19 INVERNESS TERRACE LIMITED

Key Data

Status

Active

Company No.

04117490

Incorporation date

30/11/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2000)

21/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (5 pages)

18/12/2025

View PDF (3 pages)

04/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

14/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

18/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

27/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

27/02/2023

Appointment of Mr David William Mitchell as a director on 2023-01-02

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (5 pages)

19/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

07/04/2022

Termination of appointment of Nishat Sattar Paice as a director on 2022-04-07

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

29/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

08/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

11/01/2021

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

02/01/2020

Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 2020-01-02

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

28/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

19/12/2018

Termination of appointment of Marea Young-Taylor as a secretary on 2018-12-19

View PDF (1 pages)

13/12/2018

Appointment of Sloan Company Secretarial Services Limited as a secretary on 2018-12-13

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

06/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

29/03/2018

Termination of appointment of Charlotte Sandilands as a director on 2018-03-29

View PDF (1 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

24/05/2017

Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 2017-05-24

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

01/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

01/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (7 pages)

10/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

10/12/2014

Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 2014-12-10

View PDF (1 pages)

04/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

15/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/10/2013

Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 2013-10-15

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

11/12/2012

Termination of appointment of Terence Bamford as a director

View PDF (1 pages)

22/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

16/08/2012

Appointment of Ms Nishat Sattar Paice as a director

View PDF (2 pages)

27/02/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

27/02/2012

Director's details changed for Charlotte Sandilands on 2011-10-01

View PDF (2 pages)

27/02/2012

Director's details changed for Fabrice Leistner on 2011-10-01

View PDF (2 pages)

22/02/2012

Registered office address changed from 24a Alderman's Hill Palmers Green London N13 4PN on 2012-02-22

View PDF (1 pages)

22/02/2012

Appointment of Marea Young-Taylor as a secretary

View PDF (2 pages)

29/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

06/10/2011

Termination of appointment of Alfa Bureau Services Limited as a secretary

View PDF (2 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (15 pages)

27/10/2010

Registered office address changed from 347 Green Lanes London N4 1DZ on 2010-10-27

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (15 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

15/12/2008

Return made up to 30/11/08; no change of members

View PDF (10 pages)

15/12/2008

Registered office changed on 15/12/2008 from 345 347 green lanes haringey london N4 1DZ

View PDF (1 pages)

09/12/2008

Secretary's change of particulars / alfa bureau services LIMITED / 01/09/2008

View PDF (2 pages)

07/01/2008

Return made up to 30/11/07; no change of members

View PDF (7 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/01/2007

Return made up to 30/11/06; full list of members

View PDF (10 pages)

08/12/2006

Registered office changed on 08/12/06 from: everlast house 1 cranbrook lane london N11 1PF

View PDF (1 pages)

31/01/2006

Return made up to 30/11/05; full list of members

View PDF (10 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

31/01/2006

Director resigned

View PDF (1 pages)

07/12/2004

Return made up to 30/11/04; full list of members

View PDF (10 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/12/2003

Return made up to 30/11/03; full list of members

View PDF (10 pages)

02/03/2003

Resolutions

View PDF (0 pages)

02/03/2003

Resolutions

View PDF (0 pages)

02/03/2003

Resolutions

View PDF (1 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

08/02/2003

Return made up to 30/11/02; full list of members

View PDF (9 pages)

27/01/2003

Registered office changed on 27/01/03 from: 19 inverness terrace bayswater london greater london W2 3JL

View PDF (1 pages)

03/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2002

Ad 14/02/01--------- £ si 6@1

View PDF (3 pages)

02/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2002

Return made up to 30/11/01; full list of members

View PDF (9 pages)

18/02/2002

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

07/12/2000

Secretary resigned

View PDF (1 pages)

30/11/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
1.42K
-
0.00
-
-

2023
0
1.56K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Leistner, Fabrice	Director	21/01/2003 - Present	1
Mitchell, David William	Director	02/01/2023 - Present	8

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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03185729

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15/04/1996

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Mixed farming

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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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06/01/2005

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

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Mixed farming

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Description

About 19 INVERNESS TERRACE LIMITED

19 INVERNESS TERRACE LIMITED is an(a) Active company incorporated on 30/11/2000 with the registered office located at 68 Queens Gardens, London W2 3AH. 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 19 INVERNESS TERRACE LIMITED?

19 INVERNESS TERRACE LIMITED is currently Active. It was registered on 30/11/2000 .

Where is 19 INVERNESS TERRACE LIMITED located?

19 INVERNESS TERRACE LIMITED is registered at 68 Queens Gardens, London W2 3AH.

What does 19 INVERNESS TERRACE LIMITED do?

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

What is the latest filing for 19 INVERNESS TERRACE LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-11-30 with updates.