39 Inverness Street Limited in LONDON

39 Inverness Street Limited LONDON

39 Inverness Street started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05038374. The 39 Inverness Street company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 39 Inverness Street. Postal code: NW1 7HB. Since 2004-04-22 39 Inverness Street Limited is no longer carrying the name 39 Inverness Terrace.

The company has 2 directors, namely Nicholas D., Mervyn N.. Of them, Mervyn N. has been with the company the longest, being appointed on 12 July 2015 and Nicholas D. has been with the company for the least time - from 30 September 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

39 Inverness Street Limited Address / Contact

Office Address	39 Inverness Street
Town	London
Post code	NW1 7HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05038374
Date of Incorporation	Mon, 9th Feb 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Nicholas D.

Position: Director

Appointed: 30 September 2021

Mervyn N.

Position: Director

Appointed: 12 July 2015

Maximilian S.

Position: Director

Appointed: 21 September 2011

Resigned: 30 September 2021

Shiva H.

Position: Secretary

Appointed: 26 February 2008

Resigned: 21 September 2011

Mohamad A.

Position: Director

Appointed: 08 June 2007

Resigned: 21 September 2011

Judith M.

Position: Secretary

Appointed: 09 February 2004

Resigned: 08 December 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 February 2004

Resigned: 09 February 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2004

Resigned: 09 February 2004

Peter M.

Position: Director

Appointed: 09 February 2004

Resigned: 08 June 2007

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Nicholas D. This PSC has significiant influence or control over the company,. The second one in the PSC register is Max S. This PSC owns 25-50% shares.

Nicholas D.

Notified on	30 September 2021
Nature of control:	significiant influence or control

Max S.

Notified on	8 November 2016
Ceased on	30 September 2021
Nature of control:	25-50% shares

Company previous names

39 Inverness Terrace	April 22, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Fixed Assets	100	100	100	100	100	100	100
Intangible Assets	100	100
Intangible Assets Gross Cost	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Creditors Due Within One Year
Net Current Assets Liabilities

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 8th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 8th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 18th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 27th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 19th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 30th, November 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 16th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-02-09, no shareholders list filed on: 9th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (8 pages)
AD01	Registered office address changed from 39 39 Inverness Street London NW1 7HB England to 39 Inverness Street London NW1 7HB on 2015-02-10 filed on: 10th, February 2015	address	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Thelsons 2 Kington House Mortimer Crescent London NW6 5NU to 39 Inverness Street London NW1 7HB on 2015-02-10 filed on: 10th, February 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-02-09, no shareholders list filed on: 10th, February 2015	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-02-09, no shareholders list filed on: 13th, March 2014	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O Thelsons 2 Kington House Mortimer Crescent London NW6 5NU United Kingdom on 2013-03-07 filed on: 7th, March 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-02-09, no shareholders list filed on: 7th, March 2013	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-02-09, no shareholders list filed on: 20th, February 2012	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 8th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-02-09, no shareholders list filed on: 22nd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 17th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-02-09, no shareholders list filed on: 4th, May 2010	annual return	Free Download (2 pages)
AD01	Registered office address changed from 5 Campden Street London W8 7EP United Kingdom on 2010-05-03 filed on: 3rd, May 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 5th, February 2010	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-05-15 filed on: 15th, May 2008	annual return	Free Download (2 pages)
287	Registered office changed on 18/03/2008 from 10 abercorn place london NW8 9XP filed on: 18th, March 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 5th, March 2008	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, April 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 3rd, April 2007	resolution	Free Download (3 pages)
363a	Annual return made up to 2007-02-26 filed on: 26th, February 2007	annual return	Free Download (1 page)
363a	Annual return made up to 2007-02-26 filed on: 26th, February 2007	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 18th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 18th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-02-13 filed on: 13th, February 2006	annual return	Free Download (1 page)
363a	Annual return made up to 2006-02-13 filed on: 13th, February 2006	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 30th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 30th, November 2005	accounts	Free Download (4 pages)
287	Registered office changed on 24/03/05 from: kemsley whiteley and ferris 113 new london road chelmsford essex CM2 0QT filed on: 24th, March 2005	address	Free Download (1 page)
287	Registered office changed on 24/03/05 from: kemsley whiteley and ferris 113 new london road chelmsford essex CM2 0QT filed on: 24th, March 2005	address	Free Download (1 page)
363s	Annual return made up to 2005-02-23 filed on: 23rd, February 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-02-23 filed on: 23rd, February 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 30/04/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, April 2004	address	Free Download (1 page)
287	Registered office changed on 30/04/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, April 2004	address	Free Download (1 page)
CERTNM	Company name changed 39 inverness terrace LIMITEDcertificate issued on 22/04/04 filed on: 22nd, April 2004	change of name	Free Download (3 pages)
CERTNM	Company name changed 39 inverness terrace LIMITEDcertificate issued on 22/04/04 filed on: 22nd, April 2004	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, February 2004	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 9th, February 2004	incorporation	Free Download (25 pages)

39 Inverness Street Limited LONDON

39 Inverness Street Limited Address / Contact

Company Information / Profile

Company staff

Nicholas D.

Mervyn N.

Maximilian S.

Shiva H.

Mohamad A.

Judith M.

London Law Services Limited

London Law Secretarial Limited

Peter M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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