39 Atalanta Street Management Co Ltd

Active06231808 Private limited company
Incorporated
30 April 2007 (19 years)
Industry
Residents property management (98000)
Directors
Rebecca Bunty D'Erlanger-Bertrand
Joanna Bacon
Owned by
Nicholas Patrick Bacon
Accounts type
Micro entity
Region
Greater London
Address
17 Broomhouse Road
London
SW6 3QU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

D'Erlanger-Bertrand, Rebecca Bunty
Director · Appointed 2 October 2018
British
Born January 1995 (31)
Bacon, Joanna
Director · Appointed 1 February 2013
British
Born September 1965 (61)
Officer history (10 former)
2 October 2018
Resigned Bruce-Smith, Keith James as Director
2 October 2018
Resigned Ingham, Judith Margaret as Director
2 October 2018
Appointed D'Erlanger-Bertrand, Rebecca Bunty as Director
9 August 2018
Appointed Bruce-Smith, Keith James as Director
9 August 2018
Appointed Ingham, Judith Margaret as Director
1 March 2018
Resigned Ulm, Alexander Michael Julian as Director
1 March 2018
Resigned Ulm, Stephanie Anne as Director
30 April 2016
Resigned Ulm, Rupert Antony Frederick as Director
29 January 2016
Resigned Ulm, Alice Louisa as Director
29 January 2016
Appointed Ulm, Stephanie Anne as Director
1 February 2013
Appointed Bacon, Joanna as Director
1 February 2013
Resigned Dundas, Jane as Secretary
1 February 2013
Resigned Dundas, Jane as Director
16 July 2008
Appointed Ulm, Rupert Antony Frederick as Director
11 September 2007
Appointed Dundas, Jane as Director
11 September 2007
Appointed Ulm, Alice Louisa as Director
11 September 2007
Appointed Ulm, Alexander Michael Julian as Director
11 September 2007
Appointed Dundas, Jane as Secretary
11 September 2007
Resigned Johns, David as Secretary
11 September 2007
Resigned Pugh, Michelle Gemma as Director
30 April 2007
Appointed Johns, David as Secretary
30 April 2007
Appointed Pugh, Michelle Gemma as Director

Ownership 2 active

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

Joanna Bacon
Individual · Notified 9 July 2018
Right to appoint and remove directors
British
Born September 1965 (61)
Nicholas Patrick Bacon
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Former controllers (1)
13 December 2017
Ceased Stephanie Anne Ulm — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£280£280£280£280£280£250
Net Current Assets£280£280£280£280£280£250
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates30 April 2026
31 January 2026Micro company accounts30 April 2025
8 May 2025Confirmation statement with updates30 April 2025
14 January 2025Micro company accounts30 April 2024
21 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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