Active
Company Information for ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
Atlantic Business Centre 1 The Green, Chingford, London, E4 7ES,
|
Company Registration Number
07153931
Private Limited Company
Active |
Company Name | |
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ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED | |
Legal Registered Office | |
Atlantic Business Centre 1 The Green Chingford London E4 7ES Other companies in E4 | |
Company Number | 07153931 | |
---|---|---|
Company ID Number | 07153931 | |
Date formed | 2010-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-08-23 | |
Latest return | 2024-02-20 | |
Return next due | 2025-03-06 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB992398167 |
Last Datalog update: | 2024-05-23 11:55:15 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE LEONIDAS |
||
ANASTASIOS ALEXANDROU |
||
MANDEEP SINGH BINNING |
||
ANTONIS DEMETRI |
||
GEORGE LEONIDAS |
||
ANTONIS THEORI |
||
THEORIS THEORI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID WELLINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC SALES & LETTINGS LTD | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
SOUTHERN TERRITORY (UK) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
ASPIRE NATION LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ATLANTIC SILVERBIRCH CARE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2014-12-09 | |
FRIDAY HILL HOUSE LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
ATLANTIC CORPORATE LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2014-10-14 | |
ATLANTIC (HERTFORD) LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
ICOSPEC LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-24 | Active | |
ATLANTIC LODGE (HOUSING) LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
MARLYN PROPERTIES LIMITED | Director | 2002-11-05 | CURRENT | 1998-10-20 | Active | |
APS INVESTMENTS LIMITED | Director | 2001-02-05 | CURRENT | 2001-02-05 | Active | |
ALEXANDROU LEONIDAS LIMITED | Director | 2000-05-05 | CURRENT | 2000-05-05 | Active | |
ATLANTIC LODGE (LONDON) LIMITED | Director | 1999-09-21 | CURRENT | 1999-09-21 | Dissolved 2014-01-14 | |
SOUTHERN TERRITORY LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-20 | Active | |
ATLANTIC LODGE LIMITED | Director | 1998-05-12 | CURRENT | 1998-05-12 | Active | |
JUNITA LIMITED | Director | 1992-05-05 | CURRENT | 1992-01-23 | Active | |
LEYTON PROPERTY HOLDINGS LTD | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
BINNING ESTATE HOLDING LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
HEMPSTEAD HOUSE LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
EAST FARM APARTMENTS LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
THEORI PROPERTY MANAGEMENT LIMITED | Director | 2016-11-04 | CURRENT | 2004-12-22 | Active | |
ACORN MODULAR SOLUTIONS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
BINNING PROPERTY CORPORATION LTD | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
KELTING BASILDON LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
SINGHS BUILDERS (LONDON) LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SINGH WILL MIX IT (WEST LONDON) LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
INOVA PROPERTY DEVELOPMENTS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2018-02-20 | |
IOSEPH LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
THEORI INVESTMENTS HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
THEORI INVESTMENTS 2015 LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO TRADING LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
TANDO HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2016-12-13 | |
LAVENDER LIVING LIMITED | Director | 2014-11-01 | CURRENT | 2013-11-05 | Active | |
THEORI & PARTNERS LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
OLIVE TREE PROPERTY MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 2010-06-16 | Active | |
SAMSON (UK) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
THEORI HOUSING MANAGEMENT SERVICES LIMITED | Director | 2012-09-21 | CURRENT | 2000-08-07 | Active | |
FOREST BUILDS LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-19 | Active | |
OAK HOUSING LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
ELMSBRIDGE LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
FOREST APARTMENTS LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
TOKY (UK) LTD | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
BINNING PROPERTIES LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-12 | Active | |
HEMPSTEAD HOUSE LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
KELTING BASILDON (LONDON) LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
DEMETRI TRADING HOLDINGS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
ASPIRE NATION LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ATLANTIC SILVERBIRCH CARE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2014-12-09 | |
ATLANTIC CORPORATE LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2014-10-14 | |
ICOSPEC LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
ATLANTIC LODGE (HOUSING) LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
MS GALA LIMITED | Director | 2003-01-02 | CURRENT | 2002-02-18 | Dissolved 2017-01-03 | |
REAL PROPERTIES LIMITED | Director | 2000-01-05 | CURRENT | 1999-10-25 | Active | |
SOUTHERN TERRITORY LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-20 | Active | |
MARLYN PROPERTIES LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/08/23 TO 29/08/23 | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071539310005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071539310003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071539310003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071539310004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071539310004 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Atlantic Lodge (Housing) Limited as a person with significant control on 2019-05-09 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/18 TO 30/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIS THEORI | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Antonis Theori on 2018-08-01 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANTONIS DEMETRI | |
AP01 | DIRECTOR APPOINTED MR THEORIS THEORI | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071539310004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071539310003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended full accounts made up to 2012-08-31 | |
SH01 | 03/09/13 STATEMENT OF CAPITAL GBP 104 | |
AP01 | DIRECTOR APPOINTED MR MANDEEP SINGH BINNING | |
AP01 | DIRECTOR APPOINTED MR ANTONIS THEORI | |
SH01 | 03/09/13 STATEMENT OF CAPITAL GBP 102 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLINGS | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID WELLINGS | |
AR01 | 08/05/13 FULL LIST | |
AR01 | 10/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LEONIDAS / 11/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS ALEXANDROU / 11/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE LEONIDAS / 11/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM ATLANTIC HOUSE 454 - 456 LARKSHALL ROAD CHINGFORD LONDON E4 9HH UNITED KINGDOM | |
AA01 | CURREXT FROM 31/03/2012 TO 31/08/2012 | |
AR01 | 10/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 10/02/11 FULL LIST | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/02/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-02-07 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
DEBENTURE | Satisfied | BANK OF CYPRUS PUBLIC COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | BANK OF CYPRUS PUBLIC COMPANY LIMITED |
Creditors Due Within One Year | 2011-04-01 | £ 790,728 |
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Creditors and other liabilities
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 DEVELOPMENTS (CUDWORTH) LIMITED
Called Up Share Capital | 2011-04-01 | £ 100 |
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Current Assets | 2011-04-01 | £ 730,180 |
Debtors | 2011-04-01 | £ 12,063 |
Stocks Inventory | 2011-04-01 | £ 718,117 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED | Event Date | 2012-02-07 |
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. |