46 Inverness Terrace Management Limited

Company Registration Number: 05043189

Company registered in England and Wales

Approximate Location Map
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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.
46 Inverness Terrace Management Limited is a Private Company Limited by Shares first registered on 13 February 2004. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 476 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

05043189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • QAYYUM, Azeem

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1962

    15 Rochester Gardens
    Ilford
    Essex
    IG1 3LZ

  • ROBERTS, Steven John

    Director

    Appointed on 13 February 2004

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1960

    14
    Orchard Avenue
    Croydon
    CR0 8UA
    United Kingdom

  • JOHNSON, Douglas

    Secretary

    Appointed on 13 February 2004

    Resigned on 7 April 2008

    38 Danecroft Road
    London
    SE24 9NZ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 13 February 2004

    Resigned on 13 February 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BECKETT, Elizabeth Alison

    Director

    Appointed on 4 November 2014

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Writer And Artist

    Month of birth: September 1951

    Top Flat, 46
    Inverness Terrace
    London
    W2 3JA
    United Kingdom

  • LOMER, Robert William

    Director

    Appointed on 13 February 2004

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Translator

    Month of birth: February 1972

    94 Inverness Terrace
    Paddington
    London
    W2 3LD

  • STL DIRECTORS LTD

    Director

    Appointed on 13 February 2004

    Resigned on 13 February 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

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

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Latest Filings

  1. 28 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X618813D. Transaction: MzE3MDAwMzU1NWFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607ADOJ. Transaction: MzE2ODc4NDc2N2FkaXF6a2N4.

  3. 23 January 2017 Termination of appointment of Elizabeth Alison Beckett as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X5YQS2YM. Transaction: MzE2NzE5NTk1MmFkaXF6a2N4.

  4. 23 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BQ57U. Transaction: MzE0MjUzNTk1NmFkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNIX5. Transaction: MzE0MjUwNzQ0N2FkaXF6a2N4.

  6. 18 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FEZFV. Transaction: MzExOTQyNTEzMGFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDQJA. Transaction: MzExODUxNjg4M2FkaXF6a2N4.

  8. 23 February 2015 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: X41TTLVC. Transaction: MzExNzg4NDU4MGFkaXF6a2N4.

  9. 7 November 2014 Appointment of Elizabeth Alison Beckett as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3K4CJ16. Transaction: MzExMDk0NTg5NWFkaXF6a2N4.

  10. 12 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IRAMH. Transaction: MzA5NjE0NDA4MWFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X3204PW8. Transaction: MzA5NDcxNjI3NWFkaXF6a2N4.

  12. 20 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246NPWG. Transaction: MzA3NDc5ODA4MGFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9C3N. Transaction: MzA3Mzg0NzQ1NmFkaXF6a2N4.

  14. 29 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L13JU1WP. Transaction: MzA1MzMzMTM3MmFkaXF6a2N4.

  15. 27 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13KH3SO. Transaction: MzA1MzEzNDMwOGFkaXF6a2N4.

  16. 18 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXGQKSI7. Transaction: MzAzNDAyNjM5OWFkaXF6a2N4.

  17. 2 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XX479S39. Transaction: MzAzMzE3NDAwNWFkaXF6a2N4.

  18. 2 March 2011 Director's details changed for Mr Steven John Roberts on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XX478S38. Transaction: MzAzMzE3MzgxMmFkaXF6a2N4.

  19. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR2PIIKC. Transaction: MzAxMjMwMzQyOWFkaXF6a2N4.

  20. 1 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XB71VHXP. Transaction: MzAxMDQxMDI5OGFkaXF6a2N4.

  21. 1 March 2010 Registered office address changed from 46 Inverness Terrace London W2 3JA on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XB71SHXM. Transaction: MzAxMDQwMTcxNmFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Azeem Qayyum on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XB71THXN. Transaction: MzAxMDQwMDYyM2FkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Mr Steven John Roberts on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XB71UHXO. Transaction: MzAxMDQwMDYyNGFkaXF6a2N4.

  24. 11 August 2009 Appointment terminated director robert lomer [View PDF]

    Category: Officers. Type: 288b. Barcode: AFB1CCB0. Transaction: MjAzOTAwOTMyOGFkaXF6a2N4.

  25. 1 July 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKXJB52. Transaction: MjAzNjIxNzcyMmFkaXF6a2N4.

  26. 1 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5CFNA9N. Transaction: MjAzNDEzMDA5MGFkaXF6a2N4.

  27. 7 April 2008 Appointment terminated secretary douglas johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XS7ESYOO. Transaction: MjAwMjc3MjY4NWFkaXF6a2N4.

  28. 31 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABA4NYEY. Transaction: MjAwMjMyOTM0M2FkaXF6a2N4.

  29. 3 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRTBXPY. Transaction: MjAwMDY1MzE2NmFkaXF6a2N4.

  30. 10 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkwNzgwNGFkaXF6a2N4.

  31. 26 April 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxMTMzN2FkaXF6a2N4.

  32. 29 June 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEwNDAwOGFkaXF6a2N4.

  33. 20 December 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MDEwOTYwMWFkaXF6a2N4.

  34. 20 December 2005 Accounting reference date extended from 28/02/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODg5MjkxNWFkaXF6a2N4.

  35. 7 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg3NTM0OWFkaXF6a2N4.

  36. 30 March 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwNjk4MDc0MmFkaXF6a2N4.

  37. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY3ODAwMGFkaXF6a2N4.

  38. 19 March 2004 Ad 13/02/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzM4OTY2OWFkaXF6a2N4.

  39. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk0MzYwM2FkaXF6a2N4.

  40. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMzNTE3NGFkaXF6a2N4.

  41. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkzODcwNWFkaXF6a2N4.

  42. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ2NDY5M2FkaXF6a2N4.

  43. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMyMzg5NWFkaXF6a2N4.

  44. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTg0NjA5MmFkaXF6a2N4.

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