24 Inverness Terrace Limited

Company Registration Number: 05949672

Company registered in England and Wales

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24 Inverness Terrace Limited is a Private Company Limited by Guarantee first registered on 29 September 2006. Its current registered address is in Bracknell, Berkshire.

Registered Address

C/O JOHN MORTIMER PROPERTY
MANAGEMENT LIMITED BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE

There are 391 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

05949672

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £40,080£40,695£40,695£40,695£40,695£0
Current Assets £19,382£0£0£0£0£0
of which Cash £19,382£0£0£0£0£0
Total Assets £59,462£40,695£40,695£40,695£40,695£0
Current Liabilities £18,767£0£0£0£0£0
Net Current Assets £615£0£0£0£0£0
Total Net Worth £40,695£40,695£40,695£40,695£40,695£0

Previous Names

  • WILD CHERRY FH COMPANY LIMITED, active until 3 January 2007

Company Officers

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 August 2007

     

    C\O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • OSRIN, David, Dr

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: February 1964

    Flat 6
    24 Inverness Terrace
    London
    W2 3HU

  • POWER, Raymond Albert

    Director

    Appointed on 1 April 2007

     

    Nationality: Irish

    Occupation: Software Designer And Architec

    Month of birth: August 1966

    Flat 3 24 Inverness Terrace
    London
    W2 3HU

  • WOLL, Benice, Professor

    Director

    Appointed on 1 April 2007

     

    Nationality: Usa

    Occupation: University Professor

    Month of birth: February 1950

    Flat 4
    24 Inverness Terrace
    London
    W2 3HU

  • YURIN, Evgeny

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Flat 1
    24 Inverness Terrace
    London
    W2 3HU

  • DE ANDRADE, Rodrigo Franklin

    Secretary

    Appointed on 10 May 2007

    Resigned on 31 August 2007

    Flat 5
    24 Inverness Terrace
    London
    W2 3HU

  • RINGLEY LIMITED

    Secretary

    Appointed on 29 September 2006

    Resigned on 19 May 2007

    349 Royal College Street
    London
    NW1 9QS

  • AHMOD, Imran

    Director

    Appointed on 23 March 2007

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1968

    16 Parkway
    Southgate
    London
    N14 6QU

  • BOWRING, Mary Anne

    Director

    Appointed on 29 September 2006

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1970

    69 Fortress Road
    Kentish Town
    London
    NW5 1HE

  • CHOWDHURY, Samson Hossain

    Director

    Appointed on 1 April 2007

    Resigned on 30 April 2008

    Nationality: Bangladeshi

    Occupation: Industralist

    Month of birth: February 1926

    Square Centre
    48 Mohakhali Commercial Area
    Dhaka
    Bangladesh 1212
    FOREIGN
    Bangladesh

  • DE ANDRADE, Rodrigo Franklin

    Director

    Appointed on 1 April 2007

    Resigned on 18 March 2016

    Nationality: Italian

    Occupation: It Consultant

    Month of birth: August 1969

    Flat 5
    24 Inverness Terrace
    London
    W2 3HU

  • TUCK, Teresa Marie

    Director

    Appointed on 29 September 2006

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1966

    92 Portnalls Road
    Coulsdon
    Surrey
    CR5 3DF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCKMX. Transaction: MzE1OTU0NDg4MmFkaXF6a2N4.

  2. 29 July 2016 Termination of appointment of Rodrigo Franklin De Andrade as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X5C909W0. Transaction: MzE1NDA1NTMzOWFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4YYQQ. Transaction: MzE1MTkyNzcwMWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 29 September 2015 no member list [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYE0Q0. Transaction: MzEzMTk2ODY3OGFkaXF6a2N4.

  5. 18 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47P1C6W. Transaction: MzEyMzMyMjQyMmFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 29 September 2014 no member list [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFSKZN. Transaction: MzEwODM5OTIxM2FkaXF6a2N4.

  7. 11 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3393481. Transaction: MzA5NjA3MTA0OWFkaXF6a2N4.

  8. 15 January 2014 Termination of appointment of Imran Ahmod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMMK81. Transaction: MzA5MjY5MTc4M2FkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 29 September 2013 no member list [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FX8Z. Transaction: MzA4NjAyNTE3N2FkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NPDN6A. Transaction: MzA2OTU3MjY2OGFkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 29 September 2012 no member list [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM10H5. Transaction: MzA2NTA2Mzg5NmFkaXF6a2N4.

  12. 22 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A135PPV4. Transaction: MzA1Mjg3OTM1MmFkaXF6a2N4.

  13. 4 October 2011 Annual return made up to 29 September 2011 no member list [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XXHQMY2N. Transaction: MzA0NDgwMTAwMmFkaXF6a2N4.

  14. 19 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AM3TCQTN. Transaction: MzAzMDY4MzIyNWFkaXF6a2N4.

  15. 29 September 2010 Annual return made up to 29 September 2010 no member list [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XGEE6NTR. Transaction: MzAyNDIyMDk1OGFkaXF6a2N4.

  16. 29 September 2010 Director's details changed for Dr David Osrin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGEE3NTO. Transaction: MzAyNDIyMDg0OWFkaXF6a2N4.

  17. 29 September 2010 Director's details changed for Evgeny Yurin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGEE5NTQ. Transaction: MzAyNDIyMDg1M2FkaXF6a2N4.

  18. 29 September 2010 Director's details changed for Professor Benice Woll on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGEE4NTP. Transaction: MzAyNDIyMDg1MmFkaXF6a2N4.

  19. 29 September 2010 Director's details changed for Rodrigo Franklin De Andrade on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGEE2NTN. Transaction: MzAyNDIyMDg0NWFkaXF6a2N4.

  20. 29 September 2010 Director's details changed for Imran Ahmod on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGEE1NTM. Transaction: MzAyNDIyMDg0M2FkaXF6a2N4.

  21. 29 September 2010 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XGEE0NTL. Transaction: MzAyNDIyMDg0MWFkaXF6a2N4.

  22. 2 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APT85KE3. Transaction: MzAxNjc3OTQ2M2FkaXF6a2N4.

  23. 29 September 2009 Annual return made up to 29/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0A6DOU. Transaction: MjA0MjM4MTY1N2FkaXF6a2N4.

  24. 30 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1N71B2J. Transaction: MjAzNjEzNDM5NmFkaXF6a2N4.

  25. 29 September 2008 Annual return made up to 29/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOGK3J1. Transaction: MjAxNDM0MjQyN2FkaXF6a2N4.

  26. 24 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5F9D1O5. Transaction: MjAwOTYyODkwM2FkaXF6a2N4.

  27. 8 May 2008 Appointment terminated director samson chowdhury [View PDF]

    Category: Officers. Type: 288b. Barcode: AJMLMZH2. Transaction: MjAwNDk5MzQwNGFkaXF6a2N4.

  28. 20 December 2007 Annual return made up to 29/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3NzAwMGFkaXF6a2N4.

  29. 14 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQwMjU1N2FkaXF6a2N4.

  30. 5 September 2007 Registered office changed on 05/09/07 from: flat 5 24 inverness terrace london W2 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg2OTQzNmFkaXF6a2N4.

  31. 5 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2NzcyMmFkaXF6a2N4.

  32. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwMzU3MWFkaXF6a2N4.

  33. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwMTkzNmFkaXF6a2N4.

  34. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYwMDQyMGFkaXF6a2N4.

  35. 31 May 2007 Registered office changed on 31/05/07 from: 349 royal college street london NW1 9QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYwMTkwN2FkaXF6a2N4.

  36. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3NzExMmFkaXF6a2N4.

  37. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMzNzA4M2FkaXF6a2N4.

  38. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEzMjY2OWFkaXF6a2N4.

  39. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk2ODcwNGFkaXF6a2N4.

  40. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM0OTEzNWFkaXF6a2N4.

  41. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQxMTcxN2FkaXF6a2N4.

  42. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE4OTMxNmFkaXF6a2N4.

  43. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkwMDk5NmFkaXF6a2N4.

  44. 3 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDEwNzUzMGFkaXF6a2N4.

  45. 29 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjAzNTc1MmFkaXF6a2N4.

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