ATTIC PROPERTIES LIMITED

Company number 03545853 · Monitor this company

Active

159 filings

Date	Filing
5 Jul 2026	GUARANTEE2 · 3 pages	View document
1 May 2026	Confirmation statement made on 2026-04-15 with no updates · 3 pages	View document
8 Apr 2026	Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages	View document
12 Mar 2026	Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages	View document
12 Mar 2026	Director's details changed for Mr. William Kenneth Procter on 2026-03-11 · 2 pages	View document
12 Mar 2026	Director's details changed for Mr Christopher Charles Mcgill on 2026-03-11 · 2 pages	View document
11 Mar 2026	Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages	View document
11 Mar 2026	Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages	View document
11 Mar 2026	Director's details changed for Mr. William Kenneth Procter on 2018-06-01 · 2 pages	View document
22 Dec 2025	PARENT_ACC · 38 pages	View document
22 Dec 2025	AGREEMENT2 · 1 page	View document
22 Dec 2025	Total exemption full accounts made up to 2024-12-31 · 24 pages	View document
23 Jul 2025	GUARANTEE2 · 3 pages	View document
30 Apr 2025	Confirmation statement made on 2025-04-15 with no updates · 3 pages	View document
12 Nov 2024	AGREEMENT2 · 1 page	View document
12 Nov 2024	PARENT_ACC · 41 pages	View document
12 Nov 2024	Total exemption full accounts made up to 2023-12-31 · 23 pages	View document
5 Jun 2024	GUARANTEE2 · 3 pages	View document
30 Apr 2024	Confirmation statement made on 2024-04-15 with no updates · 3 pages	View document
6 Feb 2024	Accounts for a small company made up to 2022-12-31 · 27 pages	View document
21 Apr 2023	Confirmation statement made on 2023-04-15 with no updates · 3 pages	View document
9 Dec 2022	Accounts for a small company made up to 2021-12-31 · 21 pages	View document
25 Apr 2022	Confirmation statement made on 2022-04-15 with no updates · 3 pages	View document
3 Dec 2021	Accounts for a small company made up to 2020-12-31 · 20 pages	View document
11 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
18 Jul 2019	DIRECTOR APPOINTED MR PAUL HALLAM	View document
16 Jul 2019	SECRETARY APPOINTED MR DANIEL LAU	View document
16 Jul 2019	APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM	View document
16 Jul 2019	PSC'S CHANGE OF PARTICULARS / FAIRHOLD HOLDINGS LIMITED / 02/04/2019	View document
1 May 2019	CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES	View document
28 Mar 2019	REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND	View document
1 Nov 2018	REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX	View document
27 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 May 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES	View document
2 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
19 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
10 May 2017	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES	View document
18 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Apr 2016	Annual return made up to 15 April 2016 with full list of shareholders	View document
28 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
28 Apr 2015	Annual return made up to 15 April 2015 with full list of shareholders	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 May 2014	Annual return made up to 15 April 2014 with full list of shareholders	View document
7 Oct 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
7 Oct 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
7 Oct 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
7 Oct 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
18 Apr 2013	Annual return made up to 15 April 2013 with full list of shareholders	View document
2 Jan 2013	APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Apr 2012	Annual return made up to 15 April 2012 with full list of shareholders	View document
2 Mar 2012	SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 12/12/2011	View document
2 Mar 2012	APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON	View document
2 Mar 2012	SECRETARY APPOINTED MR PAUL HALLAM	View document
9 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 May 2011	Annual return made up to 15 April 2011 with full list of shareholders	View document
7 Apr 2011	DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY	View document
15 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
18 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL	View document
23 Jul 2010	DIRECTOR APPOINTED IAN RAPLEY	View document
14 May 2010	Annual return made up to 15 April 2010 with full list of shareholders	View document
5 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Sep 2009	DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL	View document
3 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009	View document
20 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Apr 2009	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS	View document
7 Nov 2008	REGISTERED OFFICE CHANGED ON 07/11/2008 FROM EURO HOUSE 131/133 BALLARDS LANE LONDON N3 1GR	View document
13 Jun 2008	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS	View document
28 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 May 2007	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS	View document
8 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jun 2006	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS	View document
10 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
27 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 2005	NEW SECRETARY APPOINTED	View document
5 Jul 2005	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS	View document
5 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
7 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 2004	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Aug 2003	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS	View document
17 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2003	SECRETARY RESIGNED	View document
12 Mar 2003	SECRETARY RESIGNED	View document
12 Mar 2003	NEW SECRETARY APPOINTED	View document
24 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Jun 2002	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS	View document
20 Feb 2002	NEW SECRETARY APPOINTED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Aug 2001	SECRETARY RESIGNED	View document
1 Aug 2001	NEW SECRETARY APPOINTED	View document
30 Apr 2001	RETURN MADE UP TO 15/04/01; CHANGE OF MEMBERS	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2001	FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/01	View document
22 Feb 2001	ADOPT ARTICLES 31/01/01	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Jun 2000	NEW SECRETARY APPOINTED	View document
1 Jun 2000	SECRETARY RESIGNED	View document
11 May 2000	RETURN MADE UP TO 15/04/00; NO CHANGE OF MEMBERS	View document
22 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Apr 2000	NEW SECRETARY APPOINTED	View document
12 Apr 2000	SECRETARY RESIGNED	View document
7 Apr 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	DIRECTOR RESIGNED	View document
14 Dec 1999	NEW SECRETARY APPOINTED	View document
14 Dec 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
28 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 1999	SECRETARY RESIGNED	View document
10 Aug 1999	NEW SECRETARY APPOINTED	View document
22 Jun 1999	RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS	View document
9 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1999	NEW DIRECTOR APPOINTED	View document
6 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 1998	REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1Y 7FB	View document
27 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Aug 1998	NEW DIRECTOR APPOINTED	View document
17 Jul 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98	View document
1 Jun 1998	NEW DIRECTOR APPOINTED	View document
30 May 1998	REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 31 CORSHAM STREET LONDON N1 6DR	View document
30 May 1998	NEW SECRETARY APPOINTED	View document
30 May 1998	SECRETARY RESIGNED	View document
30 May 1998	NEW DIRECTOR APPOINTED	View document
30 May 1998	DIRECTOR RESIGNED	View document
15 Apr 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document