ATLIP HOUSE LIMITED

Key Data

Status

Active

Company No.

04114678

Incorporation date

27/11/2000

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2000)

14/08/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

09/05/2025

Statement of capital following an allotment of shares on 2024-12-30

View PDF (4 pages)

09/05/2025

Resolutions

View PDF (1 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

07/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

10/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

16/02/2023

Satisfaction of charge 041146780006 in full

View PDF (1 pages)

12/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

03/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

02/09/2021

Appointment of Mr Suresh Dahyabhai Patel as a director on 2021-09-01

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

26/07/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

02/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

07/08/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (4 pages)

02/07/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

02/07/2020

Resolutions

View PDF (1 pages)

23/12/2019

Registration of charge 041146780006, created on 2019-12-20

View PDF (87 pages)

03/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

07/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

28/04/2019

Satisfaction of charge 041146780004 in full

View PDF (1 pages)

28/04/2019

Satisfaction of charge 041146780003 in full

View PDF (1 pages)

28/04/2019

Satisfaction of charge 041146780005 in full

View PDF (1 pages)

16/11/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

07/09/2018

Statement of company's objects

View PDF (2 pages)

07/09/2018

Resolutions

View PDF (24 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

19/06/2018

Resolutions

View PDF (3 pages)

18/06/2018

Registered office address changed from 163 Francis Road London E10 6NT to 1st Floor Kirkland House 11-15 Peterborough Road Harrow HA1 2AX on 2018-06-18

View PDF (1 pages)

18/06/2018

Appointment of Mr Prashant Rajnikant Patel as a director on 2018-06-15

View PDF (2 pages)

18/06/2018

Termination of appointment of Muhammad Yaqoob Iqbal as a director on 2018-06-15

View PDF (1 pages)

18/06/2018

Notification of Asian Agri Investments Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

18/06/2018

Cessation of Muhammad Yaqoob Iqbal as a person with significant control on 2018-06-15

View PDF (1 pages)

30/05/2018

Registration of charge 041146780005, created on 2018-05-25

View PDF (11 pages)

16/05/2018

Registration of charge 041146780004, created on 2018-05-04

View PDF (11 pages)

08/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

08/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

08/02/2018

Registration of charge 041146780003, created on 2018-01-29

View PDF (7 pages)

12/12/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

09/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

21/09/2016

Termination of appointment of Mohammad Salman Iqbal as a director on 2016-08-18

View PDF (1 pages)

08/07/2016

Appointment of Mr Muhammad Yaqoob Iqbal as a director on 2016-07-08

View PDF (2 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

29/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (3 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (3 pages)

08/01/2015

Director's details changed for Mr Salman Iqbal on 2014-11-01

View PDF (2 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

24/01/2014

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (3 pages)

24/01/2014

Director's details changed for Mr Salman Iqbal on 2013-11-01

View PDF (2 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

18/01/2013

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (3 pages)

24/10/2012

Termination of appointment of Mohammad Yackoob as a director

View PDF (1 pages)

24/10/2012

Appointment of Mr Salman Iqbal as a director

View PDF (2 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

11/01/2012

Termination of appointment of Salman Iqbal as a director

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

06/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

13/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

10/12/2010

Director's details changed for Mohammad Iqbal Yackoob on 2009-10-02

View PDF (2 pages)

10/12/2010

Director's details changed for Salman Iqbal on 2009-10-02

View PDF (2 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/07/2010

Termination of appointment of Burnhan Ansari as a secretary

View PDF (1 pages)

18/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Salman Iqbal on 2009-10-02

View PDF (2 pages)

02/12/2009

Director's details changed for Mohammad Iqbal Yackoob on 2009-10-02

View PDF (2 pages)

01/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

18/02/2009

Return made up to 13/11/08; full list of members

View PDF (4 pages)

12/11/2008

Appointment terminated director husain lawai

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

23/11/2007

Ad 30/08/07--------- £ si 2@1

View PDF (2 pages)

13/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

02/10/2007

Ad 30/08/07--------- £ si 500@1=500 £ ic 1000/1500

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (1 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

21/07/2007

New secretary appointed

View PDF (1 pages)

21/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

30/11/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

22/05/2006

Nc inc already adjusted 01/03/06

View PDF (2 pages)

22/05/2006

Resolutions

View PDF (1 pages)

05/05/2006

Return made up to 27/11/05; full list of members

View PDF (2 pages)

27/04/2006

Memorandum and Articles of Association

View PDF (1 pages)

24/04/2006

Certificate of change of name

View PDF (3 pages)

11/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

26/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

16/03/2005

Resolutions

View PDF (7 pages)

15/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

31/12/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

18/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

11/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

02/03/2003

Return made up to 27/11/02; full list of members

View PDF (8 pages)

23/01/2002

Return made up to 27/11/01; full list of members

View PDF (6 pages)

05/10/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

05/10/2001

Accounting reference date shortened from 30/11/01 to 30/06/01

View PDF (1 pages)

05/10/2001

Resolutions

View PDF (1 pages)

04/12/2000

Ad 27/11/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/12/2000

Registered office changed on 04/12/00 from: 90-100 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

27/11/2000

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Iqbal, Salman	Director	27/11/2000 - 12/12/2011	4
Iqbal, Mohammad Salman	Director	01/10/2012 - 18/08/2016	14
Patel, Prashant Rajnikant	Director	15/06/2018 - Present	4
Iqbal, Muhammad Yaqoob	Director	08/07/2016 - 15/06/2018	8
Patel, Suresh Dahyabhai	Director	01/09/2021 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ATLIP HOUSE LIMITED

ATLIP HOUSE LIMITED is an(a) Active company incorporated on 27/11/2000 with the registered office located at 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow HA1 2AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLIP HOUSE LIMITED?

ATLIP HOUSE LIMITED is currently Active. It was registered on 27/11/2000 .

Where is ATLIP HOUSE LIMITED located?

ATLIP HOUSE LIMITED is registered at 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow HA1 2AX.

What does ATLIP HOUSE LIMITED do?

ATLIP HOUSE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ATLIP HOUSE LIMITED?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-07-27 with updates.