19 Inverness Terrace Limited

Company Registration Number: 04117490

Company registered in England and Wales

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19 Inverness Terrace Limited is a Private Company Limited by Shares first registered on 30 November 2000. Its current registered address is in London.

Registered Address

ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH

There are 70 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

04117490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£42,069£29,894£20,118
of which Cash £0£0£0£37,239£24,318£18,738
Total Assets £0£0£0£42,069£29,894£20,118
Current Liabilities £0£0£0£5,066£842£2,645
Net Current Assets £0£0£0£37,003£29,052£17,473
Total Net Worth £0£0£0£37,717£29,766£18,187

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea

    Secretary

    Appointed on 4 January 2012

     

    Sinclairs 1
    Hereford Road
    London
    W2 4AB

  • LEISTNER, Fabrice

    Director

    Appointed on 21 January 2003

     

    Nationality: French

    Occupation: Banker

    Month of birth: April 1970

    Flat 6
    19 Inverness Terrace
    London
    W2 3JL

  • PAICE, Nishat Sattar

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: Media

    Month of birth: April 1969

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

  • SANDILANDS, Charlotte

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Solicitor Consultant

    Month of birth: January 1950

    Flat 8
    19 Inverness Terrace
    London
    W2 3JL

  • SATTAR, Nishat

    Secretary

    Appointed on 30 November 2000

    Resigned on 1 April 2002

    19 Inverness Terrace
    Flat 5
    London
    W2 3JL

  • ALFA BUREAU SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 November 2004

    Resigned on 20 September 2011

    347
    Green Lanes
    Haringey
    London
    N4 1DZ

  • ALFA BUREAU SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2002

    Resigned on 31 October 2004

    345-347 Green Lanes
    Haringey
    London
    N4 1DZ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2000

    Resigned on 30 November 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BAMFORD, Terence Donald

    Director

    Appointed on 30 November 2000

    Resigned on 23 November 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1942

    Flat 2 19 Inverness Terrace
    London
    W2 3JL

  • BROWN, William Charles Langdon

    Director

    Appointed on 30 November 2000

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: September 1931

    Penthouse B 15 Portman Square
    London
    Greater London
    W1H 6LJ

  • SATTAR, Nishat

    Director

    Appointed on 30 November 2000

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Director Novocom Europe

    Month of birth: April 1969

    19 Inverness Terrace
    Flat 5
    London
    W2 3JL

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKBG2. Transaction: MzE2MzI2NjMwOGFkaXF6a2N4.

  2. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWKBCQ. Transaction: MzE2MzI2NjIyN2FkaXF6a2N4.

  3. 1 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBFYUO. Transaction: MzEzNjQ3OTk3N2FkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFJY8. Transaction: MzEzNjQ3NjM4MGFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFIIMA. Transaction: MzExMzE5NzA0MGFkaXF6a2N4.

  6. 10 December 2014 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 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MFIFQG. Transaction: MzExMzE5NjI4N2FkaXF6a2N4.

  7. 4 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZYMPD. Transaction: MzExMjc5MTgyNGFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMIY3M. Transaction: MzA5MDE4ODgxMWFkaXF6a2N4.

  9. 15 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J0V58B. Transaction: MzA4NzAwNzY4NWFkaXF6a2N4.

  10. 15 October 2013 Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2J0V46X. Transaction: MzA4NzAwNzM2M2FkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK17HN. Transaction: MzA2OTE5NTEwNWFkaXF6a2N4.

  12. 11 December 2012 Termination of appointment of Terence Bamford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK17HF. Transaction: MzA2OTE5NDkwNWFkaXF6a2N4.

  13. 22 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FS95MG. Transaction: MzA2MjgxNjMxMWFkaXF6a2N4.

  14. 16 August 2012 Appointment of Ms Nishat Sattar Paice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGNPUQ. Transaction: MzA2MjUzMTk2MGFkaXF6a2N4.

  15. 27 February 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X13KHNPK. Transaction: MzA1MzE0MDY2NWFkaXF6a2N4.

  16. 27 February 2012 Director's details changed for Charlotte Sandilands on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X13KHNP4. Transaction: MzA1MzE0MDUxMWFkaXF6a2N4.

  17. 27 February 2012 Director's details changed for Fabrice Leistner on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X13KHNOW. Transaction: MzA1MzE0MDUwMGFkaXF6a2N4.

  18. 22 February 2012 Registered office address changed from 24a Alderman's Hill Palmers Green London N13 4PN on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: A135O9GR. Transaction: MzA1MjkxMjQ0NmFkaXF6a2N4.

  19. 22 February 2012 Appointment of Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A135O9GJ. Transaction: MzA1MjkxMjM4OWFkaXF6a2N4.

  20. 29 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AISC5ZKK. Transaction: MzA0ODA1MzU2MWFkaXF6a2N4.

  21. 6 October 2011 Termination of appointment of Alfa Bureau Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4QS4XZW. Transaction: MzA0NDk5OTkyNGFkaXF6a2N4.

  22. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV1VPQCS. Transaction: MzAyOTkxNTA1MGFkaXF6a2N4.

  23. 15 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: A2KSFPWO. Transaction: MzAyODg2OTc0MWFkaXF6a2N4.

  24. 27 October 2010 Registered office address changed from 347 Green Lanes London N4 1DZ on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: ANRGVOL8. Transaction: MzAyNTk3MjUzOWFkaXF6a2N4.

  25. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU6Q9FXL. Transaction: MzAwNjc3NzM0M2FkaXF6a2N4.

  26. 2 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: AU6Q7FXJ. Transaction: MzAwNjA1MzEwNWFkaXF6a2N4.

  27. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALS2Y6HA. Transaction: MjAyMzE5NDEzMWFkaXF6a2N4.

  28. 15 December 2008 Return made up to 30/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1RK45LG. Transaction: MjAyMDI2Njg5NmFkaXF6a2N4.

  29. 15 December 2008 Registered office changed on 15/12/2008 from 345 347 green lanes haringey london N4 1DZ [View PDF]

    Category: Address. Type: 287. Barcode: A1RJW5L7. Transaction: MjAyMDI2Njg1N2FkaXF6a2N4.

  30. 9 December 2008 Secretary's change of particulars / alfa bureau services LIMITED / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5P285EX. Transaction: MjAxOTY0NDk1NGFkaXF6a2N4.

  31. 7 January 2008 Return made up to 30/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMwMTc3OWFkaXF6a2N4.

  32. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2MzkyMmFkaXF6a2N4.

  33. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwNzI0MmFkaXF6a2N4.

  34. 26 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ2MTY3NWFkaXF6a2N4.

  35. 8 December 2006 Registered office changed on 08/12/06 from: everlast house 1 cranbrook lane london N11 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgwMDcwOGFkaXF6a2N4.

  36. 31 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMxNTk3N2FkaXF6a2N4.

  37. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTU5OTA1N2FkaXF6a2N4.

  38. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDcwODcyOGFkaXF6a2N4.

  39. 7 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEyODM0OWFkaXF6a2N4.

  40. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjEzNDMwMGFkaXF6a2N4.

  41. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY0NDE0M2FkaXF6a2N4.

  42. 23 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjI0MzEzMWFkaXF6a2N4.

  43. 29 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDM2Mjg3MGFkaXF6a2N4.

  44. 10 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU2ODM4M2FkaXF6a2N4.

  45. 2 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDM1MzA3NmFkaXF6a2N4.

  46. 2 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTk3ODE5MmFkaXF6a2N4.

  47. 2 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDUxNjYyM2FkaXF6a2N4.

  48. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkwNDE5MGFkaXF6a2N4.

  49. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk1ODI2NGFkaXF6a2N4.

  50. 8 February 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg0NzkwM2FkaXF6a2N4.

  51. 27 January 2003 Registered office changed on 27/01/03 from: 19 inverness terrace bayswater london greater london W2 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTA4NDYxNmFkaXF6a2N4.

  52. 3 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODY3MDQ3NmFkaXF6a2N4.

  53. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU4MzkyMGFkaXF6a2N4.

  54. 30 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc5MzM5MmFkaXF6a2N4.

  55. 25 April 2002 Ad 14/02/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjY0MTQ3MWFkaXF6a2N4.

  56. 2 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE4MDM3MWFkaXF6a2N4.

  57. 18 February 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3MjczNWFkaXF6a2N4.

  58. 18 February 2002 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzYwNTMzNWFkaXF6a2N4.

  59. 7 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEzODY5OWFkaXF6a2N4.

  60. 30 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjE0OTM4N2FkaXF6a2N4.

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