61 Inverness Terrace (Residents) Company Limited

Company Name	61 Inverness Terrace (Residents) Company Limited
Company Status	Active
Company Number	01235186
Category	Private Limited Company
Incorporation Date	26 November 1975(48 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Torbjorn Erik Ritzler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Current
Appointed	26 April 2002(26 years, 5 months after company formation)
Appointment Duration	22 years
Role	Product Strategy Manager
Country of Residence	Sweden
Correspondence Address	Flat 8 61 Inverness Terrace London W2 3JT

Director Name	Katrina Khoo
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Current
Appointed	28 September 2009(33 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Secretary Name	Ms Bonnie Bickram
Status	Current
Appointed	01 April 2014(38 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	61 Inverness Terrace London W2 3JT

Director Name	Ms Bonnie Bickram
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 August 2017(41 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management (Corporation)
Status	Current
Appointed	18 August 2017(41 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Frances Margaret Chapman
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(15 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2002)
Role	Retired Civil Servant
Correspondence Address	61 Inverness Terrace London W2 3JT

Director Name	Julia Isobel Ann Emmott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(15 years, 11 months after company formation)
Appointment Duration	10 years (resigned 21 November 2001)
Role	Housewife
Correspondence Address	61 Inverness Terrace London W2 3JT

Director Name	Gul Lilarum
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(15 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2002)
Role	Accountant
Correspondence Address	61 Inverness Terrace London W2 3JT

Secretary Name	Julia Isobel Ann Emmott
Nationality	British
Status	Resigned
Appointed	03 November 1991(15 years, 11 months after company formation)
Appointment Duration	10 years (resigned 21 November 2001)
Role	Company Director
Correspondence Address	61 Inverness Terrace London W2 3JT

Director Name	Ms Bonnie Bickram
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(26 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2004)
Role	Pa Secretary
Country of Residence	England
Correspondence Address	Flat 3 61 Inverness Terrace London W2 3JT

Secretary Name	Ms Bonnie Bickram
Nationality	British
Status	Resigned
Appointed	21 November 2001(26 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 2002)
Role	Pa Secretary
Country of Residence	England
Correspondence Address	Flat 3 61 Inverness Terrace London W2 3JT

Director Name	Consuelo Pumaree
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 April 2002(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2004)
Role	Property Management
Correspondence Address	Flat 7 Inverness Terrace London W2 3ST

Director Name	Sonia Mulet
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(28 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2006)
Role	Secretary
Correspondence Address	Flat 7 61 Inverness Terrace London W2 3JT

Secretary Name	Sonia Mulet
Nationality	British
Status	Resigned
Appointed	01 June 2004(28 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2006)
Role	Secretary
Correspondence Address	Flat 7 61 Inverness Terrace London W2 3JT

Director Name	Jane Elizabeth Ann Rogers
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(30 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 October 2009)
Role	Solicitor
Correspondence Address	Flat 1 61 Inverness Terrace London W2 3JT

Secretary Name	Nils Henrik Bertil Ahlen
Nationality	British
Status	Resigned
Appointed	01 April 2006(30 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Flat 8 61 Inverness Terrace London W2 3JT

Secretary Name	Townends Property Management (Corporation)
Status	Resigned
Appointed	01 August 2002(26 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2004)
Correspondence Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Apotrade Consulting 11.11% Ordinary
1 at £1	Ariston Capital 11.11% Ordinary
1 at £1	Craig Cook 11.11% Ordinary
1 at £1	Jade Wallis 11.11% Ordinary
1 at £1	Katrina Khoo 11.11% Ordinary
1 at £1	Mr Gul Lilaram 11.11% Ordinary
1 at £1	Mr Torbjorn Ritzler 11.11% Ordinary
1 at £1	Ms Bonnie S. Bickram 11.11% Ordinary
1 at £1	S. Sayalak & L. Sayalak 11.11% Ordinary

Financials

Year	2014
Turnover	£7,619
Net Worth	£588
Cash	£420
Current Liabilities	£5,500

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

25 January 2021	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
27 August 2020	Director's details changed for Katrina Khoo on 27 August 2020 (2 pages)
21 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
7 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
13 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 30 September 2017 (2 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
18 August 2017	Appointment of Ms Bonnie Bickram as a director on 18 August 2017 (2 pages)
18 August 2017	Appointment of Westbourne Block Management as a secretary on 18 August 2017 (2 pages)
18 August 2017	Appointment of Ms Bonnie Bickram as a director on 18 August 2017 (2 pages)
18 August 2017	Appointment of Westbourne Block Management as a secretary on 18 August 2017 (2 pages)
4 November 2016	Total exemption small company accounts made up to 30 September 2016 (2 pages)
4 November 2016	Total exemption small company accounts made up to 30 September 2016 (2 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (2 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (2 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 9 (6 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 9 (6 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 9 (6 pages)
14 November 2014	Total exemption small company accounts made up to 30 September 2014 (2 pages)
14 November 2014	Total exemption small company accounts made up to 30 September 2014 (2 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 9 (6 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 9 (6 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 9 (6 pages)
1 August 2014	Registered office address changed from 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
9 April 2014	Appointment of Ms Bonnie Bickram as a secretary (2 pages)
9 April 2014	Appointment of Ms Bonnie Bickram as a secretary (2 pages)
9 April 2014	Termination of appointment of Nils Ahlen as a secretary (1 page)
9 April 2014	Termination of appointment of Nils Ahlen as a secretary (1 page)
9 April 2014	Termination of appointment of Nils Ahlen as a secretary (1 page)
9 April 2014	Termination of appointment of Nils Ahlen as a secretary (1 page)
11 November 2013	Total exemption small company accounts made up to 30 September 2013 (2 pages)
11 November 2013	Total exemption small company accounts made up to 30 September 2013 (2 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 9 (6 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 9 (6 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 9 (6 pages)
6 November 2013	Director's details changed for Torbjorn Erik Ritzler on 1 January 2013 (2 pages)
6 November 2013	Director's details changed for Torbjorn Erik Ritzler on 1 January 2013 (2 pages)
6 November 2013	Registered office address changed from 61 Inverness Terrace London W2 3JT on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from 61 Inverness Terrace London W2 3JT on 6 November 2013 (1 page)
6 November 2013	Director's details changed for Torbjorn Erik Ritzler on 1 January 2013 (2 pages)
6 November 2013	Registered office address changed from 61 Inverness Terrace London W2 3JT on 6 November 2013 (1 page)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (14 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (14 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (14 pages)
8 November 2012	Total exemption small company accounts made up to 30 September 2012 (2 pages)
8 November 2012	Total exemption small company accounts made up to 30 September 2012 (2 pages)
9 December 2011	Total exemption small company accounts made up to 30 September 2011 (2 pages)
9 December 2011	Total exemption small company accounts made up to 30 September 2011 (2 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (14 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (14 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (14 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
24 November 2010	Annual return made up to 3 November 2010 (14 pages)
24 November 2010	Annual return made up to 3 November 2010 (14 pages)
24 November 2010	Annual return made up to 3 November 2010 (14 pages)
6 February 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
6 February 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (22 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (22 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (22 pages)
23 October 2009	Appointment of Katrina Khoo as a director (2 pages)
23 October 2009	Termination of appointment of Jane Rogers as a director (1 page)
23 October 2009	Appointment of Katrina Khoo as a director (2 pages)
23 October 2009	Termination of appointment of Jane Rogers as a director (1 page)
5 December 2008	Total exemption small company accounts made up to 30 September 2008 (2 pages)
5 December 2008	Total exemption small company accounts made up to 30 September 2008 (2 pages)
24 November 2008	Return made up to 03/11/08; full list of members (8 pages)
24 November 2008	Location of register of members (1 page)
24 November 2008	Return made up to 03/11/08; full list of members (8 pages)
24 November 2008	Location of register of members (1 page)
22 December 2007	Total exemption small company accounts made up to 30 September 2007 (2 pages)
22 December 2007	Total exemption small company accounts made up to 30 September 2007 (2 pages)
21 November 2007	Return made up to 03/11/07; change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2007	Return made up to 03/11/07; change of members 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2007	Return made up to 03/11/06; full list of members (10 pages)
17 February 2007	Return made up to 03/11/06; full list of members (10 pages)
12 January 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
12 January 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
8 February 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
8 February 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
25 November 2005	Return made up to 03/11/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 November 2005	Return made up to 03/11/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
27 January 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
27 January 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
17 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 October 2004	Full accounts made up to 30 September 2003 (11 pages)
5 October 2004	Full accounts made up to 30 September 2003 (11 pages)
8 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Registered office changed on 21/06/04 from: latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
21 June 2004	Registered office changed on 21/06/04 from: latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
19 November 2003	Return made up to 03/11/03; full list of members (10 pages)
19 November 2003	Return made up to 03/11/03; full list of members (10 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
15 April 2003	Secretary's particulars changed (1 page)
15 April 2003	Registered office changed on 15/04/03 from: townends property management century house 234 station road addlestone surrey KT15 2PH (1 page)
15 April 2003	Registered office changed on 15/04/03 from: townends property management century house 234 station road addlestone surrey KT15 2PH (1 page)
15 April 2003	Secretary's particulars changed (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 09/12/02 (11 pages)
9 December 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 09/12/02 (11 pages)
9 December 2002	New secretary appointed (2 pages)
8 December 2002	New secretary appointed (2 pages)
8 December 2002	New secretary appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
12 December 2001	Secretary resigned;director resigned (1 page)
12 December 2001	Secretary resigned;director resigned (1 page)
12 December 2001	New secretary appointed;new director appointed (2 pages)
12 December 2001	New secretary appointed;new director appointed (2 pages)
15 November 2001	Total exemption small company accounts made up to 30 September 2001 (1 page)
15 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 November 2001	Total exemption small company accounts made up to 30 September 2001 (1 page)
16 November 2000	Accounts for a small company made up to 30 September 2000 (1 page)
16 November 2000	Return made up to 03/11/00; full list of members (10 pages)
16 November 2000	Return made up to 03/11/00; full list of members (10 pages)
16 November 2000	Accounts for a small company made up to 30 September 2000 (1 page)
12 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 November 1999	Accounts for a small company made up to 30 September 1999 (1 page)
12 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 November 1999	Accounts for a small company made up to 30 September 1999 (1 page)
18 November 1998	Accounts for a small company made up to 30 September 1998 (1 page)
18 November 1998	Accounts for a small company made up to 30 September 1998 (1 page)
18 November 1998	Return made up to 03/11/98; full list of members (6 pages)
18 November 1998	Return made up to 03/11/98; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 30 September 1997 (1 page)
30 October 1997	Accounts for a small company made up to 30 September 1997 (1 page)
30 October 1997	Return made up to 03/11/97; no change of members (4 pages)
30 October 1997	Return made up to 03/11/97; no change of members (4 pages)
3 November 1996	Accounts for a small company made up to 30 September 1996 (1 page)
3 November 1996	Return made up to 03/11/96; change of members (6 pages)
3 November 1996	Accounts for a small company made up to 30 September 1996 (1 page)
3 November 1996	Return made up to 03/11/96; change of members (6 pages)
28 November 1995	Accounts for a small company made up to 30 September 1995 (2 pages)
28 November 1995	Accounts for a small company made up to 30 September 1995 (2 pages)
2 November 1995	Return made up to 03/11/95; full list of members (6 pages)
2 November 1995	Return made up to 03/11/95; full list of members (6 pages)
26 November 1975	Incorporation (10 pages)
26 November 1975	Incorporation (10 pages)

61 Inverness Terrace (Residents) Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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