106 Inverness Terrace (Paddington) Limited

Company Registration Number: 01662254

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.
106 Inverness Terrace (Paddington) Limited is a Private Company Limited by Guarantee first registered on 6 September 1982. Its current registered address is in London.

Registered Address

FLAT 2
106 INVERNESS TERRACE
LONDON
ENGLAND
W2 3LD

There are 14 companies currently registered at this postcode, including this one.

All companies at W2 3LD

Registration Data

Company Number

01662254

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 January 2017

Accounts Next Due

25 October 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,139£18,797£39,603£47,025£49,723£51,271£40,823
of which Cash £2,703£1,459£888£1,239£1,118£22,041£17,913
Total Assets £5,139£18,797£39,603£47,025£49,723£51,271£40,823
Current Liabilities £915£1,164£581£582£1,495£555£557
Net Current Assets £4,224£17,633£39,022£46,443£48,228£50,716£40,266
Total Net Worth £4,224£17,633£39,022£46,443£48,228£50,716£40,266

Previous Names

No previous names

Company Officers

  • PERALTA, Cary Carasco

    Secretary

    Appointed on 27 September 1994

     

    Nationality: Spanish

    Occupation: Chef

    Flat 2
    Inverness Terrace
    London
    W2 3LD
    England

  • IGNATYEVA, Tatiana

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1978

    Flat 1
    Inverness Terrace
    London
    W2 3LD
    England

  • IMOBERSTEG, Marcus

    Director

     

    Nationality: Swiss

    Occupation: Writer

    Month of birth: October 1936

    Flat 5
    Inverness Terrace
    London
    W2 3LD
    England

  • PERALTA, Cary Carasco

    Director

     

    Nationality: Spanish

    Occupation: Chef

    Month of birth: February 1960

    Flat 2
    Inverness Terrace
    London
    W2 3LD
    England

  • MATSAKAS, George

    Secretary

    Resigned on 23 February 1998

    106 Inverness Terrace
    London
    W2 3LD

  • BROWN, David

    Director

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Geotechnical Engineer

    Month of birth: September 1953

    106 Inverness Terrace
    London
    W2 3LD

  • MARX, Allard Eddo

    Director

    Appointed on 23 February 1998

    Resigned on 21 September 2001

    Nationality: Dutch

    Occupation: Businessman

    Month of birth: April 1954

    211 Piccadilly
    London
    W1J 9HF

  • MATSAKAS, George

    Director

    Resigned on 27 September 1994

    Nationality: Greek

    Occupation: Banker

    Month of birth: December 1950

    106 Inverness Terrace
    London
    W2 3LD

  • RASHID, Mohammed Fibove

    Director

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Banker

    Month of birth: July 1942

    106 Inverness Terrace
    London
    W2 3LD

This information was most recently updated 13/07/2017.

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Latest Filings

  1. 3 April 2017 Total exemption full accounts made up to 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Accounts. Type: AA. Barcode: A634FCHL. Transaction: MzE3MjY2NzgxNmFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 26 June 2016 no member list [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN9MWG. Transaction: MzE1MjQ1NDkzMGFkaXF6a2N4.

  3. 7 July 2016 Registered office address changed from Barley Chambers 103a Westbourne Grove London W2 4UW to Flat 2 106 Inverness Terrace London W2 3LD on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5AN9N1C. Transaction: MzE1MjM3NDM5N2FkaXF6a2N4.

  4. 6 July 2016 Director's details changed for Marcus Imobersteg on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5AN9MXK. Transaction: MzE1MjM3NDQwMmFkaXF6a2N4.

  5. 6 July 2016 Director's details changed for Cary Carasco Peralta on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5AN9MW8. Transaction: MzE1MjM3NDQwNGFkaXF6a2N4.

  6. 6 July 2016 Secretary's details changed for Cary Carasco Peralta on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X5AN9N1K. Transaction: MzE1MjM3NDQwMGFkaXF6a2N4.

  7. 5 April 2016 Total exemption small company accounts made up to 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Accounts. Type: AA. Barcode: A53L2AIY. Transaction: MzE0NTI5MTMwMWFkaXF6a2N4.

  8. 6 January 2016 Appointment of Mrs Tatiana Ignatyeva as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y23DEW. Transaction: MzEzOTEzNzY0NmFkaXF6a2N4.

  9. 6 January 2016 Termination of appointment of Mohammed Fibove Rashid as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4Y23ALE. Transaction: MzEzOTEzNjk1OWFkaXF6a2N4.

  10. 29 June 2015 Annual return made up to 26 June 2015 no member list [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCDLM. Transaction: MzEyNjA3MDExN2FkaXF6a2N4.

  11. 24 April 2015 Total exemption full accounts made up to 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Accounts. Type: AA. Barcode: A45CM6MR. Transaction: MzEyMTY1ODU4NWFkaXF6a2N4.

  12. 2 October 2014 Total exemption full accounts made up to 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Accounts. Type: AA. Barcode: A3HBM4EJ. Transaction: MzEwODY3ODA2MmFkaXF6a2N4.

  13. 8 July 2014 Annual return made up to 26 June 2014 no member list [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOCUQ2. Transaction: MzEwMzM3NzEwNmFkaXF6a2N4.

  14. 1 July 2013 Annual return made up to 26 June 2013 no member list [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWJT5. Transaction: MzA4MDc1NDUyOWFkaXF6a2N4.

  15. 12 April 2013 Total exemption small company accounts made up to 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Accounts. Type: AA. Barcode: R25R3J97. Transaction: MzA3NjE0MjIwMWFkaXF6a2N4.

  16. 31 July 2012 Annual return made up to 26 June 2012 no member list [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBHHO1. Transaction: MzA2MTY5Njc0NWFkaXF6a2N4.

  17. 20 March 2012 Total exemption full accounts made up to 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Accounts. Type: AA. Barcode: A14VNXIY. Transaction: MzA1NDM3NDI3MmFkaXF6a2N4.

  18. 7 July 2011 Annual return made up to 26 June 2011 no member list [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X4MGQVMA. Transaction: MzA0MDA2NTI5OWFkaXF6a2N4.

  19. 7 July 2011 Director's details changed for Mohammed Fibove Rashid on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X4MGPVM9. Transaction: MzA0MDA2NDk0MGFkaXF6a2N4.

  20. 24 May 2011 Total exemption small company accounts made up to 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Accounts. Type: AA. Barcode: AD8I6UBO. Transaction: MzAzNzY2NDM1NmFkaXF6a2N4.

  21. 12 August 2010 Annual return made up to 26 June 2010 no member list [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XWLN3MH7. Transaction: MzAyMTI4NzUxM2FkaXF6a2N4.

  22. 12 August 2010 Director's details changed for Mohammed Fibove Rashid on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XWLN2MH6. Transaction: MzAyMTI4NzIzOGFkaXF6a2N4.

  23. 12 August 2010 Director's details changed for Cary Carasco Peralta on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XWLN1MH5. Transaction: MzAyMTI4NzIzNWFkaXF6a2N4.

  24. 12 August 2010 Director's details changed for Marcus Imobersteg on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XWLN0MH4. Transaction: MzAyMTI4NzIzM2FkaXF6a2N4.

  25. 17 May 2010 Total exemption full accounts made up to 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Accounts. Type: AA. Barcode: AZ7ZYJXT. Transaction: MzAxNTY5NTA1N2FkaXF6a2N4.

  26. 8 July 2009 Annual return made up to 26/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0GGBD9. Transaction: MjAzNjczODk0OGFkaXF6a2N4.

  27. 28 April 2009 Total exemption small company accounts made up to 25 January 2009 [View PDF]

    Action Date: 25 January 2009. Category: Accounts. Type: AA. Barcode: AZKVI9AP. Transaction: MjAzMTY0NDExM2FkaXF6a2N4.

  28. 24 July 2008 Annual return made up to 26/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYJG1OY. Transaction: MjAwOTYwMTEwNGFkaXF6a2N4.

  29. 21 April 2008 Total exemption full accounts made up to 25 January 2008 [View PDF]

    Action Date: 25 January 2008. Category: Accounts. Type: AA. Barcode: AUIBQZ0M. Transaction: MjAwMzc1MzE0N2FkaXF6a2N4.

  30. 21 July 2007 Annual return made up to 26/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc5MjQzMWFkaXF6a2N4.

  31. 17 July 2007 Total exemption small company accounts made up to 25 January 2007 [View PDF]

    Action Date: 25 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM4MTU0MWFkaXF6a2N4.

  32. 13 July 2006 Annual return made up to 26/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM1MTgyMWFkaXF6a2N4.

  33. 29 March 2006 Total exemption full accounts made up to 25 January 2006 [View PDF]

    Action Date: 25 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTIwMzAyNmFkaXF6a2N4.

  34. 27 June 2005 Annual return made up to 26/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA1OTkzNGFkaXF6a2N4.

  35. 21 April 2005 Total exemption full accounts made up to 25 January 2005 [View PDF]

    Action Date: 25 January 2005. Category: Accounts. Type: AA. Transaction: MDA1ODk3MjM2N2FkaXF6a2N4.

  36. 25 June 2004 Total exemption small company accounts made up to 25 January 2004 [View PDF]

    Action Date: 25 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MTE1OTczNGFkaXF6a2N4.

  37. 25 June 2004 Annual return made up to 26/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgzMTMwN2FkaXF6a2N4.

  38. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQyMzE4NWFkaXF6a2N4.

  39. 2 July 2003 Annual return made up to 26/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc1NDMwNmFkaXF6a2N4.

  40. 29 May 2003 Total exemption full accounts made up to 25 January 2003 [View PDF]

    Action Date: 25 January 2003. Category: Accounts. Type: AA. Transaction: MDAwOTczNTcyOGFkaXF6a2N4.

  41. 11 July 2002 Annual return made up to 26/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyMTM2MWFkaXF6a2N4.

  42. 5 June 2002 Total exemption full accounts made up to 25 January 2002 [View PDF]

    Action Date: 25 January 2002. Category: Accounts. Type: AA. Transaction: MDAyODU4NjM5OGFkaXF6a2N4.

  43. 16 July 2001 Total exemption full accounts made up to 25 January 2001 [View PDF]

    Action Date: 25 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMjMyMzg4MmFkaXF6a2N4.

  44. 27 June 2001 Annual return made up to 26/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk0ODkxN2FkaXF6a2N4.

  45. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY4Nzg2OWFkaXF6a2N4.

  46. 21 September 2000 Accounts for a small company made up to 25 January 2000 [View PDF]

    Action Date: 25 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NzUwMTY2NGFkaXF6a2N4.

  47. 6 July 2000 Annual return made up to 26/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg2MDQ1MmFkaXF6a2N4.

  48. 20 July 1999 Accounts for a small company made up to 25 January 1999 [View PDF]

    Action Date: 25 January 1999. Category: Accounts. Type: AA. Transaction: MDA2OTI0MzY3NmFkaXF6a2N4.

  49. 12 July 1999 Annual return made up to 26/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU0MDg3NWFkaXF6a2N4.

  50. 20 July 1998 Annual return made up to 26/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzMjU3M2FkaXF6a2N4.

  51. 8 June 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3NjAwMDA5M2FkaXF6a2N4.

  52. 28 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNzcxNDkyMGFkaXF6a2N4.

  53. 28 May 1998 Full accounts made up to 25 January 1998 [View PDF]

    Action Date: 25 January 1998. Category: Accounts. Type: AA. Transaction: MDExNDMwNTkwM2FkaXF6a2N4.

  54. 25 July 1997 Annual return made up to 26/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzNTYzN2FkaXF6a2N4.

  55. 15 July 1997 Full accounts made up to 25 January 1997 [View PDF]

    Action Date: 25 January 1997. Category: Accounts. Type: AA. Transaction: MDA0ODU1MTI5MGFkaXF6a2N4.

  56. 6 April 1997 Registered office changed on 06/04/97 from: 44 royal crescent london W11 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA4Mjg2M2FkaXF6a2N4.

  57. 10 December 1996 Full accounts made up to 25 January 1996 [View PDF]

    Action Date: 25 January 1996. Category: Accounts. Type: AA. Transaction: MDA5NDU4ODAzNmFkaXF6a2N4.

  58. 17 October 1996 Full accounts made up to 25 January 1995 [View PDF]

    Action Date: 25 January 1995. Category: Accounts. Type: AA. Transaction: MDAzODIzMDI2M2FkaXF6a2N4.

  59. 17 July 1996 Annual return made up to 26/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYxNzMzMmFkaXF6a2N4.

  60. 4 September 1995 Full accounts made up to 25 January 1994 [View PDF]

    Action Date: 25 January 1994. Category: Accounts. Type: AA. Transaction: MDAzMzE4NzAzN2FkaXF6a2N4.

  61. 7 July 1995 Annual return made up to 26/06/95

    Category: Annual return. Type: 363s. Transaction: MDEzMjczNzUzM2FkaXF6a2N4.

  62. 12 January 1995 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTA5NzA3M2FkaXF6a2N4.

  63. 25 August 1994 Annual return made up to 26/06/94

    Category: Annual return. Type: 363s. Transaction: MDA2MTUyMzA3MmFkaXF6a2N4.

  64. 4 October 1993 Full accounts made up to 25 January 1993

    Action Date: 25 January 1993. Category: Accounts. Type: AA. Transaction: MDAxMjY1OTM2N2FkaXF6a2N4.

  65. 2 July 1993 Annual return made up to 26/06/93

    Category: Annual return. Type: 363s. Transaction: MDEyMDAwMDQ5MWFkaXF6a2N4.

  66. 2 October 1992 Annual return made up to 26/06/92

    Category: Annual return. Type: 363s. Transaction: MDEyMDcyODg5MWFkaXF6a2N4.

  67. 21 September 1992 Full accounts made up to 25 January 1992

    Action Date: 25 January 1992. Category: Accounts. Type: AA. Transaction: MDA0MzIyNzg4N2FkaXF6a2N4.

  68. 9 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Njg1NTc3OWFkaXF6a2N4.

  69. 7 October 1991 Full accounts made up to 25 January 1991

    Action Date: 25 January 1991. Category: Accounts. Type: AA. Transaction: MDA2MDMwNzg5NGFkaXF6a2N4.

  70. 3 September 1991 Annual return made up to 26/06/91

    Category: Annual return. Type: 363b. Transaction: MDA3NzQ5MDMzMmFkaXF6a2N4.

  71. 26 July 1990 Full accounts made up to 25 January 1990

    Action Date: 25 January 1990. Category: Accounts. Type: AA. Transaction: MDE0OTAyMjY2NGFkaXF6a2N4.

  72. 26 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODE5Mjk1OGFkaXF6a2N4.

  73. 26 July 1990 Annual return made up to 26/06/90

    Category: Annual return. Type: 363. Transaction: MDA0Mjk2OTI0NmFkaXF6a2N4.

  74. 15 February 1990 Annual return made up to 03/08/89

    Category: Annual return. Type: 363. Transaction: MDE0ODk1NTUyNWFkaXF6a2N4.

  75. 6 February 1990 Registered office changed on 06/02/90 from: 50 welbeck street london W1M 7HE

    Category: Address. Type: 287. Transaction: MDA0NjY4MDQ3MWFkaXF6a2N4.

  76. 5 January 1990 Full accounts made up to 25 January 1989

    Action Date: 25 January 1989. Category: Accounts. Type: AA. Transaction: MDA5MzQ2MDg3NWFkaXF6a2N4.

  77. 21 August 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTQ2ODY2NGFkaXF6a2N4.

  78. 12 May 1988 Full accounts made up to 25 January 1988

    Action Date: 25 January 1988. Category: Accounts. Type: AA. Transaction: MDExMTcyODA1NWFkaXF6a2N4.

  79. 12 May 1988 Annual return made up to 03/05/88

    Category: Annual return. Type: 363. Transaction: MDA1MDI1MzIzMGFkaXF6a2N4.

  80. 16 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjUyMjc5OGFkaXF6a2N4.

  81. 16 August 1987 Full accounts made up to 25 January 1987

    Action Date: 25 January 1987. Category: Accounts. Type: AA. Transaction: MDE0MDM3ODg4OGFkaXF6a2N4.

  82. 16 August 1987 Annual return made up to 25/06/87

    Category: Annual return. Type: 363. Transaction: MDEyNTU3MzIzMmFkaXF6a2N4.

  83. 9 September 1986 Full accounts made up to 25 January 1986

    Action Date: 25 January 1986. Category: Accounts. Type: AA. Transaction: MDA3OTM5OTM4NmFkaXF6a2N4.

  84. 9 September 1986 Annual return made up to 24/06/86

    Category: Annual return. Type: 363. Transaction: MDAyMjAwOTgwM2FkaXF6a2N4.

  85. 9 September 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjY5Mzc0MmFkaXF6a2N4.

  86. 6 September 1982 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MzExNjI2OTU5MGFkaXF6a2N4.

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