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New Atlas Wharf (Management) Limited

New Atlas Wharf (Management) Limited is a dormant company incorporated on 19 August 1999 with the registered office located in London, Greater London. New Atlas Wharf (Management) Limited was registered 26 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
03828286
Private limited by guarantee without share capital
Age
26 years
Incorporated 19 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9a Macklin Street
London
WC2B 5NE
England
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was New Atlas Wharf 3 Arnhem Place London E14 3SS
Telephone
020 75384411
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • Accountant • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in May 1953
Director • New Zealander • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonia Group Services Limited
Jonathan Richard Hale is a mutual person.
Active
New Atlas Wharf (Freehold) Limited
Jonathan Richard Hale is a mutual person.
Active
Caledonia Treasury Limited
Jonathan Richard Hale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Inna Oleinik Resigned
1 Year 9 Months Ago on 21 Nov 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 23 Sep 2023
Mr Steven Michael Alan Truman Appointed
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Feb 2024
Resolutions
Submitted on 2 Feb 2024
Termination of appointment of Inna Oleinik as a director on 21 November 2023
Submitted on 21 Nov 2023
Appointment of Mr Steven Michael Alan Truman as a secretary on 22 September 2023
Submitted on 25 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 23 Sep 2023
Registered office address changed from New Atlas Wharf 3 Arnhem Place London E14 3SS to 9a Macklin Street London WC2B 5NE on 22 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 22 Sep 2023
Repayment History
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