| Company Name | 104 Inverness Terrace Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 09501402 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2015(9 years, 1 month 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 Mohammed Hesham Hafiz |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 20 March 2015(same day as company formation) |
| Role | General Manager |
| Country of Residence | Saudi Arabia |
| Correspondence Address | Al-Hamara Dist Building 131 Baher Al Arab St Adwa Plaza Building 5th Floor Jeddah PO Box 52919 21573 |
| Director Name | Mr Pieris Markou |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 20 March 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 7 Christou Foti Nicosia 2057 |
| Director Name | Dr Preema Kaur Vig |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2016(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 11 Redan House 23 Redan Place London W2 4SA |
| Secretary Name | Ash Ponsonby Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2019(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Correspondence Address | 11 Redan House 23 Redan Place London W2 4SA |
| Secretary Name | Stardata Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2015(same day as company formation) |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
| Secretary Name | BBS Property Consultants (UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2016(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 July 2019) |
| Correspondence Address | 12 Melcombe Place Marylebone London NW1 6JJ |
Location
| Registered Address | 11 Redan House 23 Redan Place London W2 4SA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Filing History
| 31 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 24 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 2 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 22 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 25 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 September 2019 | Termination of appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 31 July 2019 (1 page) |
| 3 September 2019 | Appointment of Ash Ponsonby Management Ltd as a secretary on 1 September 2019 (2 pages) |
| 3 September 2019 | Notification of a person with significant control statement (2 pages) |
| 3 September 2019 | Cessation of Bbs Property Consultants (Uk) Ltd as a person with significant control on 31 July 2019 (1 page) |
| 3 September 2019 | Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to 11 Redan House 23 Redan Place London W2 4SA on 3 September 2019 (1 page) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 18 November 2018 | Registered office address changed from C/O Bbs Property Consultants (Uk) Ltd 12 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 18 November 2018 (1 page) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 3 December 2016 | Appointment of Dr Preema Kaur Vig as a director on 3 December 2016 (2 pages) |
| 3 December 2016 | Appointment of Dr Preema Kaur Vig as a director on 3 December 2016 (2 pages) |
| 2 December 2016 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to C/O Bbs Property Consultants (Uk) Ltd 12 12 Melcombe Place Marylebone London NW1 6JJ on 2 December 2016 (1 page) |
| 2 December 2016 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to C/O Bbs Property Consultants (Uk) Ltd 12 12 Melcombe Place Marylebone London NW1 6JJ on 2 December 2016 (1 page) |
| 1 December 2016 | Termination of appointment of Stardata Business Services Limited as a secretary on 1 December 2016 (1 page) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 1 December 2016 (2 pages) |
| 1 December 2016 | Termination of appointment of Stardata Business Services Limited as a secretary on 1 December 2016 (1 page) |
| 1 December 2016 | Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 1 December 2016 (2 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Statement of capital following an allotment of shares on 24 April 2015
|
| 8 June 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Statement of capital following an allotment of shares on 24 April 2015
|
| 20 March 2015 | Incorporation Statement of capital on 2015-03-20
|
| 20 March 2015 | Incorporation Statement of capital on 2015-03-20
|