58-64 Inverness Terrace (Flats) Limited

Company Registration Number: 01171964

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
58-64 Inverness Terrace (Flats) Limited is a Private Company Limited by Guarantee first registered on 29 May 1974.

Registered Address

FLAT 8 58 INVERNESS TERRACE
LONDON
W2 3LB

There are 24 companies currently registered at this postcode, including this one.

All companies at W2 3LB

Registration Data

Company Number

01171964

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1£1£1£1£1£1£1£0£0£0£0
Current Assets £0£0£0£0£0£0£0£43,975£42,959£46,843£31,984
of which Cash £0£0£0£0£0£0£0£27,234£26,084£32,372£2,040
Total Assets £1£1£1£1£1£1£1£43,975£42,959£46,843£31,984
Current Liabilities £0£0£0£0£0£0£0£4,598£7,165£17,250£5,713
Net Current Assets £0£0£0£0£0£0£0£39,377£35,794£29,593£26,271
Total Net Worth £1£1£1£1£1£1£1£39,378£35,795£29,594£26,272

Previous Names

No previous names

Company Officers

  • WATSON, John Matthew

    Secretary

    Appointed on 9 August 2001

     

    Flat 8 58 Inverness Terrace
    London
    W2 3LB

  • WATSON, John Matthew

    Director

    Appointed on 7 November 2000

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1951

    Flat 8 58 Inverness Terrace
    London
    W2 3LB

  • MERCER, Joseph Patrick

    Secretary

    Appointed on 30 April 2000

    Resigned on 7 November 2000

    Flat 8 62 Inverness Terrace
    London
    W2 3LB

  • MERCER, Joseph Patrick

    Secretary

    Resigned on 4 August 1998

    Flat 8 62 Inverness Terrace
    London
    W2 3LB

  • MURRAY, Michael Patrick

    Secretary

    Appointed on 4 August 1998

    Resigned on 30 April 2000

    41 Priory Road
    London
    NW6 4NS

  • BERTON, Tamara

    Director

    Resigned on 28 February 1995

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1947

    Flat 8 58 Inverness Terrace
    London
    W2 3LB

  • FORSYTH, Rosemary

    Director

    Resigned on 7 November 2000

    Nationality: British

    Occupation: Executive Search Consultant

    Month of birth: July 1950

    Flat 1 62 Inverness Terrace
    London
    W2 3LB

  • GIMPEL, Rene Patrick

    Director

    Appointed on 7 November 2000

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Art Dealer

    Month of birth: September 1947

    Flat 5 58 Inverness Terrace
    London
    W2 3LB

  • MAILLY, Ian

    Director

    Resigned on 5 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    64 Inverness Terrace
    London
    W2 3LB

  • MARTIALAY, Elizabeth

    Director

    Appointed on 10 October 2001

    Resigned on 5 March 2004

    Nationality: Us

    Occupation: Attorney

    Month of birth: January 1970

    62 Inverness Terrace
    Flat 7
    London
    W2 3LB

  • MERCER, Joseph Patrick

    Director

    Resigned on 7 November 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1935

    Flat 8 62 Inverness Terrace
    London
    W2 3LB

  • PAIGE, Donald Clive

    Director

    Appointed on 27 September 2012

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1965

    60
    Inverness Terrace
    London
    W2 3LB
    England

  • SMEDLEY, Thomas Oliver Piers

    Director

    Appointed on 29 March 2007

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1984

    62 Flat 10
    62, Inverness Terrace
    London
    W2 3LB

  • WITHERS, Roderick Melvyn John

    Director

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Retired

    Month of birth: March 1924

    1 The Hermitage
    Stamford
    Lincolnshire
    PE9 2RE

  • WITHERS, Sonia Minnie

    Director

    Resigned on 7 November 2000

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: August 1924

    1 The Hermitage
    Stamford
    Lincolnshire
    PE9 2RE

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFG35U. Transaction: MzE1MjE3NjI5NWFkaXF6a2N4.

  2. 18 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54D4SIQ. Transaction: MzE0NTk2MDgxMWFkaXF6a2N4.

  3. 4 July 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYIR14. Transaction: MzEyNjQ2MjcyNWFkaXF6a2N4.

  4. 28 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UEM5V. Transaction: MzEyMjAwNjkyNmFkaXF6a2N4.

  5. 2 July 2014 Annual return made up to 30 June 2014 no member list [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8VVXA. Transaction: MzEwMzA2NzQ4N2FkaXF6a2N4.

  6. 24 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YBFE2. Transaction: MzA5ODY0NDcxN2FkaXF6a2N4.

  7. 14 August 2013 Termination of appointment of Donald Paige as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPOUM1. Transaction: MzA4MzI5MDM4OGFkaXF6a2N4.

  8. 30 June 2013 Annual return made up to 30 June 2013 no member list [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMBN14. Transaction: MzA4MDcwNTc1NGFkaXF6a2N4.

  9. 23 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LASXF. Transaction: MzA3ODUzMTQzM2FkaXF6a2N4.

  10. 3 October 2012 Appointment of Mr Donald Clive Paige as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR73JE. Transaction: MzA2NTE5NzQ0OWFkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 30 June 2012 no member list [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGA89. Transaction: MzA2MDIzNjUwMmFkaXF6a2N4.

  12. 7 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A32PZD. Transaction: MzA1ODc2NTA5NmFkaXF6a2N4.

  13. 12 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWG34VMA. Transaction: MzA0MDMwNDM3MmFkaXF6a2N4.

  14. 4 July 2011 Annual return made up to 30 June 2011 no member list [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X34IGVJG. Transaction: MzAzOTgzNTIxMGFkaXF6a2N4.

  15. 1 February 2011 Termination of appointment of Rene Gimpel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN8UKRA7. Transaction: MzAzMTQ3NTU1M2FkaXF6a2N4.

  16. 28 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ68KLXP. Transaction: MzAyMDM3MTA2OWFkaXF6a2N4.

  17. 5 July 2010 Annual return made up to 30 June 2010 no member list [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XP95DLCA. Transaction: MzAxODc5NzI0NWFkaXF6a2N4.

  18. 2 July 2010 Director's details changed for John Matthew Watson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XP95CLC9. Transaction: MzAxODc5NjkxNmFkaXF6a2N4.

  19. 13 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUMPZBG5. Transaction: MjAzNzAyMDcwMGFkaXF6a2N4.

  20. 30 June 2009 Annual return made up to 30/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBREB5I. Transaction: MjAzNjEzNTk3NGFkaXF6a2N4.

  21. 11 July 2008 Annual return made up to 30/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5AM1BN. Transaction: MjAwODg1NjU5MmFkaXF6a2N4.

  22. 27 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALGSD0VB. Transaction: MjAwODA0NTE5M2FkaXF6a2N4.

  23. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5MzMwOGFkaXF6a2N4.

  24. 21 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4MzAxNmFkaXF6a2N4.

  25. 3 July 2007 Annual return made up to 30/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExNDc3M2FkaXF6a2N4.

  26. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUyMDc3OGFkaXF6a2N4.

  27. 25 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE1NjkxN2FkaXF6a2N4.

  28. 3 July 2006 Annual return made up to 30/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcyODk1MmFkaXF6a2N4.

  29. 31 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzM5Njc3NGFkaXF6a2N4.

  30. 4 July 2005 Annual return made up to 30/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMxOTQ0OWFkaXF6a2N4.

  31. 31 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzU5MDc3OGFkaXF6a2N4.

  32. 30 June 2004 Annual return made up to 30/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQxNDQ5N2FkaXF6a2N4.

  33. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU3MzA3MmFkaXF6a2N4.

  34. 3 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjk1MTYzN2FkaXF6a2N4.

  35. 31 July 2003 Annual return made up to 30/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUyOTE2N2FkaXF6a2N4.

  36. 9 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDIxMjc4MmFkaXF6a2N4.

  37. 4 July 2002 Annual return made up to 30/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ4Nzg4OGFkaXF6a2N4.

  38. 16 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgyMzYxMGFkaXF6a2N4.

  39. 24 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTM2ODMwMGFkaXF6a2N4.

  40. 13 September 2001 Annual return made up to 30/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2NTAwMWFkaXF6a2N4.

  41. 14 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc5NTAwMWFkaXF6a2N4.

  42. 4 July 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNTk1NjcxNmFkaXF6a2N4.

  43. 28 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjk1OTgzNWFkaXF6a2N4.

  44. 26 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA1MDk5NmFkaXF6a2N4.

  45. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjUwODMyOWFkaXF6a2N4.

  46. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM3NjcwMmFkaXF6a2N4.

  47. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk4MzA3NWFkaXF6a2N4.

  48. 28 December 2000 Registered office changed on 28/12/00 from: flat 8 62 inverness terrace london W2 3LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTEzMzA3N2FkaXF6a2N4.

  49. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMxNjk2NWFkaXF6a2N4.

  50. 1 August 2000 Annual return made up to 30/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ0MjI0M2FkaXF6a2N4.

  51. 1 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY1MTM3MGFkaXF6a2N4.

  52. 1 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMxMjE3OGFkaXF6a2N4.

  53. 21 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDQ2NTAyMGFkaXF6a2N4.

  54. 31 August 1999 Annual return made up to 30/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU4NDkwOWFkaXF6a2N4.

  55. 31 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ3ODkzMmFkaXF6a2N4.

  56. 26 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MTg5OTEwNGFkaXF6a2N4.

  57. 21 July 1998 Annual return made up to 30/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA2MDQwNmFkaXF6a2N4.

  58. 14 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NzY1MTIxMmFkaXF6a2N4.

  59. 19 August 1997 Annual return made up to 30/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkzOTc5MGFkaXF6a2N4.

  60. 24 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NzQzMTk1NmFkaXF6a2N4.

  61. 24 July 1996 Annual return made up to 30/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYzNjgxNGFkaXF6a2N4.

  62. 28 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NTIxMTU1NmFkaXF6a2N4.

  63. 5 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzY3NTkyNGFkaXF6a2N4.

  64. 5 July 1995 Annual return made up to 30/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzNjk4NWFkaXF6a2N4.

  65. 20 June 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxOTI4MDE5MWFkaXF6a2N4.

  66. 20 June 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1ODQ5MDE3NmFkaXF6a2N4.

  67. 21 April 1995 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMzAyNjQ1OWFkaXF6a2N4.

  68. 26 July 1994 Annual return made up to 30/06/94

    Category: Annual return. Type: 363s. Transaction: MDEzNzU1ODQxOGFkaXF6a2N4.

  69. 14 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NTUwMjc1MmFkaXF6a2N4.

  70. 13 October 1993 Annual return made up to 30/06/93

    Category: Annual return. Type: 363a. Transaction: MDE0NTUzOTk4M2FkaXF6a2N4.

  71. 27 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0ODMyMTkwMmFkaXF6a2N4.

  72. 23 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODIwMTcwMGFkaXF6a2N4.

  73. 23 October 1992 Annual return made up to 30/06/92

    Category: Annual return. Type: 363a. Transaction: MDA5NDI0ODI5MGFkaXF6a2N4.

  74. 15 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNTE5MjY5NGFkaXF6a2N4.

  75. 25 September 1991 Annual return made up to 30/06/91

    Category: Annual return. Type: 363a. Transaction: MDA4MjMyNzk2OGFkaXF6a2N4.

  76. 29 July 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDExNTIyMTExOGFkaXF6a2N4.

  77. 18 February 1991 Annual return made up to 30/09/90

    Category: Annual return. Type: 363. Transaction: MDA3MTQ2Mzc2N2FkaXF6a2N4.

  78. 19 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1NDkxOTgwMWFkaXF6a2N4.

  79. 15 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0ODY3NzcyOWFkaXF6a2N4.

  80. 28 September 1989 Annual return made up to 30/06/89

    Category: Annual return. Type: 363. Transaction: MDAxMDg3Njg5MmFkaXF6a2N4.

  81. 28 September 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODI3NzM0MmFkaXF6a2N4.

  82. 14 July 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4ODA3NTc1NmFkaXF6a2N4.

  83. 28 November 1988 Annual return made up to 31/03/88

    Category: Annual return. Type: 363. Transaction: MDE1MTExMTA2MmFkaXF6a2N4.

  84. 3 August 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0MzEyNzAyN2FkaXF6a2N4.

  85. 14 January 1988 Notice of resolution removing auditor

    Category: Auditors. Type: 386. Transaction: MDAzMzc0MDQ4OGFkaXF6a2N4.

  86. 25 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTE0NDc2MWFkaXF6a2N4.

  87. 25 October 1987 Annual return made up to 30/06/87

    Category: Annual return. Type: 363. Transaction: MDA5ODMxNzM5NWFkaXF6a2N4.

  88. 14 February 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyMjE2NzYwNWFkaXF6a2N4.

  89. 30 October 1986 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTU1OTgwMGFkaXF6a2N4.

  90. 30 October 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTUyNjU2MmFkaXF6a2N4.

  91. 14 May 1974 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4MTkyNjk4NWFkaXF6a2N4.

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