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Home > England & Wales Companies > 26/28 INVERNESS TERRACE LIMITED
Company Information for

26/28 INVERNESS TERRACE LIMITED

C/O WILLMOTTS, WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU,
Company Registration Number
04422780
Private Limited Company
Active

Company Overview

About 26/28 Inverness Terrace Ltd
26/28 INVERNESS TERRACE LIMITED was founded on 2002-04-23 and has its registered office in London. The organisation's status is listed as "Active". 26/28 Inverness Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
26/28 INVERNESS TERRACE LIMITED
 
Legal Registered Office
C/O WILLMOTTS
WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU
Other companies in W6
 
Filing Information
Company Number 04422780
Company ID Number 04422780
Date formed 2002-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:24:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26/28 INVERNESS TERRACE LIMITED
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Company Officers of 26/28 INVERNESS TERRACE LIMITED

Current Directors
Officer Role Date Appointed
WILLMOTTS
 Company Secretary 2011-03-10
NICHOLAS ANTHONY CHANDOR
 Director 2005-04-25
ANITA GRAY
 Director 2002-04-23
KENNETH SCOTT HART
 Director 2005-04-25
GAVIN JACKSON
 Director 2016-10-04
KIRSTEN ELISABETH PARKER
 Director 2016-10-04
HELENA PASTORIZA-TAN
 Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WEBSTER
 Director 2012-09-05 2016-10-03
COLIN MCCABE
 Director 2005-05-16 2012-11-12
STARDATA BUSINESS SERVICES LIMITED
 Company Secretary 2002-04-23 2011-03-10
CATHERINE ANNE HARRIS
 Director 2005-05-16 2009-10-16
ANDREW GRANT HARRISON
 Director 2002-04-23 2005-03-31
JOLIE ANITA NORRIS
 Director 2002-04-23 2005-03-14
ANTHONY PIERCE CLARK
 Director 2002-04-23 2004-09-16
WILLIAM ALAN BROWN
 Director 2002-04-23 2003-03-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-23 2002-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLMOTTS 7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-31 CURRENT 2000-01-27 Active
WILLMOTTS TIDEWAY WHARF FREEHOLD LIMITED Company Secretary 2014-06-16 CURRENT 2012-09-11 Active
WILLMOTTS 30 BOLINGBROKE ROAD LIMITED Company Secretary 2010-08-07 CURRENT 2002-11-07 Active
WILLMOTTS BARNES AMENITY AREA NO 1 MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-05 CURRENT 1996-04-25 Active
WILLMOTTS BODDINGTON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-05 CURRENT 1997-05-16 Active
WILLMOTTS BLOCK D ASTLEY HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-05 CURRENT 1997-05-16 Active
NICHOLAS ANTHONY CHANDOR PEACOCK AND FAMILY LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
NICHOLAS ANTHONY CHANDOR NICHOLAS CHANDOR LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
GAVIN JACKSON MODERNE FURRIERS LIMITED Director 2016-02-01 CURRENT 1945-07-17 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
2024-04-26APPOINTMENT TERMINATED, DIRECTOR HELENA ANTOINETTE PASTORIZA-TAN
2024-04-26DIRECTOR APPOINTED MR DARREN CHENG LEE TAN
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2023-04-25CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN ELISABETH PARKER
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN ELISABETH PARKER
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-10-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 13
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 11
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-14AP01DIRECTOR APPOINTED KIRSTEN ELISABETH PARKER
2016-10-13AP01DIRECTOR APPOINTED GAVIN JACKSON
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WEBSTER
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 11
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 11
2015-04-27AR0123/04/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 11
2014-04-28AR0123/04/14 ANNUAL RETURN FULL LIST
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOTT HART / 12/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA GRAY / 12/03/2014
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHANDOR / 12/03/2014
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-18AP01DIRECTOR APPOINTED MR COLIN WEBSTER
2013-05-30AR0123/04/13 ANNUAL RETURN FULL LIST
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCCABE
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0123/04/12 ANNUAL RETURN FULL LIST
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-15AR0123/04/11 ANNUAL RETURN FULL LIST
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/11 FROM Harben House Harben Parade Finchley Road London NW3 6LH
2011-06-14AP04CORPORATE SECRETARY APPOINTED WILLMOTTS
2011-06-14TM02APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED
2011-02-07AP01DIRECTOR APPOINTED HELENA PASTORIZA-TAN
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AR0123/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHANDOR / 23/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCCABE / 23/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOTT HART / 23/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA GRAY / 23/04/2010
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 23/04/2010
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARRIS
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-09-22AA31/03/08 TOTAL EXEMPTION FULL
2008-05-13363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-23363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-06-14288aNEW DIRECTOR APPOINTED
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-24288bDIRECTOR RESIGNED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-20288bDIRECTOR RESIGNED
2005-03-30288bDIRECTOR RESIGNED
2005-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-08225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-10-14288bDIRECTOR RESIGNED
2004-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-2588(2)RAD 05/01/04--------- £ SI 9@1=9 £ IC 2/11
2003-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-27363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-05-02288bDIRECTOR RESIGNED
2002-05-08288bSECRETARY RESIGNED
2002-04-23NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 26/28 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 26/28 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
26/28 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

Creditors
Creditors Due After One Year 2013-03-31 £ 233,232
Creditors Due After One Year 2012-03-31 £ 233,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 26/28 INVERNESS TERRACE LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 1,237
Debtors 2012-03-31 £ 1,237
Tangible Fixed Assets 2013-03-31 £ 232,006
Tangible Fixed Assets 2012-03-31 £ 232,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26/28 INVERNESS TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26/28 INVERNESS TERRACE LIMITED
Trademarks
We have not found any records of 26/28 INVERNESS TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26/28 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 26/28 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 26/28 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 26/28 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 26/28 INVERNESS TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6 9EU