| Company Name | 39 Inverness Street Limited |
|---|---|
| Directors | Maximilian George Silver and Mervyn Morley New |
| Company Status | Active |
| Company Number | 05038374 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 February 2004(20 years, 2 months ago) |
| Previous Name | 39 Inverness Terrace Limited |
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 Maximilian George Silver |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2011(7 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Maisonette 39 Inverness Street London NW1 7HB |
| Director Name | Mr Mervyn Morley New |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 12 July 2015(11 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Vfx Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Inverness Street London NW1 7HB |
| Director Name | Mr Peter Guiler Murray |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 10 Abercorn Place London NW8 9XP |
| Secretary Name | Judith Hanson Murray |
|---|---|
| Nationality | USC |
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Occupational Therapist |
| Correspondence Address | 10 Abercorn Place London NW8 9XP |
| Director Name | Mr Mohamad Hossein Abedinzadeh |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2007(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 St. James Close Prince Albert Road London NW8 7LG |
| Secretary Name | Mrs Shiva Hadjhassan-Tehrani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2008(4 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 September 2011) |
| Role | Company Director |
| Correspondence Address | 19 St. James Close Prince Albert Road London NW8 7LG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | www.43invernessstreet.com |
|---|---|
| Telephone | 07 813041070 |
| Telephone region | Mobile |
Location
| Registered Address | 39 Inverness Street London NW1 7HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £9,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 15 March 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 18 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 17 February 2022 | Notification of Nicholas James Darken as a person with significant control on 30 September 2021 (2 pages) |
| 27 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 October 2021 | Appointment of Mr Nicholas James Darken as a director on 30 September 2021 (2 pages) |
| 1 October 2021 | Cessation of Max Silver as a person with significant control on 30 September 2021 (1 page) |
| 1 October 2021 | Termination of appointment of Maximilian George Silver as a director on 30 September 2021 (1 page) |
| 19 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 9 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 9 February 2016 no member list (3 pages) |
| 9 February 2016 | Annual return made up to 9 February 2016 no member list (3 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 12 July 2015 | Appointment of Mr Mervyn Morley New as a director on 12 July 2015 (2 pages) |
| 12 July 2015 | Appointment of Mr Mervyn Morley New as a director on 12 July 2015 (2 pages) |
| 10 February 2015 | Registered office address changed from C/O C/O Thelsons 2 Kington House Mortimer Crescent London NW6 5NU to 39 Inverness Street London NW1 7HB on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 39 39 Inverness Street London NW1 7HB England to 39 Inverness Street London NW1 7HB on 10 February 2015 (1 page) |
| 10 February 2015 | Annual return made up to 9 February 2015 no member list (2 pages) |
| 10 February 2015 | Annual return made up to 9 February 2015 no member list (2 pages) |
| 10 February 2015 | Registered office address changed from C/O C/O Thelsons 2 Kington House Mortimer Crescent London NW6 5NU to 39 Inverness Street London NW1 7HB on 10 February 2015 (1 page) |
| 10 February 2015 | Annual return made up to 9 February 2015 no member list (2 pages) |
| 10 February 2015 | Registered office address changed from 39 39 Inverness Street London NW1 7HB England to 39 Inverness Street London NW1 7HB on 10 February 2015 (1 page) |
| 23 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 13 March 2014 | Annual return made up to 9 February 2014 no member list (2 pages) |
| 13 March 2014 | Annual return made up to 9 February 2014 no member list (2 pages) |
| 13 March 2014 | Annual return made up to 9 February 2014 no member list (2 pages) |
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 7 March 2013 | Registered office address changed from C/O Thelsons 2 Kington House Mortimer Crescent London NW6 5NU United Kingdom on 7 March 2013 (1 page) |
| 7 March 2013 | Annual return made up to 9 February 2013 no member list (2 pages) |
| 7 March 2013 | Annual return made up to 9 February 2013 no member list (2 pages) |
| 7 March 2013 | Annual return made up to 9 February 2013 no member list (2 pages) |
| 7 March 2013 | Registered office address changed from C/O Thelsons 2 Kington House Mortimer Crescent London NW6 5NU United Kingdom on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from C/O Thelsons 2 Kington House Mortimer Crescent London NW6 5NU United Kingdom on 7 March 2013 (1 page) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 5 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 20 February 2012 | Annual return made up to 9 February 2012 no member list (2 pages) |
| 20 February 2012 | Annual return made up to 9 February 2012 no member list (2 pages) |
| 20 February 2012 | Annual return made up to 9 February 2012 no member list (2 pages) |
| 8 November 2011 | Appointment of Mr Maximilian George Silver as a director (2 pages) |
| 8 November 2011 | Appointment of Mr Maximilian George Silver as a director (2 pages) |
| 7 November 2011 | Termination of appointment of Shiva Hadjhassan-Tehrani as a secretary (1 page) |
| 7 November 2011 | Termination of appointment of Shiva Hadjhassan-Tehrani as a secretary (1 page) |
| 7 November 2011 | Termination of appointment of Mohamad Abedinzadeh as a director (1 page) |
| 7 November 2011 | Termination of appointment of Mohamad Abedinzadeh as a director (1 page) |
| 8 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 8 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 22 March 2011 | Annual return made up to 9 February 2011 no member list (3 pages) |
| 22 March 2011 | Annual return made up to 9 February 2011 no member list (3 pages) |
| 22 March 2011 | Annual return made up to 9 February 2011 no member list (3 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 17 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 4 May 2010 | Annual return made up to 9 February 2010 no member list (2 pages) |
| 4 May 2010 | Annual return made up to 9 February 2010 no member list (2 pages) |
| 4 May 2010 | Annual return made up to 9 February 2010 no member list (2 pages) |
| 3 May 2010 | Director's details changed for Mohamad Hossein Abedinzadeh on 9 February 2010 (2 pages) |
| 3 May 2010 | Secretary's details changed for Mrs Shiva Hadjhassan-Tehrani on 15 April 2010 (1 page) |
| 3 May 2010 | Director's details changed for Mohamad Hossein Abedinzadeh on 15 April 2010 (2 pages) |
| 3 May 2010 | Registered office address changed from 5 Campden Street London W8 7EP United Kingdom on 3 May 2010 (1 page) |
| 3 May 2010 | Secretary's details changed for Mrs Shiva Hadjhassan-Tehrani on 15 April 2010 (1 page) |
| 3 May 2010 | Director's details changed for Mohamad Hossein Abedinzadeh on 9 February 2010 (2 pages) |
| 3 May 2010 | Registered office address changed from 5 Campden Street London W8 7EP United Kingdom on 3 May 2010 (1 page) |
| 3 May 2010 | Registered office address changed from 5 Campden Street London W8 7EP United Kingdom on 3 May 2010 (1 page) |
| 3 May 2010 | Director's details changed for Mohamad Hossein Abedinzadeh on 9 February 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Mohamad Hossein Abedinzadeh on 15 April 2010 (2 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 11 March 2009 | Annual return made up to 09/02/09 (2 pages) |
| 11 March 2009 | Annual return made up to 09/02/09 (2 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 15 May 2008 | Annual return made up to 09/02/08 (2 pages) |
| 15 May 2008 | Annual return made up to 09/02/08 (2 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 10 abercorn place london NW8 9XP (1 page) |
| 18 March 2008 | Secretary appointed mrs shiva hadjhassan-tehrani (1 page) |
| 18 March 2008 | Appointment terminated secretary judith murray (1 page) |
| 18 March 2008 | Appointment terminated secretary judith murray (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 10 abercorn place london NW8 9XP (1 page) |
| 18 March 2008 | Secretary appointed mrs shiva hadjhassan-tehrani (1 page) |
| 5 March 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 March 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 6 August 2007 | Director resigned (1 page) |
| 6 August 2007 | New director appointed (1 page) |
| 6 August 2007 | Director resigned (1 page) |
| 6 August 2007 | New director appointed (1 page) |
| 3 April 2007 | Resolutions
|
| 3 April 2007 | Resolutions
|
| 26 February 2007 | Annual return made up to 09/02/07 (1 page) |
| 26 February 2007 | Annual return made up to 09/02/07 (1 page) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 13 February 2006 | Annual return made up to 09/02/06 (1 page) |
| 13 February 2006 | Annual return made up to 09/02/06 (1 page) |
| 30 November 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: kemsley whiteley and ferris 113 new london road chelmsford essex CM2 0QT (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: kemsley whiteley and ferris 113 new london road chelmsford essex CM2 0QT (1 page) |
| 23 February 2005 | Annual return made up to 09/02/05 (3 pages) |
| 23 February 2005 | Annual return made up to 09/02/05 (3 pages) |
| 7 December 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 7 December 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 30 April 2004 | Director resigned (1 page) |
| 30 April 2004 | Registered office changed on 30/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 April 2004 | Secretary resigned (1 page) |
| 30 April 2004 | Registered office changed on 30/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 April 2004 | Director resigned (1 page) |
| 30 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | Company name changed 39 inverness terrace LIMITED\certificate issued on 22/04/04 (3 pages) |
| 22 April 2004 | Company name changed 39 inverness terrace LIMITED\certificate issued on 22/04/04 (3 pages) |
| 9 February 2004 | Incorporation (25 pages) |
| 9 February 2004 | Incorporation (25 pages) |