19 Inverness Terrace Limited

Company Name	19 Inverness Terrace Limited
Director	Fabrice Leistner
Company Status	Active
Company Number	04117490
Category	Private Limited Company
Incorporation Date	30 November 2000(23 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	Mr Fabrice Leistner
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	21 January 2003(2 years, 1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 6 19 Inverness Terrace London W2 3JL

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2018(18 years after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	147a High Street Waltham Cross EN8 7AP

Director Name	Terence Donald Bamford
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 19 Inverness Terrace London W2 3JL

Director Name	Mr William Charles Langdon Brown
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Penthouse B 15 Portman Square London Greater London W1H 6LJ

Director Name	Miss Nishat Sattar
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Director Novocom Europe
Country of Residence	England
Correspondence Address	19 Inverness Terrace Flat 5 London W2 3JL

Secretary Name	Miss Nishat Sattar
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Director Novocom Europe
Country of Residence	England
Correspondence Address	19 Inverness Terrace Flat 5 London W2 3JL

Director Name	Ms Charlotte Sandilands
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(2 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 29 March 2018)
Role	Solicitor Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 19 Inverness Terrace London W2 3JL

Secretary Name	Marea Young-Taylor
Nationality	British
Status	Resigned
Appointed	04 January 2012(11 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Sinclairs 1 Hereford Road London W2 4AB

Director Name	Ms Nishat Sattar Paice
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(11 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 April 2022)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	68 Queens Gardens London W2 3AH

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	ALFA Bureau Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2004)
Correspondence Address	345-347 Green Lanes Haringey London N4 1DZ

Secretary Name	ALFA Bureau Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(3 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 September 2011)
Correspondence Address	347 Green Lanes Haringey London N4 1DZ

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Aroxa Holdings LTD 12.50% Ordinary
1 at £1	Caribean Dream LTD 12.50% Ordinary
1 at £1	D. Mitchell 12.50% Ordinary
1 at £1	Dr James Guy Edwards 12.50% Ordinary
1 at £1	Lady Sandilands Settlement 12.50% Ordinary
1 at £1	Maria Leistner & Mr Fabrice Leistner 12.50% Ordinary
1 at £1	Miss Nishat Sattar 12.50% Ordinary
1 at £1	S. Williams 12.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 30 November 2023 with updates (5 pages)
27 July 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
27 February 2023	Appointment of Mr David William Mitchell as a director on 2 January 2023 (2 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
19 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 April 2022	Termination of appointment of Nishat Sattar Paice as a director on 7 April 2022 (1 page)
1 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
8 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 January 2021	Confirmation statement made on 30 November 2020 with updates (4 pages)
2 January 2020	Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 2 January 2020 (1 page)
11 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 December 2018	Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 (1 page)
13 December 2018	Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 March 2018	Termination of appointment of Charlotte Sandilands as a director on 29 March 2018 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 (1 page)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 8 (7 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 8 (7 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 8 (7 pages)
10 December 2014	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 10 December 2014 (1 page)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 8 (7 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 8 (7 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 8 (7 pages)
15 October 2013	Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 15 October 2013 (1 page)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 October 2013	Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 15 October 2013 (1 page)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2012	Termination of appointment of Terence Bamford as a director (1 page)
11 December 2012	Termination of appointment of Terence Bamford as a director (1 page)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
22 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
22 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
16 August 2012	Appointment of Ms Nishat Sattar Paice as a director (2 pages)
16 August 2012	Appointment of Ms Nishat Sattar Paice as a director (2 pages)
27 February 2012	Director's details changed for Fabrice Leistner on 1 October 2011 (2 pages)
27 February 2012	Director's details changed for Charlotte Sandilands on 1 October 2011 (2 pages)
27 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
27 February 2012	Director's details changed for Fabrice Leistner on 1 October 2011 (2 pages)
27 February 2012	Director's details changed for Charlotte Sandilands on 1 October 2011 (2 pages)
27 February 2012	Director's details changed for Charlotte Sandilands on 1 October 2011 (2 pages)
27 February 2012	Director's details changed for Fabrice Leistner on 1 October 2011 (2 pages)
22 February 2012	Appointment of Marea Young-Taylor as a secretary (2 pages)
22 February 2012	Registered office address changed from 24a Alderman's Hill Palmers Green London N13 4PN on 22 February 2012 (1 page)
22 February 2012	Appointment of Marea Young-Taylor as a secretary (2 pages)
22 February 2012	Registered office address changed from 24a Alderman's Hill Palmers Green London N13 4PN on 22 February 2012 (1 page)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
6 October 2011	Termination of appointment of Alfa Bureau Services Limited as a secretary (2 pages)
6 October 2011	Termination of appointment of Alfa Bureau Services Limited as a secretary (2 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
27 October 2010	Registered office address changed from 347 Green Lanes London N4 1DZ on 27 October 2010 (2 pages)
27 October 2010	Registered office address changed from 347 Green Lanes London N4 1DZ on 27 October 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
2 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (15 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008	Return made up to 30/11/08; no change of members (10 pages)
15 December 2008	Registered office changed on 15/12/2008 from 345 347 green lanes haringey london N4 1DZ (1 page)
15 December 2008	Return made up to 30/11/08; no change of members (10 pages)
15 December 2008	Registered office changed on 15/12/2008 from 345 347 green lanes haringey london N4 1DZ (1 page)
9 December 2008	Secretary's change of particulars / alfa bureau services LIMITED / 01/09/2008 (2 pages)
9 December 2008	Secretary's change of particulars / alfa bureau services LIMITED / 01/09/2008 (2 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Return made up to 30/11/07; no change of members (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Return made up to 30/11/07; no change of members (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Return made up to 30/11/06; full list of members (10 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Return made up to 30/11/06; full list of members (10 pages)
8 December 2006	Registered office changed on 08/12/06 from: everlast house 1 cranbrook lane london N11 1PF (1 page)
8 December 2006	Registered office changed on 08/12/06 from: everlast house 1 cranbrook lane london N11 1PF (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Return made up to 30/11/05; full list of members (10 pages)
31 January 2006	Return made up to 30/11/05; full list of members (10 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Director resigned (1 page)
7 December 2004	Return made up to 30/11/04; full list of members (10 pages)
7 December 2004	Return made up to 30/11/04; full list of members (10 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 December 2003	Return made up to 30/11/03; full list of members (10 pages)
10 December 2003	Return made up to 30/11/03; full list of members (10 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2003	Return made up to 30/11/02; full list of members (9 pages)
8 February 2003	Return made up to 30/11/02; full list of members (9 pages)
27 January 2003	Registered office changed on 27/01/03 from: 19 inverness terrace bayswater london greater london W2 3JL (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 19 inverness terrace bayswater london greater london W2 3JL (1 page)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned;director resigned (1 page)
30 April 2002	Secretary resigned;director resigned (1 page)
25 April 2002	Ad 14/02/01--------- Â£ si 6@1 (3 pages)
25 April 2002	Ad 14/02/01--------- Â£ si 6@1 (3 pages)
2 April 2002	Secretary resigned;director resigned (1 page)
2 April 2002	Secretary resigned;director resigned (1 page)
18 February 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
18 February 2002	Return made up to 30/11/01; full list of members (9 pages)
18 February 2002	Return made up to 30/11/01; full list of members (9 pages)
18 February 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	Secretary resigned (1 page)
30 November 2000	Incorporation (18 pages)
30 November 2000	Incorporation (18 pages)

19 Inverness Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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