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Company Information for

ATELIER PROPERTY ASSET MANAGEMENT LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
07654081
Private Limited Company
Liquidation

Company Overview

About Atelier Property Asset Management Ltd
ATELIER PROPERTY ASSET MANAGEMENT LIMITED was founded on 2011-06-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Atelier Property Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATELIER PROPERTY ASSET MANAGEMENT LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in RG7
 
Previous Names
CDMP ASSET MANAGEMENT LIMITED31/05/2012
Filing Information
Company Number 07654081
Company ID Number 07654081
Date formed 2011-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 13:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATELIER PROPERTY ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of ATELIER PROPERTY ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES MCADDEN
Company Secretary 2011-06-01
JAMES FRANCIS MCADDEN
Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LONSDALE PIKE
Director 2011-08-01 2015-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FRANCIS MCADDEN MCADDEN HOMES (GOR 2) LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
JAMES FRANCIS MCADDEN MCADDEN HOMES (WOODCOTE) LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
JAMES FRANCIS MCADDEN MCADDEN HOMES (GOR 1) LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
JAMES FRANCIS MCADDEN MCADDEN HOMES (BRACKNELL) LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
JAMES FRANCIS MCADDEN MCADDEN HOMES (UK) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
JAMES FRANCIS MCADDEN BETWIN MOTORS LIMITED Director 2000-01-13 CURRENT 1967-07-11 Liquidation
JAMES FRANCIS MCADDEN COUNTY CONTRACTORS (U.K.) LIMITED Director 1992-05-03 CURRENT 1985-11-22 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-22600Appointment of a voluntary liquidator
2019-02-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-01
2019-02-20LIQ02Voluntary liquidation Statement of affairs
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 229 Hyde End Road Spencers Wood Reading RG7 1BU
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16RP04AR01Second filing of the annual return made up to 2016-06-01
2016-11-14RP04AR01Second filing of the annual return made up to 2015-06-01
2016-11-14ANNOTATIONClarification
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-08AR0101/06/16 FULL LIST
2016-06-08LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 3
2016-06-08AR0101/06/16 STATEMENT OF CAPITAL GBP 3
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AA01Previous accounting period extended from 30/06/15 TO 31/08/15
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LONSDALE PIKE
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-08AR0101/06/15 FULL LIST
2015-06-08AR0101/06/15 FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-26AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0101/06/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-06DISS40Compulsory strike-off action has been discontinued
2012-10-05AR0101/06/12 ANNUAL RETURN FULL LIST
2012-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-31CERTNMCompany name changed cdmp asset management LIMITED\certificate issued on 31/05/12
2012-05-25RES15CHANGE OF COMPANY NAME 11/06/19
2012-05-24AP01DIRECTOR APPOINTED JAMES PIKE
2011-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ATELIER PROPERTY ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-11
Resolution2019-02-11
Meetings o2019-01-25
Proposal to Strike Off2012-09-25
Fines / Sanctions
No fines or sanctions have been issued against ATELIER PROPERTY ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATELIER PROPERTY ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATELIER PROPERTY ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ATELIER PROPERTY ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATELIER PROPERTY ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of ATELIER PROPERTY ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATELIER PROPERTY ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ATELIER PROPERTY ASSET MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where ATELIER PROPERTY ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyATELIER PROPERTY ASSET MANAGEMENT LIMITEDEvent Date2019-02-11
Company Number: 07654081 Name of Company: ATELIER PROPERTY ASSET MANAGEMENT LIMITED Previous Name of Company: CDMP Asset Management Limited Nature of Business: Management of real estate on a fee or co…
 
Initiating party Event TypeResolution
Defending partyATELIER PROPERTY ASSET MANAGEMENT LIMITEDEvent Date2019-02-11
 
Initiating party Event TypeMeetings o
Defending partyATELIER PROPERTY ASSET MANAGEMENT LIMITEDEvent Date2019-01-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyATELIER PROPERTY ASSET MANAGEMENT LIMITEDEvent Date2012-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATELIER PROPERTY ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATELIER PROPERTY ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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