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84 INVERNESS TERRACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 84 Inverness Terrace Limited. The company was founded 26 years ago and was given the registration number 03417266. The firm's registered office is in LONDON. You can find them at A3 Broomsleigh Business Park, Worsley Bridge Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:84 INVERNESS TERRACE LIMITED
Company Number:03417266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Director01 September 2018Active
A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Director01 September 2005Active
Flat 1 84 Inverness Terrace, London, W2 3LD

Secretary27 November 1997Active
Flat 3 84 Inverness Terrace, London, W2 3LD

Secretary01 September 2005Active
A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Secretary01 June 2007Active
Brampton, Benwell Road, Brookwood, Woking, GU24 0EN

Secretary01 January 2003Active
73 Abingdon Villas, London, W8 6XB

Secretary03 November 1997Active
144 Hall Lane, Upminster, RM14 1AT

Secretary08 March 1999Active
20 Crescent Road, Warley, Brentwood, CM14 5JR

Secretary11 August 1997Active
Flat 1 84 Inverness Terrace, London, W2 3LD

Director03 November 1997Active
Flat 3 84 Inverness Terrace, London, W2 3LD

Director01 July 2003Active
Flat3, 84 Inverness Terrace, London, W2 3LD

Director18 January 2001Active
Flat 4 84 Inverness Terrace, London, W2 3LD

Director18 January 2001Active
Flat 4, 84 Inverness Terrace, London, W2 3LD

Director01 December 2003Active
Flat 4 84 Inverness Terrace, London, W2 3LD

Director27 November 1997Active
31 Bassingham Road, London, SE18

Director11 August 1997Active
Brampton, Benwell Road, Brookwood, Woking, GU24 0EN

Director11 October 2002Active
Brampton, Benwell Road, Brookwood, Woking, GU24 0EN

Director02 August 2001Active
A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Director01 June 2007Active
73 Abingdon Villas, London, W8 6XB

Director03 November 1997Active

People with Significant Control

Deborah Dun
Notified on:29 October 2019
Status:Active
Date of birth:August 1954
Nationality:Australian
Country of residence:United Kingdom
Address:Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colin Dun
Notified on:02 May 2019
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jacopo Pecci
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Italian
Country of residence:England
Address:Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN
Nature of control:
  • Significant influence or control
Mr Matthew Higdon
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-01-23Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-30Persons with significant control

Change to a person with significant control without name date.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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2019-10-28Officers

Appoint person director company with name date.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-05-01Officers

Termination director company with name termination date.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-08-11Officers

Change person director company with change date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-23Officers

Change person director company with change date.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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