Atlantic Properties Ltd

Active05519644 Private limited company
Incorporated
27 July 2005 (21 years)
Previously known as
Mayfair Markets Limited (until 16 October 2014)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sharon Gail Lennard
Owned by
Henry Michael Lennard
Sharon Gail Lennard
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Lennard, Sharon Gail
Director · Appointed 17 December 2014
British
Born January 1952 (74)
Secretary · Appointed 16 March 2007
British
Director · Appointed 16 March 2007
British
Born May 1948 (78)
Officer history (4 former)
17 December 2014
Appointed Lennard, Sharon Gail as Director
16 March 2007
Appointed Lennard, Sharon Gail as Secretary
16 March 2007
Appointed Lennard, Henry Michael as Director
16 March 2007
Resigned Temple Secretaries Limited as Corporate Secretary
16 March 2007
Resigned Company Directors Limited as Corporate Director
27 July 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 July 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 July 2005
Appointed Company Directors Limited as Corporate Nominee Director
27 July 2005
Resigned Company Directors Limited as Corporate Nominee Director
27 July 2005
Appointed Temple Secretaries Limited as Corporate Secretary
27 July 2005
Appointed Company Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Sharon Gail Lennard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1952 (74)

Financials

Net Assets
(£358,416)
Debt Ratio
111%
Current Ratio
0.5x

Trend

Net Assets
(£500k) £0 £500k 2022 2023 2025 £169,875 (£225,252) (£358,416)
Balance sheet detail
2025202420232022
Fixed Assets£1,560,875£1,561,165£1,560,189
Current Assets£1,596,834£2,200,141£2,192,323
Debtors£2,056,764
Cash£135,559£34,017
Creditors (< 1 year)£3,516,125£1,264,527£1,267,764£2,960,024
Creditors (> 1 year)£0£2,710,000£2,710,000£0
Net Current Assets(£1,919,291)£924,559
Net Assets(£358,416)(£225,252)£169,875
Shareholder Funds(£358,416)(£213,221)(£225,252)£169,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 March 2026
30 July 2026Confirmation statement with updates27 July 2026
6 November 2025Micro company accounts31 March 2025
31 July 2025Confirmation statement with updates27 July 2025
4 November 2024Micro company accounts31 March 2024
Show all recent filings

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