ATTIC PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03545853

Incorporation date

15/04/1998

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1998)

08/04/2026

Director's details changed for Mr William Kenneth Procter on 2026-03-11

View PDF (2 pages)

12/03/2026

Director's details changed for Mr. William Kenneth Procter on 2026-03-11

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Christopher Charles Mcgill on 2026-03-11

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Michael David Watson on 2026-03-11

View PDF (2 pages)

11/03/2026

Director's details changed for Mr Michael David Watson on 2026-03-11

View PDF (2 pages)

11/03/2026

Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01

View PDF (2 pages)

11/03/2026

Director's details changed for Mr. William Kenneth Procter on 2018-06-01

View PDF (2 pages)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (24 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

23/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

12/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (23 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

06/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

21/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

09/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

24/08/2022

Previous accounting period extended from 2021-12-30 to 2021-12-31

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

03/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

27/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

14/04/2021

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

View PDF (20 pages)

05/03/2021

Appointment of Mr Michael David Watson as a director on 2021-02-22

View PDF (2 pages)

29/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

24/04/2020

Change of details for Fairhold Holdings Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

18/07/2019

Appointment of Mr Paul Hallam as a director on 2019-07-10

View PDF (2 pages)

16/07/2019

Termination of appointment of Paul Hallam as a secretary on 2019-07-10

View PDF (1 pages)

16/07/2019

Change of details for Fairhold Holdings Limited as a person with significant control on 2019-04-02

View PDF (2 pages)

16/07/2019

Appointment of Mr Daniel Lau as a secretary on 2019-07-10

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

28/03/2019

Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2019-03-28

View PDF (1 pages)

01/11/2018

Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 2018-11-01

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

04/05/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

02/01/2018

Satisfaction of charge 14 in full

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

10/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

27/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

28/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

28/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

07/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (22 pages)

07/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

07/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

07/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (13 pages)

18/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

02/01/2013

Termination of appointment of Ian Rapley as a secretary

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

02/03/2012

Appointment of Mr Paul Hallam as a secretary

View PDF (2 pages)

02/03/2012

Secretary's details changed for Mr Ian Rapley on 2011-12-12

View PDF (2 pages)

02/03/2012

Termination of appointment of Alan Wolfson as a secretary

View PDF (1 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

07/04/2011

Appointment of Mr Christopher Chalres Mcgill as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Ian Rapley as a director

View PDF (1 pages)

15/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (13 pages)

18/08/2010

Termination of appointment of Christopher Mcgill as a director

View PDF (2 pages)

23/07/2010

Appointment of Ian Rapley as a director

View PDF (3 pages)

14/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Mr. William Kenneth Procter on 2009-10-09

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/09/2009

Director appointed christopher charles mcgill

View PDF (1 pages)

03/09/2009

Director's change of particulars / william proctor / 26/08/2009

View PDF (1 pages)

20/08/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

27/04/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

07/11/2008

Registered office changed on 07/11/2008 from euro house 131/133 ballards lane london N3 1GR

View PDF (1 pages)

13/06/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

28/01/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/05/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

08/02/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/06/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

10/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/10/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (31 pages)

22/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

05/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/08/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

17/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (12 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/06/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

20/02/2002

New secretary appointed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Return made up to 15/04/01; change of members

View PDF (6 pages)

22/02/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

22/02/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/02/2001

Resolutions

View PDF (0 pages)

22/02/2001

Declaration of assistance for shares acquisition

View PDF (15 pages)

22/02/2001

Resolutions

View PDF (16 pages)

22/02/2001

Declaration of assistance for shares acquisition

View PDF (18 pages)

22/02/2001

Resolutions

View PDF (2 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (39 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Return made up to 15/04/00; no change of members

View PDF (7 pages)

22/04/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

14/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/12/1999

New secretary appointed

View PDF (1 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

03/09/1999

Director resigned

View PDF (1 pages)

28/08/1999

Particulars of mortgage/charge

View PDF (29 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

09/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (11 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (11 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

06/01/1999

New director appointed

View PDF (3 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

15/09/1998

Registered office changed on 15/09/98 from: 7TH floor leconfield house curzon street london W1Y 7FB

View PDF (1 pages)

27/08/1998

Particulars of mortgage/charge

View PDF (13 pages)

26/08/1998

New director appointed

View PDF (2 pages)

17/07/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

16/07/1998

Ad 16/04/98--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (3 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

Registered office changed on 30/05/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

30/05/1998

Secretary resigned

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

30/05/1998

New director appointed

View PDF (3 pages)

15/04/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawton, Nicholas	Director	21/10/1999 - 17/03/2000	28
Rapley, Ian	Director	10/06/2010 - 17/03/2011	269
L & A SECRETARIAL LIMITED	Nominee Secretary	15/04/1998 - 16/04/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	15/04/1998 - 16/04/1998	6842
Spiro, Robin Myer	Director	16/04/1998 - 25/08/1999	60

Persons with Significant Control

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

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Description

About ATTIC PROPERTIES LIMITED

ATTIC PROPERTIES LIMITED is an(a) Active company incorporated on 15/04/1998 with the registered office located at Berkeley House, 304 Regents Park Road, London N3 2JX. There are currently 5 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 ATTIC PROPERTIES LIMITED?

ATTIC PROPERTIES LIMITED is currently Active. It was registered on 15/04/1998 .

Where is ATTIC PROPERTIES LIMITED located?

ATTIC PROPERTIES LIMITED is registered at Berkeley House, 304 Regents Park Road, London N3 2JX.

What does ATTIC PROPERTIES LIMITED do?

ATTIC PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ATTIC PROPERTIES LIMITED?

The latest filing was on 08/04/2026: Director's details changed for Mr William Kenneth Procter on 2026-03-11.