Atrium 100 Properties Limited. Head office in London. Check Director.

Atrium 100 Properties Limited, London

Atrium 100 Properties Limited is a private limited company. Once, it was called St James's Street Properties Limited (changed on 2005-08-01). Registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY, this 21 years old enterprise was incorporated on 2002-08-02 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
2 directors can be found in the enterprise: Raymond C. (appointed on 23 December 2020), Andrew S. (appointed on 18 December 2017). When it comes to the secretaries (1 in total), we can name: Raymond C. (appointed on 24 December 2020).

About
Name: Atrium 100 Properties Limited
Number: 04502487
Incorporation date: 2002-08-02
End of financial year: 15 September


Address:	Weston Centre 10 Grosvenor Street London W1K 4QY
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

A.B.F. Holdings Limited

6 April 2016

Address	Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00313307
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Atrium 100 Properties Limited confirmation statement filing is 2024-06-24. The most current confirmation statement was filed on 2023-06-10. The date for the next statutory accounts filing is 15 June 2024. Previous accounts filing was filed for the time period up to 17 September 2022.

1 person of significant control is reported in the official register, an only business A.B.F. Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 10 Grosvenor Street, W1K 4QY London.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 14th, April 2023 \| accounts	Free Download (248 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 14th, April 2023 \| accounts	Free Download (248 pages)
AA	Audit exemption subsidiary accounts for the year ending on 17th September 2022 filed on: 14th, April 2023 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 18th September 2021 filed on: 24th, June 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 12th September 2020 filed on: 10th, June 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 14th September 2019 filed on: 16th, September 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 15th September 2018 filed on: 24th, June 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 16th September 2017 filed on: 14th, June 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 17th September 2016 filed on: 17th, June 2017 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2016 filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th June 2016: 1.00 GBP capital
AA	Full accounts for the period ending 12th September 2015 filed on: 29th, December 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2015 filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 13th September 2014 filed on: 17th, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2014 filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th August 2014: 1.00 GBP capital
AA	Full accounts for the period ending 14th September 2013 filed on: 31st, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2013 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th August 2013: 1.00 GBP capital
AA	Full accounts for the period ending 15th September 2012 filed on: 22nd, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2012 filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 17th September 2011 filed on: 17th, January 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2011 filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 18th September 2010 filed on: 28th, March 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2nd August 2010 filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 12th September 2009 filed on: 2nd, March 2010 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 10th August 2009 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 13th September 2008 filed on: 14th, July 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 6th August 2008 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 15th September 2007 filed on: 4th, March 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 16th September 2006 filed on: 20th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 16th September 2006 filed on: 20th, July 2007 \| accounts	Free Download (16 pages)
225	Accounting reference date extended from 27/08/06 to 15/09/06 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 27/08/06 to 15/09/06 filed on: 24th, August 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 16th August 2006 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th August 2006 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 27th August 2005 filed on: 18th, July 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 27th August 2005 filed on: 18th, July 2006 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 15/09/06 to 27/08/05 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 15/09/06 to 27/08/05 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2005 filed on: 24th, August 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 24th, August 2005 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 17th August 2005 with complete member list filed on: 17th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th August 2005 with complete member list filed on: 17th, August 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/06 to 15/09/06 filed on: 10th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 15/09/06 filed on: 10th, August 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2004 filed on: 9th, March 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 9th, March 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 9th August 2004 with complete member list filed on: 9th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th August 2004 with complete member list filed on: 9th, August 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/08/04 annual return
AA	Full accounts for the period ending 30th April 2003 filed on: 1st, March 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 1st, March 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 12th August 2003 with complete member list filed on: 12th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th August 2003 with complete member list filed on: 12th, August 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/03 to 30/04/03 filed on: 7th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/04/03 filed on: 7th, October 2002 \| accounts	Free Download (1 page)

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