25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Director's details changed for Mr Andrew Gaetjens on 2024-11-01 |
| 17/12/2417 December 2024 | Registered office address changed from Studio 4 224 Shoreditch High Street London E1 6PJ England to Studio 8 229 Shoreditch High Street London Greater London E1 6PJ on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr James Justin Conyers D'arcy on 2024-11-01 |
| 17/12/2417 December 2024 | Director's details changed for Mr Nicholas Alexander Grant Laing on 2024-11-01 |
| 17/12/2417 December 2024 | Director's details changed for Ms Jessica Katerina Burke on 2024-11-01 |
| 17/12/2417 December 2024 | Director's details changed for Mr Michael Abbs on 2024-11-01 |
| 03/10/243 October 2024 | Micro company accounts made up to 2023-09-29 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-11 with updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 25/08/2325 August 2023 | Director's details changed for Mr Michael Abbs on 2023-08-25 |
| 25/08/2325 August 2023 | Director's details changed for Ms Jessica Katerina Burke on 2023-08-25 |
| 25/08/2325 August 2023 | Director's details changed for Mr Nicholas Alexander Grant Laing on 2023-08-25 |
| 25/08/2325 August 2023 | Director's details changed for Mr James Justin Conyers D'arcy on 2023-08-25 |
| 25/08/2325 August 2023 | Director's details changed for Mr Andrew Gaetjens on 2023-08-25 |
| 25/08/2325 August 2023 | Registered office address changed from Lower Ground Floor Office 229 Shoreditch High Street London E1 6PJ United Kingdom to Studio 4 224 Shoreditch High Street London E1 6PJ on 2023-08-25 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-09-29 |
| 21/03/2321 March 2023 | Director's details changed for Mr Michael Abbs on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mr Nicholas Alexander Grant Laing on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mr Andrew Gaetjens on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mr James Justin Conyers D'arcy on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Ms Jessica Katerina Burke on 2023-03-21 |
| 21/03/2321 March 2023 | Registered office address changed from 136 Kensington Church Street London W8 4BH to Lower Ground Floor Office 229 Shoreditch High Street London E1 6PJ on 2023-03-21 |
| 08/02/238 February 2023 | Director's details changed for Mr James Justin Conyers D'arcy on 2023-02-08 |
| 08/02/238 February 2023 | Director's details changed for Ms Jessica Katerina Burke on 2023-02-08 |
| 02/02/232 February 2023 | Appointment of Ms Jessica Katerina Burke as a director on 2023-01-17 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 27/09/2227 September 2022 | Appointment of Mr James Justin Conyers D'arcy as a director on 2022-09-07 |
| 11/07/2111 July 2021 | Total exemption full accounts made up to 2020-09-29 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR WOUTER JACOBUS VERDAM |
| 25/08/1525 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROURKE |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ANDREW GAETJENS |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 29/09/14 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER GRANT LAING |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CASEY HERBERT |
| 01/10/141 October 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR APPOINTED CASEY LEE HERBERT |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MICHAEL BRENNAN |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LOVE |
| 10/10/1310 October 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SONES |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 21/08/1221 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 29/09/11 |
| 20/09/1120 September 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM ROURKE |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 29/09/10 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LEANNE ROBSON |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ARISTIDIS STAMOULIS |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE DE VALL |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZAFAR |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ZAFAR / 11/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MAY ROBSON / 11/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARISTIDIS STAMOULIS / 11/07/2010 |
| 25/08/1025 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PAUL SONES / 11/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE DE VALL / 11/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JEREMY RUPERT LOVE / 11/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD GEORGE HAMERTON / 11/07/2010 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 29/09/09 |
| 22/04/1022 April 2010 | CORPORATE SECRETARY APPOINTED INTERCOURT LIMITED |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ZAFAR |
| 29/09/0929 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY MAURICE DENHAM LOGGED FORM |
| 26/09/0926 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE ROBSON / 15/07/2008 |
| 26/09/0926 September 2009 | SECRETARY APPOINTED JOHN ZAFAR |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED ARISTIDIS STAMOULIS |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 29/09/08 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MARCUS JEREMY RUPERT LOVE |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED JOHN ZAFAR |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED DUNCAN PAUL SONES |
| 09/09/089 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 11/07/06; CHANGE OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 11/07/05; CHANGE OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 29/09/04 |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 29/09/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 48 ONSLOW GARDENS LONDON SW7 3PY |
| 27/02/0427 February 2004 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 6-8 BOUVERIE STREET LONDON EC4Y 8DD |
| 02/11/012 November 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | SECRETARY RESIGNED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96 |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/09/936 September 1993 | RETURN MADE UP TO 11/07/93; CHANGE OF MEMBERS |
| 06/09/936 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 11/07/92; CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 07/11/917 November 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: CALICO HOUSE PLANTATION WHARF LONDON SW11 3UB |
| 09/02/919 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: THE GLASSHOUSE 49A GOLDHAWK RD LONDON W12 8QP |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 29/09/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09 |
| 03/09/873 September 1987 | ALTER MEM AND ARTS 190887 |
| 18/08/8718 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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