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Home > England & Wales Companies > 19 INVERNESS TERRACE LIMITED
Company Information for

19 INVERNESS TERRACE LIMITED

68 SLOAN BLOCK MANAGEMENT, 68 QUEENS GARDENS, LONDON, UNITED KINGDOM, W2 3AH,
Company Registration Number
04117490
Private Limited Company
Active

Company Overview

About 19 Inverness Terrace Ltd
19 INVERNESS TERRACE LIMITED was founded on 2000-11-30 and has its registered office in London. The organisation's status is listed as "Active". 19 Inverness Terrace Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
19 INVERNESS TERRACE LIMITED
 
Legal Registered Office
68 SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
UNITED KINGDOM
W2 3AH
Other companies in W2
 
Filing Information
Company Number 04117490
Company ID Number 04117490
Date formed 2000-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-30
Return next due 2017-12-14
Type of accounts DORMANT
Last Datalog update: 2017-11-11 21:03:45
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 19 INVERNESS TERRACE LIMITED

Company Officers of 19 INVERNESS TERRACE LIMITED

Current Directors
Officer Role Date Appointed
FABRICE LEISTNER
Director 2003-01-21
NISHAT SATTAR PAICE
Director 2012-07-19
CHARLOTTE SANDILANDS
Director 2003-01-21
MAREA YOUNG-TAYLOR
Company Secretary 2012-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE DONALD BAMFORD
Director 2000-11-30 2011-11-23
ALFA BUREAU SERVICES LIMITED
Company Secretary 2004-11-01 2011-09-20
WILLIAM CHARLES LANGDON BROWN
Director 2000-11-30 2005-07-20
ALFA BUREAU SERVICES LIMITED
Company Secretary 2002-04-01 2004-10-31
NISHAT SATTAR
Director 2000-11-30 2002-04-01
NISHAT SATTAR
Company Secretary 2000-11-30 2002-04-01
C & M REGISTRARS LIMITED
Nominated Secretary 2000-11-30 2000-11-30

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
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM C/O ROSS SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON W2 3AH
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-01AR0130/11/15 FULL LIST
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-10AR0130/11/14 FULL LIST
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM C/O C/O GRANVILLES 68 QUEENS GARDENS LONDON W2 3AH
2014-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-06AR0130/11/13 FULL LIST
2013-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB
2012-12-11AR0130/11/12 FULL LIST
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BAMFORD
2012-08-22AA31/03/12 TOTAL EXEMPTION FULL
2012-08-16AP01DIRECTOR APPOINTED MS NISHAT SATTAR PAICE
2012-02-27AR0130/11/11 FULL LIST
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SANDILANDS / 01/10/2011
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FABRICE LEISTNER / 01/10/2011
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 24A ALDERMAN'S HILL PALMERS GREEN LONDON N13 4PN
2012-02-22AP03SECRETARY APPOINTED MAREA YOUNG-TAYLOR
2011-11-29AA31/03/11 TOTAL EXEMPTION FULL
2011-10-06TM02APPOINTMENT TERMINATED, SECRETARY ALFA BUREAU SERVICES LIMITED
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-15AR0130/11/10 FULL LIST
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 347 GREEN LANES LONDON N4 1DZ
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-02AR0130/11/09 FULL LIST
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 345 347 GREEN LANES HARINGEY LONDON N4 1DZ
2008-12-09288cSECRETARY'S CHANGE OF PARTICULARS / ALFA BUREAU SERVICES LIMITED / 01/09/2008
2008-01-07363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-26363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: EVERLAST HOUSE 1 CRANBROOK LANE LONDON N11 1PF
2006-01-31363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-01-31288bDIRECTOR RESIGNED
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-23288bSECRETARY RESIGNED
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-23288aNEW SECRETARY APPOINTED
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-10363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02ELRESS386 DISP APP AUDS 17/02/03
2003-03-02ELRESS366A DISP HOLDING AGM 17/02/03
2003-02-08363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 19 INVERNESS TERRACE BAYSWATER LONDON GREATER LONDON W2 3JL
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-11288aNEW SECRETARY APPOINTED
2002-04-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-2588(2)RAD 14/02/01--------- £ SI 6@1
2002-04-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-18225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2002-02-18363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2000-12-07288bSECRETARY RESIGNED
2000-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 INVERNESS TERRACE 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 19 INVERNESS TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 INVERNESS TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 19 INVERNESS TERRACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 8
Shareholder Funds 2012-04-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 INVERNESS TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 INVERNESS TERRACE LIMITED
Trademarks
We have not found any records of 19 INVERNESS TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 INVERNESS TERRACE 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 (98000 - Residents property management) as 19 INVERNESS TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19 INVERNESS TERRACE 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 19 INVERNESS TERRACE 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 19 INVERNESS TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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