ATRIUM 100 PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Raymond Gerrard Cahill as a director on 2025-07-22 |
| 16/06/2516 June 2025 | Termination of appointment of Andrew Arthur Smith as a director on 2025-06-13 |
| 16/06/2516 June 2025 | Appointment of Ms Joana Lidia Edwards as a director on 2025-06-12 |
| 16/06/2516 June 2025 | Appointment of Nicholas David Mills as a director on 2025-06-12 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-14 |
| 12/05/2512 May 2025 | |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 24/05/2424 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-16 |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | Audit exemption subsidiary accounts made up to 2022-09-17 |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 15/09/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 16/09/17 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 17/09/16 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 14/01/1614 January 2016 | AUDITOR'S RESIGNATION |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 12/09/15 |
| 04/08/154 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 13/09/14 |
| 14/08/1414 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | AUDITOR'S RESIGNATION |
| 31/12/1331 December 2013 | SECTION 519 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 14/09/13 |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 15/09/12 |
| 16/08/1216 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 17/09/11 |
| 04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 18/09/10 |
| 19/08/1019 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 24/03/1024 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 12/09/09 |
| 04/09/094 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 13/09/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 15/09/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 16/09/06 |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | ACC. REF. DATE EXTENDED FROM 27/08/06 TO 15/09/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 27/08/05 |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | ACC. REF. DATE SHORTENED FROM 15/09/06 TO 27/08/05 |
| 19/09/0519 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 15/09/06 |
| 10/08/0510 August 2005 | AUDITOR'S RESIGNATION |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 3RD FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES |
| 01/08/051 August 2005 | COMPANY NAME CHANGED ST JAMES'S STREET PROPERTIES LIM ITED CERTIFICATE ISSUED ON 01/08/05 |
| 29/07/0529 July 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | S386 DISP APP AUDS 09/01/03 |
| 15/01/0315 January 2003 | S366A DISP HOLDING AGM 09/01/03 |
| 02/12/022 December 2002 | COMPANY NAME CHANGED LW PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/12/02 |
| 11/11/0211 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 07/10/027 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | COMPANY NAME CHANGED 2187TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 25/09/02 |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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