Atlantic Developments (cudworth) Limited. Head office in London. Check Director.

Atlantic Developments (cudworth) Limited, London

Atlantic Developments (Cudworth) Limited is a private limited company. Situated at Atlantic Business Centre 1 The Green, Chingford, London E4 7ES, this 14 years old company was incorporated on 2010-02-10 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this enterprise: Anastasios A. (appointed on 10 February 2010), George L. (appointed on 10 February 2010). As for the secretaries (1 in total), we can name: George L. (appointed on 10 February 2010).

About
Name: Atlantic Developments (cudworth) Limited
Number: 07153931
Incorporation date: 2010-02-10
End of financial year: 30 August


Address:	Atlantic Business Centre 1 The Green Chingford London E4 7ES
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Southern Territory (Uk) Limited

9 May 2019

Address	Atlantic Business Centre 1 The Green, London, E4 7ES, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England
Registration number	09126615
Nature of control:	25-50% voting rights 25-50% shares

Atlantic Lodge (Housing) Limited

9 May 2019

Address	Atlantic Business Centre 1 The Green, London, E4 7ES, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England
Registration number	05373917
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	730,180	910,278	1,073,048	2,543,377	4,785,005	2,956,180	2,495,775	2,372,156	1,895,228	2,024,931	1,859,807	1,498,721
Number Shares Allotted	-	100	100	100	104	-	-	-	-	-	-	-

The deadline for Atlantic Developments (Cudworth) Limited confirmation statement filing is 2024-03-05. The latest one was submitted on 2023-02-20. The date for the next annual accounts filing is 30 May 2024. Most recent accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Southern Territory (Uk) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 1 The Green, E4 7ES London. Atlantic Lodge (Housing) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 1 The Green, E4 7ES London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (5 pages)
MR01	Registration of charge 071539310005, created on April 3, 2023 filed on: 4th, April 2023 \| mortgage	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 10th, May 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 11th, May 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 30th, August 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from August 31, 2018 to August 30, 2018 filed on: 30th, May 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: May 9, 2019 filed on: 14th, May 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 9, 2019 filed on: 14th, May 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 9, 2019 filed on: 14th, May 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 9, 2019 filed on: 14th, May 2019 \| officers	Free Download (1 page)
CH01	On August 1, 2018 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 25th, July 2017 \| accounts	Free Download (4 pages)
AP01	On March 4, 2017 new director was appointed. filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AP01	On March 4, 2017 new director was appointed. filed on: 21st, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 2nd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 3, 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (7 pages)
MR01	Registration of charge 071539310004, created on September 9, 2014 filed on: 15th, September 2014 \| mortgage	Free Download
MR01	Registration of charge 071539310003, created on September 9, 2014 filed on: 11th, September 2014 \| mortgage	Free Download (32 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, July 2014 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, July 2014 \| mortgage	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 23rd, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 3, 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 3, 2014: 104.00 GBP capital
AAMD	Full accounts with changes made up to August 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (10 pages)
SH01	Capital declared on September 3, 2013: 104.00 GBP filed on: 9th, September 2013 \| capital	Free Download (3 pages)
AP01	On September 6, 2013 new director was appointed. filed on: 6th, September 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on September 3, 2013: 102.00 GBP filed on: 6th, September 2013 \| capital	Free Download (3 pages)
AP01	On September 6, 2013 new director was appointed. filed on: 6th, September 2013 \| officers	Free Download (2 pages)
AP01	On May 31, 2013 new director was appointed. filed on: 31st, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: May 31, 2013 filed on: 31st, May 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to May 8, 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
CH01	On February 11, 2013 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
CH01	On February 11, 2013 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
CH03	On February 11, 2013 secretary's details were changed filed on: 11th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to February 10, 2013 with full list of members filed on: 11th, February 2013 \| annual return
AD01	Company moved to new address on October 16, 2012. Old Address: Atlantic House 454 - 456 Larkshall Road Chingford London E4 9HH United Kingdom filed on: 16th, October 2012 \| address	Free Download (1 page)
AA01	Extension of current accouting period to August 31, 2012 filed on: 10th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 10, 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, February 2012 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, February 2012 \| gazette	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, April 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to February 10, 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 14th, February 2011 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 31st, March 2010 \| mortgage	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, February 2010 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, February 2010 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2010 \| incorporation	Free Download (30 pages)

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