Company Name100 Inverness Terrace Limited
DirectorsJohn Gregory Field and Helen Mary Merrett Nicol
Company StatusActive
Company Number04948695
CategoryPrivate Limited Company
Incorporation Date30 October 2003(17 years, 6 months ago)

Business Activity

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

Directors

Director NameMr John Gregory Field
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2010(6 years, 10 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Kings Court
40 Hersham Road
Walton-On-Thames
Surrey
KT12 1JE
Director NameHelen Mary Merrett Nicol
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2015(11 years, 4 months after company formation)
Appointment Duration6 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Young Street (Second Floor)
London
W8 5EH
Secretary NameBlenheims (Corporation)
StatusCurrent
Appointed02 October 2008(4 years, 11 months after company formation)
Appointment Duration12 years, 7 months
Correspondence Address15 Young Street (Second Floor)
London
W8 5EH
Secretary NameBlenheims Estate And Asset Management Limited (Corporation)
StatusCurrent
Appointed02 October 2008(4 years, 11 months after company formation)
Appointment Duration12 years, 7 months
Correspondence Address15 Young Street (Second Floor)
Kensington
London
W8 5EH
Director NameMr Robert William Lomer
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Inverness Terrace
Paddington
London
W2 3LD
Director NameNarendhra Morar
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2003(same day as company formation)
RoleTelevision Executive
Country of ResidenceEngland
Correspondence Address100a Inverness Terrace
London
W2 3LD
Director NameMiss Ceri Rhiain Jones
Date of BirthNovember 1985 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2009(5 years, 12 months after company formation)
Appointment Duration4 years, 5 months (resigned 07 April 2014)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address100a Inverness Terrace
London
W2 3LD
Secretary NameStardata Business Services Limited (Corporation)
StatusResigned
Appointed30 October 2003(same day as company formation)
Correspondence AddressHarben House Harben Parade
Finchley Road
London
NW3 6LH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 October 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15 Young Street (Second Floor)
London
W8 5EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Helen Mary Merrett Nicol & Andrew Nicol
33.33%
Ordinary
1 at £1John Gregory Field
33.33%
Ordinary
1 at £1Robert William Lomer
33.33%
Ordinary

Financials

Year2014
Net Worth£14,197
Current Liabilities£1,015

Accounts

Latest Accounts24 December 2019 (1 year, 4 months ago)
Next Accounts Due24 September 2021 (4 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End24 December

Returns

Latest Return30 October 2020 (6 months, 2 weeks ago)
Next Return Due13 November 2021 (5 months, 4 weeks from now)

Filing History

30 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
21 July 2020Micro company accounts made up to 24 December 2019 (3 pages)
27 April 2020Secretary's details changed for Blenheims on 27 April 2020 (1 page)
30 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
23 September 2019Micro company accounts made up to 24 December 2018 (2 pages)
30 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
13 August 2018Micro company accounts made up to 24 December 2017 (2 pages)
7 November 2017Director's details changed for Helen Mary Merrett Nicol on 7 November 2017 (2 pages)
7 November 2017Change of details for Mr John Gregory Field as a person with significant control on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Helen Mary Merrett Nicol on 7 November 2017 (2 pages)
7 November 2017Change of details for Mr John Gregory Field as a person with significant control on 7 November 2017 (2 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 24 December 2016 (9 pages)
30 August 2017Total exemption full accounts made up to 24 December 2016 (9 pages)
9 November 2016Confirmation statement made on 30 October 2016 with updates (7 pages)
9 November 2016Confirmation statement made on 30 October 2016 with updates (7 pages)
14 September 2016Micro company accounts made up to 24 December 2015 (2 pages)
14 September 2016Micro company accounts made up to 24 December 2015 (2 pages)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3
(5 pages)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3
(5 pages)
27 May 2015Micro company accounts made up to 24 December 2014 (2 pages)
27 May 2015Micro company accounts made up to 24 December 2014 (2 pages)
17 March 2015Appointment of Helen Mary Merrett Nicol as a director on 2 March 2015 (3 pages)
17 March 2015Appointment of Helen Mary Merrett Nicol as a director on 2 March 2015 (3 pages)
17 March 2015Appointment of Helen Mary Merrett Nicol as a director on 2 March 2015 (3 pages)
25 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 3
(5 pages)
25 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 3
(5 pages)
31 August 2014Total exemption full accounts made up to 24 December 2013 (7 pages)
31 August 2014Total exemption full accounts made up to 24 December 2013 (7 pages)
29 April 2014Termination of appointment of Ceri Jones as a director (2 pages)
29 April 2014Termination of appointment of Ceri Jones as a director (2 pages)
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3
(5 pages)
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3
(5 pages)
21 August 2013Total exemption small company accounts made up to 24 December 2012 (3 pages)
21 August 2013Total exemption small company accounts made up to 24 December 2012 (3 pages)
21 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
21 November 2012Secretary's details changed for Blenheims on 9 November 2012 (1 page)
21 November 2012Secretary's details changed for Blenheims on 9 November 2012 (1 page)
21 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
21 November 2012Secretary's details changed for Blenheims on 9 November 2012 (1 page)
5 September 2012Total exemption full accounts made up to 24 December 2011 (8 pages)
5 September 2012Total exemption full accounts made up to 24 December 2011 (8 pages)
9 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
3 August 2011Total exemption full accounts made up to 24 December 2010 (7 pages)
3 August 2011Total exemption full accounts made up to 24 December 2010 (7 pages)
5 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
5 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
18 October 2010Appointment of Mr John Gregory Field as a director (2 pages)
18 October 2010Appointment of Mr John Gregory Field as a director (2 pages)
12 October 2010Termination of appointment of Robert Lomer as a director (1 page)
12 October 2010Termination of appointment of Robert Lomer as a director (1 page)
4 June 2010Total exemption small company accounts made up to 24 December 2009 (3 pages)
4 June 2010Total exemption small company accounts made up to 24 December 2009 (3 pages)
12 November 2009Appointment of Miss Ceri Rhiain Jones as a director (2 pages)
12 November 2009Appointment of Miss Ceri Rhiain Jones as a director (2 pages)
5 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Robert William Lomer on 5 November 2009 (2 pages)
5 November 2009Secretary's details changed for Blenheims on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Robert William Lomer on 5 November 2009 (2 pages)
5 November 2009Secretary's details changed for Blenheims on 5 November 2009 (2 pages)
5 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Robert William Lomer on 5 November 2009 (2 pages)
5 November 2009Secretary's details changed for Blenheims on 5 November 2009 (2 pages)
6 August 2009Appointment terminated director narendhra morar (1 page)
6 August 2009Appointment terminated director narendhra morar (1 page)
27 May 2009Total exemption small company accounts made up to 24 December 2008 (3 pages)
27 May 2009Total exemption small company accounts made up to 24 December 2008 (3 pages)
10 December 2008Return made up to 30/10/08; full list of members (4 pages)
10 December 2008Return made up to 30/10/08; full list of members (4 pages)
18 November 2008Total exemption small company accounts made up to 24 December 2007 (3 pages)
18 November 2008Total exemption small company accounts made up to 24 December 2007 (3 pages)
5 November 2008Return made up to 30/10/07; full list of members (4 pages)
5 November 2008Return made up to 30/10/07; full list of members (4 pages)
7 October 2008Registered office changed on 07/10/2008 from harben house finchley road london NW3 6LH (1 page)
7 October 2008Appointment terminated secretary stardata business services LIMITED (1 page)
7 October 2008Secretary appointed blenheims (2 pages)
7 October 2008Registered office changed on 07/10/2008 from harben house finchley road london NW3 6LH (1 page)
7 October 2008Appointment terminated secretary stardata business services LIMITED (1 page)
7 October 2008Secretary appointed blenheims (2 pages)
1 October 2008Total exemption small company accounts made up to 24 December 2006 (3 pages)
1 October 2008Total exemption small company accounts made up to 24 December 2006 (3 pages)
6 February 2007Return made up to 30/10/06; full list of members (3 pages)
6 February 2007Director's particulars changed (1 page)
6 February 2007Return made up to 30/10/06; full list of members (3 pages)
6 February 2007Director's particulars changed (1 page)
13 November 2006Total exemption small company accounts made up to 24 December 2005 (5 pages)
13 November 2006Total exemption small company accounts made up to 24 December 2005 (5 pages)
5 January 2006Return made up to 30/10/05; full list of members (3 pages)
5 January 2006Director's particulars changed (1 page)
5 January 2006Return made up to 30/10/05; full list of members (3 pages)
5 January 2006Director's particulars changed (1 page)
5 September 2005Total exemption small company accounts made up to 24 December 2004 (5 pages)
5 September 2005Total exemption small company accounts made up to 24 December 2004 (5 pages)
21 April 2005Accounting reference date extended from 31/10/04 to 24/12/04 (1 page)
21 April 2005Accounting reference date extended from 31/10/04 to 24/12/04 (1 page)
19 November 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 November 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 March 2004Ad 30/10/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
23 March 2004Ad 30/10/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
7 November 2003Secretary resigned (1 page)
7 November 2003Secretary resigned (1 page)
30 October 2003Incorporation (20 pages)
30 October 2003Incorporation (20 pages)