| Company Name | Atlas Properties UK Limited |
|---|---|
| Directors | Andreas Zandis and Demetrakis Zandis |
| Company Status | Active |
| Company Number | 04197369 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2001(23 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Andreas Zandis |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2001(1 week after company formation) |
| Appointment Duration | 23 years |
| Role | Hair Dresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Pasture Road North Wembley Middlesex HA0 3JW |
| Director Name | Mr Demetrakis Zandis |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2001(1 week after company formation) |
| Appointment Duration | 23 years |
| Role | Hair Dresser |
| Country of Residence | England |
| Correspondence Address | 103 Norval Road Wembley Middlesex HA0 3TA |
| Secretary Name | Mr Demetrakis Zandis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2002(1 year, 7 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Norval Road Wembley Middlesex HA0 3TA |
| Secretary Name | Panais Zandis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2001(1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 December 2002) |
| Role | Company Director |
| Correspondence Address | 77 Pasture Road North Wembley Middlesex HA0 3JW |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 21 The Ridgeway Kingsbury London NW9 0UB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | A. Zandis 50.00% Ordinary |
|---|---|
| 50 at £1 | D. Zandis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,900 |
| Cash | £8 |
| Current Liabilities | £2,121 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Charges
| 23 July 2001 | Delivered on: 9 August 2001 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: £95,000.00 due or to become due from the company to the chargee. Particulars: F/H property k/a 438 &454 greenford road,greenford t/n AGL74603 together with all buildings and fixtures (including trade and tenants fixtures) thereon. Outstanding |
|---|
Filing History
| 11 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
|---|---|
| 19 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 10 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 11 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 6 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 10 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 15 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 11 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 18 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 14 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 21 December 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 10 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 10 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 12 April 2010 | Director's details changed for Demetrakis Zandis on 1 November 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Andreas Zandis on 1 November 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Andreas Zandis on 1 November 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Demetrakis Zandis on 1 November 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Andreas Zandis on 1 November 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Demetrakis Zandis on 1 November 2009 (2 pages) |
| 26 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 26 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 28 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 30 January 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 14 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 2 January 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 22 May 2007 | Return made up to 10/04/07; full list of members (7 pages) |
| 22 May 2007 | Return made up to 10/04/07; full list of members (7 pages) |
| 4 January 2007 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
| 4 January 2007 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
| 25 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 28 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 5 January 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 5 January 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 23 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 7 January 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 7 January 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 24 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 24 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption full accounts made up to 30 April 2002 (18 pages) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 24 north pole road london W10 6QL (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 24 north pole road london W10 6QL (1 page) |
| 23 January 2003 | Total exemption full accounts made up to 30 April 2002 (18 pages) |
| 16 January 2003 | Ad 01/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Ad 01/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 14 June 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 9 August 2001 | Particulars of mortgage/charge (3 pages) |
| 9 August 2001 | Particulars of mortgage/charge (3 pages) |
| 24 April 2001 | Director resigned (1 page) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | New director appointed (2 pages) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 24 April 2001 | New director appointed (2 pages) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 24 April 2001 | New director appointed (2 pages) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | Incorporation (12 pages) |
| 10 April 2001 | Incorporation (12 pages) |