106 Inverness Terrace (paddington) Limited in 106 Inverness Terrace LONDON

106 Inverness Terrace (paddington) Limited LONDON

Founded in 1982, 106 Inverness Terrace (paddington), classified under reg no. 01662254 is an active company. Currently registered at Flat 2 W2 3LD, London the company has been in the business for 42 years. Its financial year was closed on 25th January and its latest financial statement was filed on January 25, 2023.

At present there are 2 directors in the the company, namely Marcus I. and Cary P.. In addition one secretary - Cary P. - is with the firm. As of 26 April 2024, there were 5 ex directors - Mohammed R., Tatiana I. and others listed below. There were no ex secretaries.

106 Inverness Terrace (paddington) Limited Address / Contact

Office Address	Flat 2
Office Address2	106 Inverness Terrace
Town	London
Post code	W2 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01662254
Date of Incorporation	Mon, 6th Sep 1982
Industry	Management of real estate on a fee or contract basis
End of financial Year	25th January
Company age	42 years old
Account next due date	Fri, 25th Oct 2024 (182 days left)
Account last made up date	Wed, 25th Jan 2023
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Cary P.

Position: Secretary

Appointed: 27 September 1994

Marcus I.

Position: Director

Appointed: 26 June 1991

Cary P.

Position: Director

Appointed: 26 June 1991

Mohammed R.

Position: Director

Resigned: 01 January 2016

George M.

Position: Secretary

Resigned: 23 February 1998

Tatiana I.

Position: Director

Appointed: 01 January 2016

Resigned: 15 December 2020

Allard M.

Position: Director

Appointed: 23 February 1998

Resigned: 21 September 2001

George M.

Position: Director

Appointed: 26 June 1991

Resigned: 27 September 1994

David B.

Position: Director

Appointed: 26 June 1991

Resigned: 01 July 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Cary C. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Marcus I. This PSC and has 25-50% voting rights. Moving on, there is Tatyana I., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Cary C.

Notified on	1 January 2018
Nature of control:	25-50% voting rights

Marcus I.

Notified on	1 January 2018
Nature of control:	25-50% voting rights

Tatyana I.

Notified on	1 January 2018
Ceased on	15 December 2020
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-25	2021-01-25	2022-01-25	2023-01-25	2024-01-25

Balance Sheet
Current Assets	4 449	4 636	5 103	1 815	4 102

Other
Creditors	600	600	600	600	3 800
Net Current Assets Liabilities	3 849	4 036	4 503	1 215	302
Total Assets Less Current Liabilities	3 849	4 036	4 503	1 215	302

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 25, 2024 filed on: 19th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 25, 2024 filed on: 19th, February 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 25, 2023 filed on: 22nd, March 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 25, 2022 filed on: 25th, February 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 25, 2021 filed on: 2nd, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 25, 2020 filed on: 23rd, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 25, 2019 filed on: 22nd, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 25, 2018 filed on: 29th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 25, 2017 filed on: 3rd, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 25, 2016 filed on: 5th, April 2016	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 25, 2015 filed on: 24th, April 2015	accounts	Free Download
AA	Total exemption full company accounts data drawn up to January 25, 2014 filed on: 2nd, October 2014	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 25, 2013 filed on: 12th, April 2013	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 25, 2012 filed on: 20th, March 2012	accounts	Free Download (9 pages)
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AA	Total exemption full company accounts data drawn up to January 25, 2010 filed on: 17th, May 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 25, 2009 filed on: 28th, April 2009	accounts	Free Download (7 pages)
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AA	Small company accounts for the period up to January 25, 2000 filed on: 21st, September 2000	accounts	Free Download (7 pages)
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106 Inverness Terrace (paddington) Limited LONDON

106 Inverness Terrace (paddington) Limited Address / Contact

Company Information / Profile

Company staff

Cary P.

Marcus I.

Cary P.

Mohammed R.

George M.

Tatiana I.

Allard M.

George M.

David B.

People with significant control

Annual reports financial information

Company filings

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