Company Information for ATTRACTIVE PROPERTIES LIMITED
5 Beauchamp Court, Victors Way, Barnet, LONDON, EN5 5TZ,
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Company Registration Number
05648953
Private Limited Company
Active |
Company Name | |
---|---|
ATTRACTIVE PROPERTIES LIMITED | |
Legal Registered Office | |
5 Beauchamp Court Victors Way Barnet LONDON EN5 5TZ Other companies in EN5 | |
Company Number | 05648953 | |
---|---|---|
Company ID Number | 05648953 | |
Date formed | 2005-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2023-11-30 | |
Return next due | 2024-12-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-13 13:08:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATTRACTIVE PROPERTIES MANAGEMENT SERVICES LIMITED | 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | Active | Company formed on the 2013-06-26 | |
ATTRACTIVE PROPERTIES, LLC | NV | Revoked | Company formed on the 2005-11-28 | |
ATTRACTIVE PROPERTIES INC | NV | Revoked | Company formed on the 2011-05-19 | |
ATTRACTIVE PROPERTIES LIMITED | 404 UNIQUE TOWER OFF S.V.ROAD GOREGAON WEST MUMBAI Maharashtra 400062 | ACTIVE | Company formed on the 1995-05-19 | |
ATTRACTIVE PROPERTIES SDN. BHD | Active | |||
ATTRACTIVE PROPERTIES INC | Delaware | Unknown | ||
ATTRACTIVE PROPERTIES LLC | New Jersey | Unknown | ||
ATTRACTIVE PROPERTIES LLC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW O'CONNOR |
||
SHIRLEY O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANDREW O'CONNOR |
Company Secretary | ||
MICHAEL ANDREW O'CONNOR |
Director | ||
MICHAEL ANDREW O'CONNOR |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICTURESQUE PROPERTIES LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
ATTRACTIVE PROPERTIES MANAGEMENT SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
PICTURESQUE PROPERTIES LIMITED | Director | 2016-07-11 | CURRENT | 2015-11-20 | Active | |
ATTRACTIVE PROPERTIES MANAGEMENT SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Shirley O'connnor as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM 5 5 Beauchamp Court Victors Way London EN5 5TZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM 5 5 Beauchamp Court Victors Way London EN5 5TZ United Kingdom | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ | |
PSC04 | Change of details for Mrs Shirley O'connnor as a person with significant control on 2016-04-06 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW O'CONNOR | |
TM02 | Termination of appointment of Michael Andrew O'connor on 2013-12-08 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY O'CONNOR / 04/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW O'CONNOR / 04/11/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANDREW O'CONNOR on 2013-11-04 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/13 FROM Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/12 FROM 39 Breakspears Road Brockley London SE4 1XR | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY O'CONNOR / 10/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW O'CONNOR / 10/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW O'CONNOR / 10/11/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW O'CONNOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY O'CONNOR / 01/10/2009 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
Creditors Due After One Year | 2012-11-01 | £ 374,953 |
---|---|---|
Creditors Due Within One Year | 2012-11-01 | £ 930 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTRACTIVE PROPERTIES LIMITED
Called Up Share Capital | 2012-11-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-11-01 | £ 29,543 |
Current Assets | 2012-11-01 | £ 29,543 |
Fixed Assets | 2012-11-01 | £ 312,841 |
Shareholder Funds | 2012-11-01 | £ 33,499 |
Tangible Fixed Assets | 2012-11-01 | £ 312,841 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ATTRACTIVE PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |