New Atlas Wharf (Management) Limited

Active03828286 Private company limited by guarantee
Incorporated
19 August 1999 (27 years)
Previously known as
The Icon (Westferry Road) Management Company Limited (until 13 December 2010)
Industry
Residents property management (98000)
Directors
Blair Thomas Wright
Darren David Butterworth
Accounts type
Total exemption full
Region
Greater London
Address
9A Macklin Street
London
WC2B 5NE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Truman, Steven Michael Alan
Secretary · Appointed 22 September 2023
Wright, Blair Thomas
Director · Appointed 22 April 2021
New Zealander
Born August 1973 (53)
Butterworth, Darren David
Director · Appointed 1 January 2020
British
Born September 1970 (56)
Director · Appointed 24 November 2014
British
Born May 1953 (73)
Director · Appointed 8 October 2008
Also at New Atlas Wharf (Freehold) Limited · more companies
British
Born January 1963 (63)
Officer history (36 former)
21 November 2023
Resigned Oleinik, Inna as Director
22 September 2023
Appointed Truman, Steven Michael Alan as Secretary
7 July 2022
Resigned Pearce, Yvonne as Director
23 May 2022
Resigned Rickard Luckin Statutory Services Limited as Corporate Secretary
10 June 2021
Resigned Culverwell, Andrew Neale as Director
22 April 2021
Appointed Wright, Blair Thomas as Director
22 April 2021
Appointed Pearce, Yvonne as Director
22 April 2021
Appointed Oleinik, Inna as Director
21 April 2021
Resigned Madams, Philip as Director
21 April 2021
Resigned Velicky, Dusan as Director
21 April 2021
Resigned Gupta, Pooja as Director
1 January 2020
Appointed Butterworth, Darren David as Director
10 December 2018
Appointed Velicky, Dusan as Director
14 December 2017
Appointed Madams, Philip as Director
14 December 2017
Resigned Wright, Blair Thomas as Director
14 December 2017
Resigned Brown, Iain Martyn as Director
14 December 2017
Resigned Hiran, Jasdev Singh as Director
7 December 2016
Resigned Lees, Timothy as Director
7 December 2016
Appointed Gupta, Pooja as Director
14 December 2015
Resigned Bai, Anita Thana as Director
14 December 2015
Appointed Culverwell, Andrew Neale as Director
24 November 2014
Appointed Hiran, Jasdev Singh as Director
24 November 2014
Appointed Diggines, Patrick William as Director
24 November 2014
Resigned Edwards, Gareth Hywel Miles as Director
15 November 2013
Resigned Chainani, Vinay as Director
23 October 2013
Appointed Lees, Timothy as Director
23 October 2013
Appointed Bai, Anita Thana as Director
23 October 2013
Appointed Brown, Iain Martyn as Director
8 August 2013
Resigned Pitts, Nicholas David as Director
24 September 2012
Appointed Rickard Luckin Statutory Services Limited as Corporate Secretary
28 August 2012
Resigned Dalle, Frederic as Director
3 February 2012
Resigned Teague, Andrew James as Director
31 October 2011
Resigned South Quay Secretyaries Limited as Corporate Secretary
31 October 2011
Resigned Pearce, Nicholas Hugh as Director
27 October 2010
Appointed Wright, Blair Thomas as Director
6 January 2010
Resigned Tuck, Teresa Marie as Secretary
1 December 2009
Appointed South Quay Secretyaries Limited as Corporate Secretary
29 September 2009
Resigned Wright, Blair Thomas as Director
6 February 2009
Resigned Lowe, Michelle Ann as Director
8 October 2008
Appointed Dalle, Frederic as Director
8 October 2008
Appointed Hale, Jonathan Richard as Director
7 October 2008
Appointed Pitts, Nicholas David as Director
7 October 2008
Appointed Pearce, Nicholas Hugh as Director
7 October 2008
Appointed Edwards, Gareth Hywel Miles as Director
7 October 2008
Appointed Chainani, Vinay as Director
7 October 2008
Appointed Lowe, Michelle Ann as Director
4 August 2008
Resigned Strangward, Philip as Director
4 August 2008
Resigned Strangward, Philip as Secretary
4 August 2008
Appointed Tuck, Teresa Marie as Secretary
18 December 2007
Resigned Coll, Nicole as Director
16 May 2006
Appointed Coll, Nicole as Director
16 May 2006
Resigned Kay, Adam as Director
16 May 2006
Appointed Wright, Blair Thomas as Director
5 August 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
5 August 2005
Appointed Strangward, Philip as Secretary
22 June 2005
Appointed Kay, Adam as Director
22 June 2005
Appointed Strangward, Philip as Director
22 June 2005
Resigned Burton, Peter as Director
22 June 2005
Appointed Teague, Andrew James as Director
22 June 2005
Resigned Thomson, Brian Dennis as Director
15 October 2004
Resigned Marczynski, Zenon as Director
20 January 2004
Resigned Storey, Andrew Peter as Director
8 August 2003
Appointed Marczynski, Zenon as Director
7 August 2003
Appointed Thomson, Brian Dennis as Director
7 August 2003
Appointed Burton, Peter as Director
25 June 2003
Resigned Fidock, Robert Michael as Director
21 January 2002
Appointed Fidock, Robert Michael as Director
10 December 2001
Resigned Shepherd Cross, Henry Michael as Director
22 October 2001
Resigned Sinclair, Andrew John Ormiston as Director
19 August 1999
Appointed Sinclair, Andrew John Ormiston as Director
19 August 1999
Resigned C & M Registrars Limited as Corporate Nominee Director
19 August 1999
Appointed Shepherd Cross, Henry Michael as Director
19 August 1999
Appointed C & M Registrars Limited as Corporate Nominee Director
19 August 1999
Appointed Storey, Andrew Peter as Director
19 August 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
19 August 1999
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 August 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£2,433,820
Employees
4
Current Ratio
1.0x

Trend

Employees
0 2 4 2022 2024 0 4
Balance sheet detail
20242022
Current Assets£2,434,810
Debtors£990
Cash£2,433,820
Creditors (< 1 year)£2,434,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates4 July 2026
16 January 2026Amended total exemption full accounts31 December 2023
23 December 2025Total exemption full accounts31 December 2024
24 July 2025Confirmation statement with no updates4 July 2025
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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