71 Inverness Terrace Residents Management Company Limited

Company Registration Number: 04127783

Company registered in England and Wales

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71 Inverness Terrace Residents Management Company Limited is a Private Company Limited by Shares first registered on 19 December 2000. Its current registered address is in London.

Registered Address

ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH

There are 72 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

04127783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 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

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£23,831£22,731£18,551£20,535£19,707£14,829£10,486
of which Cash £0£0£0£0£20,028£21,232£16,516£17,522£16,696£11,563£7,549
Total Assets £0£0£0£0£23,831£22,731£18,551£20,535£19,707£14,829£10,486
Current Liabilities £0£0£0£0£1,552£836£816£448£472£119£866
Net Current Assets £0£0£0£0£22,279£21,895£17,735£20,087£19,235£14,710£9,620
Total Net Worth £0£0£0£0£18,279£19,895£17,735£20,087£19,235£14,710£9,620

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea Dolores

    Secretary

    Appointed on 2 January 2009

     

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

  • DAUCHEZ, Julien Francois Olivier

    Director

    Appointed on 7 October 2005

     

    Nationality: French

    Occupation: Banker

    Month of birth: January 1972

    Flat 4
    71 Inverness Terrace
    London
    W2 3JT

  • O'NEIL, Claire

    Director

    Appointed on 10 December 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1980

    Flat 2
    71 Inverness Terrace
    London
    W2 3JT

  • DIGGLE, Victoria

    Secretary

    Appointed on 7 October 2001

    Resigned on 13 April 2006

    Flat 1
    71 Inverness Terrace
    London
    W2 3JT

  • FAIRFAX, Stephen Paul

    Secretary

    Appointed on 11 April 2008

    Resigned on 1 January 2009

    9b
    Atherton Street
    Battersea
    London
    SW11 2JE

  • MANNING, Robert Neil

    Secretary

    Appointed on 13 December 2006

    Resigned on 10 April 2008

    1 Hereford Road
    Bayswater
    London
    W2 4AB

  • CHETTLEBURGH'S SECRETARIAL LTD

    Corporate Secretary

    Appointed on 19 December 2000

    Resigned on 7 October 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BOURY, Pierre Marie

    Director

    Appointed on 7 October 2001

    Resigned on 7 October 2005

    Nationality: French

    Occupation: Attorney

    Month of birth: December 1965

    Flat 4
    71 Inverness Terrace
    London
    W2 3JT

  • KEIZNER, Anthony Ian

    Director

    Appointed on 7 October 2001

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Student

    Month of birth: November 1972

    Flat 5
    71 Inverness Terrace
    London
    W2 3JT

  • PARKER, Sam

    Director

    Appointed on 7 October 2005

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1982

    Flat 3
    71 Inverness Terrace
    London
    W2 3JT

  • PUJOL, Stephanie

    Director

    Appointed on 7 October 2001

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Equity Trader

    Month of birth: January 1972

    Flat 3
    71 Inverness Terrace
    London
    W2 3JT

  • WYNCOLL, Craig Howard

    Director

    Appointed on 22 January 2009

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1959

    1101 Balmoral Appartments
    West End Quay
    London
    W2 3JT

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2000

    Resigned on 7 October 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57EDT. Transaction: MzE2NDczMzA4NWFkaXF6a2N4.

  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: X5G3BXC2. Transaction: MzE1Nzk4NDQwOWFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SDFE. Transaction: MzEzOTMxNTY1MWFkaXF6a2N4.

  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: X4DS1IKJ. Transaction: MzEyOTAxODU0NGFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ44MA. Transaction: MzExNTEwNTA3N2FkaXF6a2N4.

  6. 9 January 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 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ44EP. Transaction: MzExNTEwNTA1OWFkaXF6a2N4.

  7. 17 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: X3GN6ASY. Transaction: MzEwNzY0NTA0MGFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1U8FM. Transaction: MzA5MjE0OTY5MmFkaXF6a2N4.

  9. 2 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2HJC2. Transaction: MzA4NDIyMTgzNmFkaXF6a2N4.

  10. 2 September 2013 Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2HHV6. Transaction: MzA4NDIyMTQyN2FkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZBU6D. Transaction: MzA3MTgxNDcyNmFkaXF6a2N4.

  12. 28 January 2013 Termination of appointment of Anthony Keizner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZBU61. Transaction: MzA3MTgxNDI0N2FkaXF6a2N4.

  13. 17 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCXM8X. Transaction: MzA2MjU2MDA1NGFkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSPNF. Transaction: MzA0OTk4NjkyN2FkaXF6a2N4.

  15. 7 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADBGRX8A. Transaction: MzA0MzQyMjEwMWFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XABBIQ45. Transaction: MzAyOTEyMjE3NmFkaXF6a2N4.

  17. 21 December 2010 Termination of appointment of Craig Wyncoll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XABBHQ44. Transaction: MzAyOTEyMTgzMWFkaXF6a2N4.

  18. 20 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD80ZJ8L. Transaction: MzAxMzgzNjEwOWFkaXF6a2N4.

  19. 20 April 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AD80YJ8K. Transaction: MzAxMzgzNjA4MmFkaXF6a2N4.

  20. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADK8AGUZ. Transaction: MzAwNzc0NDg1MGFkaXF6a2N4.

  21. 15 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XJCMXGOF. Transaction: MzAwNzE2ODA4M2FkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Craig Howard Wyncoll on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJCMWGOE. Transaction: MzAwNzE2NzU4N2FkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Julien Dauchez on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJCMTGOB. Transaction: MzAwNzE2NzU2NmFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Anthony Ian Keizner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJCMUGOC. Transaction: MzAwNzE2NzU2OWFkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Claire O'neil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJCMVGOD. Transaction: MzAwNzE2NzU4MGFkaXF6a2N4.

  26. 15 January 2010 Secretary's details changed for Ms Marea Dolores Young-Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJCMSGOA. Transaction: MzAwNzE2NzU2NWFkaXF6a2N4.

  27. 27 January 2009 Director appointed craig howard wyncoll [View PDF]

    Category: Officers. Type: 288a. Barcode: AFCKQ6S9. Transaction: MjAyNDM1MzY3MmFkaXF6a2N4.

  28. 7 January 2009 Secretary appointed ms marea dolores young-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XGF9X6AE. Transaction: MjAyMjU4NjI4NGFkaXF6a2N4.

  29. 7 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGF9S6A9. Transaction: MjAyMjU5MDc0OWFkaXF6a2N4.

  30. 6 January 2009 Registered office changed on 06/01/2009 from granvilles 1 hereford road london W2 4AB [View PDF]

    Category: Address. Type: 287. Barcode: XGF9R6A8. Transaction: MjAyMjU4NjQzMGFkaXF6a2N4.

  31. 6 January 2009 Appointment terminated secretary stephen fairfax [View PDF]

    Category: Officers. Type: 288b. Barcode: XGF9W6AD. Transaction: MjAyMjU4NjI4MmFkaXF6a2N4.

  32. 26 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAPMI55N. Transaction: MjAxODgzNDgxMWFkaXF6a2N4.

  33. 10 June 2008 Appointment terminated secretary robert manning [View PDF]

    Category: Officers. Type: 288b. Barcode: AVFLD0GY. Transaction: MjAwNjk4NjkzNGFkaXF6a2N4.

  34. 10 June 2008 Secretary appointed stephen paul fairfax [View PDF]

    Category: Officers. Type: 288a. Barcode: AVFLA0GV. Transaction: MjAwNjk4NjkwNWFkaXF6a2N4.

  35. 10 June 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AW1DR0FQ. Transaction: MjAwNjk1MDg2M2FkaXF6a2N4.

  36. 21 January 2008 Return made up to 19/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk0NTUxOWFkaXF6a2N4.

  37. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyMjc4OGFkaXF6a2N4.

  38. 29 January 2007 Registered office changed on 29/01/07 from: granvilles 1 hereford road london W2 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg1MDY0OGFkaXF6a2N4.

  39. 29 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM0ODI0NWFkaXF6a2N4.

  40. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUwNjM1NGFkaXF6a2N4.

  41. 23 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM4Mjk3NGFkaXF6a2N4.

  42. 2 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxODk5OGFkaXF6a2N4.

  43. 11 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc4MjA2MGFkaXF6a2N4.

  44. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAwMjI0OGFkaXF6a2N4.

  45. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0Njg3MjAwOGFkaXF6a2N4.

  46. 17 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE3MTk2NGFkaXF6a2N4.

  47. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjcwMjExNGFkaXF6a2N4.

  48. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI5MDY4MGFkaXF6a2N4.

  49. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjM3MjQwMWFkaXF6a2N4.

  50. 1 February 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5MzUzOWFkaXF6a2N4.

  51. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY2MDE2N2FkaXF6a2N4.

  52. 8 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTE2NzE1OWFkaXF6a2N4.

  53. 23 December 2003 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5MDMyOGFkaXF6a2N4.

  54. 21 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwMDQzN2FkaXF6a2N4.

  55. 27 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDI2NTkzMWFkaXF6a2N4.

  56. 27 October 2002 Accounting reference date shortened from 31/12/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTA1MTQ0M2FkaXF6a2N4.

  57. 21 July 2002 Ad 09/07/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzgwODg2OWFkaXF6a2N4.

  58. 22 April 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEwMzg1NmFkaXF6a2N4.

  59. 29 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIxMDYxMWFkaXF6a2N4.

  60. 29 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAwMTY0NWFkaXF6a2N4.

  61. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE1NTA0MmFkaXF6a2N4.

  62. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQyNzA1OGFkaXF6a2N4.

  63. 29 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgyNTc0MGFkaXF6a2N4.

  64. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAyMTY4OWFkaXF6a2N4.

  65. 29 October 2001 Registered office changed on 29/10/01 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQwMjI5M2FkaXF6a2N4.

  66. 19 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTYwNjMwOGFkaXF6a2N4.

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