78 INVERNESS LIMITED

Key Data

Status

Active

Company No.

04111294

Incorporation date

21/11/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2000)

12/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/06/2025

Registered office address changed from 68 Queens Gardens London W2 3AH England to 11 Redan House 23 Redan Place London W2 4SA on 2025-06-17

View PDF (1 pages)

17/06/2025

Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 2025-06-17

View PDF (1 pages)

17/06/2025

Appointment of Ash Ponsonby Management Ltd as a secretary on 2025-06-17

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (4 pages)

11/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (5 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (4 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

19/04/2022

Appointment of Mr Alexis Alfredo Steverlynck Freiherr Von Ellrichshausen as a director on 2022-04-19

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (4 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

01/09/2021

Appointment of Ms Lucia Radeljak as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Termination of appointment of Alexis Alfredo Steverlynck Freiherr Von Ellrichshausen as a director on 2021-09-01

View PDF (1 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (5 pages)

11/09/2020

Appointment of Mr Alexis Alfredo Steverlynck Freiherr Von Ellrichshausen as a director on 2020-09-11

View PDF (2 pages)

11/09/2020

Appointment of Mr Sebabrata Loha as a director on 2020-09-11

View PDF (2 pages)

25/08/2020

Termination of appointment of Stephen Godwin as a director on 2020-08-25

View PDF (1 pages)

06/08/2020

Appointment of Mr Timothy Ogden as a director on 2020-08-06

View PDF (2 pages)

12/11/2019

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 2019-11-12

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

23/08/2019

Accounts for a dormant company made up to 2018-12-31

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)

05/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

18/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 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)

10/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

14/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

14/08/2015

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 2015-08-14

View PDF (1 pages)

21/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

19/08/2013

Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 2013-08-19

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

19/12/2011

Termination of appointment of Lawrence Charles as a secretary

View PDF (1 pages)

19/12/2011

Appointment of Ms Marea Young-Taylor as a secretary

View PDF (1 pages)

19/12/2011

Termination of appointment of Lawrence Charles as a secretary

View PDF (1 pages)

15/11/2011

Registered office address changed from 49 Fitzjames Avenue London W14 0RR on 2011-11-15

View PDF (1 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

11/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Dr Stephen Godwin on 2009-11-04

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

07/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2009

Return made up to 04/10/08; full list of members

View PDF (4 pages)

08/05/2009

Secretary appointed lawrence charles logged form

View PDF (2 pages)

24/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

11/02/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

22/10/2007

Return made up to 04/10/07; change of members

View PDF (7 pages)

29/08/2007

New secretary appointed

View PDF (2 pages)

04/12/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

25/08/2006

Return made up to 21/11/05; full list of members; amend

View PDF (8 pages)

11/08/2006

Return made up to 21/11/05; full list of members

View PDF (8 pages)

23/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

14/11/2005

Return made up to 21/11/04; full list of members

View PDF (8 pages)

13/04/2005

Registered office changed on 13/04/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR

View PDF (1 pages)

12/04/2005

Full accounts made up to 2003-12-31

View PDF (8 pages)

02/07/2004

Return made up to 21/11/03; full list of members

View PDF (8 pages)

12/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

14/10/2003

Registered office changed on 14/10/03 from: stephany & co 72 watling street radlett hertfordshire WD7 7NP

View PDF (1 pages)

31/03/2003

Return made up to 21/11/02; full list of members

View PDF (8 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

23/11/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

06/09/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

08/12/2000

Ad 23/11/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

08/12/2000

New director appointed

View PDF (2 pages)

08/12/2000

New director appointed

View PDF (2 pages)

08/12/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
5.00
-

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
SLOAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/12/2018 - 17/06/2025	87
Freiherr Von Ellrichshausen, Alexis Alfredo Steverlynck	Director	11/09/2020 - 01/09/2021	-
Freiherr Von Ellrichshausen, Alexis Alfredo Steverlynck	Director	19/04/2022 - Present	-
Ogden, Timothy	Director	06/08/2020 - Present	-
Fox-Geen, Jeremy	Director	21/11/2000 - 15/01/2006	-

Persons with Significant Control

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

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15/04/1996

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Description

About 78 INVERNESS LIMITED

78 INVERNESS LIMITED is an(a) Active company incorporated on 21/11/2000 with the registered office located at 11 Redan House 23 Redan Place, London W2 4SA. There are currently 5 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 78 INVERNESS LIMITED?

78 INVERNESS LIMITED is currently Active. It was registered on 21/11/2000 .

Where is 78 INVERNESS LIMITED located?

78 INVERNESS LIMITED is registered at 11 Redan House 23 Redan Place, London W2 4SA.

What does 78 INVERNESS LIMITED do?

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

What is the latest filing for 78 INVERNESS LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-04 with no updates.