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Home > England & Wales Companies > 84 INVERNESS TERRACE LIMITED
Company Information for

84 INVERNESS TERRACE LIMITED

A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN,
Company Registration Number
03417266
Private Limited Company
Active

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 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
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 31/01/2023
Account next due 31/10/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:06:32
Primary Source: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
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Company Officers of 84 INVERNESS TERRACE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HIGDON
 Director 2005-09-01
JACOPO PECCI
 Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW HIGDON
 Company Secretary 2007-06-01 2013-09-20
RICHENDA EVANS FREKE
 Director 2003-12-01 2013-09-20
SARAH FRANCES CLARK
 Company Secretary 2005-09-01 2007-06-01
SARAH FRANCES CLARK
 Director 2003-07-01 2007-06-01
SHANE O'HARA
 Company Secretary 2003-01-01 2005-09-01
LEENA O'HARA
 Director 2002-10-11 2005-09-01
ALICE DAUNT
 Director 2001-01-18 2003-12-01
MARIA GRAZIA COLLINI
 Director 2001-01-18 2003-04-25
CHRISTOPHER WILLIAM SZPAK
 Company Secretary 1999-03-08 2003-01-01
LEENA O'HARA
 Director 2001-08-02 2002-09-02
JULIA KATHARINE SELINA BARDER
 Director 1997-11-03 2001-02-28
MARK GILSON
 Director 1997-11-27 2001-01-15
JULIA KATHARINE SELINA BARDER
 Company Secretary 1997-11-27 1999-03-08
LISA MARGUERITE ROSS-MAGENTY
 Company Secretary 1997-11-03 1997-11-27
LISA MARGUERITE ROSS-MAGENTY
 Director 1997-11-03 1997-11-27
COLIN ERIC WADE
 Company Secretary 1997-08-11 1997-11-03
VICTOR KEUNEN
 Director 1997-08-11 1997-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HIGDON ROXIMED LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
MATTHEW HIGDON COMPLAINTS RESOLUTION LIMITED Director 2015-07-21 CURRENT 2012-10-24 Active - Proposal to Strike off
MATTHEW HIGDON HMRD LIMITED Director 2011-07-11 CURRENT 2011-07-11 Dissolved 2014-03-18
MATTHEW HIGDON M LAW (UK) LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active - Proposal to Strike off
MATTHEW HIGDON EYEBALL MEDIA LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active - Proposal to Strike off
MATTHEW HIGDON VOXWATCH LIMITED Director 2006-09-13 CURRENT 2006-09-13 Active - Proposal to Strike off

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
2024-01-3031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-01-2731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-01-2331/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-02-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30PSC04Change of details for person with significant control
2019-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DUN
2019-10-28AP01DIRECTOR APPOINTED DEBORAH DUN
2019-09-30PSC07CESSATION OF JACOPO PECCI AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JACOPO PECCI
2018-10-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-11CH01Director's details changed for Jacopo Pecci on 2017-08-11
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-09-23CH01Director's details changed for Mr Matthew Higdon on 2016-08-11
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-20AR0111/08/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-22AR0111/08/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-15AR0111/08/13 ANNUAL RETURN FULL LIST
2013-10-15CH01Director's details changed for Mr Matthew Higdon on 2013-08-11
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHENDA EVANS FREKE
2013-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW HIGDON
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHENDA EVANS FREKE
2013-10-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW HIGDON
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-12AR0111/08/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-08AR0111/08/11 FULL LIST
2011-09-08AR0111/08/10 FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOPO PECCI / 11/08/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIGDON / 11/08/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHENDA EVANS FREKE / 11/08/2011
2011-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HIGDON / 11/08/2011
2010-10-21AA31/01/10 TOTAL EXEMPTION FULL
2010-09-23AR0111/08/09 FULL LIST
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM FLAT 1 84 INVERNESS TERRACE LONDON W2 3LD
2009-12-02AA31/01/09 TOTAL EXEMPTION FULL
2009-01-07363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-09-08AA31/01/08 TOTAL EXEMPTION FULL
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-18363sRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-09-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-06363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-12-20363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288aNEW SECRETARY APPOINTED
2005-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: BRAMPTON, BENWELL ROAD, BROOKWOOD, WOKING SURREY GU24 0EN
2005-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-09363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09363(288)DIRECTOR RESIGNED
2004-01-08288aNEW DIRECTOR APPOINTED
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-09-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-19363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-08-13287REGISTERED OFFICE CHANGED ON 13/08/03 FROM: FELL PROPERTRY MANAGEMENT LTD 22 BRADMORE PARK ROAD LONDON W6 0DT
2003-07-31288bDIRECTOR RESIGNED
2003-07-31288bSECRETARY RESIGNED
2003-07-31288aNEW SECRETARY APPOINTED
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-23288aNEW DIRECTOR APPOINTED
2002-09-08288bDIRECTOR RESIGNED
2002-09-06363aRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-11-12363aRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-05288bDIRECTOR RESIGNED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-03-09288bDIRECTOR RESIGNED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288cDIRECTOR'S PARTICULARS CHANGED
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 84 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 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
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

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 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
Trademarks
We have not found any records of 84 INVERNESS TERRACE LIMITED registering or being granted any trademarks
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:

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
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
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    Other companies at postcode SE26 5BN