39 Inverness Street Limited

Company Registration Number: 05038374

Company registered in England and Wales

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39 Inverness Street Limited is a Private Company Limited by Guarantee first registered on 9 February 2004. Its current registered address is in London.

Registered Address

39 INVERNESS STREET
LONDON
NW1 7HB

There are 14 companies currently registered at this postcode, including this one.

All companies at NW1 7HB

Registration Data

Company Number

05038374

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £9,000£9,000£9,000£9,000£9,000£9,000
Net Current Assets £-9,000£-9,000£-9,000£-9,000£-9,000£-9,000
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 39 INVERNESS TERRACE LIMITED, active until 22 April 2004

Company Officers

  • NEW, Mervyn Morley

    Director

    Appointed on 12 July 2015

     

    Nationality: Malaysian

    Occupation: Vfx Supervisor

    Month of birth: July 1982

    39a
    Inverness Street
    London
    NW1 7HB
    England

  • SILVER, Maximilian George

    Director

    Appointed on 21 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1985

    Upper Maisonette
    39 Inverness Street
    London
    NW1 7HB
    United Kingdom

  • HADJHASSAN-TEHRANI, Shiva

    Secretary

    Appointed on 26 February 2008

    Resigned on 21 September 2011

    19
    St. James Close
    Prince Albert Road
    London
    NW8 7LG
    United Kingdom

  • MURRAY, Judith Hanson

    Secretary

    Appointed on 9 February 2004

    Resigned on 8 December 2007

    10 Abercorn Place
    London
    NW8 9XP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ABEDINZADEH, Mohamad Hossein

    Director

    Appointed on 8 June 2007

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    19
    St. James Close
    Prince Albert Road
    London
    NW8 7LG

  • MURRAY, Peter Guiler

    Director

    Appointed on 9 February 2004

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1937

    10 Abercorn Place
    London
    NW8 9XP

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 February 2016 Annual return made up to 9 February 2016 no member list [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50DNIZD. Transaction: MzE0MTUyNzk1OGFkaXF6a2N4.

  2. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYGGYH. Transaction: MzEzODk2Mzk3NmFkaXF6a2N4.

  3. 12 July 2015 Appointment of Mr Mervyn Morley New as a director on 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Officers. Type: AP01. Barcode: X4BGPP88. Transaction: MzEyNjkxMDcwOWFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 9 February 2015 no member list [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40YL5MZ. Transaction: MzExNjk5NzI3N2FkaXF6a2N4.

  5. 10 February 2015 Registered office address changed from 39 39 Inverness Street London NW1 7HB England to 39 Inverness Street London NW1 7HB on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YKMZ5. Transaction: MzExNjk5MjA5OGFkaXF6a2N4.

  6. 10 February 2015 Registered office address changed from C/O C/O Thelsons 2 Kington House Mortimer Crescent London NW6 5NU to 39 Inverness Street London NW1 7HB on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40W15HF. Transaction: MzExNjk0OTk5MGFkaXF6a2N4.

  7. 23 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVOQGJ. Transaction: MzExMzgzOTcwNWFkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 9 February 2014 no member list [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X33LBIKJ. Transaction: MzA5NjE5NjExOWFkaXF6a2N4.

  9. 30 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN101L. Transaction: MzA5MTYzNTA4NWFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 9 February 2013 no member list [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23N56QI. Transaction: MzA3NDEwMjg1OGFkaXF6a2N4.

  11. 7 March 2013 Registered office address changed from C/O Thelsons 2 Kington House Mortimer Crescent London NW6 5NU United Kingdom on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N56QA. Transaction: MzA3NDEwMjcwOGFkaXF6a2N4.

  12. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3BJN. Transaction: MzA3MDUzNTQ5MWFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 9 February 2012 no member list [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X132I1TK. Transaction: MzA1Mjc0MDY3OWFkaXF6a2N4.

  14. 8 November 2011 Appointment of Mr Maximilian George Silver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9GZUZ1F. Transaction: MzA0NjcxMjcwMWFkaXF6a2N4.

  15. 7 November 2011 Termination of appointment of Shiva Hadjhassan-Tehrani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9H3JZ19. Transaction: MzA0NjcxMjk5MGFkaXF6a2N4.

  16. 7 November 2011 Termination of appointment of Mohamad Abedinzadeh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9H38Z1Y. Transaction: MzA0NjcxMjk3M2FkaXF6a2N4.

  17. 8 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L57N1WCT. Transaction: MzA0MTc0NDU4OWFkaXF6a2N4.

  18. 22 March 2011 Annual return made up to 9 February 2011 no member list [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X3OYLSNM. Transaction: MzAzNDIyNjA3MmFkaXF6a2N4.

  19. 17 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEFIHPZ1. Transaction: MzAyODk3MjM2OGFkaXF6a2N4.

  20. 4 May 2010 Annual return made up to 9 February 2010 no member list [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XQCOMJOG. Transaction: MzAxNDc0MTI1OGFkaXF6a2N4.

  21. 3 May 2010 Director's details changed for Mohamad Hossein Abedinzadeh on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XQCRKJOH. Transaction: MzAxNDc0MTI5M2FkaXF6a2N4.

  22. 3 May 2010 Secretary's details changed for Mrs Shiva Hadjhassan-Tehrani on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH03. Barcode: XQCQFJOB. Transaction: MzAxNDc0MTI1M2FkaXF6a2N4.

  23. 3 May 2010 Director's details changed for Mohamad Hossein Abedinzadeh on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XQCOLJOF. Transaction: MzAxNDc0MTIzM2FkaXF6a2N4.

  24. 3 May 2010 Registered office address changed from 5 Campden Street London W8 7EP United Kingdom on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Address. Type: AD01. Barcode: XQCOKJOE. Transaction: MzAxNDc0MTIzMmFkaXF6a2N4.

  25. 5 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTBHEH23. Transaction: MzAwODc2ODY3N2FkaXF6a2N4.

  26. 11 March 2009 Annual return made up to 09/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8VT820. Transaction: MjAyNzg5NDc4NGFkaXF6a2N4.

  27. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAMYK6Y3. Transaction: MjAyNTA5NDc5N2FkaXF6a2N4.

  28. 15 May 2008 Annual return made up to 09/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SB6ZQV. Transaction: MjAwNTQyNjMxMWFkaXF6a2N4.

  29. 18 March 2008 Secretary appointed mrs shiva hadjhassan-tehrani [View PDF]

    Category: Officers. Type: 288a. Barcode: XO5TEY4Z. Transaction: MjAwMTYzMDE3NmFkaXF6a2N4.

  30. 18 March 2008 Appointment terminated secretary judith murray [View PDF]

    Category: Officers. Type: 288b. Barcode: XO5PBY4S. Transaction: MjAwMTYyOTExM2FkaXF6a2N4.

  31. 18 March 2008 Registered office changed on 18/03/2008 from 10 abercorn place london NW8 9XP [View PDF]

    Category: Address. Type: 287. Barcode: XO5NFY4U. Transaction: MjAwMTYyOTA4NmFkaXF6a2N4.

  32. 5 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ATNNZXNW. Transaction: MjAwMDgyMjA2M2FkaXF6a2N4.

  33. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgyNzk3NWFkaXF6a2N4.

  34. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk5OTk2OGFkaXF6a2N4.

  35. 3 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODk4MDcwN2FkaXF6a2N4.

  36. 26 February 2007 Annual return made up to 09/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzODQxMWFkaXF6a2N4.

  37. 18 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2MTk1N2FkaXF6a2N4.

  38. 13 February 2006 Annual return made up to 09/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4ODg5NGFkaXF6a2N4.

  39. 30 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjkxNzcxM2FkaXF6a2N4.

  40. 24 March 2005 Registered office changed on 24/03/05 from: kemsley whiteley and ferris 113 new london road chelmsford essex CM2 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDMxODgxNWFkaXF6a2N4.

  41. 23 February 2005 Annual return made up to 09/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM1NDAzN2FkaXF6a2N4.

  42. 7 December 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDk4Mjk2MGFkaXF6a2N4.

  43. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI4NTQ4OWFkaXF6a2N4.

  44. 6 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE1MjMwNWFkaXF6a2N4.

  45. 30 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ1MDY3M2FkaXF6a2N4.

  46. 30 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc0MDA4N2FkaXF6a2N4.

  47. 30 April 2004 New director appointed

    Category: Officers. Type: 288a. Barcode: AKTFXUNG. Transaction: MDA0NzU4MjUwOGFkaXF6a2N4.

  48. 30 April 2004 Registered office changed on 30/04/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExODYwMzIyN2FkaXF6a2N4.

  49. 22 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzE0MTA2NWFkaXF6a2N4.

  50. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTkxMzczM2FkaXF6a2N4.

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