26/28 Inverness Terrace Limited

Company Registration Number: 04422780

Company registered in England and Wales

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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.
26/28 Inverness Terrace Limited is a Private Company Limited by Shares first registered on 23 April 2002. Its current registered address is in London.

Registered Address

C/O WILLMOTTS
WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 133 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

04422780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2002

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

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£1,237£1,237£0£0£0£1,237
of which Cash £0£0£0£0£0£0£63
Total Assets £0£1,237£1,237£0£0£0£1,237
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£1,237£1,237£0£0£0£1,237
Total Net Worth £0£11£11£0£0£0£11

Previous Names

No previous names

Company Officers

  • WILLMOTTS

    Corporate Secretary

    Appointed on 10 March 2011

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    United Kingdom

  • CHANDOR, Nicholas Anthony

    Director

    Appointed on 25 April 2005

     

    Nationality: British

    Occupation: Design

    Month of birth: February 1962

    C/O WILLMOTTS
    Willmott House
    12 Blacks Road
    London
    W6 9EU
    United Kingdom

  • GRAY, Anita

    Director

    Appointed on 23 April 2002

     

    Nationality: British

    Occupation: Art Dealer / Writer

    Month of birth: September 1944

    C/O WILLMOTTS
    Willmott House
    12 Blacks Road
    London
    W6 9EU
    United Kingdom

  • HART, Kenneth Scott

    Director

    Appointed on 25 April 2005

     

    Nationality: American

    Occupation: Sales

    Month of birth: May 1969

    C/O WILLMOTTS
    Willmott House
    12 Blacks Road
    London
    W6 9EU
    United Kingdom

  • JACKSON, Gavin

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Finance

    Month of birth: July 1984

    C/O WILLMOTTS
    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • PARKER, Kirsten Elisabeth

    Director

    Appointed on 4 October 2016

     

    Nationality: American

    Occupation: General Manager

    Month of birth: November 1976

    C/O WILLMOTTS
    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • PASTORIZA-TAN, Helena

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1972

    Flat 1
    28 Inverness Terrace
    London
    W2 3JA
    United Kingdom

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 April 2002

    Resigned on 10 March 2011

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2002

    Resigned on 23 April 2002

    26
    Church Street
    London
    NW8 8EP

  • BROWN, William Alan

    Director

    Appointed on 23 April 2002

    Resigned on 24 March 2003

    Nationality: British

    Occupation: Prison Governor

    Month of birth: April 1950

    Flat 6
    26 Inverness Terrace
    Bayswater
    London
    W2 3JA

  • CLARK, Anthony Pierce

    Director

    Appointed on 23 April 2002

    Resigned on 16 September 2004

    Nationality: American

    Occupation: Banker

    Month of birth: September 1961

    Basement Flat
    28 Inverness Terrace
    London
    W2 3JA

  • HARRIS, Catherine Anne

    Director

    Appointed on 16 May 2005

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Press Officer

    Month of birth: October 1970

    Flat 1
    28 Inverness Terrace
    London
    W2 3JA

  • HARRISON, Andrew Grant

    Director

    Appointed on 23 April 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Banker

    Month of birth: August 1969

    Flat 3
    26 Inverness Terrace
    London
    W2 3JA

  • MCCABE, Colin

    Director

    Appointed on 16 May 2005

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Manager

    Month of birth: February 1972

    28 Inverness Terrace
    London
    W2 3JA

  • NORRIS, Jolie Anita

    Director

    Appointed on 23 April 2002

    Resigned on 14 March 2005

    Nationality: British

    Occupation: Lawyer

    Peterborough Court
    133 Fleet Street
    London
    EC4A 2BB

  • WEBSTER, Colin

    Director

    Appointed on 5 September 2012

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    15
    Brookside
    Oxford
    OX3 7PJ
    England

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

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.

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Latest Filings

  1. 17 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRQLRU. Transaction: MzE1OTgwNTAzMGFkaXF6a2N4.

  2. 14 October 2016 Appointment of Kirsten Elisabeth Parker as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5HHHKSX. Transaction: MzE1OTYzODE1MmFkaXF6a2N4.

  3. 13 October 2016 Appointment of Gavin Jackson as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5HJYBC2. Transaction: MzE1OTYyMjkyMWFkaXF6a2N4.

  4. 13 October 2016 Termination of appointment of Colin Webster as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5HJYA81. Transaction: MzE1OTYyMjUyOGFkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55MIOAZ. Transaction: MzE0NzEzNTQ4NWFkaXF6a2N4.

  6. 12 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HTYBK9. Transaction: MzEzMjg1ODU5M2FkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X466FPS8. Transaction: MzEyMjAzMDY5MGFkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JJBL5M. Transaction: MzExMDMzNTI1NmFkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLLOW. Transaction: MzA5ODkyMzk2MWFkaXF6a2N4.

  10. 12 March 2014 Director's details changed for Kenneth Scott Hart on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IQV34. Transaction: MzA5NjEzOTg3OWFkaXF6a2N4.

  11. 12 March 2014 Director's details changed for Anita Gray on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IQUMQ. Transaction: MzA5NjEzOTc2MmFkaXF6a2N4.

  12. 12 March 2014 Director's details changed for Mr Nicholas Anthony Chandor on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IQMUX. Transaction: MzA5NjEzODExMWFkaXF6a2N4.

  13. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU8RZE. Transaction: MzA5MDM0MDk5NmFkaXF6a2N4.

  14. 18 July 2013 Appointment of Mr Colin Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUDXMX. Transaction: MzA4MTczNzMzN2FkaXF6a2N4.

  15. 30 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X29E2H8J. Transaction: MzA3ODg0MTI2NGFkaXF6a2N4.

  16. 29 May 2013 Termination of appointment of Colin Mccabe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E2H8B. Transaction: MzA3ODg0MTEyN2FkaXF6a2N4.

  17. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMS2GW. Transaction: MzA2OTQ5Mjc2NWFkaXF6a2N4.

  18. 7 June 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1ALEFKX. Transaction: MzA1ODc2OTk2N2FkaXF6a2N4.

  19. 21 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8IIPXPT. Transaction: MzA0NDE4MDc1N2FkaXF6a2N4.

  20. 15 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XWNWAUZF. Transaction: MzAzODg2OTkzMmFkaXF6a2N4.

  21. 15 June 2011 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XWNW7UZC. Transaction: MzAzODgzMDUzOGFkaXF6a2N4.

  22. 14 June 2011 Appointment of Willmotts as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XWNW9UZE. Transaction: MzAzODgzMDU0MGFkaXF6a2N4.

  23. 14 June 2011 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWNW8UZD. Transaction: MzAzODgzMDUzOWFkaXF6a2N4.

  24. 7 February 2011 Appointment of Helena Pastoriza-Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOWQIRGW. Transaction: MzAzMTc2ODU4OWFkaXF6a2N4.

  25. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHTYROZW. Transaction: MzAyNjc4ODU3OGFkaXF6a2N4.

  26. 25 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XKKYBK93. Transaction: MzAxNjE2NzIzM2FkaXF6a2N4.

  27. 24 May 2010 Director's details changed for Nicholas Anthony Chandor on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XKKY7K9Z. Transaction: MzAxNjE1OTgxMWFkaXF6a2N4.

  28. 24 May 2010 Director's details changed for Colin Mccabe on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XKKYAK92. Transaction: MzAxNjE1OTgxNGFkaXF6a2N4.

  29. 24 May 2010 Secretary's details changed for Stardata Business Services Limited on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH04. Barcode: XKKY6K9Y. Transaction: MzAxNjE1OTgxMGFkaXF6a2N4.

  30. 24 May 2010 Director's details changed for Kenneth Scott Hart on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XKKY9K91. Transaction: MzAxNjE1OTgxM2FkaXF6a2N4.

  31. 24 May 2010 Director's details changed for Anita Gray on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XKKY8K90. Transaction: MzAxNjE1OTgxMmFkaXF6a2N4.

  32. 21 January 2010 Termination of appointment of Catherine Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWTVYGUP. Transaction: MzAwNzY0OTE3MWFkaXF6a2N4.

  33. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LWCABFMF. Transaction: MzAwNDYxNDc3OGFkaXF6a2N4.

  34. 11 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKA5TAML. Transaction: MjAzNDg4NjUxMWFkaXF6a2N4.

  35. 22 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADR0G396. Transaction: MjAxMzgxMzc3NWFkaXF6a2N4.

  36. 13 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05XOZOA. Transaction: MjAwNTI1NDUxMmFkaXF6a2N4.

  37. 23 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYwOTE3NGFkaXF6a2N4.

  38. 29 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1MDgyNGFkaXF6a2N4.

  39. 18 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEzNzE3N2FkaXF6a2N4.

  40. 12 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0ODExMWFkaXF6a2N4.

  41. 29 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDMxNjM1NmFkaXF6a2N4.

  42. 23 August 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODg3NTc0NWFkaXF6a2N4.

  43. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc4MDczMmFkaXF6a2N4.

  44. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQxODU4MWFkaXF6a2N4.

  45. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYzODEwN2FkaXF6a2N4.

  46. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc4Nzk2NGFkaXF6a2N4.

  47. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYwNzg0MmFkaXF6a2N4.

  48. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMxMjcyNWFkaXF6a2N4.

  49. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk0ODc1OGFkaXF6a2N4.

  50. 15 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzE4OTAxMmFkaXF6a2N4.

  51. 8 February 2005 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzgzNTAyN2FkaXF6a2N4.

  52. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA2NzI3OWFkaXF6a2N4.

  53. 9 July 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcyNTMxNmFkaXF6a2N4.

  54. 8 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2OTI1ODAwMGFkaXF6a2N4.

  55. 25 January 2004 Ad 05/01/04--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODYyMDQ4NmFkaXF6a2N4.

  56. 27 June 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY4NTY3NWFkaXF6a2N4.

  57. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk3NjUxOGFkaXF6a2N4.

  58. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjI3OTY2N2FkaXF6a2N4.

  59. 23 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjI5MjcxOWFkaXF6a2N4.

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