New Atlas Wharf (Management) Limited

Company Name	New Atlas Wharf (Management) Limited
Company Status	Active
Company Number	03828286
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 August 1999(24 years, 8 months ago)
Previous Name	The Icon (Westferry Road) Management Company Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jonathan Richard Hale
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 October 2008(9 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Atlas Wharf 3 Amhem Place London E14 3SS

Director Name	Patrick William Diggines
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(15 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Darren David Butterworth
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 New Atlas Wharf Arnhem Place London E14 3ST

Director Name	Mr Blair Thomas Wright
Date of Birth	August 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Current
Appointed	22 April 2021(21 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Atlas Wharf 3 Arnhem Place London E14 3SS

Secretary Name	Mr Steven Michael Alan Truman
Status	Current
Appointed	22 September 2023(24 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Andrew Peter Storey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Sales Director
Correspondence Address	10 Swan Drive Aldermarston Reading Berkshire RG7 4UZ

Director Name	Mr Henry Michael Shepherd Cross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Denham Farm Denham Quainton Aylesbury Buckinghamshire HP22 4AL

Director Name	Mr Andrew John Ormiston Sinclair
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Housebuilder
Country of Residence	United Kingdom
Correspondence Address	Hazelvere London Road Hook Hampshire RG27 9EF

Director Name	Robert Michael Fidock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2003)
Role	Regional Director
Correspondence Address	21 The Gardens Stotfold Hitchin Hertfordshire SG5 4HD

Director Name	Mr Peter Burton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ha4

Director Name	Mr Zenon Marczynski
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Burberry Close New Malden Surrey KT3 3AR

Director Name	Mr Adam Kay
Date of Birth	May 1969 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 June 2005(5 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 May 2006)
Role	Accountant
Correspondence Address	30 New Atlas Wharf 3 Arnhem Place Canary Wharf London E14 3SS

Director Name	Philip Strangward
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 2008)
Role	Accountant
Correspondence Address	58 New Atlas Wharf 3 Arnhem Place London E14 3SS

Secretary Name	Philip Strangward
Nationality	British
Status	Resigned
Appointed	05 August 2005(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 August 2008)
Role	Accountant
Correspondence Address	58 New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	Nicole Coll
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2007)
Role	Financial Controller
Correspondence Address	104 New Atlas Wharf 3 Arnhem Place London E14 3ST

Secretary Name	Teresa Marie Tuck
Nationality	British
Status	Resigned
Appointed	04 August 2008(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	92 Portnalls Road Coulsdon Surrey CR5 3DF

Director Name	Gareth Hywel Miles Edwards
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(9 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 24 November 2014)
Role	Equities Trader
Country of Residence	United Kingdom
Correspondence Address	83 New Atlas Wharf Arnhem Place London E14 3SS

Director Name	Mr Nicholas David Pitts
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 2013)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	10 New Atlas Wharf London E14 3SS

Director Name	Nicholas Hugh Pearce
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 October 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	Michelle Ann Lowe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(9 years, 1 month after company formation)
Appointment Duration	4 months (resigned 06 February 2009)
Role	Marketing Consultant
Correspondence Address	88 New Atlas Wharf London E14 3ST

Director Name	Mr Vinay Chainani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2013)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	127 New Atlas Wharf 3 Arnhem Place London E14 3ST

Director Name	Mr Frederic Dalle
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 2008(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 65 New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	Ms Anita Thana Bai
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 October 2013(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 137 New Atlas Wharf 3 Arnhem Place London E14 3ST

Director Name	Mr Timothy Lees
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 38 New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	Mr Iain Martyn Brown
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 78 New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	Jasdev Singh Hiran
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	Andrew Neale Culverwell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(16 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	Ms Pooja Gupta
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New Atlas Wharf 3 Arnham Place London E14 3SS

Director Name	Mr Philip Madams
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(18 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	Inna Oleinik
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	Yvonne Pearce
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2021(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Atlas Wharf 3 Arnhem Place London E14 3SS

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	South Quay Secretyaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2011)
Correspondence Address	17 Ensign House Admirals Way Canary Wharf London E14 9XQ

Secretary Name	Rickard Luckin Statutory Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2012(13 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 23 May 2022)
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Contact

Website	www.newatlaswharf.co.uk

Location

Registered Address	9a Macklin Street London WC2B 5NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£247,098
Cash	£356,511
Current Liabilities	£135,923

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

17 August 2020	Confirmation statement made on 4 July 2020 with updates (3 pages)
3 March 2020	Appointment of Darren David Butterworth as a director on 1 January 2020 (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
26 July 2019	Confirmation statement made on 4 July 2019 with updates (3 pages)
25 July 2019	Appointment of Mr Dusan Velicky as a director on 10 December 2018 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (4 pages)
25 September 2018	Termination of appointment of Blair Thomas Wright as a director on 14 December 2017 (1 page)
17 July 2018	Confirmation statement made on 4 July 2018 with updates (3 pages)
17 July 2018	Director's details changed for Mr Philip Madams on 1 July 2018 (2 pages)
17 July 2018	Director's details changed for Mrs Pooja Gupta on 1 July 2018 (2 pages)
17 July 2018	Director's details changed for Andrew Neale Culverwell on 1 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr Jonathan Richard Hale on 1 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr Jonathan Richard Hale on 1 July 2018 (2 pages)
17 July 2018	Director's details changed for Mrs Pooja Gupta on 1 July 2018 (2 pages)
19 March 2018	Termination of appointment of Iain Martyn Brown as a director on 14 December 2017 (1 page)
19 March 2018	Termination of appointment of Jasdev Singh Hiran as a director on 14 December 2017 (1 page)
19 March 2018	Appointment of Mr Philip Madams as a director on 14 December 2017 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (3 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (3 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 February 2017	Memorandum and Articles of Association (18 pages)
11 February 2017	Memorandum and Articles of Association (18 pages)
24 January 2017	Appointment of Mrs Pooja Gupta as a director on 7 December 2016 (2 pages)
21 December 2016	Termination of appointment of Timothy Lees as a director on 7 December 2016 (1 page)
21 December 2016	Termination of appointment of Timothy Lees as a director on 7 December 2016 (1 page)
6 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
20 July 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
22 December 2015	Appointment of Andrew Neale Culverwell as a director on 14 December 2015 (2 pages)
22 December 2015	Termination of appointment of Anita Thana Bai as a director on 14 December 2015 (1 page)
22 December 2015	Appointment of Andrew Neale Culverwell as a director on 14 December 2015 (2 pages)
22 December 2015	Termination of appointment of Anita Thana Bai as a director on 14 December 2015 (1 page)
13 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 October 2015	Secretary's details changed for Bird Luckin Statutory Services Limited on 1 October 2015 (1 page)
1 October 2015	Secretary's details changed for Bird Luckin Statutory Services Limited on 1 October 2015 (1 page)
1 October 2015	Secretary's details changed for Bird Luckin Statutory Services Limited on 1 October 2015 (1 page)
5 August 2015	Appointment of Patrick William Diggines as a director on 24 November 2014 (2 pages)
5 August 2015	Appointment of Jasdev Singh Hiran as a director on 24 November 2014 (2 pages)
5 August 2015	Annual return made up to 4 July 2015 no member list (9 pages)
5 August 2015	Termination of appointment of Gareth Hywel Miles Edwards as a director on 24 November 2014 (1 page)
5 August 2015	Appointment of Patrick William Diggines as a director on 24 November 2014 (2 pages)
5 August 2015	Annual return made up to 4 July 2015 no member list (9 pages)
5 August 2015	Annual return made up to 4 July 2015 no member list (9 pages)
5 August 2015	Termination of appointment of Gareth Hywel Miles Edwards as a director on 24 November 2014 (1 page)
5 August 2015	Appointment of Jasdev Singh Hiran as a director on 24 November 2014 (2 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 July 2014	Annual return made up to 4 July 2014 no member list (8 pages)
29 July 2014	Director's details changed for Jonathan Richard Hale on 1 July 2014 (2 pages)
29 July 2014	Director's details changed for Jonathan Richard Hale on 1 July 2014 (2 pages)
29 July 2014	Annual return made up to 4 July 2014 no member list (8 pages)
29 July 2014	Director's details changed for Jonathan Richard Hale on 1 July 2014 (2 pages)
29 July 2014	Annual return made up to 4 July 2014 no member list (8 pages)
6 December 2013	Appointment of Mr Timothy Lees as a director (2 pages)
6 December 2013	Appointment of Mr Iain Brown as a director (2 pages)
6 December 2013	Appointment of Mr Iain Brown as a director (2 pages)
6 December 2013	Appointment of Ms Anita Thana Bai as a director (2 pages)
6 December 2013	Termination of appointment of Vinay Chainani as a director (1 page)
6 December 2013	Appointment of Ms Anita Thana Bai as a director (2 pages)
6 December 2013	Appointment of Mr Timothy Lees as a director (2 pages)
6 December 2013	Termination of appointment of Vinay Chainani as a director (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
12 September 2013	Annual return made up to 4 July 2013 no member list (7 pages)
12 September 2013	Annual return made up to 4 July 2013 no member list (7 pages)
12 September 2013	Annual return made up to 4 July 2013 no member list (7 pages)
14 August 2013	Termination of appointment of Nicholas Pitts as a director (2 pages)
14 August 2013	Termination of appointment of Nicholas Pitts as a director (2 pages)
11 October 2012	Appointment of Bird Luckin Statutory Services Limited as a secretary (3 pages)
11 October 2012	Appointment of Bird Luckin Statutory Services Limited as a secretary (3 pages)
5 October 2012	Annual return made up to 4 July 2012 (18 pages)
5 October 2012	Annual return made up to 4 July 2012 (18 pages)
5 October 2012	Annual return made up to 4 July 2012 (18 pages)
4 October 2012	Termination of appointment of Nicholas Pearce as a director (2 pages)
4 October 2012	Termination of appointment of Andrew Teague as a director (2 pages)
4 October 2012	Director's details changed for Mr Blair Thomas Wright on 4 July 2012 (3 pages)
4 October 2012	Termination of appointment of South Quay Secretyaries Limited as a secretary (2 pages)
4 October 2012	Termination of appointment of South Quay Secretyaries Limited as a secretary (2 pages)
4 October 2012	Termination of appointment of Frederic Dalle as a director (2 pages)
4 October 2012	Director's details changed for Mr Blair Thomas Wright on 4 July 2012 (3 pages)
4 October 2012	Director's details changed for Mr Blair Thomas Wright on 4 July 2012 (3 pages)
4 October 2012	Termination of appointment of Nicholas Pearce as a director (2 pages)
4 October 2012	Termination of appointment of Andrew Teague as a director (2 pages)
4 October 2012	Termination of appointment of Frederic Dalle as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
15 December 2011	Annual return made up to 4 July 2011 (20 pages)
15 December 2011	Annual return made up to 4 July 2011 (20 pages)
15 December 2011	Annual return made up to 4 July 2011 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
13 December 2010	Company name changed the icon (westferry road) management company LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-10-27 (3 pages)
13 December 2010	Change of name notice (4 pages)
13 December 2010	Change of name notice (4 pages)
13 December 2010	Company name changed the icon (westferry road) management company LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-10-27 (3 pages)
2 December 2010	Appointment of Blair Thomas Wright as a director (3 pages)
2 December 2010	Appointment of Blair Thomas Wright as a director (3 pages)
26 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-27 (2 pages)
26 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-27 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
16 September 2010	Director's details changed for Nicholas David Pitts on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 4 July 2010 no member list (9 pages)
16 September 2010	Director's details changed for Andrew James Teague on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Frederic Dalle on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Nicholas Hugh Pierce on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Andrew James Teague on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Vinay Chainani on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 4 July 2010 no member list (9 pages)
16 September 2010	Director's details changed for Nicholas Hugh Pierce on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Frederic Dalle on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Frederic Dalle on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Vinay Chainani on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Andrew James Teague on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Nicholas David Pitts on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 4 July 2010 no member list (9 pages)
16 September 2010	Director's details changed for Nicholas David Pitts on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Nicholas Hugh Pierce on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Vinay Chainani on 1 October 2009 (2 pages)
27 April 2010	Termination of appointment of Teresa Tuck as a secretary (2 pages)
27 April 2010	Termination of appointment of Teresa Tuck as a secretary (2 pages)
6 January 2010	Termination of appointment of Blair Wright as a director (2 pages)
6 January 2010	Appointment of South Quay Secretyaries Limited as a secretary (3 pages)
6 January 2010	Appointment of South Quay Secretyaries Limited as a secretary (3 pages)
6 January 2010	Termination of appointment of a secretary (2 pages)
6 January 2010	Termination of appointment of Blair Wright as a director (2 pages)
6 January 2010	Termination of appointment of a secretary (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 October 2009	Full accounts made up to 31 December 2008 (14 pages)
25 September 2009	Appointment terminate, director and secretary philip strangward logged form (1 page)
25 September 2009	Annual return made up to 11/09/09 (8 pages)
25 September 2009	Annual return made up to 11/09/09 (8 pages)
25 September 2009	Appointment terminate, director and secretary philip strangward logged form (1 page)
14 September 2009	Director appointed jonathan richard hale (1 page)
14 September 2009	Director appointed jonathan richard hale (1 page)
8 September 2009	Director appointed frederic dalle (1 page)
8 September 2009	Director appointed frederic dalle (1 page)
11 February 2009	Appointment terminated director michelle lowe (1 page)
11 February 2009	Appointment terminated director michelle lowe (1 page)
10 February 2009	Full accounts made up to 31 December 2007 (14 pages)
10 February 2009	Full accounts made up to 31 December 2007 (14 pages)
23 January 2009	Director appointed nicholas hugh pierce (2 pages)
23 January 2009	Director appointed nicholas hugh pierce (2 pages)
23 January 2009	Director appointed michelle ann lowe (2 pages)
23 January 2009	Director appointed michelle ann lowe (2 pages)
17 December 2008	Director appointed gareth hywel miles edwards (2 pages)
17 December 2008	Director appointed nicholas david pitts (2 pages)
17 December 2008	Director appointed vinay chainani (2 pages)
17 December 2008	Director appointed gareth hywel miles edwards (2 pages)
17 December 2008	Director appointed nicholas david pitts (2 pages)
17 December 2008	Director appointed vinay chainani (2 pages)
1 October 2008	Annual return made up to 19/08/08 (5 pages)
1 October 2008	Appointment terminated secretary philip strangward (1 page)
1 October 2008	Appointment terminated secretary philip strangward (1 page)
1 October 2008	Annual return made up to 19/08/08 (5 pages)
7 August 2008	Secretary appointed teresa marie tuck (2 pages)
7 August 2008	Secretary appointed teresa marie tuck (2 pages)
12 March 2008	Full accounts made up to 31 December 2006 (10 pages)
12 March 2008	Full accounts made up to 31 December 2006 (10 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
17 October 2007	Annual return made up to 19/08/07 363(288) ‐ Director's particulars changed (5 pages)
17 October 2007	Annual return made up to 19/08/07 363(288) ‐ Director's particulars changed (5 pages)
27 July 2007	Full accounts made up to 31 December 2005 (10 pages)
27 July 2007	Full accounts made up to 31 December 2005 (10 pages)
8 November 2006	Annual return made up to 19/08/06 (5 pages)
8 November 2006	Annual return made up to 19/08/06 (5 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
14 September 2005	Annual return made up to 19/08/05 (4 pages)
14 September 2005	Annual return made up to 19/08/05 (4 pages)
17 August 2005	Registered office changed on 17/08/05 from: persimmon homes persimmon house, de havilland drive, weybridge surrey KT13 0YP (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: persimmon homes persimmon house, de havilland drive, weybridge surrey KT13 0YP (1 page)
1 July 2005	New director appointed (3 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (3 pages)
1 July 2005	New director appointed (2 pages)
29 June 2005	Full accounts made up to 31 December 2004 (11 pages)
29 June 2005	Full accounts made up to 31 December 2004 (11 pages)
14 January 2005	Full accounts made up to 31 December 2003 (12 pages)
14 January 2005	Full accounts made up to 31 December 2003 (12 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
21 September 2004	Annual return made up to 19/08/04 (4 pages)
21 September 2004	Annual return made up to 19/08/04 (4 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
10 November 2003	New director appointed ANNOTATION Other The address of Peter burton, former director, of new atlas wharf (management) LIMITED, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
10 November 2003	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (2 pages)
30 August 2003	Annual return made up to 19/08/03 (4 pages)
30 August 2003	Annual return made up to 19/08/03 (4 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
16 August 2002	Annual return made up to 19/08/02 (4 pages)
16 August 2002	Annual return made up to 19/08/02 (4 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
28 August 2001	Annual return made up to 19/08/01 (4 pages)
28 August 2001	Annual return made up to 19/08/01 (4 pages)
30 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 September 2000	Annual return made up to 19/08/00 (4 pages)
28 September 2000	Annual return made up to 19/08/00 (4 pages)
11 February 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
11 February 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
19 December 1999	Secretary resigned (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Registered office changed on 19/12/99 from: 55 po box london SE16 3QQ (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	New secretary appointed (7 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (3 pages)
19 December 1999	New director appointed (3 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Registered office changed on 19/12/99 from: 55 po box london SE16 3QQ (1 page)
19 December 1999	Secretary resigned (2 pages)
19 December 1999	New secretary appointed (7 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 August 1999	Incorporation (27 pages)
19 August 1999	Incorporation (27 pages)

New Atlas Wharf (Management) Limited

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