AM

ATKINSON MCLEOD LIMITED

Active

Company number 04242670

London, United Kingdom · Incorporated 28 June 2001

Building 12 566 Chiswick High Road, London, W4 5AN, United Kingdom

Last updated on 25 March 2026

Real estate agencies · SIC 68310

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Capital table

Updated on 25 March 2026
  • FOXTONS LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 38 GBP £38.000
B Ordinary 13 GBP £13.000
C Ordinary 37 GBP £37.000
D Ordinary 12 GBP £12.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FOXTONS LIMITED A Ordinary 38 38.00% 38 38.00%
FOXTONS LIMITED B Ordinary 13 13.00% 13 13.00%
FOXTONS LIMITED C Ordinary 37 37.00% 37 37.00%
FOXTONS LIMITED D Ordinary 12 12.00% 12 12.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Foxtons Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2026 View
Legacy
Accounts
8 January 2026 View
Legacy
Other
8 January 2026 View
Legacy
Other
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2025 View
Legacy
Accounts
5 January 2025 View
Legacy
Other
5 January 2025 View
Legacy
Other
5 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
15 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Resolution
Resolution
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Capital Name Of Class Of Shares
Capital
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Legacy
Mortgage
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
16 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Legacy
Annual Return
6 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Address
7 August 2006 View
Legacy
Mortgage
4 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2006 View
Legacy
Annual Return
28 July 2005 View
Legacy
Mortgage
6 June 2005 View
Legacy
Address
26 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2005 View
Legacy
Annual Return
27 September 2004 View
Legacy
Mortgage
5 June 2004 View
Legacy
Mortgage
17 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2004 View
Legacy
Annual Return
20 July 2003 View
Legacy
Officers
30 November 2002 View
Legacy
Officers
30 November 2002 View
Legacy
Capital
18 August 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Dormant
Accounts
17 July 2002 View
Legacy
Address
17 July 2002 View
Legacy
Accounts
5 October 2001 View
Legacy
Address
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Incorporation Company
Incorporation
28 June 2001 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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