ATKINSON MCLEOD LIMITED

Key Data

Status

Active

Company No.

04242670

Incorporation date

28/06/2001

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2001)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (189 pages)

08/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

05/01/2026

Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE United Kingdom to Building 12 566 Chiswick High Road London W4 5AN on 2026-01-05

View PDF (1 pages)

05/01/2026

Change of details for Foxtons Limited as a person with significant control on 2026-01-05

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

05/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (186 pages)

05/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

25/06/2024

Change of details for Foxtons Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

09/01/2024

Full accounts made up to 2023-03-31

View PDF (20 pages)

15/12/2023

Change of details for a person with significant control

View PDF (2 pages)

14/12/2023

Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE United Kingdom to Building One Chiswick Park 566 Chiswick High Road London W4 5BE on 2023-12-14

View PDF (1 pages)

15/08/2023

Second filing of the annual return made up to 2016-06-28

View PDF (21 pages)

10/08/2023

Registered office address changed from , 45 Westferry Road, London, E14 8JH, England to Building One Chiswick Park 566 Chiswick High Road London W4 5BE on 2023-08-10

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (6 pages)

08/03/2023

Cessation of Giles Michael Philip Atkinson as a person with significant control on 2023-03-03

View PDF (1 pages)

08/03/2023

Cessation of Sarah Elizabeth Mary Atkinson as a person with significant control on 2023-03-03

View PDF (1 pages)

08/03/2023

Cessation of Daniel John Donald Mcleod as a person with significant control on 2023-03-03

View PDF (1 pages)

08/03/2023

Notification of Foxtons Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

08/03/2023

Termination of appointment of Giles Michael Philip Atkinson as a director on 2023-03-03

View PDF (1 pages)

08/03/2023

Termination of appointment of Sarah Elizabeth Mary Atkinson as a director on 2023-03-03

View PDF (1 pages)

08/03/2023

Termination of appointment of Daniel John Donald Mcleod as a director on 2023-03-03

View PDF (1 pages)

08/03/2023

Termination of appointment of Jennifer Alexandra Mcleod as a director on 2023-03-03

View PDF (1 pages)

08/03/2023

Appointment of Mr Christopher James Hough as a director on 2023-03-03

View PDF (2 pages)

08/03/2023

Appointment of Mr Guy Stewart Gittins as a director on 2023-03-03

View PDF (2 pages)

21/02/2023

Termination of appointment of Nicholas Crook as a director on 2023-02-21

View PDF (1 pages)

21/02/2023

Termination of appointment of Daniel John Donald Mcleod as a secretary on 2023-02-21

View PDF (1 pages)

24/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

05/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

24/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

01/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

26/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

09/07/2020

Registered office address changed from , 45 West Ferry Raod, London, E14 8GJ to 45 Westferry Road London E14 8JH on 2020-07-09

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

06/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

10/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

07/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

19/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

13/07/2017

Cessation of Daniel John Donald Mcleod as a person with significant control on 2016-06-28

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

10/07/2017

Notification of Daniel John Donald Mcleod as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Sarah Elizabeth, May Atkinson as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Daniel John Donald Mcleod as a person with significant control on 2016-06-28

View PDF (2 pages)

10/07/2017

Notification of Giles Michael Philip Atkinson as a person with significant control on 2016-06-28

View PDF (2 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

27/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (8 pages)

06/05/2016

Registration of charge 042426700006, created on 2016-05-05

View PDF (23 pages)

22/04/2016

Resolutions

View PDF (1 pages)

22/04/2016

Resolutions

View PDF (1 pages)

22/04/2016

Change of share class name or designation

View PDF (2 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

03/08/2015

Appointment of Mr Nicholas Crook as a director on 2015-08-01

View PDF (2 pages)

22/07/2015

Registered office address changed from , 143 Leman Street, London, E1 8EY to 45 Westferry Road London E14 8JH on 2015-07-22

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (7 pages)

24/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

24/03/2015

Satisfaction of charge 3 in full

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24/03/2015

Satisfaction of charge 2 in full

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24/03/2015

Satisfaction of charge 4 in full

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19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

22/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (7 pages)

19/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

15/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (7 pages)

29/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

08/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

07/07/2011

Termination of appointment of Shane Jackson as a director

View PDF (1 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

27/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (9 pages)

27/07/2010

Director's details changed for Sarah Elizabeth Mary Atkinson on 2009-10-01

View PDF (2 pages)

27/07/2010

Director's details changed for Daniel John Donald Mcleod on 2009-10-01

View PDF (2 pages)

27/07/2010

Director's details changed for Jennifer Alexandra Mcleod on 2009-10-01

View PDF (2 pages)

27/07/2010

Director's details changed for Giles Michael Philip Atkinson on 2009-10-01

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/07/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

16/07/2009

Director's change of particulars / shane jackson / 10/11/2008

View PDF (1 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/08/2008

Registered office changed on 06/08/2008 from, 135 leman street, london, E1 8EY

View PDF (1 pages)

06/08/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

06/08/2008

Location of debenture register

View PDF (1 pages)

06/08/2008

Location of register of members

View PDF (1 pages)

28/04/2008

Director appointed shane jackson

View PDF (2 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

05/12/2007

Return made up to 28/06/07; no change of members

View PDF (8 pages)

24/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

08/08/2006

Return made up to 28/06/06; full list of members

View PDF (9 pages)

07/08/2006

Registered office changed on 07/08/06 from: 31 bedford hill, london, SW12 9EY

View PDF (1 pages)

04/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/07/2005

Return made up to 28/06/05; full list of members

View PDF (9 pages)

06/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2005

Registered office changed on 26/01/05 from: 135 leman street, london, E1 8EY

View PDF (1 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

27/09/2004

Return made up to 28/06/04; full list of members

View PDF (9 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

24/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

20/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

30/11/2002

New director appointed

View PDF (2 pages)

30/11/2002

New director appointed

View PDF (2 pages)

18/08/2002

Ad 10/07/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

17/07/2002

Registered office changed on 17/07/02 from: 337 hither green lane, london, SE13 6TJ

View PDF (1 pages)

17/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

05/10/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

26/07/2001

Registered office changed on 26/07/01 from: bridge house, 181 queen victoria street, london, EC4V 4DZ

View PDF (1 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

28/06/2001

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-13 *

* during past year

Number of employees

2022

-22.25 % *

* during past year

Cash in Bank

£1,457,841.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
52
1.69M
-
0.00
1.87M
-

2022
39
1.54M
-
0.00
1.46M
-

2022
39
1.54M
-
0.00
1.46M
-

Employees

2022

Employees

39 -25 % *

Net Assets(GBP)

1.54M £-8.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.46M £-22.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hough, Christopher James	Director	03/03/2023 - Present	27
WILDMAN & BATTELL LIMITED	Nominee Director	28/06/2001 - 28/06/2001	10915
Mcleod, Daniel John Donald	Director	28/06/2001 - 03/03/2023	3
Mcleod, Daniel John Donald	Secretary	28/06/2001 - 21/02/2023	1
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	28/06/2001 - 28/06/2001	10896

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATKINSON MCLEOD LIMITED

ATKINSON MCLEOD LIMITED is an(a) Active company incorporated on 28/06/2001 with the registered office located at Building 12 566 Chiswick High Road, London W4 5AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of ATKINSON MCLEOD LIMITED?

ATKINSON MCLEOD LIMITED is currently Active. It was registered on 28/06/2001 .

Where is ATKINSON MCLEOD LIMITED located?

ATKINSON MCLEOD LIMITED is registered at Building 12 566 Chiswick High Road, London W4 5AN.

What does ATKINSON MCLEOD LIMITED do?

ATKINSON MCLEOD LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does ATKINSON MCLEOD LIMITED have?

ATKINSON MCLEOD LIMITED had 39 employees in 2022.

What is the latest filing for ATKINSON MCLEOD LIMITED?

The latest filing was on 08/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.