ATTIC PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | |
| 05/06/245 June 2024 | |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 06/02/246 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 09/12/229 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 03/12/213 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / FAIRHOLD HOLDINGS LIMITED / 02/04/2019 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 16/07/1916 July 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 07/10/137 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | SECRETARY APPOINTED MR PAUL HALLAM |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 12/12/2011 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED IAN RAPLEY |
| 14/05/1014 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM EURO HOUSE 131/133 BALLARDS LANE LONDON N3 1GR |
| 13/06/0813 June 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/10/0527 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 15/04/01; CHANGE OF MEMBERS |
| 22/02/0122 February 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/01 |
| 22/02/0122 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0122 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0122 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0122 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0122 February 2001 | ADOPT ARTICLES 31/01/01 |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 15/04/00; NO CHANGE OF MEMBERS |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | SECRETARY RESIGNED |
| 30/05/9830 May 1998 | NEW SECRETARY APPOINTED |
| 30/05/9830 May 1998 | REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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