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Home > England & Wales Companies > 46 INVERNESS TERRACE MANAGEMENT LIMITED
Company Information for

46 INVERNESS TERRACE MANAGEMENT LIMITED

147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP,
Company Registration Number
05043189
Private Limited Company
Active

Company Overview

About 46 Inverness Terrace Management Ltd
46 INVERNESS TERRACE MANAGEMENT LIMITED was founded on 2004-02-13 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". 46 Inverness Terrace Management Limited is a Private Limited Company registered in ENGLAND 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
46 INVERNESS TERRACE MANAGEMENT LIMITED
 
Legal Registered Office
147A HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP
Other companies in NW3
 
Filing Information
Company Number 05043189
Company ID Number 05043189
Date formed 2004-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 INVERNESS TERRACE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACB BOOKKEEPING LIMITED   THICKBROOM COVENTRY LIMITED
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Company Officers of 46 INVERNESS TERRACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AZEEM QAYYUM
 Director 2004-04-01
STEVEN JOHN ROBERTS
 Director 2004-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ALISON BECKETT
 Director 2014-11-04 2016-02-15
ROBERT WILLIAM LOMER
 Director 2004-02-13 2009-08-10
DOUGLAS JOHNSON
 Company Secretary 2004-02-13 2008-04-07
STL SECRETARIES LTD
 Company Secretary 2004-02-13 2004-02-13
STL DIRECTORS LTD
 Director 2004-02-13 2004-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZEEM QAYYUM COURTLAND HOUSE LIMITED Director 2003-07-28 CURRENT 2003-07-28 Active
AZEEM QAYYUM AQ ESTATES LIMITED Director 2000-07-03 CURRENT 2000-07-03 Active
STEVEN JOHN ROBERTS PRADA LIMITED Director 2017-01-17 CURRENT 2016-05-27 Active - Proposal to Strike off
STEVEN JOHN ROBERTS 11 GREAT WESTERN ROAD MANAGEMENT LIMITED Director 2005-08-18 CURRENT 2005-08-18 Active
STEVEN JOHN ROBERTS ACRE 168 LIMITED Director 1999-04-22 CURRENT 1997-11-13 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
2024-02-27CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2024-01-3130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-02-22APPOINTMENT TERMINATED, DIRECTOR KATE LAW
2022-11-25AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HOLLOBON
2021-04-28AP01DIRECTOR APPOINTED MRS KATHERINE JANE BURGERING
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-02-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM Harben House Harben Parade Finchley Road London NW3 6LH
2020-11-23SH0119/11/20 STATEMENT OF CAPITAL GBP 11
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR AZEEM QAYYUM
2019-09-25AP01DIRECTOR APPOINTED MR STEPHEN JOHN HOLLOBON
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALISON BECKETT
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-23AR0113/02/16 ANNUAL RETURN FULL LIST
2015-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-04AR0113/02/15 ANNUAL RETURN FULL LIST
2015-02-23SH0131/07/14 STATEMENT OF CAPITAL GBP 10
2014-11-07AP01DIRECTOR APPOINTED ELIZABETH ALISON BECKETT
2014-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 9
2014-02-18AR0113/02/14 ANNUAL RETURN FULL LIST
2013-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-03-04AR0113/02/13 ANNUAL RETURN FULL LIST
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-27AR0113/02/12 ANNUAL RETURN FULL LIST
2011-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-02AR0113/02/11 ANNUAL RETURN FULL LIST
2011-03-02CH01Director's details changed for Mr Steven John Roberts on 2010-02-13
2010-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-01AR0113/02/10 ANNUAL RETURN FULL LIST
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/10 FROM 46 Inverness Terrace London W2 3JA
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AZEEM QAYYUM / 13/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN ROBERTS / 13/02/2010
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR ROBERT LOMER
2009-07-01363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-06-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS JOHNSON
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-03363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-26363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-06-29363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-20225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
2005-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-07363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-03-30MISCAMENDING 882 - 8X£1 SHARES
2004-04-08288aNEW DIRECTOR APPOINTED
2004-03-1988(2)RAD 13/02/04--------- £ SI 9@1=9 £ IC 1/10
2004-03-17288bDIRECTOR RESIGNED
2004-03-17288aNEW SECRETARY APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288bSECRETARY RESIGNED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-02-13NEWINCINCORPORATION 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 46 INVERNESS TERRACE 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 46 INVERNESS TERRACE 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
46 INVERNESS TERRACE 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

Creditors
Creditors Due After One Year 2013-06-30 £ 31,224
Creditors Due After One Year 2012-06-30 £ 31,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 46 INVERNESS TERRACE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 31,233
Tangible Fixed Assets 2012-06-30 £ 31,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 46 INVERNESS TERRACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 INVERNESS TERRACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 46 INVERNESS TERRACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 INVERNESS TERRACE 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 46 INVERNESS TERRACE 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 46 INVERNESS TERRACE 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 46 INVERNESS TERRACE 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 46 INVERNESS TERRACE MANAGEMENT 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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    Other companies at postcode EN8 7AP