39 Atalanta Street Management Co Ltd

Company Registration Number: 06231808

Company registered in England and Wales

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39 Atalanta Street Management Co Ltd is a Private Company Limited by Shares first registered on 30 April 2007. Its current registered address is in London.

Registered Address

39 ATALANTA STREET
LONDON
ENGLAND
SW6 6TU

There are 2 companies currently registered at this postcode, including this one.

All companies at SW6 6TU

Registration Data

Company Number

06231808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £200£200£200£200£200£200£200
of which Cash £0£100£100£100£100£100£100
Total Assets £200£200£200£200£200£200£200
Current Liabilities £100£100£100£100£100£100£100
Net Current Assets £100£100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • BACON, Joanna

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Actor

    Month of birth: September 1965

    Riverside House
    1-5 Como Street
    Romford
    Essex
    RM7 7DN
    United Kingdom

  • ULM, Alexander Michael Julian

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1950

    Russets
    Hillydeal Road
    Otford
    Sevenoaks
    TN14 5RT
    England

  • ULM, Stephanie Anne

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1986

    39
    Atalanta Street
    London
    SW6 6TU
    England

  • DUNDAS, Jane

    Secretary

    Appointed on 11 September 2007

    Resigned on 1 February 2013

    Riverside House
    1-5 Como Street
    Romford
    Essex
    RM7 7DN
    United Kingdom

  • JOHNS, David

    Secretary

    Appointed on 30 April 2007

    Resigned on 11 September 2007

    48 Walter Road
    Swansea
    SA1 5PW

  • DUNDAS, Jane

    Director

    Appointed on 11 September 2007

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Pa To Designer

    Month of birth: November 1954

    Riverside House
    1-5 Como Street
    Romford
    Essex
    RM7 7DN
    United Kingdom

  • PUGH, Michelle Gemma

    Director

    Appointed on 30 April 2007

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    48 Walter Road
    Swansea
    SA1 5PW

  • ULM, Alice Louisa

    Director

    Appointed on 11 September 2007

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Landlord

    Month of birth: November 1952

    Riverside House
    1-5 Como Street
    Romford
    Essex
    RM7 7DN
    United Kingdom

  • ULM, Rupert Antony Frederick

    Director

    Appointed on 16 July 2008

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Banker

    Month of birth: June 1984

    Riverside House
    1-5 Como Street
    Romford
    Essex
    RM7 7DN
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 May 2017 Director's details changed for Alexander Michael Julian Ulm on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH01. Barcode: X661Y2KP. Transaction: MzE3NTM4NzU1NmFkaXF6a2N4.

  2. 9 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661Y2KH. Transaction: MzE3NTM4NzU1N2FkaXF6a2N4.

  3. 6 December 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L9L7TK. Transaction: MzE2MzY2ODU4OGFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X575D2M0. Transaction: MzE0ODYwMDc4OGFkaXF6a2N4.

  5. 16 May 2016 Termination of appointment of Rupert Antony Frederick Ulm as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X575D2NS. Transaction: MzE0ODYwMDQ1NmFkaXF6a2N4.

  6. 16 May 2016 Director's details changed for Alexander Michael Julian Ulm on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X575D2KG. Transaction: MzE0ODYwMDQ1NGFkaXF6a2N4.

  7. 29 January 2016 Termination of appointment of Alice Louisa Ulm as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNJH5D. Transaction: MzE0MDgwMDk2NGFkaXF6a2N4.

  8. 29 January 2016 Appointment of Miss Stephanie Anne Ulm as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNJG9E. Transaction: MzE0MDgwMDg0NmFkaXF6a2N4.

  9. 6 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y23REJ. Transaction: MzEzOTE0MDYwMmFkaXF6a2N4.

  10. 18 December 2015 Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to 39 Atalanta Street London SW6 6TU on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHL036. Transaction: MzEzNzkyMDkxM2FkaXF6a2N4.

  11. 15 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47HGV0R. Transaction: MzEyMzIzNzg4NWFkaXF6a2N4.

  12. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL43TC. Transaction: MzExNTc2NzAyMGFkaXF6a2N4.

  13. 30 April 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZ8BL. Transaction: MzA5OTE4MjUzNmFkaXF6a2N4.

  14. 15 April 2014 Director's details changed for Mrs Joanna Bacon on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X35U7OG2. Transaction: MzA5ODI5NTY4MmFkaXF6a2N4.

  15. 29 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DMQFO1. Transaction: MzA4MjMzMzA2OWFkaXF6a2N4.

  16. 30 April 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27DT1I8. Transaction: MzA3NzE5Nzk4OWFkaXF6a2N4.

  17. 24 April 2013 Appointment of Mrs Joanna Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y9W1T. Transaction: MzA3Njg4MDYxMmFkaXF6a2N4.

  18. 4 March 2013 Termination of appointment of Jane Dundas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23FCKDC. Transaction: MzA3Mzg4NDc2N2FkaXF6a2N4.

  19. 4 March 2013 Termination of appointment of Jane Dundas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FCIO9. Transaction: MzA3Mzg4NDQ0M2FkaXF6a2N4.

  20. 16 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JOMWMY. Transaction: MzA2NTg5ODE5M2FkaXF6a2N4.

  21. 30 April 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2BAZ. Transaction: MzA1NjY5OTgyMGFkaXF6a2N4.

  22. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F7C4H. Transaction: MzA1MTQ3MzM0MmFkaXF6a2N4.

  23. 9 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XV2I8UU8. Transaction: MzAzODU5NTgxMmFkaXF6a2N4.

  24. 19 May 2011 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XNV09U9R. Transaction: MzAzNzQyMDUzMGFkaXF6a2N4.

  25. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIQQ4R03. Transaction: MzAzMDk1OTExMmFkaXF6a2N4.

  26. 20 April 2010 Secretary's details changed for Ms Jane Dundas on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH03. Barcode: XJWU6JB6. Transaction: MzAxMzg1ODQ4OWFkaXF6a2N4.

  27. 20 April 2010 Director's details changed for Mr Rupert Antony Frederick Ulm on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XJWTYJBX. Transaction: MzAxMzg1ODQ4M2FkaXF6a2N4.

  28. 20 April 2010 Director's details changed for Ms Jane Dundas on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XJWU1JB1. Transaction: MzAxMzg1ODQ4NmFkaXF6a2N4.

  29. 20 April 2010 Director's details changed for Alexander Michael Julian Ulm on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XJWTWJBV. Transaction: MzAxMzg1ODQ4MWFkaXF6a2N4.

  30. 20 April 2010 Director's details changed for Alice Louisa Ulm on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XJWTTJBS. Transaction: MzAxMzg1ODQ3N2FkaXF6a2N4.

  31. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC3EZH2L. Transaction: MzAwODYyODUwMGFkaXF6a2N4.

  32. 1 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA43U9GX. Transaction: MjAzMTg5MDkwOWFkaXF6a2N4.

  33. 6 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: APK2T6AU. Transaction: MjAyMjU2NDI0MmFkaXF6a2N4.

  34. 11 September 2008 Director appointed mr rupert antony frederick ulm [View PDF]

    Category: Officers. Type: 288a. Barcode: XQSAA313. Transaction: MjAxMzE4MjQxMGFkaXF6a2N4.

  35. 11 August 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJM7523J. Transaction: MjAxMDY0Nzg0NGFkaXF6a2N4.

  36. 7 August 2008 Secretary appointed ms jane dundas [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ7I822H. Transaction: MjAxMDU0OTk0MGFkaXF6a2N4.

  37. 7 August 2008 Director appointed ms jane dundas [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ7I722G. Transaction: MjAxMDU0OTkzOGFkaXF6a2N4.

  38. 7 August 2008 Ad 11/04/08\gbp si 98@1=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJ7M622J. Transaction: MjAxMDU1MDAwNGFkaXF6a2N4.

  39. 30 May 2008 Registered office changed on 30/05/2008 from 39 atalanta street fulham london SW6 6TU [View PDF]

    Category: Address. Type: 287. Barcode: A416204R. Transaction: MjAwNjMzOTM5N2FkaXF6a2N4.

  40. 27 February 2008 Director appointed alice louisa ulm [View PDF]

    Category: Officers. Type: 288a. Barcode: AWV4YXJJ. Transaction: MjAwMDMxOTY1NWFkaXF6a2N4.

  41. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExNjMwN2FkaXF6a2N4.

  42. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExNjY5MWFkaXF6a2N4.

  43. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExNjY0OGFkaXF6a2N4.

  44. 14 February 2008 Registered office changed on 14/02/08 from: 48 walter road swansea SA1 5PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjExODI0NmFkaXF6a2N4.

  45. 30 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg3NjI4NmFkaXF6a2N4.

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