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Home > England & Wales Companies > 106 INVERNESS TERRACE (PADDINGTON) LIMITED
Company Information for

106 INVERNESS TERRACE (PADDINGTON) LIMITED

FLAT 2, 106 INVERNESS TERRACE, LONDON, ENGLAND, W2 3LD,
Company Registration Number
01662254
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 106 Inverness Terrace (paddington) Ltd
106 INVERNESS TERRACE (PADDINGTON) LIMITED was founded on 1982-09-06 and has its registered office in London. The organisation's status is listed as "Active". 106 Inverness Terrace (paddington) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
106 INVERNESS TERRACE (PADDINGTON) LIMITED
 
Legal Registered Office
FLAT 2
106 INVERNESS TERRACE
LONDON
ENGLAND
W2 3LD
Other companies in W2
 
Filing Information
Company Number 01662254
Company ID Number 01662254
Date formed 1982-09-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-01-25
Account next due 2018-10-25
Latest return 2017-06-26
Return next due 2018-07-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-11 17:49:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 106 INVERNESS TERRACE (PADDINGTON) LIMITED

Company Officers of 106 INVERNESS TERRACE (PADDINGTON) LIMITED

Current Directors
Officer Role Date Appointed
TATIANA IGNATYEVA
Director 2016-01-01
MARCUS IMOBERSTEG
Director 1991-06-26
CARY CARASCO PERALTA
Director 1991-06-26
CARY CARASCO PERALTA
Company Secretary 1994-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED FIBOVE RASHID
Director 1991-06-26 2016-01-01
ALLARD EDDO MARX
Director 1998-02-23 2001-09-21
DAVID BROWN
Director 1991-06-26 1998-07-01
GEORGE MATSAKAS
Company Secretary 1991-06-26 1998-02-23
GEORGE MATSAKAS
Director 1991-06-26 1994-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TATIANA IGNATYEVA WORKSPACE CENTRAL LONDON LTD Director 2016-11-29 CURRENT 2016-11-29 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-04-03AA25/01/17 TOTAL EXEMPTION FULL
2016-07-07AR0126/06/16 NO MEMBER LIST
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM BARLEY CHAMBERS 103A WESTBOURNE GROVE LONDON W2 4UW
2016-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / CARY CARASCO PERALTA / 01/01/2016
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IMOBERSTEG / 01/01/2016
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CARY CARASCO PERALTA / 01/01/2016
2016-04-05AA25/01/16 TOTAL EXEMPTION SMALL
2016-01-06AP01DIRECTOR APPOINTED MRS TATIANA IGNATYEVA
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RASHID
2015-06-29AR0126/06/15 NO MEMBER LIST
2015-04-24AA25/01/15 TOTAL EXEMPTION FULL
2014-10-02AA25/01/14 TOTAL EXEMPTION FULL
2014-07-08AR0126/06/14 NO MEMBER LIST
2013-07-01AR0126/06/13 NO MEMBER LIST
2013-04-12AA25/01/13 TOTAL EXEMPTION SMALL
2012-07-31AR0126/06/12 NO MEMBER LIST
2012-03-20AA25/01/12 TOTAL EXEMPTION FULL
2011-07-07AR0126/06/11 NO MEMBER LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED FIBOVE RASHID / 22/03/2010
2011-05-24AA25/01/11 TOTAL EXEMPTION SMALL
2010-08-12AR0126/06/10 NO MEMBER LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED FIBOVE RASHID / 15/06/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CARY CARASCO PERALTA / 05/06/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IMOBERSTEG / 05/06/2010
2010-05-17AA25/01/10 TOTAL EXEMPTION FULL
2009-07-08363aANNUAL RETURN MADE UP TO 26/06/09
2009-04-28AA25/01/09 TOTAL EXEMPTION SMALL
2008-07-24363aANNUAL RETURN MADE UP TO 26/06/08
2008-04-21AA25/01/08 TOTAL EXEMPTION FULL
2007-07-21363sANNUAL RETURN MADE UP TO 26/06/07
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/07
2006-07-13363sANNUAL RETURN MADE UP TO 26/06/06
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/01/06
2005-06-27363sANNUAL RETURN MADE UP TO 26/06/05
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/01/05
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/01/04
2004-06-25363sANNUAL RETURN MADE UP TO 26/06/04
2004-02-25288bDIRECTOR RESIGNED
2003-07-02363sANNUAL RETURN MADE UP TO 26/06/03
2003-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/01/03
2002-07-11363sANNUAL RETURN MADE UP TO 26/06/02
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/01/02
2001-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/01/01
2001-06-27363sANNUAL RETURN MADE UP TO 26/06/01
2001-02-28288aNEW DIRECTOR APPOINTED
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/00
2000-07-06363sANNUAL RETURN MADE UP TO 26/06/00
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/99
1999-07-12363(288)DIRECTOR RESIGNED
1999-07-12363sANNUAL RETURN MADE UP TO 26/06/99
1998-07-20363sANNUAL RETURN MADE UP TO 26/06/98
1998-06-08288bSECRETARY RESIGNED
1998-05-28288aNEW DIRECTOR APPOINTED
1998-05-28AAFULL ACCOUNTS MADE UP TO 25/01/98
1997-07-25363sANNUAL RETURN MADE UP TO 26/06/97
1997-07-15AAFULL ACCOUNTS MADE UP TO 25/01/97
1997-04-06287REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 44 ROYAL CRESCENT LONDON W11 4SN
1996-12-10AAFULL ACCOUNTS MADE UP TO 25/01/96
1996-10-17AAFULL ACCOUNTS MADE UP TO 25/01/95
1996-07-17363sANNUAL RETURN MADE UP TO 26/06/96
1995-09-04AAFULL ACCOUNTS MADE UP TO 25/01/94
1995-07-07363sANNUAL RETURN MADE UP TO 26/06/95
1995-01-12288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/94
1994-08-25363sANNUAL RETURN MADE UP TO 26/06/94
1993-10-04AAFULL ACCOUNTS MADE UP TO 25/01/93
1993-07-02363sANNUAL RETURN MADE UP TO 26/06/93
1993-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/93
1992-10-02363sANNUAL RETURN MADE UP TO 26/06/92
1992-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-21AAFULL ACCOUNTS MADE UP TO 25/01/92
1991-10-09288NEW DIRECTOR APPOINTED
1991-10-07AAFULL ACCOUNTS MADE UP TO 25/01/91
1991-09-03363bANNUAL RETURN MADE UP TO 26/06/91
1990-07-26AAFULL ACCOUNTS MADE UP TO 25/01/90
1990-07-26288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 106 INVERNESS TERRACE (PADDINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 106 INVERNESS TERRACE (PADDINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
106 INVERNESS TERRACE (PADDINGTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-01-25
Annual Accounts
2014-01-25
Annual Accounts
2013-01-25
Annual Accounts
2012-01-25
Annual Accounts
2011-01-25
Annual Accounts
2010-01-25
Annual Accounts
2009-01-25
Annual Accounts
2008-01-25
Annual Accounts
2007-01-25
Annual Accounts
2006-01-25
Annual Accounts
2005-01-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 106 INVERNESS TERRACE (PADDINGTON) LIMITED

Intangible Assets
Patents
We have not found any records of 106 INVERNESS TERRACE (PADDINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 106 INVERNESS TERRACE (PADDINGTON) LIMITED
Trademarks
We have not found any records of 106 INVERNESS TERRACE (PADDINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 106 INVERNESS TERRACE (PADDINGTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 106 INVERNESS TERRACE (PADDINGTON) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 106 INVERNESS TERRACE (PADDINGTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 106 INVERNESS TERRACE (PADDINGTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 106 INVERNESS TERRACE (PADDINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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