100 INVERNESS TERRACE LIMITED

Key Data

Status

Active

Company No.

04948695

Incorporation date

30/10/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2003)

13/01/2026

Cessation of John Gregory Field as a person with significant control on 2026-01-12

View PDF (1 pages)

13/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

12/01/2026

Cessation of Robert William Lomer as a person with significant control on 2026-01-12

View PDF (1 pages)

23/12/2025

Micro company accounts made up to 2024-12-24

View PDF (3 pages)

02/12/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

12/12/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

12/12/2024

Director's details changed for Ms Helen Mary Merrett Nicol on 2024-10-30

View PDF (2 pages)

11/12/2024

Change of details for Mr John Gregory Field as a person with significant control on 2024-10-30

View PDF (2 pages)

11/12/2024

Registered office address changed from 43 All Saints Road London W11 1HE England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 2024-12-11

View PDF (1 pages)

24/09/2024

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-05-31

View PDF (1 pages)

23/09/2024

Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 43 All Saints Road London W11 1HE on 2024-09-23

View PDF (1 pages)

23/09/2024

Director's details changed for Ms Helen Mary Merrett Nicol on 2024-05-31

View PDF (2 pages)

23/09/2024

Micro company accounts made up to 2023-12-24

View PDF (3 pages)

11/12/2023

Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

09/11/2023

Secretary's details changed for Blenheims Estate and Asset Management Limited on 2023-11-09

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

18/01/2023

Registered office address changed from 15 Young Street (Second Floor) London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (4 pages)

15/08/2022

Micro company accounts made up to 2021-12-24

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (4 pages)

20/09/2021

Micro company accounts made up to 2020-12-24

View PDF (3 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

21/07/2020

Micro company accounts made up to 2019-12-24

View PDF (3 pages)

27/04/2020

Secretary's details changed for Blenheims on 2020-04-27

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2018-12-24

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

13/08/2018

Micro company accounts made up to 2017-12-24

View PDF (2 pages)

07/11/2017

Director's details changed for Helen Mary Merrett Nicol on 2017-11-07

View PDF (2 pages)

07/11/2017

Change of details for Mr John Gregory Field as a person with significant control on 2017-11-07

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

30/08/2017

Total exemption full accounts made up to 2016-12-24

View PDF (9 pages)

09/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (7 pages)

14/09/2016

Micro company accounts made up to 2015-12-24

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

27/05/2015

Micro company accounts made up to 2014-12-24

View PDF (2 pages)

17/03/2015

Appointment of Helen Mary Merrett Nicol as a director on 2015-03-02

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

31/08/2014

Total exemption full accounts made up to 2013-12-24

View PDF (7 pages)

29/04/2014

Termination of appointment of Ceri Jones as a director

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

21/08/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (3 pages)

21/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

21/11/2012

Secretary's details changed for Blenheims on 2012-11-09

View PDF (1 pages)

05/09/2012

Total exemption full accounts made up to 2011-12-24

View PDF (8 pages)

09/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

03/08/2011

Total exemption full accounts made up to 2010-12-24

View PDF (7 pages)

05/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

18/10/2010

Appointment of Mr John Gregory Field as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of Robert Lomer as a director

View PDF (1 pages)

04/06/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (3 pages)

12/11/2009

Appointment of Miss Ceri Rhiain Jones as a director

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Robert William Lomer on 2009-11-05

View PDF (2 pages)

05/11/2009

Secretary's details changed for Blenheims on 2009-11-05

View PDF (2 pages)

06/08/2009

Appointment terminated director narendhra morar

View PDF (1 pages)

27/05/2009

Total exemption small company accounts made up to 2008-12-24

View PDF (3 pages)

10/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

18/11/2008

Total exemption small company accounts made up to 2007-12-24

View PDF (3 pages)

05/11/2008

Return made up to 30/10/07; full list of members

View PDF (4 pages)

07/10/2008

Registered office changed on 07/10/2008 from harben house finchley road london NW3 6LH

View PDF (1 pages)

07/10/2008

Appointment terminated secretary stardata business services LIMITED

View PDF (1 pages)

07/10/2008

Secretary appointed blenheims

View PDF (2 pages)

01/10/2008

Total exemption small company accounts made up to 2006-12-24

View PDF (3 pages)

06/02/2007

Return made up to 30/10/06; full list of members

View PDF (3 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

13/11/2006

Total exemption small company accounts made up to 2005-12-24

View PDF (5 pages)

05/01/2006

Return made up to 30/10/05; full list of members

View PDF (3 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2004-12-24

View PDF (5 pages)

21/04/2005

Accounting reference date extended from 31/10/04 to 24/12/04

View PDF (1 pages)

19/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

23/03/2004

Ad 30/10/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

07/11/2003

Secretary resigned

View PDF (1 pages)

30/10/2003

Incorporation

View PDF (20 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

30/10/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.50K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/10/2003 - 30/10/2003	99600
STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	30/10/2003 - 02/10/2008	58
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED	Corporate Secretary	02/10/2008 - 07/12/2023	94
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - 31/05/2024	2975
Jones, Ceri Rhiain	Director	26/10/2009 - 07/04/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 100 INVERNESS TERRACE LIMITED

100 INVERNESS TERRACE LIMITED is an(a) Active company incorporated on 30/10/2003 with the registered office located at 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 INVERNESS TERRACE LIMITED?

100 INVERNESS TERRACE LIMITED is currently Active. It was registered on 30/10/2003 .

Where is 100 INVERNESS TERRACE LIMITED located?

100 INVERNESS TERRACE LIMITED is registered at 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE.

What does 100 INVERNESS TERRACE LIMITED do?

100 INVERNESS TERRACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 100 INVERNESS TERRACE LIMITED?

The latest filing was on 13/01/2026: Cessation of John Gregory Field as a person with significant control on 2026-01-12.