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Company Information for 84 INVERNESS TERRACE LIMITED
A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN,
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Company Registration Number
 03417266 Private Limited Company
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Company Overview
About 84 Inverness Terrace Ltd
84 INVERNESS TERRACE LIMITED was founded on 1997-08-11 and has its registered office in London. The organisation's status is listed as "Active". 84 Inverness Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 84 INVERNESS TERRACE LIMITED | |
| Legal Registered Office | |
| A3 BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROAD LONDON SE26 5BN Other companies in SE26 | |
Filing Information
| Company Number | 03417266 | |
|---|---|---|
| Company ID Number | 03417266 | |
| Date formed | 1997-08-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 11/08/2015 | |
| Return next due | 08/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-11 08:27:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 84 INVERNESS TERRACE LIMITED
The accountancy firm based at this address is MD LONDON LIMITED
The accountancy firm based at this address is MD LONDON LIMITED
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Company Officers of 84 INVERNESS TERRACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW HIGDON |
||
JACOPO PECCI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW HIGDON |
Company Secretary | ||
RICHENDA EVANS FREKE |
Director | ||
SARAH FRANCES CLARK |
Company Secretary | ||
SARAH FRANCES CLARK |
Director | ||
SHANE O'HARA |
Company Secretary | ||
LEENA O'HARA |
Director | ||
ALICE DAUNT |
Director | ||
MARIA GRAZIA COLLINI |
Director | ||
CHRISTOPHER WILLIAM SZPAK |
Company Secretary | ||
LEENA O'HARA |
Director | ||
JULIA KATHARINE SELINA BARDER |
Director | ||
MARK GILSON |
Director | ||
JULIA KATHARINE SELINA BARDER |
Company Secretary | ||
LISA MARGUERITE ROSS-MAGENTY |
Company Secretary | ||
LISA MARGUERITE ROSS-MAGENTY |
Director | ||
COLIN ERIC WADE |
Company Secretary | ||
VICTOR KEUNEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROXIMED LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
| COMPLAINTS RESOLUTION LIMITED | Director | 2015-07-21 | CURRENT | 2012-10-24 | Active - Proposal to Strike off | |
| HMRD LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2014-03-18 | |
| M LAW (UK) LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active - Proposal to Strike off | |
| EYEBALL MEDIA LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
| VOXWATCH LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Active - Proposal to Strike off |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 06/08/24, WITH UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
| 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for person with significant control | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DUN | |
| AP01 | DIRECTOR APPOINTED DEBORAH DUN | |
| PSC07 | CESSATION OF JACOPO PECCI AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOPO PECCI | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
| LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
| CH01 | Director's details changed for Jacopo Pecci on 2017-08-11 | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Matthew Higdon on 2016-08-11 | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Matthew Higdon on 2013-08-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHENDA EVANS FREKE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW HIGDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHENDA EVANS FREKE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW HIGDON | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/08/11 FULL LIST | |
| AR01 | 11/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOPO PECCI / 11/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIGDON / 11/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHENDA EVANS FREKE / 11/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HIGDON / 11/08/2011 | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 11/08/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM FLAT 1 84 INVERNESS TERRACE LONDON W2 3LD | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: BRAMPTON, BENWELL ROAD, BROOKWOOD, WOKING SURREY GU24 0EN | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: FELL PROPERTRY MANAGEMENT LTD 22 BRADMORE PARK ROAD LONDON W6 0DT | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363a | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
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 84 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 84 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
84 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 84 INVERNESS TERRACE LIMITED
Intangible Assets
Patents
We have not found any records of 84 INVERNESS TERRACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 84 INVERNESS TERRACE LIMITED
Income
Government Income
We have not found government income sources for 84 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 84 INVERNESS TERRACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 84 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 84 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 84 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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