INVERFORTH CLOSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Cessation of Karen Shalson as a person with significant control on 2025-08-15 |
| 15/08/2515 August 2025 New | Director's details changed for Mr Peter Goodkind on 2025-07-14 |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 15/08/2515 August 2025 New | Change of details for Mr Peter John Goodkind as a person with significant control on 2025-07-14 |
| 13/08/2513 August 2025 New | Director's details changed for Mr Peter Goodkind on 2025-07-14 |
| 08/08/258 August 2025 New | Registered office address changed from Goldwins Chartered Accountants 75a Maygrove Road London NW6 2EG to 843 Finchley Road London NW11 8NA on 2025-08-08 |
| 08/08/258 August 2025 New | Change of details for Ms Karen Shalson as a person with significant control on 2025-08-08 |
| 08/08/258 August 2025 New | Director's details changed for Mr Peter Goodkind on 2025-08-08 |
| 08/08/258 August 2025 New | Change of details for Mr Peter John Goodkind as a person with significant control on 2025-08-08 |
| 07/08/257 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/02/2423 February 2024 | Appointment of Mr Derek Lubner as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Akshay Shah as a director on 2024-02-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/05/227 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KOSTAS YIANNI |
| 06/12/176 December 2017 | CESSATION OF KOSTAS YIANNI AS A PSC |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | 16/07/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | 16/07/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | 16/07/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/07/1217 July 2012 | 16/07/12 NO MEMBER LIST |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR PETER GOODKIND |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOEL BULL |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELE BULL |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOEL BULL |
| 06/09/116 September 2011 | 16/07/11 NO MEMBER LIST |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/08/1020 August 2010 | 16/07/10 NO MEMBER LIST |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SHALSON / 16/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOSTAS YIANNI / 16/07/2010 |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/0930 July 2009 | ANNUAL RETURN MADE UP TO 16/07/09 |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 16/07/08 |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/07/0718 July 2007 | ANNUAL RETURN MADE UP TO 16/07/07 |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | ANNUAL RETURN MADE UP TO 16/07/06 |
| 13/02/0613 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | ANNUAL RETURN MADE UP TO 16/07/05 |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 619 HOLLOWAY ROAD LONDON N19 5SS |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | ANNUAL RETURN MADE UP TO 16/07/04 |
| 29/07/0329 July 2003 | ANNUAL RETURN MADE UP TO 16/07/03 |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: RAYNER DE WOLFE 31 SOUTHAMPTON ROW LONDON WC1B 5NA |
| 02/08/022 August 2002 | ANNUAL RETURN MADE UP TO 29/07/02 |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/012 August 2001 | ANNUAL RETURN MADE UP TO 29/07/01 |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/008 August 2000 | ANNUAL RETURN MADE UP TO 29/07/00 |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/999 August 1999 | ANNUAL RETURN MADE UP TO 29/07/99 |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | ANNUAL RETURN MADE UP TO 29/07/98 |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: ALEXANDER HOUSE 3 SHAKESPEARE ROAD LONDON N3 1XE |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | ANNUAL RETURN MADE UP TO 29/07/97 |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW SECRETARY APPOINTED |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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