Introduction
Watch Company
A
ATRIUM CAMBERLEY LIMITED
ATRIUM CAMBERLEY LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ATRIUM CAMBERLEY LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15257696
LTD Company
Age
2 Years
Incorporated 3 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (11 months ago)
Period: 3 November 2023 - 31 December 2024(14 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (5 months ago)
Submitted on 26 March 2026 (5 months ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Contact
Address
Aston House Cornwall Avenue London, N3 1LF,
Timeline
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Jun 26
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
LAPUSHNER, James
ActiveCornwall Avenue, LondonN3 1LF
Born August 1973
Director
Appointed 03 Nov 2023
LAPUSHNER, James
Cornwall Avenue, LondonN3 1LF
Born August 1973
Director
03 Nov 2023
Active
PATTERSON, Robert Alan, Mr.
ActiveCornwall Avenue, LondonN3 1LF
Born January 1989
Director
Appointed 17 Apr 2024
PATTERSON, Robert Alan, Mr.
Cornwall Avenue, LondonN3 1LF
Born January 1989
Director
17 Apr 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Atrium Camberley Holdings Ltd
Cornwall Avenue, LondonN3 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Active
Atrium Anacott Limited
CeasedCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2023
Ceased 09 Apr 2024
Atrium Anacott Limited
Cornwall Avenue, LondonN3 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2023
Ceased 09 Apr 2024
Ceased
Anacott Holdings Ltd
CeasedCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2023
Ceased 03 Nov 2023
Anacott Holdings Ltd
Cornwall Avenue, LondonN3 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2023
Ceased 03 Nov 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2026
No document
Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 March 2026
No document
Accounts With Accounts Type Small
25 September 2025
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
25 September 2025
No document
Change Account Reference Date Company Previous Extended
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 April 2025
No document
Confirmation Statement With Updates
4 April 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
4 April 2025
No document
Change Person Director Company With Change Date
13 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
13 March 2025
No document
Capital Allotment Shares
18 June 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 June 2024
No document
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 April 2024
No document
Notification Of A Person With Significant Control
15 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2024
No document
Cessation Of A Person With Significant Control
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2024
No document
Confirmation Statement With Updates
13 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 March 2024
No document
Cessation Of A Person With Significant Control
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2023
No document
Notification Of A Person With Significant Control
9 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2023
No document
Incorporation Company
3 November 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 November 2023
No document