| Company Name | Atlas Property Letting & Services Limited |
|---|---|
| Director | Frixos Kaimakamis |
| Company Status | Active |
| Company Number | 02654602 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1991(32 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Frixos Kaimakamis |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(22 years after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 The Grove London W5 5DX |
| Director Name | Mr Frixos Kaimakamis |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(22 years after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 The Grove London W5 5DX |
| Director Name | Dionysios Kaimakamis |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 16 October 1992(1 year after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 28 February 2019) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 The Grove London W5 5DX |
| Secretary Name | Nicos Kaimakamis |
|---|---|
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 16 October 1992(1 year after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 01 February 2020) |
| Role | Company Director |
| Correspondence Address | 51 The Grove London W5 5DX |
| Director Name | Mr Frixos Kaimakamis |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elm Avenue Ealing London W5 3XA |
Contact
| Website | atlasproplet.com |
|---|---|
| Telephone | 020 85672489 |
| Telephone region | London |
Location
| Registered Address | 51 The Grove London W5 5DX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dome Assets LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,180 |
| Cash | £176,351 |
| Current Liabilities | £164,874 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (5 months, 3 weeks from now) |
Charges
| 18 June 2020 | Delivered on: 24 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 29 April 2003 | Delivered on: 30 April 2003 Persons entitled: Bank of Cyprus (London) LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cash deposit in account number 1005-092441-792. Outstanding |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 16 October 2023 with updates (4 pages) |
| 17 October 2023 | Director's details changed for Mr Frixos Kaimakamis on 16 October 2023 (2 pages) |
| 16 October 2023 | Change of details for Dome Assets Limited as a person with significant control on 16 October 2023 (2 pages) |
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 26 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 27 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 4 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 20 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 27 August 2020 | Change of details for Dome Assets Limited as a person with significant control on 27 August 2020 (2 pages) |
| 24 June 2020 | Registration of charge 026546020002, created on 18 June 2020 (41 pages) |
| 16 June 2020 | Satisfaction of charge 1 in full (1 page) |
| 11 February 2020 | Termination of appointment of Nicos Kaimakamis as a secretary on 1 February 2020 (1 page) |
| 30 October 2019 | Change of details for Dome Assets Limited as a person with significant control on 17 October 2018 (2 pages) |
| 29 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 10 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 28 February 2019 | Termination of appointment of Dionysios Kaimakamis as a director on 28 February 2019 (1 page) |
| 29 January 2019 | Registered office address changed from 4 South Ealing Road Ealing London W5 4QA to 51 the Grove London W5 5DX on 29 January 2019 (1 page) |
| 18 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 16 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 16 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 10 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 6 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 6 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 4 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 25 July 2014 | Appointment of Mr Frixos Dionysios Kaimakamis as a director on 1 November 2013 (2 pages) |
| 25 July 2014 | Appointment of Mr Frixos Nicos Kaimakamis as a director on 1 November 2013 (2 pages) |
| 25 July 2014 | Appointment of Mr Frixos Dionysios Kaimakamis as a director on 1 November 2013 (2 pages) |
| 25 July 2014 | Appointment of Mr Frixos Nicos Kaimakamis as a director on 1 November 2013 (2 pages) |
| 25 July 2014 | Appointment of Mr Frixos Dionysios Kaimakamis as a director on 1 November 2013 (2 pages) |
| 25 July 2014 | Appointment of Mr Frixos Nicos Kaimakamis as a director on 1 November 2013 (2 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Director's details changed for Dionysios Kaimakamis on 2 November 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Director's details changed for Dionysios Kaimakamis on 2 November 2011 (2 pages) |
| 2 November 2011 | Secretary's details changed for Nicos Kaimakamis on 2 November 2011 (1 page) |
| 2 November 2011 | Secretary's details changed for Nicos Kaimakamis on 2 November 2011 (1 page) |
| 2 November 2011 | Secretary's details changed for Nicos Kaimakamis on 2 November 2011 (1 page) |
| 2 November 2011 | Director's details changed for Dionysios Kaimakamis on 2 November 2011 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Termination of appointment of Frixos Kaimakamis as a director (1 page) |
| 2 September 2010 | Termination of appointment of Frixos Kaimakamis as a director (1 page) |
| 22 October 2009 | Director's details changed for Mr Frixos Dionysios Kaimakamis on 16 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Dionysios Kaimakamis on 16 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Dionysios Kaimakamis on 16 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr Frixos Dionysios Kaimakamis on 16 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 March 2009 | Director appointed mr frixos dionysios kaimakamis (1 page) |
| 3 March 2009 | Director appointed mr frixos dionysios kaimakamis (1 page) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 18 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 5 elm avenue ealing london W5 3XA (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 5 elm avenue ealing london W5 3XA (1 page) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 13 October 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 December 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 30 April 2003 | Particulars of mortgage/charge (3 pages) |
| 30 April 2003 | Particulars of mortgage/charge (3 pages) |
| 2 April 2003 | Return made up to 16/10/02; full list of members (6 pages) |
| 2 April 2003 | Return made up to 16/10/02; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 25 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 28 October 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 7 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 October 1998 | Return made up to 16/10/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 16/10/98; full list of members (6 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 October 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 13 October 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 October 1995 | Return made up to 16/10/95; full list of members (6 pages) |
| 5 October 1995 | Return made up to 16/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 28 November 1991 | Company name changed atlas property letting LIMITED\certificate issued on 28/11/91 (2 pages) |
| 28 November 1991 | Company name changed atlas property letting LIMITED\certificate issued on 28/11/91 (2 pages) |
| 16 October 1991 | Incorporation (11 pages) |
| 16 October 1991 | Incorporation (11 pages) |