The Atrium (Whitefield) Management Company Limited

Active04804427 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ross Kearns
Richard Jakubowski
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kearns, Ross
Director · Appointed 23 April 2026
British
Born July 1981 (45)
Corporate Secretary · Appointed 10 December 2025
Director · Appointed 22 October 2020
British
Born November 1975
Jakubowski, Richard
Director · Appointed 30 June 2015
British
Born November 1947
Officer history (14 former)
23 April 2026
Appointed Kearns, Ross as Director
10 December 2025
Appointed Hertford Company Secretaries Limited as Corporate Secretary
10 December 2025
Resigned Hertford Company Secretaries Limited as Corporate Director
23 October 2024
Appointed Hertford Company Secretaries Limited as Corporate Director
22 September 2024
Resigned Fitton, Barrie as Director
3 January 2022
Resigned Callaghan, Paul Gerald as Director
22 October 2020
Appointed Davison, Emma Claire as Director
22 October 2020
Appointed Fitton, Barrie as Director
27 February 2020
Appointed Callaghan, Paul Gerald as Director
20 March 2019
Resigned Halder, Ajit Kumar, Dr as Director
30 June 2015
Appointed Halder, Ajit Kumar, Dr as Director
30 June 2015
Resigned Mabey, Glyn David as Director
30 June 2015
Resigned Smith, Stuart Richard as Director
30 June 2015
Appointed Jakubowski, Richard as Director
8 September 2014
Resigned Thompson, Warren, Mr. as Director
27 August 2014
Appointed Mabey, Glyn David as Director
28 February 2014
Resigned Colls, Andrew John as Director
28 February 2014
Appointed Smith, Stuart Richard as Director
31 July 2013
Appointed Thompson, Warren, Mr. as Director
31 July 2013
Resigned Asker, Giles Allen Trevor as Director
21 May 2012
Resigned Hirst, Stephen Jeremy as Director
21 May 2012
Appointed Colls, Andrew John as Director
8 February 2012
Resigned St Pauls Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ball, Malcolm as Director
30 June 2010
Appointed Asker, Giles Allen Trevor as Director
30 June 2010
Appointed Hirst, Stephen Jeremy as Director
22 December 2005
Appointed Ball, Malcolm as Director
22 December 2005
Resigned Lancaster, Michaela Dawn as Director
12 January 2004
Appointed Lancaster, Michaela Dawn as Director
12 January 2004
Resigned Uttley, Nicholas as Director
19 June 2003
Appointed Uttley, Nicholas as Director
19 June 2003
Appointed St Pauls Secretaries Limited as Corporate 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 29 September 2025 · dormant accounts · dormant

Net Assets
£35
Balance sheet detail
2025
Net Assets£35
Shareholder Funds£35

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Director's details changed
15 July 2026Director's details changed
15 July 2026Confirmation statement with updates19 June 2026
15 July 2026Director's details changed
8 May 2026Appointment of a director
Show all recent filings

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