Attic Properties Limited in 304 Regents Park Road LONDON

Attic Properties Limited LONDON

Attic Properties started in year 1998 as Private Limited Company with registration number 03545853. The Attic Properties company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

Currently there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Attic Properties Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03545853
Date of Incorporation	Wed, 15th Apr 1998
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (159 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 16 April 1998

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Ian R.

Position: Secretary

Appointed: 19 August 2005

Resigned: 27 December 2012

Alan W.

Position: Secretary

Appointed: 03 March 2003

Resigned: 29 February 2012

Op Secretaries Limited

Position: Corporate Secretary

Appointed: 05 November 2001

Resigned: 02 January 2003

Michael I.

Position: Secretary

Appointed: 20 July 2001

Resigned: 03 March 2003

Lesley T.

Position: Secretary

Appointed: 22 May 2000

Resigned: 20 July 2001

Abe K.

Position: Secretary

Appointed: 30 March 2000

Resigned: 24 May 2000

William P.

Position: Secretary

Appointed: 02 December 1999

Resigned: 30 March 2000

Richard C.

Position: Director

Appointed: 21 October 1999

Resigned: 14 March 2000

Nicholas L.

Position: Director

Appointed: 21 October 1999

Resigned: 17 March 2000

Mark H.

Position: Secretary

Appointed: 09 July 1999

Resigned: 02 December 1999

Mark H.

Position: Director

Appointed: 06 July 1998

Resigned: 02 December 1999

Robin S.

Position: Director

Appointed: 16 April 1998

Resigned: 25 August 1999

Alan W.

Position: Secretary

Appointed: 16 April 1998

Resigned: 09 July 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 April 1998

Resigned: 16 April 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1998

Resigned: 16 April 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Fairhold Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fairhold Holdings Limited

Berkeley House Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	04080387
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, February 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, February 2024	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 9th, December 2022	accounts	Free Download (21 pages)
AA01	Accounting reference date changed from 2021/12/30 to 2021/12/31 filed on: 24th, August 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 3rd, December 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 14th, April 2021	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/04/15 with full list of members filed on: 27th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/04/15 with full list of members filed on: 28th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/04/15 with full list of members filed on: 15th, May 2014	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/04/15 with full list of members filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/04/15 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/04/15 with full list of members filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 15th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/04/15 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/06/13 with shareholders record filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, January 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, June 2006	accounts	Free Download (13 pages)
363s	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, February 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/04/21 with shareholders record filed on: 21st, April 2004	annual return	Free Download (6 pages)
363(288)	2004/04/21 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2004/04/21 with shareholders record filed on: 21st, April 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/06/01 with shareholders record filed on: 1st, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/01 with shareholders record filed on: 1st, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2001/04/30 with shareholders record filed on: 30th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/30 with shareholders record filed on: 30th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, September 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, September 2000	accounts	Free Download (13 pages)
363s	Annual return up to 2000/05/11 with shareholders record filed on: 11th, May 2000	annual return	Free Download (7 pages)
363(288)	2000/05/11 Annual return (Director resigned)	annual return
363s	Annual return up to 2000/05/11 with shareholders record filed on: 11th, May 2000	annual return	Free Download (7 pages)
363(288)	2000/05/11 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, April 2000	accounts	Free Download (12 pages)
363s	Annual return up to 1999/06/22 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/22 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 17th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 17th, July 1998	accounts	Free Download (1 page)

Attic Properties Limited LONDON

Attic Properties Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Ian R.

Alan W.

Op Secretaries Limited

Michael I.

Lesley T.

Abe K.

William P.

Richard C.

Nicholas L.

Mark H.

Mark H.

Robin S.

Alan W.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Company filings

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