AP

ATTIC PROPERTIES LIMITED

Active

Company number 03545853

London, England · Incorporated 15 April 1998

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 16 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

ATTIC PROPERTIES LIMITED is an active private limited company incorporated on 15 April 1998 and registered in England and Wales. The company’s registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX. It is engaged in buying and selling of own real estate (SIC 68100).

The company is wholly owned by Fairhold Holdings Limited, which has held 75–100% of the shares since 6 April 2016. Current officers comprise two British directors, Paul Hallam (appointed 10 July 2019) and Michael David Watson (appointed 22 February 2021), together with company secretary Daniel Lau (appointed 10 July 2019).

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 15 April 2025. There are no charges, no insolvency history, and the company has never been liquidated. The two most recent filings, both in 2026, relate to updates to directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 April 2025
Next due
29 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairhold Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Legacy
Other
22 December 2025 View
Legacy
Accounts
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Legacy
Other
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Legacy
Other
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Small
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Small
Accounts
9 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Small
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Legacy
Other
7 October 2013 View
Legacy
Other
7 October 2013 View
Legacy
Other
7 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Termination Secretary Company With Name
Officers
2 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Person Secretary Company With Change Date
Officers
2 March 2012 View
Termination Secretary Company With Name
Officers
2 March 2012 View
Appoint Person Secretary Company With Name
Officers
2 March 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Small
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Address
7 November 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
20 December 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Accounts
10 November 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Mortgage
25 October 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Mortgage
8 November 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Accounts
31 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Capital
16 July 2003 View
Legacy
Mortgage
15 July 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Annual Return
30 April 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Capital
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Mortgage
13 February 2001 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full
Accounts
22 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Mortgage
28 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
22 June 1999 View
Legacy
Mortgage
9 June 1999 View
Legacy
Mortgage
29 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
14 May 1999 View
Legacy
Mortgage
4 February 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Address
15 September 1998 View
Legacy
Mortgage
27 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Accounts
17 July 1998 View
Legacy
Capital
16 July 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Address
30 May 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
30 May 1998 View
Incorporation Company
Incorporation
15 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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