78 Inverness Limited

Company Registration Number: 04111294

Company registered in England and Wales

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78 Inverness Limited is a Private Company Limited by Shares first registered on 21 November 2000. Its current registered address is in London.

Registered Address

ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH

There are 71 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

04111294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£9,296£8,271
of which Cash £0£0£0£5£1,458£0
Total Assets £5£5£5£5£9,296£8,271
Current Liabilities £0£0£0£0£3,905£5,579
Net Current Assets £5£5£5£5£5,391£2,692
Total Net Worth £5£5£5£5£5,391£2,692

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea

    Secretary

    Appointed on 1 October 2011

     

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • GODWIN, Stephen, Dr

    Director

    Appointed on 21 November 2000

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1949

    49 Fitzjames Avenue
    London
    W14 0RR

  • CHARLES, Lawrence Frederick

    Secretary

    Appointed on 1 May 2007

    Resigned on 20 November 2011

    152 Wandle Road
    Morden
    Surrey
    SM4 6AE

  • CHARLES, Lawrence Frederick

    Secretary

    Appointed on 17 October 2006

    Resigned on 20 November 2011

    152 Wandle Road
    Morden
    Surrey
    SM4 6AE

  • GODWIN, Stephen, Dr

    Secretary

    Appointed on 21 November 2000

    Resigned on 17 October 2006

    49 Fitzjames Avenue
    London
    W14 0RR

  • COMPANY LAW CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 21 November 2000

    Resigned on 21 November 2000

    Seven Gables House
    30 Letchmore Road
    Radlett
    Hertfordshire
    WD7 8HT

  • FOX-GEEN, Jeremy

    Director

    Appointed on 21 November 2000

    Resigned on 15 January 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1973

    78a Inverness Terrace
    London
    W2 3LB

  • COMPANY LAW SERVICES LIMITED

    Corporate Director

    Appointed on 21 November 2000

    Resigned on 21 November 2000

    Seven Gables House
    30 Letchmore Road
    Radlett
    Hertfordshire
    WD7 8HT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6H0J. Transaction: MzE2MTY4Mzg4NGFkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G38VOP. Transaction: MzE1Nzk1MTM5MmFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZHRM. Transaction: MzEzNTEzMTg3MGFkaXF6a2N4.

  4. 14 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DS1JQH. Transaction: MzEyOTAxODgxNGFkaXF6a2N4.

  5. 14 August 2015 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: X4DS1IOZ. Transaction: MzEyOTAxODU4NWFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LPGI. Transaction: MzExMTc5NzQyMGFkaXF6a2N4.

  7. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKN08P. Transaction: MzEwNzU5NzE2OGFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVNWX. Transaction: MzA4OTAxMzYwOWFkaXF6a2N4.

  9. 19 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2HX2Y. Transaction: MzA4MzQ5NDcyOWFkaXF6a2N4.

  10. 19 August 2013 Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2F2HVU0. Transaction: MzA4MzQ5NDMwOWFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4T4DU. Transaction: MzA2OTY1MTU5N2FkaXF6a2N4.

  12. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX57AY. Transaction: MzA2NDgxNDgzNGFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI826H. Transaction: MzA0OTE5OTQ1MmFkaXF6a2N4.

  14. 19 December 2011 Termination of appointment of Lawrence Charles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OI8260. Transaction: MzA0OTE5ODY1NGFkaXF6a2N4.

  15. 19 December 2011 Appointment of Ms Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OI8269. Transaction: MzA0OTE5ODY2MmFkaXF6a2N4.

  16. 19 December 2011 Termination of appointment of Lawrence Charles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OI825S. Transaction: MzA0OTE5ODY1MGFkaXF6a2N4.

  17. 15 November 2011 Registered office address changed from 49 Fitzjames Avenue London W14 0RR on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: ANZBHZ6T. Transaction: MzA0NzE4NTc3MWFkaXF6a2N4.

  18. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6TGLXT0. Transaction: MzA0NDU3OTc1NmFkaXF6a2N4.

  19. 11 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XXEVMP0E. Transaction: MzAyNjg0NTYwMGFkaXF6a2N4.

  20. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUSONNSM. Transaction: MzAyNDMzNTYzMmFkaXF6a2N4.

  21. 16 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X1LC6F0G. Transaction: MzAwMjkyMjcwM2FkaXF6a2N4.

  22. 16 November 2009 Director's details changed for Dr Stephen Godwin on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X1LC5F0F. Transaction: MzAwMjkyMTM4MWFkaXF6a2N4.

  23. 29 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ34WEGQ. Transaction: MzAwMTc1NzQzN2FkaXF6a2N4.

  24. 7 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjUzMDc2OWFkaXF6a2N4.

  25. 6 July 2009 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBCVBBS. Transaction: MjAzNjUzMDY4NWFkaXF6a2N4.

  26. 8 May 2009 Secretary appointed lawrence charles logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AVXFJ9HQ. Transaction: MjAzMjUxMTM1MmFkaXF6a2N4.

  27. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzUwMDAwNGFkaXF6a2N4.

  28. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARMTM4EK. Transaction: MjAxNzA0OTA0MWFkaXF6a2N4.

  29. 11 February 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjAxODM5OGFkaXF6a2N4.

  30. 22 October 2007 Return made up to 04/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA5NzY3M2FkaXF6a2N4.

  31. 29 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY5NTQ0M2FkaXF6a2N4.

  32. 4 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc5MTM2NGFkaXF6a2N4.

  33. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE3NDk4MGFkaXF6a2N4.

  34. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQzODA1NGFkaXF6a2N4.

  35. 31 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc0ODQ1M2FkaXF6a2N4.

  36. 25 August 2006 Return made up to 21/11/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA2MDQzM2FkaXF6a2N4.

  37. 11 August 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg0NDI0NGFkaXF6a2N4.

  38. 23 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTcyOTYyMGFkaXF6a2N4.

  39. 14 November 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxMDE4M2FkaXF6a2N4.

  40. 13 April 2005 Registered office changed on 13/04/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA0NDQ0MWFkaXF6a2N4.

  41. 12 April 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTc4MTgyMmFkaXF6a2N4.

  42. 2 July 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzNTI4MGFkaXF6a2N4.

  43. 12 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjY0ODg5N2FkaXF6a2N4.

  44. 14 October 2003 Registered office changed on 14/10/03 from: stephany & co 72 watling street radlett hertfordshire WD7 7NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE1MzMxNGFkaXF6a2N4.

  45. 31 March 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk0NjgzNmFkaXF6a2N4.

  46. 24 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODMxOTY5OGFkaXF6a2N4.

  47. 23 November 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk2NzQxMmFkaXF6a2N4.

  48. 6 September 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjcyNjc0NGFkaXF6a2N4.

  49. 8 December 2000 Ad 23/11/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTk3NjYzMmFkaXF6a2N4.

  50. 8 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc1NjEwNWFkaXF6a2N4.

  51. 8 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUwMjc4MGFkaXF6a2N4.

  52. 8 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzExNDMzN2FkaXF6a2N4.

  53. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE2MDc1NmFkaXF6a2N4.

  54. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg2MTUwNGFkaXF6a2N4.

  55. 21 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI3NDQwN2FkaXF6a2N4.

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