26/28 Inverness Terrace Limited

Company Name	26/28 Inverness Terrace Limited
Company Status	Active
Company Number	04422780
Category	Private Limited Company
Incorporation Date	23 April 2002(22 years 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	Anita Gray
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 April 2002(same day as company formation)
Role	Art Dealer / Writer
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Mr Nicholas Anthony Chandor
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2005(3 years after company formation)
Appointment Duration	19 years
Role	Design
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Kenneth Scott Hart
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	25 April 2005(3 years after company formation)
Appointment Duration	19 years
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Helena Pastoriza-Tan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(8 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Inverness Terrace London W2 3JA

Director Name	Mr Gavin Lionel Jackson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Finance
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Secretary Name	Willmotts (Corporation)
Status	Current
Appointed	10 March 2011(8 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	William Alan Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Prison Governor
Correspondence Address	Flat 6 26 Inverness Terrace Bayswater London W2 3JA

Director Name	Anthony Pierce Clark
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Banker
Correspondence Address	Basement Flat 28 Inverness Terrace London W2 3JA

Director Name	Andrew Grant Harrison
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Banker
Correspondence Address	Flat 3 26 Inverness Terrace London W2 3JA

Director Name	Jolie Anita Norris
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Lawyer
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Catherine Anne Harris
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 October 2009)
Role	Press Officer
Correspondence Address	Flat 1 28 Inverness Terrace London W2 3JA

Director Name	Colin McCabe
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 12 November 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	28 Inverness Terrace London W2 3JA

Director Name	Mr Colin Webster
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 03 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	15 Brookside Oxford OX3 7PJ

Director Name	Kirsten Elisabeth Parker
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2016(14 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	invernessplumbing.co.uk

Location

Registered Address	Willmott House 12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Anita Gray 9.09% Ordinary
1 at £1	Aseem Grover & Fawzia Ahmed 9.09% Ordinary
1 at £1	Doria Bien & Denis Poo Kooi Fatt 9.09% Ordinary
1 at £1	Gavin Jackson & Georgina Jackson 9.09% Ordinary
1 at £1	Helen Tan & Darren Lee Tan 9.09% Ordinary
1 at £1	Jessica Mason & Theodore Mason 9.09% Ordinary
1 at £1	Kenneth Scott Hart & Maria Del Carmen Pena De Urquia 9.09% Ordinary
1 at £1	Kirsten Elisabeth Parker 9.09% Ordinary
1 at £1	Nicholas Anthony Chandor & Victoria Chandor 9.09% Ordinary
1 at £1	Stephane Amsellem 9.09% Ordinary
1 at £1	Suzy Webster & Colin Webster 9.09% Ordinary

Financials

Year	2014
Net Worth	£11

Accounts

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

Returns

Latest Return	23 April 2024 (2 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

20 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
25 April 2023	Confirmation statement made on 23 April 2023 with updates (4 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with updates (5 pages)
1 February 2022	Termination of appointment of Kirsten Elisabeth Parker as a director on 1 February 2022 (1 page)
2 November 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with updates (5 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (6 pages)
29 September 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
29 September 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
14 October 2016	Appointment of Kirsten Elisabeth Parker as a director on 4 October 2016 (2 pages)
14 October 2016	Appointment of Kirsten Elisabeth Parker as a director on 4 October 2016 (2 pages)
13 October 2016	Appointment of Gavin Jackson as a director on 4 October 2016 (2 pages)
13 October 2016	Appointment of Gavin Jackson as a director on 4 October 2016 (2 pages)
13 October 2016	Termination of appointment of Colin Webster as a director on 3 October 2016 (1 page)
13 October 2016	Termination of appointment of Colin Webster as a director on 3 October 2016 (1 page)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 11 (7 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 11 (7 pages)
12 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
12 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 11 (7 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 11 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 11 (7 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 11 (7 pages)
12 March 2014	Director's details changed for Mr Nicholas Anthony Chandor on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Kenneth Scott Hart on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Kenneth Scott Hart on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Anita Gray on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Nicholas Anthony Chandor on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Anita Gray on 12 March 2014 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 July 2013	Appointment of Mr Colin Webster as a director (2 pages)
18 July 2013	Appointment of Mr Colin Webster as a director (2 pages)
30 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
29 May 2013	Termination of appointment of Colin Mccabe as a director (1 page)
29 May 2013	Termination of appointment of Colin Mccabe as a director (1 page)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
7 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
21 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 June 2011	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 15 June 2011 (1 page)
15 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
15 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
14 June 2011	Appointment of Willmotts as a secretary (2 pages)
14 June 2011	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
14 June 2011	Appointment of Willmotts as a secretary (2 pages)
14 June 2011	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
7 February 2011	Appointment of Helena Pastoriza-Tan as a director (2 pages)
7 February 2011	Appointment of Helena Pastoriza-Tan as a director (2 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (12 pages)
25 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (12 pages)
24 May 2010	Director's details changed for Nicholas Anthony Chandor on 23 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Stardata Business Services Limited on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Anita Gray on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Anita Gray on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Colin Mccabe on 23 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Stardata Business Services Limited on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Kenneth Scott Hart on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Nicholas Anthony Chandor on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Colin Mccabe on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Kenneth Scott Hart on 23 April 2010 (2 pages)
21 January 2010	Termination of appointment of Catherine Harris as a director (1 page)
21 January 2010	Termination of appointment of Catherine Harris as a director (1 page)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 June 2009	Return made up to 23/04/09; full list of members (9 pages)
11 June 2009	Return made up to 23/04/09; full list of members (9 pages)
22 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
13 May 2008	Return made up to 23/04/08; full list of members (10 pages)
13 May 2008	Return made up to 23/04/08; full list of members (10 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2007	Return made up to 23/04/07; full list of members (6 pages)
29 May 2007	Return made up to 23/04/07; full list of members (6 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 May 2006	Return made up to 23/04/06; full list of members (5 pages)
12 May 2006	Return made up to 23/04/06; full list of members (5 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 August 2005	Return made up to 23/04/05; full list of members (5 pages)
23 August 2005	Return made up to 23/04/05; full list of members (5 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
15 February 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
15 February 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
8 February 2005	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
8 February 2005	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
9 July 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 July 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
8 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
25 January 2004	Ad 05/01/04--------- Â£ si 9@1=9 Â£ ic 2/11 (4 pages)
25 January 2004	Ad 05/01/04--------- Â£ si 9@1=9 Â£ ic 2/11 (4 pages)
27 June 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Secretary resigned (1 page)
23 April 2002	Incorporation (21 pages)
23 April 2002	Incorporation (21 pages)

26/28 Inverness Terrace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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