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Atlas Park Management Company Limited

Atlas Park Management Company Limited is an active company incorporated on 24 May 2001 with the registered office located in London, City of London. Atlas Park Management Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04223152
Private limited by guarantee without share capital
Age
24 years
Incorporated 24 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 3 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Telephone
08443573620
Email
Available in Endole App
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Development Manager • British • Lives in UK • Born in Jun 1990
Director • Development Manager • British • Lives in UK • Born in Dec 1983
Director • Fund Manager • British • Lives in England • Born in Dec 1980
Aviva Life & Pensions UK Limited
PSC
Shareholders, PSCs & Group Structure
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Igloo Regeneration (General Partner) Limited
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Aviva Investors Property Fund Management Limited
Aviva Company Secretarial Services Limited and Edward John Fuller are mutual people.
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Aviva Company Secretarial Services Limited and Edward John Fuller are mutual people.
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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
£927.21K
Increased by £426.66K (+85%)
Turnover
£590.56K
Increased by £52.81K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Increased by £485.66K (+59%)
Total Liabilities
-£1.31M
Increased by £485.66K (+59%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Edward Fuller Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Mr Edward Fuller Appointed
1 Year 10 Months Ago on 25 Oct 2023
Tim Russell Resigned
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
Director's details changed for Mr Edward Fuller on 25 October 2023
Submitted on 1 Dec 2023
Termination of appointment of Tim Russell as a director on 25 October 2023
Submitted on 3 Nov 2023
Appointment of Mr Edward Fuller as a director on 25 October 2023
Submitted on 3 Nov 2023
Repayment History
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