100 Inverness Terrace Limited

Company Registration Number: 04948695

Company registered in England and Wales

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100 Inverness Terrace Limited is a Private Company Limited by Shares first registered on 30 October 2003. Its current registered address is in London.

Registered Address

15 YOUNG STREET (SECOND FLOOR)
LONDON
W8 5EH

There are 173 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

04948695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,732£13,405£13,405£12,044£10,567£5,924
Current Assets £816£1,807£750£290£939£4,058
of which Cash £0£0£600£290£939£4,058
Total Assets £15,548£15,212£14,155£12,334£11,506£9,982
Current Liabilities £768£1,015£894£248£362£266
Net Current Assets £48£792£-144£42£577£3,792
Total Net Worth £14,780£14,197£13,261£12,086£11,144£9,716

Previous Names

No previous names

Company Officers

  • BLENHEIMS

    Corporate Secretary

    Appointed on 2 October 2008

     

    15
    Young Street (Second Floor)
    London
    W8 5EH
    United Kingdom

  • FIELD, John Gregory

    Director

    Appointed on 23 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    8
    Kings Court
    40 Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1JE

  • NICOL, Helen Mary Merrett

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    Flat A 65
    Queens Gardens
    London
    W2 3AH
    Uk

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 October 2003

    Resigned on 2 October 2008

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2003

    Resigned on 30 October 2003

    26
    Church Street
    London
    NW8 8EP

  • JONES, Ceri Rhiain

    Director

    Appointed on 26 October 2009

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1985

    100a
    Inverness Terrace
    London
    W2 3LD
    United Kingdom

  • LOMER, Robert William

    Director

    Appointed on 30 October 2003

    Resigned on 23 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    94 Inverness Terrace
    Paddington
    London
    W2 3LD

  • MORAR, Narendhra

    Director

    Appointed on 30 October 2003

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Television Executive

    Month of birth: May 1953

    100a Inverness Terrace
    London
    W2 3LD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJLJ4. Transaction: MzE2MTU5NDYyNWFkaXF6a2N4.

  2. 14 September 2016 Micro company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5FIFPGX. Transaction: MzE1NzM5ODkxOWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VDCR. Transaction: MzEzNDE0NDk2MGFkaXF6a2N4.

  4. 27 May 2015 Micro company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X489XWPU. Transaction: MzEyMzk3MjU0NGFkaXF6a2N4.

  5. 17 March 2015 Appointment of Helen Mary Merrett Nicol as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: A42IGKBC. Transaction: MzExODk2NjEwNGFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEY27D. Transaction: MzExMjAzNjkwNGFkaXF6a2N4.

  7. 31 August 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3EOSBGA. Transaction: MzEwNjIyNTA2MGFkaXF6a2N4.

  8. 29 April 2014 Termination of appointment of Ceri Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R36H7ECP. Transaction: MzA5OTA2MDI2M2FkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69NW1. Transaction: MzA4Nzk2ODM1NmFkaXF6a2N4.

  10. 21 August 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2F7OX5T. Transaction: MzA4MzYzNzQxNmFkaXF6a2N4.

  11. 21 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4E6XM. Transaction: MzA2Nzg3NjgyNmFkaXF6a2N4.

  12. 21 November 2012 Secretary's details changed for Blenheims on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH04. Barcode: X1M4E6XE. Transaction: MzA2NzgyNDk3M2FkaXF6a2N4.

  13. 5 September 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1GHTSG1. Transaction: MzA2MzYwMzI5MGFkaXF6a2N4.

  14. 9 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XA92EZ3Y. Transaction: MzA0Njg2MzY5MWFkaXF6a2N4.

  15. 3 August 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AOSFDW8M. Transaction: MzA0MTUxNTI3NmFkaXF6a2N4.

  16. 5 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XVA9BOU4. Transaction: MzAyNjQ3MTY2NGFkaXF6a2N4.

  17. 18 October 2010 Appointment of Mr John Gregory Field as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO82POCK. Transaction: MzAyNTM4ODUzMGFkaXF6a2N4.

  18. 12 October 2010 Termination of appointment of Robert Lomer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMBV3O6M. Transaction: MzAyNTEwNTI0NmFkaXF6a2N4.

  19. 4 June 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AOFDSKIK. Transaction: MzAxNjk0MTMxM2FkaXF6a2N4.

  20. 12 November 2009 Appointment of Miss Ceri Rhiain Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0BZ5EWM. Transaction: MzAwMjc0OTQzNGFkaXF6a2N4.

  21. 5 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XWY9NEPQ. Transaction: MzAwMjIxMTM4NmFkaXF6a2N4.

  22. 5 November 2009 Director's details changed for Robert William Lomer on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWY9MEPP. Transaction: MzAwMjIwOTkxM2FkaXF6a2N4.

  23. 5 November 2009 Secretary's details changed for Blenheims on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH04. Barcode: XWY9LEPO. Transaction: MzAwMjIwOTkxMmFkaXF6a2N4.

  24. 6 August 2009 Appointment terminated director narendhra morar [View PDF]

    Category: Officers. Type: 288b. Barcode: AI4JNC5J. Transaction: MjAzODczMjY3N2FkaXF6a2N4.

  25. 27 May 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AIGGMA3N. Transaction: MjAzMzgyODcyMWFkaXF6a2N4.

  26. 10 December 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIAI5J6. Transaction: MjAxOTg1NTAwMWFkaXF6a2N4.

  27. 18 November 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AFKD54WR. Transaction: MjAxODIzMjM0M2FkaXF6a2N4.

  28. 5 November 2008 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39YB4J5. Transaction: MjAxNzI1NjU4NGFkaXF6a2N4.

  29. 7 October 2008 Registered office changed on 07/10/2008 from harben house finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: A5ER93OK. Transaction: MjAxNDk3NTIxOGFkaXF6a2N4.

  30. 7 October 2008 Appointment terminated secretary stardata business services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5ER83OJ. Transaction: MjAxNDk3MTU2M2FkaXF6a2N4.

  31. 7 October 2008 Secretary appointed blenheims [View PDF]

    Category: Officers. Type: 288a. Barcode: A5ER73OI. Transaction: MjAxNDk3MTI2M2FkaXF6a2N4.

  32. 1 October 2008 Total exemption small company accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Barcode: A7GJ13K4. Transaction: MjAxNDUyNzk4MWFkaXF6a2N4.

  33. 6 February 2007 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwNzUwM2FkaXF6a2N4.

  34. 6 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgwMzI4M2FkaXF6a2N4.

  35. 13 November 2006 Total exemption small company accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM0NDAyMGFkaXF6a2N4.

  36. 5 January 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDk5MzAwNGFkaXF6a2N4.

  37. 5 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTEyODI2M2FkaXF6a2N4.

  38. 5 September 2005 Total exemption small company accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzIyMDY1N2FkaXF6a2N4.

  39. 21 April 2005 Accounting reference date extended from 31/10/04 to 24/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODg2ODMzMWFkaXF6a2N4.

  40. 19 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY3MjI5M2FkaXF6a2N4.

  41. 23 March 2004 Ad 30/10/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDgxMTU2NmFkaXF6a2N4.

  42. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk4Mjg0NmFkaXF6a2N4.

  43. 30 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTY4OTc0OGFkaXF6a2N4.

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