ATKINSON MCLEOD LIMITED
Overview
| Company Name | ATKINSON MCLEOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04242670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATKINSON MCLEOD LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ATKINSON MCLEOD LIMITED located?
| Registered Office Address | Building 12 566 Chiswick High Road W4 5AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATKINSON MCLEOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ATKINSON MCLEOD LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for ATKINSON MCLEOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher James Hough on Jul 03, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jun 28, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | 189 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Foxtons Limited as a person with significant control on Jan 05, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE United Kingdom to Building 12 566 Chiswick High Road London W4 5AN on Jan 05, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Foxtons Limited as a person with significant control on Mar 03, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE United Kingdom to Building One Chiswick Park 566 Chiswick High Road London W4 5BE on Dec 14, 2023 | 1 pages | AD01 | ||
Second filing of the annual return made up to Jun 28, 2016 | 21 pages | RP04AR01 | ||
Registered office address changed from , 45 Westferry Road, London, E14 8JH, England to Building One Chiswick Park 566 Chiswick High Road London W4 5BE on Aug 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 28, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr Guy Stewart Gittins as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher James Hough as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Alexandra Mcleod as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Daniel John Donald Mcleod as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Who are the officers of ATKINSON MCLEOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GITTINS, Guy Stewart | Director | 566 Chiswick High Road W4 5AN London Building 12 United Kingdom | England | British | 247321320001 | |||||
| HOUGH, Christopher James | Director | 566 Chiswick High Road W4 5AN London Building 12 United Kingdom | United Kingdom | British | 294690850002 | |||||
| MCLEOD, Daniel John Donald | Secretary | Leggatts Farm Henham Road Debden Green CB11 3LZ Thaxstead Essex | British | 76997320004 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ATKINSON, Giles Michael Philip | Director | Bentfield Green Farm Bentfield Green CM24 8TH Stansted Essex | England | British | 77122690003 | |||||
| ATKINSON, Sarah Elizabeth Mary | Director | Bentfield Green Farm Bentfield Green CM24 8TH Stansted Essex | United Kingdom | British | 85978620003 | |||||
| CROOK, Nicholas | Director | Westferry Road E14 8JH London 45 England | England | British | 199861910001 | |||||
| JACKSON, Shane | Director | Homerfield AL8 6QZ Welwyn Garden City 4 Hertfordshire United Kingdom | United Kingdom | British | 111901660002 | |||||
| MCLEOD, Daniel John Donald | Director | Leggatts Farm Henham Road Debden Green CB11 3LZ Thaxstead Essex | England | British | 76997320004 | |||||
| MCLEOD, Jennifer Alexandra | Director | Leggatts Farm Henham Road Debden Green CB11 3LZ Thaxsted | England | British | 142865250001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ATKINSON MCLEOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foxtons Limited | Mar 03, 2023 | 566 Chiswick High Road W4 5AN London Building 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Giles Michael Philip Atkinson | Jun 28, 2016 | Westferry Road E14 8JH London 45 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel John Donald Mcleod | Jun 28, 2016 | West Ferry Raod E14 8GJ London 45 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Elizabeth Mary Atkinson | Apr 06, 2016 | Westferry Road E14 8JH London 45 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel John Donald Mcleod | Apr 06, 2016 | Westferry Road E14 8JH London 45 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0