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Home > England & Wales Companies > 100 INVERNESS TERRACE LIMITED
Company Information for

100 INVERNESS TERRACE LIMITED

11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE,
Company Registration Number
04948695
Private Limited Company
Active

Company Overview

About 100 Inverness Terrace Ltd
100 INVERNESS TERRACE LIMITED was founded on 2003-10-30 and has its registered office in Potters Bar. The organisation's status is listed as "Active". 100 Inverness Terrace Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
100 INVERNESS TERRACE LIMITED
 
Legal Registered Office
11 GREENLEAF HOUSE
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AE
Other companies in W8
 
Filing Information
Company Number 04948695
Company ID Number 04948695
Date formed 2003-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 24/09/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:25:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 INVERNESS TERRACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBEY STEVENS LIMITED   SAMISONS (UK) LIMITED
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Company Officers of 100 INVERNESS TERRACE LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS
 Company Secretary 2008-10-02
JOHN GREGORY FIELD
 Director 2010-09-23
HELEN MARY MERRETT NICOL
 Director 2015-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
CERI RHIAIN JONES
 Director 2009-10-26 2014-04-07
ROBERT WILLIAM LOMER
 Director 2003-10-30 2010-09-23
NARENDHRA MORAR
 Director 2003-10-30 2009-07-31
STARDATA BUSINESS SERVICES LIMITED
 Company Secretary 2003-10-30 2008-10-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-30 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS 2 ROSSLYN HILL FREEHOLD LIMITED Company Secretary 2016-03-15 CURRENT 2015-02-10 Active
BLENHEIMS 124 ALDERNEY STREET FREEHOLD LIMITED Company Secretary 2013-04-01 CURRENT 2010-11-25 Active
BLENHEIMS DIGBECK LIMITED Company Secretary 2005-04-27 CURRENT 1980-09-19 Active
HELEN MARY MERRETT NICOL 65 QUEENS GARDENS LIMITED Director 2000-02-24 CURRENT 1996-08-02 Active

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
2024-12-12CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-12-12Director's details changed for Ms Helen Mary Merrett Nicol on 2024-10-30
2024-12-11Change of details for Mr John Gregory Field as a person with significant control on 2024-10-30
2024-12-11REGISTERED OFFICE CHANGED ON 11/12/24 FROM 43 All Saints Road London W11 1HE England
2024-09-24Termination of appointment of Innovus Company Secretaries Limited on 2024-05-31
2024-09-23REGISTERED OFFICE CHANGED ON 23/09/24 FROM Queensway House Queensway New Milton Hampshire BH25 5NR England
2024-09-23Director's details changed for Ms Helen Mary Merrett Nicol on 2024-05-31
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 24/12/23
2023-12-11Termination of appointment of Blenheims Estate and Asset Management Limited on 2023-12-07
2023-12-11Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM 15 Young Street (Second Floor) London W8 5EH
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-04-27CH04SECRETARY'S DETAILS CHNAGED FOR BLENHEIMS on 2020-04-27
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2017-11-07CH01Director's details changed for Helen Mary Merrett Nicol on 2017-11-07
2017-11-07PSC04Change of details for Mr John Gregory Field as a person with significant control on 2017-11-07
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-08-30AA24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/14
2015-03-17AP01DIRECTOR APPOINTED HELEN MARY MERRETT NICOL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-25AR0130/10/14 ANNUAL RETURN FULL LIST
2014-08-31AA24/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CERI JONES
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-31AR0130/10/13 ANNUAL RETURN FULL LIST
2013-08-21AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0130/10/12 ANNUAL RETURN FULL LIST
2012-11-21CH04SECRETARY'S DETAILS CHNAGED FOR BLENHEIMS on 2012-11-09
2012-09-05AA24/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-09AR0130/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA24/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-05AR0130/10/10 ANNUAL RETURN FULL LIST
2010-10-18AP01DIRECTOR APPOINTED MR JOHN GREGORY FIELD
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LOMER
2010-06-04AA24/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AP01DIRECTOR APPOINTED MISS CERI RHIAIN JONES
2009-11-05AR0130/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LOMER / 05/11/2009
2009-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS / 05/11/2009
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR NARENDHRA MORAR
2009-05-27AA24/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-18AA24/12/07 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM HARBEN HOUSE FINCHLEY ROAD LONDON NW3 6LH
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY STARDATA BUSINESS SERVICES LIMITED
2008-10-07288aSECRETARY APPOINTED BLENHEIMS
2008-10-01AA24/12/06 TOTAL EXEMPTION SMALL
2007-02-06363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2007-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2006-01-05363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2005-04-21225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 24/12/04
2004-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-19363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-03-2388(2)RAD 30/10/03--------- £ SI 1@1=1 £ IC 2/3
2003-11-07288bSECRETARY RESIGNED
2003-10-30NEWINCINCORPORATION 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 100 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 100 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
100 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due After One Year 2011-12-25 £ 22,253
Creditors Due Within One Year 2011-12-25 £ 248

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 100 INVERNESS TERRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-25 £ 3
Cash Bank In Hand 2011-12-25 £ 290
Current Assets 2011-12-25 £ 290
Fixed Assets 2011-12-25 £ 34,297
Shareholder Funds 2011-12-25 £ 12,086
Tangible Fixed Assets 2011-12-25 £ 34,297

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100 INVERNESS TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 INVERNESS TERRACE LIMITED
Trademarks
We have not found any records of 100 INVERNESS TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 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 100 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 100 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 100 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 100 INVERNESS TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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