69 Inverness Terrace Limited

Company Registration Number: 05613158

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.
69 Inverness Terrace Limited is a Private Company Limited by Shares first registered on 4 November 2005. Its current registered address is in London.

Registered Address

JMW BARNARD MANAGEMENT
181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

05613158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£11,865
of which Cash £5£5£5£5£5£7,351
Total Assets £5£5£5£5£5£11,865
Current Liabilities £0£0£0£0£0£3,054
Net Current Assets £5£5£5£5£5£8,811
Total Net Worth £5£5£5£5£5£8,811

Previous Names

No previous names

Company Officers

  • SZYMANSKI, Paul Przemyslaw

    Secretary

    Appointed on 9 April 2010

     

    Nationality: British

    69
    Inverness Terrace
    Flat 2
    London
    W2 3JT

  • DEVLIN, Andrew George

    Director

    Appointed on 4 November 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1965

    Flat 3 69 Inverness Terrace
    London
    W2 3JT

  • MCKECHAN, James Douglas Gatenby

    Director

    Appointed on 4 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Flat 2 69 Inverness Terrace
    London
    W2 3JT

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 4 November 2005

    Resigned on 4 November 2005

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEVLIN, Andrew George

    Secretary

    Appointed on 4 November 2005

    Resigned on 8 April 2010

    Flat 3 69 Inverness Terrace
    London
    W2 3JT

  • ANDERSON, Stuart Robert

    Director

    Appointed on 4 November 2005

    Resigned on 6 July 2010

    Nationality: British

    Occupation: It Manager

    Month of birth: September 1967

    Flat 5 69 Inverness Terrace
    London
    W2 3JT

  • BANGASH, Haider

    Director

    Appointed on 4 November 2005

    Resigned on 1 December 2016

    Nationality: Pakistani

    Occupation: Banking

    Month of birth: March 1980

    Flat 4 69 Inverness Terrace
    London
    W2 3JT

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 4 November 2005

    Resigned on 4 November 2005

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • PANTHAKI, Jehangir Jimmy

    Director

    Appointed on 4 November 2005

    Resigned on 18 December 2010

    Nationality: Indian

    Occupation: It Consultant

    Month of birth: June 1975

    Flat 1 69 Inverness Terrace
    London
    W2 3JT

  • PRAMANA SUTE, Tosaporn

    Director

    Appointed on 4 November 2005

    Resigned on 23 October 2006

    Nationality: Thai

    Occupation: Customer Services Manager

    Month of birth: December 1969

    Flat 5 69 Inverness Terrace
    London
    W2 3JT

  • SZYMANSKI, Przemyslaw

    Director

    Appointed on 4 November 2005

    Resigned on 23 October 2006

    Nationality: Polish

    Occupation: Director

    Month of birth: April 1972

    Flat 2 69 Inverness Terrace
    London
    W2 3JT

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

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Latest Filings

  1. 6 December 2016 Termination of appointment of Haider Bangash as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5L9NZR4. Transaction: MzE2MzY5ODUxMWFkaXF6a2N4.

  2. 10 November 2016 Secretary's details changed for Paul Przemyslaw Syzmanski on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH03. Barcode: X5JG3KJ4. Transaction: MzE2MTY1MjIxOWFkaXF6a2N4.

  3. 8 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAW9CH. Transaction: MzE2MTQ5NDI1MmFkaXF6a2N4.

  4. 11 February 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A500HAIQ. Transaction: MzE0MTQzODIxMWFkaXF6a2N4.

  5. 11 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXQRY3. Transaction: MzEzNDk4MDI5MGFkaXF6a2N4.

  6. 9 February 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A400PATK. Transaction: MzExNjQxMDIwMWFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU564B. Transaction: MzExMTQ3MTUzMWFkaXF6a2N4.

  8. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DC8VNN. Transaction: MzEwNTE5NTEwMWFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKK7T. Transaction: MzA4OTg1Nzc5OGFkaXF6a2N4.

  10. 2 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2I5TKQ8. Transaction: MzA4NjIzNzg2MWFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK3XJD. Transaction: MzA2OTIyNjk1OWFkaXF6a2N4.

  12. 11 December 2012 Registered office address changed from Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK3XIX. Transaction: MzA2OTIyNjc1MWFkaXF6a2N4.

  13. 11 December 2012 Termination of appointment of Jehangir Panthaki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK3XJ5. Transaction: MzA2OTIyNjc1M2FkaXF6a2N4.

  14. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FBFD1T. Transaction: MzA2MjM4NzM1N2FkaXF6a2N4.

  15. 23 January 2012 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X114SZER. Transaction: MzA1MTE1NjIzN2FkaXF6a2N4.

  16. 23 January 2012 Director's details changed for Jehangir Jimmy Panthaki on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X114SZEJ. Transaction: MzA1MTE1NjA2MGFkaXF6a2N4.

  17. 23 January 2012 Director's details changed for James Douglas Gatenby Mckechan on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X114SZEB. Transaction: MzA1MTE1NjA1OGFkaXF6a2N4.

  18. 23 January 2012 Director's details changed for Haider Bangash on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X114SZE3. Transaction: MzA1MTE1NjA1NWFkaXF6a2N4.

  19. 20 May 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ADYAQU9O. Transaction: MzAzNzQ4MTYzMmFkaXF6a2N4.

  20. 24 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: AB7Y0PDS. Transaction: MzAyNzUyMzc5MmFkaXF6a2N4.

  21. 9 November 2010 Termination of appointment of Stuart Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ3IYOVV. Transaction: MzAyNjY5NjQ2NWFkaXF6a2N4.

  22. 26 May 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASSTCKAT. Transaction: MzAxNjM1MDk0MGFkaXF6a2N4.

  23. 16 April 2010 Appointment of Paul Przemyslaw Syzmanski as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AF2RCJ5I. Transaction: MzAxMzY2MTQ1OWFkaXF6a2N4.

  24. 16 April 2010 Termination of appointment of Andrew Devlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF2RBJ5H. Transaction: MzAxMzY2MTQzMmFkaXF6a2N4.

  25. 12 January 2010 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: AO3G8GFK. Transaction: MzAwNjkxMjg0M2FkaXF6a2N4.

  26. 27 November 2009 Registered office address changed from J M W Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: PVBGKFAK. Transaction: MzAwMzgzMzczN2FkaXF6a2N4.

  27. 6 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASOPUDSE. Transaction: MzAwMDExMzkzM2FkaXF6a2N4.

  28. 21 November 2008 Return made up to 04/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE1CH4ZL. Transaction: MjAxODQ4ODI3OWFkaXF6a2N4.

  29. 3 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AM0FU2T0. Transaction: MjAxMjU5NTQ2NGFkaXF6a2N4.

  30. 13 February 2008 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEyMjQ4OWFkaXF6a2N4.

  31. 5 February 2008 Registered office changed on 05/02/08 from: flat 3 69 inverness terrace london W2 3JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcxMDk5OWFkaXF6a2N4.

  32. 25 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyODE3MmFkaXF6a2N4.

  33. 11 January 2007 Registered office changed on 11/01/07 from: st christopher's house tabor grove london SW19 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI1MTM2MGFkaXF6a2N4.

  34. 4 January 2007 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI1ODI3OWFkaXF6a2N4.

  35. 24 October 2006 Ad 23/10/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg4MDYyOWFkaXF6a2N4.

  36. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUzODQ3MGFkaXF6a2N4.

  37. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI4ODM1MmFkaXF6a2N4.

  38. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzYxMDgyNGFkaXF6a2N4.

  39. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzYxODY0M2FkaXF6a2N4.

  40. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzAxMTkyMmFkaXF6a2N4.

  41. 18 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA2MDE0NWFkaXF6a2N4.

  42. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUyNjA2MGFkaXF6a2N4.

  43. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk0NTk0MWFkaXF6a2N4.

  44. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkyNjc0MmFkaXF6a2N4.

  45. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg2NzU0MGFkaXF6a2N4.

  46. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk2MDEwMWFkaXF6a2N4.

  47. 18 November 2005 Registered office changed on 18/11/05 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE1Mzc4OGFkaXF6a2N4.

  48. 4 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzU4OTkxOWFkaXF6a2N4.

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