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Home > England & Wales Companies > 69 INVERNESS TERRACE LIMITED
Company Information for 69 INVERNESS TERRACE LIMITED
17 ABINGDON ROAD, LONDON, W8 6AH,
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Company Registration Number
 05613158 Private Limited Company
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Company Overview
About 69 Inverness Terrace Ltd
69 INVERNESS TERRACE LIMITED was founded on 2005-11-04 and has its registered office in London. The organisation's status is listed as "Active". 69 Inverness Terrace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 69 INVERNESS TERRACE LIMITED | |
| Legal Registered Office | |
| 17 ABINGDON ROAD LONDON W8 6AH Other companies in W8 | |
Filing Information
| Company Number | 05613158 | |
|---|---|---|
| Company ID Number | 05613158 | |
| Date formed | 2005-11-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-01-05 11:20:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 69 INVERNESS TERRACE LIMITED
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Company Officers of 69 INVERNESS TERRACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL PRZEMYSLAW SZYMANSKI |
||
ANDREW GEORGE DEVLIN |
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JAMES DOUGLAS GATENBY MCKECHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAIDER BANGASH |
Director | ||
JEHANGIR JIMMY PANTHAKI |
Director | ||
STUART ROBERT ANDERSON |
Director | ||
ANDREW GEORGE DEVLIN |
Company Secretary | ||
TOSAPORN PRAMANA SUTE |
Director | ||
PRZEMYSLAW SZYMANSKI |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEVLIN LONDON LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
| WHITES & WHITES LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2018-07-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM C/O Jmw Barnard Management 181 Kensington High Street London W8 6SH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAIDER BANGASH | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL PRZEMYSLAW SYZMANSKI on 2016-11-10 | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION FULL | |
| AA | 30/11/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/12 FROM Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEHANGIR PANTHAKI | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEHANGIR JIMMY PANTHAKI / 23/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS GATENBY MCKECHAN / 23/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAIDER BANGASH / 23/01/2012 | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED PAUL PRZEMYSLAW SYZMANSKI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DEVLIN | |
| AR01 | 04/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM J M W BARNARD MANAGEMENT LTD 108 PALACE GARDENS TERRACE LONDON W8 4RT | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: FLAT 3 69 INVERNESS TERRACE LONDON W2 3JT | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: ST CHRISTOPHER'S HOUSE TABOR GROVE LONDON SW19 4EX | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 23/10/06--------- £ SI 3@1=3 £ IC 2/5 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 69 INVERNESS TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 69 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
69 INVERNESS TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 69 INVERNESS TERRACE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 5 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 5 |
| Current Assets | 2011-12-01 | £ 5 |
| Shareholder Funds | 2011-12-01 | £ 5 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 69 INVERNESS TERRACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 69 INVERNESS TERRACE LIMITED
Income
Government Income
We have not found government income sources for 69 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 69 INVERNESS TERRACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 69 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 69 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 69 INVERNESS TERRACE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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