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Home > England & Wales Companies > 25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED
Company Information for

25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED

Studio 8 229 Shoreditch High Street, 224 SHOREDITCH HIGH STREET, London, E1 6PJ,
Company Registration Number
02155447
Private Limited Company
Active

Company Overview

About 25/33 Inverness Terrace W2 Management Ltd
25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED was founded on 1987-08-18 and has its registered office in London. The organisation's status is listed as "Active". 25/33 Inverness Terrace W2 Management 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
25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED
 
Legal Registered Office
Studio 8 229 Shoreditch High Street
224 SHOREDITCH HIGH STREET
London
E1 6PJ
Other companies in W8
 
Filing Information
Company Number 02155447
Company ID Number 02155447
Date formed 1987-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-29
Account next due 2025-06-29
Latest return 2024-07-11
Return next due 2025-07-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-17 15:07:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED
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Company Officers of 25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
INTERCOURT LIMITED
 Company Secretary 2010-03-24
IRIS TALIA ADMIRAAL
 Director 2016-12-14
MICHAEL BRENNAN
 Director 2013-11-30
ANDREW GAETJENS
 Director 2015-04-13
PETER BERNARD GEORGE HAMERTON
 Director 2005-11-14
NICHOLAS ALEXANDER GRANT LAING
 Director 2014-12-10
WOUTER JACOBUS VERDAM
 Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM ROURKE
 Director 2011-07-26 2015-06-05
CASEY LEE HERBERT
 Director 2013-11-11 2014-12-10
DUNCAN PAUL SONES
 Director 2008-11-11 2013-08-20
MARCUS JEREMY RUPERT LOVE
 Director 2008-11-11 2013-06-01
LEANNE MAY ROBSON
 Director 2004-10-11 2011-03-31
ARISTEIDIS STAMOULIS
 Director 2009-06-22 2011-03-31
JOHN ZAFAR
 Director 2008-11-11 2011-03-31
KATHERINE DE VALL
 Director 2005-11-14 2010-09-02
JOHN ZAFAR
 Company Secretary 2009-06-23 2010-03-24
TIMOTHY MAURICE DENHAM
 Company Secretary 2004-10-11 2009-06-22
TIMOTHY MAURICE DENHAM
 Director 1995-03-01 2009-06-22
PAUL JAMES TAPPER
 Director 2000-06-26 2006-07-11
TORBEN STROYBERG
 Director 2002-06-27 2006-06-23
FIONA MARGARET BORROUGH COOPER ZEALLEY
 Director 1993-02-25 2005-09-08
PAUL JAMES TAPPER
 Company Secretary 2000-06-26 2004-10-11
NIGEL ALASDAIR ROBSON
 Director 1998-07-06 2004-10-11
NOEL SAMUEL CONSTANTINE FAULKNER
 Director 1991-07-11 2001-04-02
ALAN NEWTON
 Company Secretary 1997-03-04 2000-06-26
BRYAN CHRISTOPHER PRYCE
 Director 1993-02-25 1998-07-06
LEANNE MAY ROBSON
 Director 1997-03-04 1998-07-06
JOHN KENELM ZEALLEY
 Company Secretary 1993-02-25 1997-03-04
JAMES ANTHONY RILEY-PITT
 Director 1991-07-11 1997-03-04
BARRY FREDERICK SHEFFIELD
 Director 1991-07-11 1997-03-04
JOHN KENELM ZEALLEY
 Director 1993-02-25 1997-03-04
SAMUEL BURNS
 Director 1991-07-11 1994-05-15
CAROL RILEY-PITT
 Company Secretary 1991-07-11 1993-02-28
JENNIFER MARY MCINTOSH
 Director 1991-07-11 1992-10-14
ROUTROS PIERRE NAIM
 Director 1991-07-11 1992-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRIS TALIA ADMIRAAL NORTH STAR COMMUNITY TRUST LTD Director 2017-06-29 CURRENT 2010-08-24 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
2024-12-18Director's details changed for Mr Andrew Gaetjens on 2024-11-01
2024-12-17Director's details changed for Mr Nicholas Alexander Grant Laing on 2024-11-01
2024-12-17Director's details changed for Ms Jessica Katerina Burke on 2024-11-01
2024-12-17Director's details changed for Mr Michael Abbs on 2024-11-01
2024-12-17Director's details changed for Mr James Justin Conyers D'arcy on 2024-11-01
2024-12-17REGISTERED OFFICE CHANGED ON 17/12/24 FROM Studio 4 224 Shoreditch High Street London E1 6PJ England
2024-10-03MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23
2024-08-12CONFIRMATION STATEMENT MADE ON 11/07/24, WITH UPDATES
2023-08-25REGISTERED OFFICE CHANGED ON 25/08/23 FROM Lower Ground Floor Office 229 Shoreditch High Street London E1 6PJ United Kingdom
2023-08-25Director's details changed for Mr Michael Abbs on 2023-08-25
2023-08-25Director's details changed for Mr Nicholas Alexander Grant Laing on 2023-08-25
2023-08-25Director's details changed for Ms Jessica Katerina Burke on 2023-08-25
2023-08-25Director's details changed for Mr James Justin Conyers D'arcy on 2023-08-25
2023-08-25Director's details changed for Mr Andrew Gaetjens on 2023-08-25
2023-07-13CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-05-3029/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 136 Kensington Church Street London W8 4BH
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 136 Kensington Church Street London W8 4BH
2023-03-21Director's details changed for Mr Michael Abbs on 2023-03-21
2023-03-21Director's details changed for Mr Michael Abbs on 2023-03-21
2023-03-21Director's details changed for Mr Andrew Gaetjens on 2023-03-21
2023-03-21Director's details changed for Mr Andrew Gaetjens on 2023-03-21
2023-03-21Director's details changed for Mr Nicholas Alexander Grant Laing on 2023-03-21
2023-03-21Director's details changed for Mr Nicholas Alexander Grant Laing on 2023-03-21
2023-03-21Director's details changed for Ms Jessica Katerina Burke on 2023-03-21
2023-03-21Director's details changed for Ms Jessica Katerina Burke on 2023-03-21
2023-03-21Director's details changed for Mr James Justin Conyers D'arcy on 2023-03-21
2023-03-21Director's details changed for Mr James Justin Conyers D'arcy on 2023-03-21
2023-02-08Director's details changed for Ms Jessica Katerina Burke on 2023-02-08
2023-02-08Director's details changed for Mr James Justin Conyers D'arcy on 2023-02-08
2023-02-02DIRECTOR APPOINTED MS JESSICA KATERINA BURKE
2022-09-27DIRECTOR APPOINTED MR JAMES JUSTIN CONYERS D'ARCY
2022-09-27AP01DIRECTOR APPOINTED MR JAMES JUSTIN CONYERS D'ARCY
2022-09-06CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-08-17AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-07-11AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR IRIS TALIA ADMIRAAL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-09-15AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR WOUTER JACOBUS VERDAM
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER BERNARD GEORGE HAMERTON
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-04-24AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AP01DIRECTOR APPOINTED MR MICHAEL ABBS
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-08-14TM02Termination of appointment of Intercourt Limited on 2018-08-01
2018-05-24AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-07-03AA29/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23AP01DIRECTOR APPOINTED MS IRIS TALIA ADMIRAAL
2016-10-05DISS40Compulsory strike-off action has been discontinued
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 39
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-02AA29/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-14AP01DIRECTOR APPOINTED MR WOUTER JACOBUS VERDAM
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 39
2015-08-25AR0111/07/15 ANNUAL RETURN FULL LIST
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM ROURKE
2015-05-13AP01DIRECTOR APPOINTED MR ANDREW GAETJENS
2015-04-30AAFULL ACCOUNTS MADE UP TO 29/09/14
2014-12-11AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER GRANT LAING
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CASEY LEE HERBERT
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 39
2014-10-01AR0111/07/14 ANNUAL RETURN FULL LIST
2014-06-06AP01DIRECTOR APPOINTED CASEY LEE HERBERT
2014-05-29AAFULL ACCOUNTS MADE UP TO 29/09/13
2014-03-07AP01DIRECTOR APPOINTED MICHAEL BRENNAN
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 39
2013-10-10AR0111/07/13 ANNUAL RETURN FULL LIST
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS LOVE
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SONES
2013-06-12AAFULL ACCOUNTS MADE UP TO 29/09/12
2012-08-21AR0111/07/12 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 29/09/11
2011-09-20AR0111/07/11 FULL LIST
2011-08-02AP01DIRECTOR APPOINTED CHRISTOPHER WILLIAM ROURKE
2011-06-29AAFULL ACCOUNTS MADE UP TO 29/09/10
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE ROBSON
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE DE VALL
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ARISTIDIS STAMOULIS
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ZAFAR
2010-08-25AR0111/07/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ZAFAR / 11/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ARISTIDIS STAMOULIS / 11/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PAUL SONES / 11/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MAY ROBSON / 11/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JEREMY RUPERT LOVE / 11/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD GEORGE HAMERTON / 11/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE DE VALL / 11/07/2010
2010-04-29AAFULL ACCOUNTS MADE UP TO 29/09/09
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN ZAFAR
2010-04-22AP04CORPORATE SECRETARY APPOINTED INTERCOURT LIMITED
2009-09-29363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-09-26288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY MAURICE DENHAM LOGGED FORM
2009-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / LEANNE ROBSON / 15/07/2008
2009-09-26288aSECRETARY APPOINTED JOHN ZAFAR
2009-09-26288aDIRECTOR APPOINTED ARISTIDIS STAMOULIS
2009-06-30AAFULL ACCOUNTS MADE UP TO 29/09/08
2009-02-13288aDIRECTOR APPOINTED MARCUS JEREMY RUPERT LOVE
2009-02-13288aDIRECTOR APPOINTED DUNCAN PAUL SONES
2009-02-13288aDIRECTOR APPOINTED JOHN ZAFAR
2008-09-09363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-25AAFULL ACCOUNTS MADE UP TO 29/09/07
2007-09-10363sRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 29/09/06
2006-08-31288bDIRECTOR RESIGNED
2006-08-15363(288)DIRECTOR RESIGNED
2006-08-15363sRETURN MADE UP TO 11/07/06; CHANGE OF MEMBERS
2006-07-19AAFULL ACCOUNTS MADE UP TO 29/09/05
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07288aNEW DIRECTOR APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-08-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-16363sRETURN MADE UP TO 11/07/05; CHANGE OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 29/09/04
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-15288bSECRETARY RESIGNED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15288bDIRECTOR RESIGNED
2004-08-04AAFULL ACCOUNTS MADE UP TO 29/09/03
2004-07-29363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 48 ONSLOW GARDENS LONDON SW7 3PY
2004-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-27363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-07-29AAFULL ACCOUNTS MADE UP TO 29/09/02
2003-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-09-11288aNEW DIRECTOR APPOINTED
2002-06-24AAFULL ACCOUNTS MADE UP TO 29/09/01
1987-08-18New incorporation
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 25/33 INVERNESS TERRACE W2 MANAGEMENT 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 25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25/33 INVERNESS TERRACE W2 MANAGEMENT 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

Intangible Assets
Patents
We have not found any records of 25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED
Trademarks
We have not found any records of 25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25/33 INVERNESS TERRACE W2 MANAGEMENT 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 25/33 INVERNESS TERRACE W2 MANAGEMENT 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 25/33 INVERNESS TERRACE W2 MANAGEMENT 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 25/33 INVERNESS TERRACE W2 MANAGEMENT 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 25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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