Founded in 1998, Attic Properties Ltd has its registered office in London, it's status is listed as "Active". The companies director is listed as Lau, Daniel at Companies House. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAU, Daniel | 10 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 May 2020 | |
| PSC05 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| AP01 - Appointment of director | 18 July 2019 | |
| PSC05 - N/A | 16 July 2019 | |
| TM02 - Termination of appointment of secretary | 16 July 2019 | |
| AP03 - Appointment of secretary | 16 July 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AD01 - Change of registered office address | 28 March 2019 | |
| AD01 - Change of registered office address | 01 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 04 May 2018 | |
| MR04 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| PARENT_ACC - N/A | 07 October 2013 | |
| GUARANTEE2 - N/A | 07 October 2013 | |
| AGREEMENT2 - N/A | 07 October 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| TM02 - Termination of appointment of secretary | 02 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AP03 - Appointment of secretary | 02 March 2012 | |
| TM02 - Termination of appointment of secretary | 02 March 2012 | |
| CH03 - Change of particulars for secretary | 02 March 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 287 - Change in situation or address of Registered Office | 07 November 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363s - Annual Return | 20 June 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2005 | |
| 395 - Particulars of a mortgage or charge | 25 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 395 - Particulars of a mortgage or charge | 08 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 15 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 July 2003 | |
| 395 - Particulars of a mortgage or charge | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363s - Annual Return | 01 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 February 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 February 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 February 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 February 2001 | |
| 395 - Particulars of a mortgage or charge | 13 February 2001 | |
| AA - Annual Accounts | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 363s - Annual Return | 11 May 2000 | |
| AA - Annual Accounts | 22 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 395 - Particulars of a mortgage or charge | 28 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1999 | |
| 395 - Particulars of a mortgage or charge | 29 May 1999 | |
| 395 - Particulars of a mortgage or charge | 20 May 1999 | |
| 395 - Particulars of a mortgage or charge | 14 May 1999 | |
| 395 - Particulars of a mortgage or charge | 04 February 1999 | |
| 395 - Particulars of a mortgage or charge | 06 January 1999 | |
| 395 - Particulars of a mortgage or charge | 06 January 1999 | |
| 395 - Particulars of a mortgage or charge | 06 January 1999 | |
| 395 - Particulars of a mortgage or charge | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| 287 - Change in situation or address of Registered Office | 15 September 1998 | |
| 395 - Particulars of a mortgage or charge | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
| 225 - Change of Accounting Reference Date | 17 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
| 287 - Change in situation or address of Registered Office | 30 May 1998 | |
| NEWINC - New incorporation documents | 15 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 October 2005 | Fully Satisfied |
N/A |
| Deed of debenture | 01 November 2004 | Fully Satisfied |
N/A |
| Debenture | 07 July 2003 | Fully Satisfied |
N/A |
| Deed of debenture | 01 February 2001 | Fully Satisfied |
N/A |
| Supplemental legal charge | 24 August 1999 | Fully Satisfied |
N/A |
| Supplemental legal charge | 26 May 1999 | Fully Satisfied |
N/A |
| Supplemental legal charge | 17 May 1999 | Fully Satisfied |
N/A |
| Supplemental legal charge | 10 May 1999 | Fully Satisfied |
N/A |
| Supplemental legal charge | 29 January 1999 | Fully Satisfied |
N/A |
| Supplemental legal charge | 23 December 1998 | Fully Satisfied |
N/A |
| Supplemental legal charge | 23 December 1998 | Fully Satisfied |
N/A |
| Supplemental legal charge | 23 December 1998 | Fully Satisfied |
N/A |
| Supplemental legal charge | 23 December 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 August 1998 | Fully Satisfied |
N/A |
