Inverness Properties Uk Limited in Redan Place LONDON

Inverness Properties Uk Limited LONDON

Founded in 2002, Inverness Properties Uk, classified under reg no. 04487642 is an active company. Currently registered at Ground Floor Unit 12 23 Redan House W2 4SA, London the company has been in the business for 22 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Thu, 31st Aug 2023.

The firm has one director. Ali H., appointed on 23 July 2002. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Omar N.. There were no ex directors.

Inverness Properties Uk Limited Address / Contact

Office Address	Ground Floor Unit 12 23 Redan House
Office Address2	Redan Place
Town	London
Post code	W2 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04487642
Date of Incorporation	Tue, 16th Jul 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	22 years old
Account next due date	Sat, 31st May 2025 (401 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Thu, 14th Sep 2023 (2023-09-14)
Last confirmation statement dated	Wed, 31st Aug 2022

Company staff

Ali H.

Position: Director

Appointed: 23 July 2002

Omar N.

Position: Secretary

Appointed: 23 July 2002

Resigned: 15 April 2016

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 16 July 2002

Resigned: 19 July 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ali H. This PSC and has 75,01-100% shares.

Ali H.

Notified on	31 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	29 091	30 146	31 066	30 984	31 489	32 451
Net Assets Liabilities	28 069	29 029	29 128	29 981	30 504	30 800

Other
Average Number Employees During Period			3		3	3
Creditors	1 071	1 159	1 974	1 034	1 011	1 673
Fixed Assets	49	42	36	31	26	22
Net Current Assets Liabilities	28 020	28 987	29 092	29 950	30 478	30 778
Total Assets Less Current Liabilities	28 069	29 029	29 128	29 981	30 504	30 800

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 16th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 16th, October 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 1st, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 19th, August 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 20th, October 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 31st, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 15th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 22nd, February 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 17th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 24th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Nov 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 22nd, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 22nd, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 22nd Sep 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 7th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 13th Mar 2012. Old Address: F4 62 Inverness Terrace London W2 3LB filed on: 13th, March 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 31st Aug 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 11th, November 2010	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 26th, October 2010	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 23rd Sep 2009 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 1st, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 11th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 11th, December 2007	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 27th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 27th, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (8 pages)
287	Registered office changed on 05/06/06 from: 48 westbourne grove london W2 5SH filed on: 5th, June 2006	address	Free Download (1 page)
287	Registered office changed on 05/06/06 from: 48 westbourne grove london W2 5SH filed on: 5th, June 2006	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 16th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 16th, November 2005	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 4th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 4th, November 2004	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 23rd, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 23rd, October 2003	accounts	Free Download (4 pages)
287	Registered office changed on 16/10/03 from: F1 17 inverness terrace bayswater london W2 3JL filed on: 16th, October 2003	address	Free Download (1 page)
287	Registered office changed on 16/10/03 from: F1 17 inverness terrace bayswater london W2 3JL filed on: 16th, October 2003	address	Free Download (1 page)
363s	Annual return up to Fri, 26th Sep 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Sep 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (6 pages)
287	Registered office changed on 29/07/02 from: flat 1 17 invessness terrace london W2 3JL filed on: 29th, July 2002	address	Free Download (1 page)
88(2)R	Alloted 2 shares on Tue, 23rd Jul 2002. Value of each share 1 £, total number of shares: 3. filed on: 29th, July 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 29th, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Tue, 23rd Jul 2002. Value of each share 1 £, total number of shares: 3. filed on: 29th, July 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 29th, July 2002	accounts	Free Download (1 page)
287	Registered office changed on 29/07/02 from: flat 1 17 invessness terrace london W2 3JL filed on: 29th, July 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2002	incorporation	Free Download (9 pages)