Attica Management Limited

Company Name	Attica Management Limited
Company Status	Active
Company Number	04138785
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Fani Chatzis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Greek
Status	Current
Appointed	10 January 2001(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Flat 64 Berkeley House 15 Hay Hill London W1J 8NT

Secretary Name	Mrs Fani Chatzis
Nationality	Greek
Status	Current
Appointed	10 January 2001(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Flat 64 Berkeley House 15 Hay Hill London W1J 8NT

Director Name	Mr Panagiotis Chatzis
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(13 years, 4 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Grosvenor Hill 15 Bourdon Street London W1K 3PX

Director Name	Mr Anastasios Chatzis
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(13 years, 4 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	Flat 64 15 Hay Hill London W1J 8NT

Director Name	Mr Stefanos Chatzis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Greek
Status	Current
Appointed	28 March 2017(16 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 64 Berkeley House 15 Hay Hill London W1J 8NT

Director Name	Christina Chatzis
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Civil Servant
Correspondence Address	Flat 64 Berkeley House 15 Hay Hill London W1J 8NT

Director Name	Steven Chatzis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Flat 64 Berkeley House 15 Hay Hill London W1J 8NT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor 10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

67 at £1	Fani Chatzis 67.00% Ordinary
33 at £1	Steven Chatzis 33.00% Ordinary

Financials

Year	2014
Net Worth	£2,279
Cash	£11,054
Current Liabilities	£9,979

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (2 months, 1 week ago)
Next Return Due	11 March 2025 (10 months, 1 week from now)

Filing History

11 March 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
30 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (2 pages)
17 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
1 April 2021	Confirmation statement made on 25 February 2021 with updates (4 pages)
4 March 2021	Notification of Panagiotis Chatzis as a person with significant control on 2 March 2021 (2 pages)
4 March 2021	Cessation of Fani Chatzis as a person with significant control on 2 March 2021 (1 page)
18 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
13 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
25 February 2020	Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 25 February 2020 (1 page)
24 June 2019	Micro company accounts made up to 31 March 2019 (3 pages)
7 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
14 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 March 2017 (1 page)
25 July 2017	Micro company accounts made up to 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Stefanos Chatzis as a director on 28 March 2017 (2 pages)
31 March 2017	Appointment of Mr Stefanos Chatzis as a director on 28 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
20 June 2016	Micro company accounts made up to 31 March 2016 (1 page)
20 June 2016	Micro company accounts made up to 31 March 2016 (1 page)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
23 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (6 pages)
23 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (6 pages)
5 November 2015	Termination of appointment of Steven Chatzis as a director on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Steven Chatzis as a director on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Steven Chatzis as a director on 1 October 2015 (1 page)
23 September 2015	Director's details changed for Mr Panagiotis Chatzis on 8 May 2014 (2 pages)
23 September 2015	Director's details changed for Mr Panagiotis Chatzis on 8 May 2014 (2 pages)
23 September 2015	Director's details changed for Mr Panagiotis Chatzis on 8 May 2014 (2 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (7 pages)
23 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (7 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 June 2014	Director's details changed for Mr Anastasios Chatzis on 9 May 2014 (2 pages)
17 June 2014	Director's details changed for Mr Anastasios Chatzis on 9 May 2014 (2 pages)
17 June 2014	Director's details changed for Mr Anastasios Chatzis on 9 May 2014 (2 pages)
9 May 2014	Appointment of Mr Anastasios Chatzis as a director (2 pages)
9 May 2014	Appointment of Mr Panagiotis Chatzis as a director (2 pages)
9 May 2014	Director's details changed for Mr Anastasios Chatzis on 8 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Anastasios Chatzis on 8 May 2014 (2 pages)
9 May 2014	Appointment of Mr Panagiotis Chatzis as a director (2 pages)
9 May 2014	Appointment of Mr Anastasios Chatzis as a director (2 pages)
9 May 2014	Director's details changed for Mr Anastasios Chatzis on 8 May 2014 (2 pages)
28 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
28 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (5 pages)
15 April 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
15 April 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
23 January 2013	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 23 January 2013 (1 page)
23 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 23 January 2013 (1 page)
23 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
2 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
2 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
27 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
4 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
19 July 2011	Compulsory strike-off action has been discontinued (1 page)
19 July 2011	Compulsory strike-off action has been discontinued (1 page)
18 July 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 May 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 March 2010	Director's details changed for Fani Chatzis on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Steven Chatzis on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Steven Chatzis on 1 October 2009 (2 pages)
4 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Fani Chatzis on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Steven Chatzis on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Fani Chatzis on 1 October 2009 (2 pages)
5 May 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
5 May 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 April 2009	Return made up to 10/01/09; full list of members (4 pages)
22 April 2009	Appointment terminated director christina chatzis (1 page)
22 April 2009	Appointment terminated director christina chatzis (1 page)
22 April 2009	Return made up to 10/01/09; full list of members (4 pages)
21 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 February 2008	Return made up to 10/01/08; full list of members (4 pages)
28 February 2008	Prev ext from 31/01/2008 to 31/03/2008 (1 page)
28 February 2008	Return made up to 10/01/08; full list of members (4 pages)
28 February 2008	Prev ext from 31/01/2008 to 31/03/2008 (1 page)
30 April 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
30 April 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
19 March 2007	Return made up to 10/01/07; full list of members (3 pages)
19 March 2007	Return made up to 10/01/07; full list of members (3 pages)
3 April 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
3 April 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
2 February 2006	Return made up to 10/01/06; full list of members (3 pages)
2 February 2006	Return made up to 10/01/06; full list of members (3 pages)
23 May 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
23 May 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
1 February 2005	Return made up to 10/01/05; full list of members (7 pages)
1 February 2005	Return made up to 10/01/05; full list of members (7 pages)
14 July 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
14 July 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
13 February 2004	Total exemption full accounts made up to 31 January 2003 (11 pages)
13 February 2004	Total exemption full accounts made up to 31 January 2003 (11 pages)
27 January 2004	Return made up to 10/01/04; full list of members (7 pages)
27 January 2004	Return made up to 10/01/04; full list of members (7 pages)
20 January 2003	Return made up to 10/01/03; full list of members (7 pages)
20 January 2003	Return made up to 10/01/03; full list of members (7 pages)
14 October 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
14 October 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
21 February 2002	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 21/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2002	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 21/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2001	Ad 10/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 March 2001	Ad 10/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
10 January 2001	Incorporation (18 pages)
10 January 2001	Incorporation (18 pages)

Attica Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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