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ATLASVIL PROPERTY CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlasvil Property Co. Limited. The company was founded 53 years ago and was given the registration number 01015398. The firm's registered office is in LONDON. You can find them at 104c St. John Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ATLASVIL PROPERTY CO. LIMITED
Company Number:01015398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:104c St. John Street, London, EC1M 4EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17e, Clerkenwell Road, London, United Kingdom, EC1M 5RD

Secretary14 December 2012Active
17e, Clerkenwell Road, London, United Kingdom, EC1M 5RD

Director14 December 2012Active
17e, Clerkenwell Road, London, United Kingdom, EC1M 5RD

Director01 September 1993Active
36 Lonsdale Square, London, N1 1EW

Secretary-Active
38 Lonsdale Square, London, N1 1EW

Secretary-Active
37 Lonsdale Square, London, N1 1EW

Director-Active
37 Lonsdale Square, London, N1 1EW

Director-Active
36 Lonsdale Square, Islington, London, N1 1EW

Director28 June 1993Active
36 Lonsdale Square, London, N1 1EW

Director-Active
38 Lonsdale Square, London, N1 1EW

Director-Active
38 Lonsdale Square, London, N1 1EW

Director09 November 1999Active

People with Significant Control

Ms Caroline Marie Patey
Notified on:01 May 2017
Status:Active
Date of birth:June 1949
Nationality:Italian
Country of residence:England
Address:37, Lonsdale Square, London, England, N1 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Address

Change registered office address company with date old address new address.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type dormant.

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2020-08-12Officers

Change person director company with change date.

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2020-08-12Officers

Change person director company with change date.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2019-05-16Persons with significant control

Notification of a person with significant control statement.

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2019-05-16Persons with significant control

Cessation of a person with significant control.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-19Gazette

Gazette filings brought up to date.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Address

Change registered office address company with date old address new address.

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