Atlantic House London Limited

Active04382416 Private limited company
Incorporated
26 February 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
C/o Common Ground Estate & Property Management Ltd Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Director · Appointed 25 November 2016
British
Born August 1961 (65)
Director · Appointed 22 March 2010
Australian
Born October 1964 (62)
Officer history (9 former)
1 April 2025
Appointed Common Ground Estate & Property Management Ltd as Corporate Secretary
1 April 2025
Resigned Trinity Nominees (1) Limited as Corporate Secretary
31 August 2020
Resigned Seiersen, Michael Steen as Director
25 November 2016
Appointed Ayre, Nicholas Ross as Director
26 January 2015
Resigned Ayre, Nicholas Ross as Director
26 January 2015
Appointed Seiersen, Michael Steen as Director
26 January 2015
Resigned Brunac, Jean-Baptiste as Director
26 January 2015
Resigned Ayre, Nicholas Ross as Secretary
6 March 2013
Appointed Brunac, Jean-Baptiste as Director
5 September 2012
Resigned De Rosa, Andrew as Director
26 January 2012
Appointed Trinity Nominees (1) Limited as Corporate Secretary
22 March 2010
Appointed De Rosa, Andrew as Director
22 March 2010
Appointed Ayre, Nicholas Ross as Secretary
22 March 2010
Appointed Ayre, Nicholas Ross as Director
22 March 2010
Appointed Cizain, Helen Martina Jansen as Director
22 March 2010
Resigned Comp Company Directors Limited as Corporate Director
9 March 2010
Resigned Comp Company Secretaries Limited as Corporate Director
9 March 2010
Resigned Comp Company Secretaries Limited as Corporate Secretary
20 May 2003
Appointed Comp Company Secretaries Limited as Corporate Director
26 February 2002
Appointed Comp Company Secretaries Limited as Corporate Secretary
26 February 2002
Appointed Comp Company Directors Limited as Corporate Director

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

Net Assets
£15

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £15 £15 £15 £15 £15 £15
Balance sheet detail
202520242023202220212020
Net Assets£15£15£15£15£15£15
Shareholder Funds£15£15£15£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates3 March 2026
28 January 2026Director's details changed
1 December 2025Accounts for a dormant company31 March 2025
7 April 2025Termination of appointment of a secretary
7 April 2025Appointment of a secretary
Show all recent filings

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