ATLANTIC PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewChange of details for Mr Riadh Fnaiech as a person with significant control on 2025-05-06

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13/08/2513 August 2025 NewDirector's details changed for Mr Riadh Fnaiech on 2025-05-06

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08/08/258 August 2025 NewDirector's details changed for Mr Riadh Fnaiech on 2025-05-06

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08/08/258 August 2025 NewChange of details for Mr Riadh Fnaiech as a person with significant control on 2025-05-06

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17/02/2517 February 2025 Secretary's details changed for Brian Paul (Secretaries) Limited on 2024-02-16

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17/02/2517 February 2025 Change of details for Mr Riadh Fnaiech as a person with significant control on 2024-02-16

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17/02/2517 February 2025 Registered office address changed from Chase Green House 42 Chase Side Enfield EN2 6NF England to 159a Chase Side Enfield Greater London EN2 0PW on 2025-02-17

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17/02/2517 February 2025 Director's details changed for Mr Riadh Fnaiech on 2024-02-16

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22/11/2422 November 2024 Confirmation statement made on 2024-11-19 with updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-11-21 with updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-21 with no updates

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26/05/2126 May 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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30/09/2030 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 036803990001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/12/1921 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 8 ST JULIANS ROAD LONDON NW6 7LA

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/12/1424 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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20/12/1320 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RIADH FNAIECH / 10/12/2013

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20/12/1220 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/01/124 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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03/02/113 February 2011 Annual return made up to 8 December 2010 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RIADH FNAIECH / 08/12/2009

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29/01/1029 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAN PAUL (SECRETARIES) LIMITED / 08/12/2009

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/01/0924 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/02/0716 February 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/01/0514 January 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/12/0316 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/01/0323 January 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 NEW SECRETARY APPOINTED

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01/05/021 May 2002 SECRETARY RESIGNED

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/01/0222 January 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/01/0026 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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09/08/999 August 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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06/08/996 August 1999 NEW SECRETARY APPOINTED

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15/12/9815 December 1998 REGISTERED OFFICE CHANGED ON 15/12/98 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW

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15/12/9815 December 1998 DIRECTOR RESIGNED

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15/12/9815 December 1998 SECRETARY RESIGNED

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08/12/988 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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