25/33 Inverness Terrace W2 Management Limited

Company Name	25/33 Inverness Terrace W2 Management Limited
Company Status	Active
Company Number	02155447
Category	Private Limited Company
Incorporation Date	18 August 1987(36 years, 4 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	Mr Nicholas Alexander Grant Laing
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(27 years, 4 months after company formation)
Appointment Duration	9 years
Role	Chairman Tour Operator
Country of Residence	England
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Mr Andrew Gaetjens
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(27 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Mr Michael Abbs
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(31 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Barry Frederick Sheffield
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 March 1997)
Role	Chairman
Correspondence Address	The Old Place Ugley Green Bishops Stortford Hertfordshire CM22 6HL

Director Name	Samuel Burns
Date of Birth	May 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 May 1994)
Role	Consultant
Correspondence Address	25-33 Inverness Terrace London W2 3JR

Director Name	James Anthony Riley-Pitt
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Flat 1 Inverness Terrace London W2 3JJ

Director Name	Noel Samuel Constantine Faulkner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 April 2001)
Role	Chartered Accountant
Correspondence Address	71 Whitelands House Cheltenham Terrace London SW3 4QZ

Director Name	Jennifer Mary McIntosh
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1992)
Role	Housewife
Correspondence Address	Spareleaze Lodge 1 Spareleaze Hill Loughton Essex IG10 1BS

Director Name	Mr Routros Pierre Naim
Date of Birth	May 1950 (Born 73 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	11 July 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 1992)
Role	Banker
Correspondence Address	Flat 39 25 Inverness Terrace London W2 3JR

Secretary Name	Carol Riley-Pitt
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Flat 1 Inverness Terrace London W2 3JJ

Director Name	Fiona Margaret Borrough Cooper Zealley
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(5 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 08 September 2005)
Role	Management Consultant
Correspondence Address	Flat 22 31 Inverness Terrace London W2 3JR

Director Name	Bryan Christopher Pryce
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 July 1998)
Role	Computer Analyst
Correspondence Address	5 Park Gate 25/33 Inverness Terrace London W2 3JR

Secretary Name	John Kenelm Zealley
Nationality	British
Status	Resigned
Appointed	25 February 1993(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 04 March 1997)
Role	Management Consultant
Correspondence Address	22 Park Gate 25/33 Inverness Terrace London W2 3JR

Director Name	Timothy Maurice Denham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 June 2009)
Role	Chartered Accountant
Correspondence Address	Flat 12 31 Inverness Terrace London W2 3JR

Director Name	Leanne May Robson
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 July 1998)
Role	Solicitor
Correspondence Address	Flat 24 31 Inverness Terrace London W2 3JR

Secretary Name	Mr Alan Newton
Nationality	British
Status	Resigned
Appointed	04 March 1997(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 2000)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Barnes Court New Barnet Barnet Hertfordshire EN5 1QY

Director Name	Nigel Alasdair Robson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 October 2004)
Role	Software Consultant
Correspondence Address	Flat 24 31 Inverness Terrace London W2

Director Name	Paul James Tapper
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(12 years, 10 months after company formation)
Appointment Duration	6 years (resigned 11 July 2006)
Role	Banker
Correspondence Address	Flat 15 31 Inverness Terrace London W2 3JR

Secretary Name	Paul James Tapper
Nationality	British
Status	Resigned
Appointed	26 June 2000(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 2004)
Role	Banker
Correspondence Address	Flat 15 31 Inverness Terrace London W2 3JR

Director Name	Torben Stroyberg
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 June 2002(14 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 June 2006)
Role	Consultant
Correspondence Address	Flat 40 27 Inverness Terrace London W2 3JR

Director Name	Leanne May Robson
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(17 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ightham Place The Street Ightham Sevenoaks Kent TN15 9HJ

Secretary Name	Timothy Maurice Denham
Nationality	British
Status	Resigned
Appointed	11 October 2004(17 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2009)
Role	Company Director
Correspondence Address	Flat 12 31 Inverness Terrace London W2 3JR

Director Name	Katherine De Vall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(18 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 2010)
Role	Advertising Copywriter
Country of Residence	England
Correspondence Address	Flat 22 31 Inverness Terrace London W2 3JR

Director Name	Peter Bernard George Hamerton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(18 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 April 2017)
Role	Government
Country of Residence	England
Correspondence Address	Flat 27 27 Inverness Terrace London W2 3JR

Director Name	Mr Duncan Paul Sones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(21 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2013)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 19 31 Inverness Terrace London W2 3JR

Director Name	John Zafar
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 24 31 Inverness Terrace London W2 3JR

Director Name	Marcus Jeremy Rupert Love
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(21 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2013)
Role	Financial Mkts
Country of Residence	England
Correspondence Address	Flat 34 27 Inverness Terrace London W2 3JR

Director Name	Aristeidis Stamoulis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Greek
Status	Resigned
Appointed	22 June 2009(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2011)
Role	Finance
Country of Residence	England
Correspondence Address	Flat 15 31 Inverness Terrace London W2 3JR

Secretary Name	John Zafar
Nationality	British
Status	Resigned
Appointed	23 June 2009(21 years, 10 months after company formation)
Appointment Duration	9 months (resigned 24 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 24 31 Inverness Terrace London W2 3JR

Director Name	Christopher William Rourke
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(23 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 June 2015)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	31 Inverness Terrace Flat 9 London W2 3JR

Director Name	Miss Casey Lee Herbert
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(26 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 December 2014)
Role	Film Producer
Country of Residence	England
Correspondence Address	Flat 11 31 Inverness Terrace London W2 3JR

Director Name	Michael Brennan
Date of Birth	February 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(26 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Mr Wouter Jacobus Verdam
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 September 2015(28 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 June 2019)
Role	Trader
Country of Residence	England
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Ms Iris Talia Admiraal
Date of Birth	April 1984 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 December 2016(29 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	136 Kensington Church Street London W8 4BH

Secretary Name	Intercourt Limited (Corporation)
Status	Resigned
Appointed	24 March 2010(22 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 August 2018)
Correspondence Address	136 Kensington Church Street London W8 4BH

Location

Registered Address	Studio 4 224 Shoreditch High Street London E1 6PJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Jelena Poulickova 7.69% Ordinary
2 at £1	23 Inverness Terrace LTD 5.13% Ordinary
-	OTHER 41.03% -
1 at £1	Christian Svensson & Ana Reiley 2.56% Ordinary
1 at £1	Christopher William Rourke 2.56% Ordinary
1 at £1	Claude Borna 2.56% Ordinary
1 at £1	David Anthony Stephens 2.56% Ordinary
1 at £1	Dominique Brigitte Schulenberg 2.56% Ordinary
1 at £1	Jeffrey Yong Tze Ket 2.56% Ordinary
1 at £1	Jelena Poulickova & Daniela Poulickova 2.56% Ordinary
1 at £1	Kwan Yeow Teh & Kwan Wey Teh 2.56% Ordinary
1 at £1	Marie-helene Ferguson 2.56% Ordinary
1 at £1	Morten Astrup 2.56% Ordinary
1 at £1	Mr J. Herbert 2.56% Ordinary
1 at £1	Mr N. Laing 2.56% Ordinary
1 at £1	Peter Hamerton 2.56% Ordinary
1 at £1	Philippa D'arcy 2.56% Ordinary
1 at £1	Raana Guilda Hosseinpur 2.56% Ordinary
1 at £1	Saleem Khan & Amna Khan 2.56% Ordinary
1 at £1	Sirpa Anneli Suutari & Jukka Matti Haapalainen 2.56% Ordinary
1 at £1	Wai-lid Wong & Chia Wei Len 2.56% Ordinary

Financials

Year	2014
Net Worth	£340,664
Cash	£202,260
Current Liabilities	£10,180

Accounts

Latest Accounts	29 September 2022 (1 year, 2 months ago)
Next Accounts Due	29 June 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	11 July 2023 (5 months ago)
Next Return Due	25 July 2024 (7 months, 2 weeks from now)

Filing History

7 October 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 29 September 2019 (11 pages)
11 May 2020	Termination of appointment of Wouter Jacobus Verdam as a director on 24 June 2019 (1 page)
30 September 2019	Termination of appointment of Peter Bernard George Hamerton as a director on 15 April 2017 (1 page)
5 September 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 29 September 2018 (13 pages)
25 February 2019	Appointment of Mr Michael Abbs as a director on 12 February 2019 (2 pages)
8 February 2019	Termination of appointment of Michael Brennan as a director on 1 August 2017 (1 page)
14 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
14 August 2018	Termination of appointment of Intercourt Limited as a secretary on 1 August 2018 (1 page)
24 May 2018	Total exemption full accounts made up to 29 September 2017 (13 pages)
27 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 29 September 2016 (10 pages)
3 July 2017	Total exemption full accounts made up to 29 September 2016 (10 pages)
23 December 2016	Appointment of Ms Iris Talia Admiraal as a director on 14 December 2016 (2 pages)
23 December 2016	Appointment of Ms Iris Talia Admiraal as a director on 14 December 2016 (2 pages)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	Confirmation statement made on 11 July 2016 with updates (9 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	Confirmation statement made on 11 July 2016 with updates (9 pages)
2 June 2016	Total exemption full accounts made up to 29 September 2015 (10 pages)
2 June 2016	Total exemption full accounts made up to 29 September 2015 (10 pages)
14 October 2015	Appointment of Mr Wouter Jacobus Verdam as a director on 10 September 2015 (2 pages)
14 October 2015	Appointment of Mr Wouter Jacobus Verdam as a director on 10 September 2015 (2 pages)
25 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 39 (10 pages)
25 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 39 (10 pages)
8 June 2015	Termination of appointment of Christopher William Rourke as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Christopher William Rourke as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Christopher William Rourke as a director on 5 June 2015 (1 page)
13 May 2015	Appointment of Mr Andrew Gaetjens as a director on 13 April 2015 (2 pages)
13 May 2015	Appointment of Mr Andrew Gaetjens as a director on 13 April 2015 (2 pages)
30 April 2015	Full accounts made up to 29 September 2014 (12 pages)
30 April 2015	Full accounts made up to 29 September 2014 (12 pages)
11 December 2014	Appointment of Mr Nicholas Alexander Grant Laing as a director on 10 December 2014 (2 pages)
11 December 2014	Appointment of Mr Nicholas Alexander Grant Laing as a director on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Casey Lee Herbert as a director on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of Casey Lee Herbert as a director on 10 December 2014 (1 page)
1 October 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 39 (10 pages)
1 October 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 39 (10 pages)
6 June 2014	Appointment of Casey Lee Herbert as a director (3 pages)
6 June 2014	Appointment of Casey Lee Herbert as a director (3 pages)
29 May 2014	Full accounts made up to 29 September 2013 (12 pages)
29 May 2014	Full accounts made up to 29 September 2013 (12 pages)
7 March 2014	Appointment of Michael Brennan as a director (3 pages)
7 March 2014	Appointment of Michael Brennan as a director (3 pages)
10 October 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 39 (10 pages)
10 October 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 39 (10 pages)
10 October 2013	Termination of appointment of Marcus Love as a director (1 page)
10 October 2013	Termination of appointment of Marcus Love as a director (1 page)
16 September 2013	Termination of appointment of Duncan Sones as a director (2 pages)
16 September 2013	Termination of appointment of Duncan Sones as a director (2 pages)
12 June 2013	Full accounts made up to 29 September 2012 (12 pages)
12 June 2013	Full accounts made up to 29 September 2012 (12 pages)
21 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (11 pages)
21 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (11 pages)
5 July 2012	Full accounts made up to 29 September 2011 (12 pages)
5 July 2012	Full accounts made up to 29 September 2011 (12 pages)
20 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (10 pages)
20 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (10 pages)
2 August 2011	Appointment of Christopher William Rourke as a director (3 pages)
2 August 2011	Appointment of Christopher William Rourke as a director (3 pages)
29 June 2011	Full accounts made up to 29 September 2010 (12 pages)
29 June 2011	Full accounts made up to 29 September 2010 (12 pages)
28 June 2011	Termination of appointment of Aristidis Stamoulis as a director (2 pages)
28 June 2011	Termination of appointment of John Zafar as a director (2 pages)
28 June 2011	Termination of appointment of Katherine De Vall as a director (2 pages)
28 June 2011	Termination of appointment of Leanne Robson as a director (2 pages)
28 June 2011	Termination of appointment of Leanne Robson as a director (2 pages)
28 June 2011	Termination of appointment of Aristidis Stamoulis as a director (2 pages)
28 June 2011	Termination of appointment of Katherine De Vall as a director (2 pages)
28 June 2011	Termination of appointment of John Zafar as a director (2 pages)
25 August 2010	Director's details changed for Duncan Paul Sones on 11 July 2010 (2 pages)
25 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
25 August 2010	Director's details changed for Peter Bernard George Hamerton on 11 July 2010 (2 pages)
25 August 2010	Director's details changed for Marcus Jeremy Rupert Love on 11 July 2010 (2 pages)
25 August 2010	Director's details changed for Leanne May Robson on 11 July 2010 (2 pages)
25 August 2010	Director's details changed for Aristidis Stamoulis on 11 July 2010 (2 pages)
25 August 2010	Director's details changed for John Zafar on 11 July 2010 (2 pages)
25 August 2010	Director's details changed for Duncan Paul Sones on 11 July 2010 (2 pages)
25 August 2010	Director's details changed for Peter Bernard George Hamerton on 11 July 2010 (2 pages)
25 August 2010	Director's details changed for Marcus Jeremy Rupert Love on 11 July 2010 (2 pages)
25 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
25 August 2010	Director's details changed for Leanne May Robson on 11 July 2010 (2 pages)
25 August 2010	Director's details changed for Katherine De Vall on 11 July 2010 (2 pages)
25 August 2010	Director's details changed for John Zafar on 11 July 2010 (2 pages)
25 August 2010	Director's details changed for Aristidis Stamoulis on 11 July 2010 (2 pages)
25 August 2010	Director's details changed for Katherine De Vall on 11 July 2010 (2 pages)
29 April 2010	Full accounts made up to 29 September 2009 (12 pages)
29 April 2010	Full accounts made up to 29 September 2009 (12 pages)
22 April 2010	Termination of appointment of John Zafar as a secretary (2 pages)
22 April 2010	Termination of appointment of John Zafar as a secretary (2 pages)
22 April 2010	Appointment of Intercourt Limited as a secretary (3 pages)
22 April 2010	Appointment of Intercourt Limited as a secretary (3 pages)
29 September 2009	Return made up to 11/07/09; full list of members (11 pages)
29 September 2009	Return made up to 11/07/09; full list of members (11 pages)
26 September 2009	Director's change of particulars / leanne robson / 15/07/2008 (1 page)
26 September 2009	Director appointed aristidis stamoulis (1 page)
26 September 2009	Appointment terminate, director and secretary timothy maurice denham logged form (1 page)
26 September 2009	Secretary appointed john zafar (1 page)
26 September 2009	Director appointed aristidis stamoulis (1 page)
26 September 2009	Director's change of particulars / leanne robson / 15/07/2008 (1 page)
26 September 2009	Appointment terminate, director and secretary timothy maurice denham logged form (1 page)
26 September 2009	Secretary appointed john zafar (1 page)
30 June 2009	Full accounts made up to 29 September 2008 (12 pages)
30 June 2009	Full accounts made up to 29 September 2008 (12 pages)
13 February 2009	Director appointed john zafar (2 pages)
13 February 2009	Director appointed duncan paul sones (2 pages)
13 February 2009	Director appointed duncan paul sones (2 pages)
13 February 2009	Director appointed john zafar (2 pages)
13 February 2009	Director appointed marcus jeremy rupert love (2 pages)
13 February 2009	Director appointed marcus jeremy rupert love (2 pages)
9 September 2008	Return made up to 11/07/08; full list of members (22 pages)
9 September 2008	Return made up to 11/07/08; full list of members (22 pages)
25 July 2008	Full accounts made up to 29 September 2007 (12 pages)
25 July 2008	Full accounts made up to 29 September 2007 (12 pages)
10 September 2007	Return made up to 11/07/07; full list of members (10 pages)
10 September 2007	Return made up to 11/07/07; full list of members (10 pages)
31 July 2007	Full accounts made up to 29 September 2006 (12 pages)
31 July 2007	Full accounts made up to 29 September 2006 (12 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
15 August 2006	Return made up to 11/07/06; change of members 363(288) ‐ Director resigned (10 pages)
15 August 2006	Return made up to 11/07/06; change of members 363(288) ‐ Director resigned (10 pages)
19 July 2006	Full accounts made up to 29 September 2005 (12 pages)
19 July 2006	Full accounts made up to 29 September 2005 (12 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
16 August 2005	Return made up to 11/07/05; change of members 363(353) ‐ Location of register of members address changed (9 pages)
16 August 2005	Return made up to 11/07/05; change of members 363(353) ‐ Location of register of members address changed (9 pages)
22 July 2005	Full accounts made up to 29 September 2004 (12 pages)
22 July 2005	Full accounts made up to 29 September 2004 (12 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
4 August 2004	Full accounts made up to 29 September 2003 (12 pages)
4 August 2004	Full accounts made up to 29 September 2003 (12 pages)
29 July 2004	Return made up to 11/07/04; full list of members (9 pages)
29 July 2004	Return made up to 11/07/04; full list of members (9 pages)
10 June 2004	Registered office changed on 10/06/04 from: 48 onslow gardens london SW7 3PY (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 48 onslow gardens london SW7 3PY (1 page)
27 February 2004	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 February 2004	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 July 2003	Full accounts made up to 29 September 2002 (12 pages)
29 July 2003	Full accounts made up to 29 September 2002 (12 pages)
15 January 2003	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 January 2003	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
24 June 2002	Full accounts made up to 29 September 2001 (10 pages)
24 June 2002	Full accounts made up to 29 September 2001 (10 pages)
2 November 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Registered office changed on 02/11/01 from: 6-8 bouverie street london EC4Y 8DD (1 page)
2 November 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Registered office changed on 02/11/01 from: 6-8 bouverie street london EC4Y 8DD (1 page)
13 July 2001	Full accounts made up to 29 September 2000 (10 pages)
13 July 2001	Full accounts made up to 29 September 2000 (10 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Return made up to 11/07/00; full list of members (8 pages)
26 April 2001	Return made up to 11/07/00; full list of members (8 pages)
13 April 2001	Director's particulars changed (1 page)
13 April 2001	Director's particulars changed (1 page)
25 July 2000	Full accounts made up to 29 September 1999 (10 pages)
25 July 2000	Full accounts made up to 29 September 1999 (10 pages)
7 July 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Secretary resigned (1 page)
8 October 1999	Return made up to 11/07/99; full list of members (7 pages)
8 October 1999	Return made up to 11/07/99; full list of members (7 pages)
1 August 1999	Full accounts made up to 29 September 1998 (9 pages)
1 August 1999	Full accounts made up to 29 September 1998 (9 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
16 September 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Director resigned (9 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Director resigned (9 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
27 July 1998	Accounts for a small company made up to 29 September 1997 (6 pages)
27 July 1998	Accounts for a small company made up to 29 September 1997 (6 pages)
10 September 1997	Return made up to 11/07/97; full list of members (9 pages)
10 September 1997	Return made up to 11/07/97; full list of members (9 pages)
1 September 1997	Return made up to 11/07/96; full list of members (9 pages)
1 September 1997	Return made up to 11/07/96; full list of members (9 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Director resigned (1 page)
4 April 1997	Accounts for a small company made up to 29 September 1996 (7 pages)
4 April 1997	Accounts for a small company made up to 29 September 1996 (7 pages)
14 April 1996	Full accounts made up to 29 September 1995 (8 pages)
14 April 1996	Full accounts made up to 29 September 1995 (8 pages)
27 December 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
3 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
3 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 August 1987	Incorporation (14 pages)
18 August 1987	Incorporation (14 pages)

25/33 Inverness Terrace W2 Management Limited

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