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New Atlas Wharf (Management) Limited

New Atlas Wharf (Management) Limited is an active 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
Active
Active since 1 year 4 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 (6 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9a Macklin Street
London
WC2B 5NE
England
Address changed on 22 Sep 2023 (2 years 4 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 • New Zealander • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
New Atlas Wharf (Freehold) Limited
Jonathan Richard Hale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.43M
Increased by £2.43M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.43M
Increased by £2.43M (%)
Total Liabilities
-£2.43M
Increased by £2.43M (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Latest Activity
Amended Full Accounts Submitted
11 Days Ago on 16 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
6 Months Ago on 24 Jul 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Feb 2024
Inna Oleinik Resigned
2 Years 2 Months Ago on 21 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 23 Sep 2023
Mr Steven Michael Alan Truman Appointed
2 Years 4 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Sep 2023
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Documents
Amended total exemption full accounts made up to 31 December 2023
Submitted on 16 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
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
Repayment History
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