Atlantic Estates Limited

Company Name	Atlantic Estates Limited
Directors	Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic
Company Status	Active
Company Number	03860667
Category	Private Limited Company
Incorporation Date	18 October 1999(24 years, 6 months ago)
Previous Name	Lord's Enterprises Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eylon Haim Garfunkel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Current
Appointed	11 December 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Cpo & Cfo
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Margarita Nikolaeva Milosavljevic
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Henry Michael Lennard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Architect
Correspondence Address	15 Flood Street London SW3 4PW

Director Name	Mrs Sharon Gail Lennard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 8-12 Camden High Street London NW1 0JH

Secretary Name	Henry Michael Lennard
Nationality	British
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Role	Architect
Correspondence Address	15 Flood Street London SW3 4PW

Director Name	Ian Alfred Gordon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2002)
Role	Chartered Accountant
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Director Name	Lorraine Denise Gordon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(1 day after company formation)
Appointment Duration	14 years, 10 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	326 Euro Towers Block 4 Euro Port Road Gibraltar Foreign

Secretary Name	Ian Alfred Gordon
Nationality	British
Status	Resigned
Appointed	19 October 1999(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2002)
Role	Chartered Accountant
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Secretary Name	Alan George Ratcliffe
Nationality	British
Status	Resigned
Appointed	24 September 2001(1 year, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	39 Hatton Garden London EC1N 8EH

Director Name	Mr Alon Shamir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(16 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Robert Akkerman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2017(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(18 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 May 2018(18 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 November 2018)
Role	Cpo / Cfo
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Yaron Shalom Shahar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 February 2019(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2021)
Role	CEO
Country of Residence	Chief Executive Officer
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Secretary Name	Mr Leon Shelley
Status	Resigned
Appointed	25 June 2019(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	hotrecords.uk.com

Location

Registered Address	Labs Dockray 1-7 Dockray Place London NW1 8QH
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Simplepath Investments LTD 50.00% Ordinary A
500 at £1	Simplepath Investments LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£1,844,343
Net Worth	£10,972,248
Cash	£1,334,384
Current Liabilities	£4,631,460

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: The mortgaged property being union street market, title no: NGL773354. Outstanding
15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
24 August 2006	Delivered on: 6 September 2006 Satisfied on: 4 September 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 190 camden high street / 10 dewsbury terrace and land forming part of dewsbury terrace, london t/nos NGL773354, NGL559336 and NGL846664. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

19 September 2023	Full accounts made up to 31 March 2023 (24 pages)
29 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 31 March 2022 (25 pages)
15 September 2022	Satisfaction of charge 038606670003 in full (1 page)
15 September 2022	Satisfaction of charge 038606670002 in full (1 page)
16 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
9 August 2022	Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022 (2 pages)
7 February 2022	Termination of appointment of Leon Shelley as a secretary on 7 February 2022 (1 page)
26 January 2022	Full accounts made up to 31 March 2021 (27 pages)
13 September 2021	Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021 (2 pages)
13 September 2021	Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021 (1 page)
17 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
14 May 2021	Full accounts made up to 31 March 2020 (23 pages)
18 November 2020	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page)
2 November 2020	Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages)
28 October 2020	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
28 October 2020	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
27 October 2020	Director's details changed for Mr Eylon Garfunkel on 30 September 2019 (2 pages)
27 October 2020	Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages)
27 October 2020	Secretary's details changed for Mr Leon Shelley on 26 October 2020 (1 page)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
12 February 2020	Cessation of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 12 February 2020 (1 page)
30 January 2020	Full accounts made up to 31 March 2019 (23 pages)
27 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
26 June 2019	Appointment of Mr Leon Shelley as a secretary on 25 June 2019 (2 pages)
16 April 2019	Full accounts made up to 31 March 2018 (29 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
1 March 2019	Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
13 December 2018	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
13 December 2018	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
15 November 2018	Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
29 August 2018	Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
29 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
29 August 2018	Notification of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 18 July 2018 (2 pages)
18 July 2018	Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page)
24 May 2018	Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages)
23 May 2018	Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (22 pages)
4 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
30 August 2017	Cessation of Market Tech Holdings Limited as a person with significant control on 11 July 2017 (1 page)
30 August 2017	Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
30 August 2017	Cessation of Market Tech Holdings Limited as a person with significant control on 30 August 2017 (1 page)
30 August 2017	Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
20 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (24 pages)
9 January 2017	Full accounts made up to 31 March 2016 (24 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
14 July 2016	Appointment of Mr David Brown as a director on 14 July 2016 (2 pages)
14 July 2016	Appointment of Mr David Brown as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
15 February 2016	Full accounts made up to 31 March 2015 (14 pages)
15 February 2016	Full accounts made up to 31 March 2015 (14 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 (44 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 RES13 ‐ Section 175 03/12/2015 (44 pages)
23 December 2015	Registration of charge 038606670003, created on 15 December 2015 (80 pages)
23 December 2015	Registration of charge 038606670003, created on 15 December 2015 (80 pages)
23 December 2015	Registration of charge 038606670002, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 038606670002, created on 15 December 2015 (55 pages)
12 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (4 pages)
12 November 2015	Director's details changed for Mr Alon Shamir on 1 February 2015 (2 pages)
12 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (4 pages)
12 November 2015	Director's details changed for Mr Alon Shamir on 1 February 2015 (2 pages)
12 November 2015	Director's details changed for Mr Alon Shamir on 1 February 2015 (2 pages)
23 July 2015	Auditor's resignation (1 page)
23 July 2015	Auditor's resignation (1 page)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
16 July 2015	Change of share class name or designation (2 pages)
16 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
16 July 2015	Change of share class name or designation (2 pages)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Statement of company's objects (2 pages)
10 April 2015	Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 (1 page)
4 March 2015	Registered office address changed from Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages)
4 March 2015	Registered office address changed from Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages)
4 March 2015	Registered office address changed from Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages)
5 January 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
5 January 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (4 pages)
27 November 2014	Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Ratcliffe & Co 39 Hatton Garden London EC1N 8EH to Unit 7 James Cameron House 10-12 Castlehaven Road London NW1 8QW on 27 November 2014 (2 pages)
22 September 2014	Group of companies' accounts made up to 31 March 2014 (16 pages)
22 September 2014	Group of companies' accounts made up to 31 March 2014 (16 pages)
17 September 2014	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
17 September 2014	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
17 September 2014	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
17 September 2014	Appointment of Mr Alon Shamir as a director on 29 August 2014 (3 pages)
17 September 2014	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 September 2014	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
17 September 2014	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
17 September 2014	Appointment of Mr Alon Shamir as a director on 29 August 2014 (3 pages)
16 September 2014	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
16 September 2014	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
16 September 2014	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
16 September 2014	Termination of appointment of Sharon Gail Lennard as a director on 29 August 2014 (2 pages)
16 September 2014	Termination of appointment of Alan George Ratcliffe as a secretary on 29 August 2014 (2 pages)
16 September 2014	Termination of appointment of Lorraine Denise Gordon as a director on 29 August 2014 (2 pages)
4 September 2014	Satisfaction of charge 1 in full (4 pages)
4 September 2014	Satisfaction of charge 1 in full (4 pages)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (16 pages)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (16 pages)
15 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (16 pages)
15 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (16 pages)
30 October 2013	Secretary's details changed for Alan George Ratcliffe on 11 October 2013 (2 pages)
30 October 2013	Secretary's details changed for Alan George Ratcliffe on 11 October 2013 (2 pages)
18 September 2013	Registered office address changed from C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AA on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AA on 18 September 2013 (1 page)
12 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (13 pages)
12 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (13 pages)
11 September 2012	Group of companies' accounts made up to 31 March 2012 (16 pages)
11 September 2012	Group of companies' accounts made up to 31 March 2012 (16 pages)
15 December 2011	Annual return made up to 18 October 2011 (13 pages)
15 December 2011	Annual return made up to 18 October 2011 (13 pages)
5 December 2011	Group of companies' accounts made up to 31 March 2011 (17 pages)
5 December 2011	Group of companies' accounts made up to 31 March 2011 (17 pages)
30 November 2010	Annual return made up to 18 October 2010 (13 pages)
30 November 2010	Annual return made up to 18 October 2010 (13 pages)
20 October 2010	Group of companies' accounts made up to 31 March 2010 (17 pages)
20 October 2010	Group of companies' accounts made up to 31 March 2010 (17 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
18 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (13 pages)
18 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (13 pages)
9 December 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
9 December 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
10 November 2008	Return made up to 18/10/08; full list of members (4 pages)
10 November 2008	Return made up to 18/10/08; full list of members (4 pages)
11 December 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
11 December 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
20 November 2007	Return made up to 18/10/07; no change of members (7 pages)
20 November 2007	Return made up to 18/10/07; no change of members (7 pages)
1 November 2007	Memorandum and Articles of Association (23 pages)
1 November 2007	Memorandum and Articles of Association (23 pages)
30 October 2007	Company name changed lord's enterprises LIMITED\certificate issued on 30/10/07 (2 pages)
30 October 2007	Company name changed lord's enterprises LIMITED\certificate issued on 30/10/07 (2 pages)
11 July 2007	Statement of affairs (18 pages)
11 July 2007	Ad 24/08/06--------- Â£ si 900@1 (6 pages)
11 July 2007	Ad 24/08/06--------- Â£ si 900@1 (6 pages)
11 July 2007	Statement of affairs (18 pages)
31 January 2007	Full accounts made up to 31 March 2006 (8 pages)
31 January 2007	Full accounts made up to 31 March 2006 (8 pages)
27 November 2006	Return made up to 18/10/06; full list of members (10 pages)
27 November 2006	Return made up to 18/10/06; full list of members (10 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
6 September 2006	Particulars of mortgage/charge (7 pages)
6 September 2006	Particulars of mortgage/charge (7 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 August 2006	Memorandum and Articles of Association (4 pages)
15 August 2006	Memorandum and Articles of Association (4 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
24 January 2006	Full accounts made up to 31 March 2005 (8 pages)
24 January 2006	Full accounts made up to 31 March 2005 (8 pages)
18 November 2005	Return made up to 18/10/05; full list of members (10 pages)
18 November 2005	Return made up to 18/10/05; full list of members (10 pages)
22 November 2004	Full accounts made up to 31 March 2004 (8 pages)
22 November 2004	Full accounts made up to 31 March 2004 (8 pages)
8 November 2004	Return made up to 18/10/04; change of members (9 pages)
8 November 2004	Return made up to 18/10/04; change of members (9 pages)
6 September 2004	Resolutions RES13 ‐ Regard issue 98 shares 29/07/04 (1 page)
6 September 2004	Resolutions RES13 ‐ Regard issue 98 shares 29/07/04 (1 page)
1 September 2004	Ad 29/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (6 pages)
1 September 2004	Ad 29/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (6 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
3 November 2003	Return made up to 18/10/03; full list of members (7 pages)
3 November 2003	Return made up to 18/10/03; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 March 2003 (8 pages)
28 October 2003	Full accounts made up to 31 March 2003 (8 pages)
31 October 2002	Return made up to 18/08/02; full list of members (5 pages)
31 October 2002	Return made up to 18/08/02; full list of members (5 pages)
22 October 2002	Full accounts made up to 31 March 2002 (7 pages)
22 October 2002	Full accounts made up to 31 March 2002 (7 pages)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Secretary resigned;director resigned (1 page)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
2 November 2001	Return made up to 18/10/01; full list of members (7 pages)
2 November 2001	Return made up to 18/10/01; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 March 2001 (7 pages)
25 October 2001	Full accounts made up to 31 March 2001 (7 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
1 November 2000	Return made up to 18/10/00; full list of members (7 pages)
1 November 2000	Return made up to 18/10/00; full list of members (7 pages)
24 October 2000	Full accounts made up to 31 March 2000 (7 pages)
24 October 2000	Full accounts made up to 31 March 2000 (7 pages)
8 November 1999	New director appointed (3 pages)
8 November 1999	New secretary appointed;new director appointed (3 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
8 November 1999	New secretary appointed;new director appointed (3 pages)
8 November 1999	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
8 November 1999	New director appointed (3 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (3 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
20 October 1999	Registered office changed on 20/10/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed;new director appointed (3 pages)
20 October 1999	New secretary appointed;new director appointed (3 pages)
20 October 1999	Secretary resigned (1 page)
18 October 1999	Incorporation (14 pages)
18 October 1999	Incorporation (14 pages)

Atlantic Estates Limited

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Accounts

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