05/03/2019 | New Board Member Yaron Shahar (925587911) Appointed |
| 17/12/2018 | New Board Member Eylon Garfunkel (925337222) Appointed |
| 17/12/2018 | Chen Carlos Moravsky (914669371) has left the board |
| 19/11/2018 | Sagi Niri (924637137) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | Robert Akkerman (922384250) has left the board |
| 28/05/2018 | New Board Member Sagi Niri (924637137) Appointed |
| 25/05/2018 | New Board Member Chen Carlos Moravsky (914669371) Appointed |
| 09/01/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 30/06/2017 | David Brown (916313906) has left the board |
| 22/06/2017 | New Board Member Robert Akkerman (922384250) Appointed |
| 13/01/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 18/07/2016 | New Board Member David Brown (916313906) Appointed |
| 18/07/2016 | New Accounts filed |
| 18/07/2016 | Alon Shamir (918033997) has left the board |
| 18/11/2015 | New Annual Return filed |
| 14/04/2015 | Change in Reg. Office |
| 06/03/2015 | Change in Reg. Office |
| 09/01/2015 | New Annual Return filed |
| 01/12/2014 | Change in Reg. Office |
| 01/12/2014 | New Accounts filed |
| 19/09/2014 | New Board Member Alon Shamir (918033997) Appointed |
| 18/09/2014 | Alan George Ratcliffe (907832930) has left the board |
| 18/09/2014 | Sharon Gail Lennard (903703483) has left the board |
| 18/09/2014 | Lorraine Denise Gordon (900989220) has left the board |
| 10/01/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
