Inverforth House Management Company Limited

Company Name	Inverforth House Management Company Limited
Company Status	Active
Company Number	03586503
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 June 1998(25 years, 10 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	Mrs Melanie Laura Sherwood
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 2004(5 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Inverforth House Hill House, North End Way London NW3 7EU

Director Name	Sir Harry Solomon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 February 2004(5 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsdown House 32 Hampstead High Street London NW3 1QD

Director Name	Alan Abraham Samson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 February 2004(5 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2-4 Temple Avenue London EC4Y 0HB

Secretary Name	Paul Samuel Associates (Corporation)
Status	Current
Appointed	19 April 2016(17 years, 10 months after company formation)
Appointment Duration	8 years
Correspondence Address	4 Dudrich House Princes Lane Muswell Hill London N10 3LU

Director Name	David Solomon Goodman
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Woodhall Drive Pinner Middlesex HA5 4TQ

Director Name	Mr Shabbir Ahmed Vardalia
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Haslemere Road Seven Kings Ilford Essex IG3 8DR

Secretary Name	David Solomon Goodman
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Woodhall Drive Pinner Middlesex HA5 4TQ

Secretary Name	David Jeffrey Green
Nationality	British
Status	Resigned
Appointed	07 September 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 19 August 2003)
Role	Company Director
Correspondence Address	Badgers Holt 12 North End London NW3 7HL

Director Name	Mr Jonathan Louis Green
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	19 August 2003(5 years, 1 month after company formation)
Appointment Duration	6 months (resigned 19 February 2004)
Role	Property Consultant
Country of Residence	England
Correspondence Address	2 Wieland Road Northwood Middlesex HA6 3QU

Secretary Name	Mr Martin John Eve
Nationality	British
Status	Resigned
Appointed	19 August 2003(5 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 25 February 2004)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Westbury House Westbury Road Brentwood Essex CM14 4JS

Director Name	Anthony Michael Jacobs
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2007)
Role	Company Director
Correspondence Address	5 Inverforth House North End Way London NW3 7EU

Director Name	Richard Selmar Anson
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 January 2010)
Role	Retired
Correspondence Address	Flat 8 Inverforth House North End Way Hampstead London NW3 7EU

Secretary Name	Fred Joseph Kateb
Nationality	British
Status	Resigned
Appointed	17 May 2005(6 years, 11 months after company formation)
Appointment Duration	9 years (resigned 02 June 2014)
Role	Company Director
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Judy Williams
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Inverforth House London NW3 7EU

Director Name	Mr Adam Simon Cedar
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 8 Inverforth House North End Way London NW3 7EU

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	25 February 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2005)
Correspondence Address	4th Floor Carlton Plaza 111 Upper Richmond Road Putney London SW15 2TJ

Secretary Name	Esskay Management Services Llp (Corporation)
Status	Resigned
Appointed	01 June 2014(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2016)
Correspondence Address	Lane House, 24 Parsons Green Lane London SW6 4HS

Contact

Website	www.inverforth.com

Location

Registered Address	91 Wimpole Street London W1G 0EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 24 March 2023 (3 pages)
2 August 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 24 March 2022 (3 pages)
3 August 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
3 August 2022	Registered office address changed from 126-134 Baker Street London W1U 6SH England to 91 Wimpole Street London W1G 0EF on 3 August 2022 (1 page)
16 December 2021	Accounts for a dormant company made up to 24 March 2021 (3 pages)
13 October 2021	Termination of appointment of Adam Simon Cedar as a director on 30 September 2021 (1 page)
2 August 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 24 March 2020 (3 pages)
11 September 2020	Registered office address changed from 4 Dudrich House Princes Lane Muswell Hill London N10 3LU England to 126-134 Baker Street London W1U 6SH on 11 September 2020 (1 page)
11 September 2020	Appointment of Mr Adam Simon Cedar as a director on 9 September 2020 (2 pages)
5 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 24 March 2019 (3 pages)
4 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 24 March 2018 (3 pages)
26 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
27 April 2018	Director's details changed for Sir Harry Solomon on 23 April 2018 (2 pages)
8 March 2018	Director's details changed for Alan Abraham Samson on 28 February 2018 (4 pages)
22 December 2017	Accounts for a dormant company made up to 24 March 2017 (3 pages)
22 December 2017	Accounts for a dormant company made up to 24 March 2017 (3 pages)
12 September 2017	Notification of a person with significant control statement (2 pages)
12 September 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 24 March 2016 (4 pages)
4 August 2016	Annual return made up to 24 June 2016 no member list (5 pages)
4 August 2016	Annual return made up to 24 June 2016 no member list (5 pages)
19 April 2016	Registered office address changed from Lane House 24 Parsons Green Lane London SW6 4HS to 4 Dudrich House Princes Lane Muswell Hill London N10 3LU on 19 April 2016 (1 page)
19 April 2016	Appointment of Paul Samuel Associates as a secretary on 19 April 2016 (2 pages)
19 April 2016	Registered office address changed from Lane House 24 Parsons Green Lane London SW6 4HS to 4 Dudrich House Princes Lane Muswell Hill London N10 3LU on 19 April 2016 (1 page)
19 April 2016	Appointment of Paul Samuel Associates as a secretary on 19 April 2016 (2 pages)
18 April 2016	Termination of appointment of Esskay Management Services Llp as a secretary on 24 March 2016 (1 page)
18 April 2016	Termination of appointment of Esskay Management Services Llp as a secretary on 24 March 2016 (1 page)
17 October 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
17 October 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
29 June 2015	Annual return made up to 24 June 2015 no member list (5 pages)
29 June 2015	Annual return made up to 24 June 2015 no member list (5 pages)
10 November 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
30 June 2014	Appointment of Esskay Management Services Llp as a secretary (2 pages)
30 June 2014	Appointment of Esskay Management Services Llp as a secretary (2 pages)
30 June 2014	Annual return made up to 24 June 2014 no member list (5 pages)
30 June 2014	Termination of appointment of Fred Kateb as a secretary (1 page)
30 June 2014	Annual return made up to 24 June 2014 no member list (5 pages)
30 June 2014	Termination of appointment of Fred Kateb as a secretary (1 page)
26 September 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
26 September 2013	Total exemption small company accounts made up to 24 March 2013 (5 pages)
11 July 2013	Annual return made up to 24 June 2013 no member list (5 pages)
11 July 2013	Annual return made up to 24 June 2013 no member list (5 pages)
28 December 2012	Total exemption full accounts made up to 24 March 2012 (4 pages)
28 December 2012	Total exemption full accounts made up to 24 March 2012 (4 pages)
8 October 2012	Termination of appointment of Judy Williams as a director (1 page)
8 October 2012	Termination of appointment of Judy Williams as a director (1 page)
2 July 2012	Annual return made up to 24 June 2012 no member list (6 pages)
2 July 2012	Annual return made up to 24 June 2012 no member list (6 pages)
13 December 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
5 July 2011	Annual return made up to 24 June 2011 no member list (6 pages)
5 July 2011	Annual return made up to 24 June 2011 no member list (6 pages)
21 October 2010	Total exemption full accounts made up to 24 March 2010 (7 pages)
21 October 2010	Total exemption full accounts made up to 24 March 2010 (7 pages)
30 June 2010	Annual return made up to 24 June 2010 no member list (4 pages)
30 June 2010	Director's details changed for Melanie Laura Sherwood on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Judy Williams on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Melanie Laura Sherwood on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Judy Williams on 24 June 2010 (2 pages)
30 June 2010	Termination of appointment of Richard Anson as a director (1 page)
30 June 2010	Termination of appointment of Richard Anson as a director (1 page)
30 June 2010	Annual return made up to 24 June 2010 no member list (4 pages)
28 September 2009	Total exemption full accounts made up to 24 March 2009 (6 pages)
28 September 2009	Total exemption full accounts made up to 24 March 2009 (6 pages)
26 June 2009	Annual return made up to 24/06/09 (3 pages)
26 June 2009	Annual return made up to 24/06/09 (3 pages)
19 May 2009	Director appointed judy williams (2 pages)
19 May 2009	Director appointed judy williams (2 pages)
14 October 2008	Total exemption full accounts made up to 24 March 2008 (7 pages)
14 October 2008	Total exemption full accounts made up to 24 March 2008 (7 pages)
24 June 2008	Annual return made up to 24/06/08 (3 pages)
24 June 2008	Annual return made up to 24/06/08 (3 pages)
26 October 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
26 October 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
19 August 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
25 June 2007	Annual return made up to 24/06/07 (2 pages)
25 June 2007	Annual return made up to 24/06/07 (2 pages)
5 October 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
5 October 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
28 June 2006	Annual return made up to 24/06/06 (2 pages)
28 June 2006	Annual return made up to 24/06/06 (2 pages)
28 December 2005	Total exemption full accounts made up to 24 March 2005 (7 pages)
28 December 2005	Total exemption full accounts made up to 24 March 2005 (7 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Annual return made up to 24/06/05 363(288) ‐ Director resigned (2 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Annual return made up to 24/06/05 363(288) ‐ Director resigned (2 pages)
4 July 2005	Director's particulars changed (1 page)
27 May 2005	Registered office changed on 27/05/05 from: kinleigh LIMITED kfh house norstead place london SW15 3SA (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	Registered office changed on 27/05/05 from: kinleigh LIMITED kfh house norstead place london SW15 3SA (1 page)
27 May 2005	New secretary appointed (2 pages)
18 January 2005	Total exemption full accounts made up to 24 March 2004 (6 pages)
18 January 2005	Total exemption full accounts made up to 24 March 2004 (6 pages)
13 July 2004	Annual return made up to 24/06/04 (6 pages)
13 July 2004	Annual return made up to 24/06/04 (6 pages)
1 April 2004	Accounting reference date extended from 31/12/03 to 24/03/04 (1 page)
1 April 2004	Accounting reference date extended from 31/12/03 to 24/03/04 (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (3 pages)
11 March 2004	New director appointed (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: c/o white druce and brown 72-75 marylebone high street london W1V 5DB (1 page)
11 March 2004	New director appointed (3 pages)
11 March 2004	New secretary appointed (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Registered office changed on 11/03/04 from: c/o white druce and brown 72-75 marylebone high street london W1V 5DB (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed (1 page)
29 January 2004	Total exemption full accounts made up to 31 December 2002 (6 pages)
29 January 2004	Total exemption full accounts made up to 31 December 2002 (6 pages)
10 November 2003	Registered office changed on 10/11/03 from: 43 saint james's place st james's street london SW1A 1PA (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 43 saint james's place st james's street london SW1A 1PA (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
7 July 2003	Annual return made up to 24/06/03 (3 pages)
7 July 2003	Annual return made up to 24/06/03 (3 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
4 July 2002	Annual return made up to 24/06/02 (4 pages)
4 July 2002	Annual return made up to 24/06/02 (4 pages)
26 October 2001	Registered office changed on 26/10/01 from: wilberforce house station road london NW4 4QE (1 page)
26 October 2001	Registered office changed on 26/10/01 from: wilberforce house station road london NW4 4QE (1 page)
4 October 2001	Annual return made up to 24/06/01 (3 pages)
4 October 2001	Annual return made up to 24/06/01 (3 pages)
26 July 2001	Full accounts made up to 31 December 2000 (7 pages)
26 July 2001	Full accounts made up to 31 December 2000 (7 pages)
6 July 2000	Full accounts made up to 31 December 1999 (7 pages)
6 July 2000	Full accounts made up to 31 December 1999 (7 pages)
5 July 2000	Annual return made up to 24/06/00 363(288) ‐ Secretary's particulars changed (3 pages)
5 July 2000	Annual return made up to 24/06/00 363(288) ‐ Secretary's particulars changed (3 pages)
24 September 1999	Full accounts made up to 31 December 1998 (7 pages)
24 September 1999	Full accounts made up to 31 December 1998 (7 pages)
1 September 1999	Registered office changed on 01/09/99 from: mishcon de reya 21 southampton row, london WC1B 5HS (1 page)
1 September 1999	Registered office changed on 01/09/99 from: mishcon de reya 21 southampton row, london WC1B 5HS (1 page)
30 June 1999	Annual return made up to 23/06/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
30 June 1999	Annual return made up to 23/06/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
13 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
13 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
23 June 1998	Incorporation (20 pages)
23 June 1998	Incorporation (20 pages)

Inverforth House Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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