INVERNESS GARDENS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 22/03/2422 March 2024 | Director's details changed for Mr Claudio Fantoni on 2024-03-22 |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Director's details changed for Mrs Deborah Stileman on 2021-12-20 |
| 04/01/224 January 2022 | Termination of appointment of Atul Bajpai as a director on 2021-12-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 06/03/206 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 3 INVERNESS GARDENS LONDON W8 4RN UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUNNER |
| 22/01/1922 January 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 21/07/1721 July 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 480 |
| 18/07/1718 July 2017 | ADOPT ARTICLES 22/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/04/1618 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED RODERICK WILLIAM CAMERON COOKE |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 6C INVERNESS GARDENS LONDON W8 4RN |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIEN SPENCER-SMITH |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR ATUL BAJPAI |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED TIMOTHY BARNABAS HANS BRUNNER |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY JULIEN SPENCER-SMITH |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/03/1526 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/04/1414 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUNNER |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/04/1317 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED DEBORAH STILEMAN |
| 25/04/1225 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SURATGAR |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/04/1120 April 2011 | SECOND FILING WITH MUD 19/03/11 FOR FORM AR01 |
| 06/04/116 April 2011 | 19/03/11 CHANGES |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HAYDAR AL UZRI |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/04/1020 April 2010 | 19/03/10 NO CHANGES |
| 18/11/0918 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS |
| 25/03/0825 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | RETURN MADE UP TO 19/03/06; CHANGE OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 19/03/05; NO CHANGE OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 19/03/02; NO CHANGE OF MEMBERS |
| 31/07/0131 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: FLAT A 6 INVERNESS GARDENS LONDON W8 4RN |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: FLAT A 6 INVERNESS GARDENS KENSINGTON LONDON W8 4RN |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 09/07/95; CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 2 INVERNESS GARDENS LONDON W8 4RN |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 09/07/94; CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 24/06/9224 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | RETURN MADE UP TO 09/07/89; NO CHANGE OF MEMBERS |
| 02/08/892 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 06/07/896 July 1989 | RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | NEW SECRETARY APPOINTED |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | RETURN MADE UP TO 21/06/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 18/02/8718 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 02/10/862 October 1986 | RETURN MADE UP TO 22/06/86; FULL LIST OF MEMBERS |
| 03/08/823 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/823 August 1982 | CERTIFICATE OF INCORPORATION |
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