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100 Inverness Terrace Limited

100 Inverness Terrace Limited is an active company incorporated on 30 October 2003 with the registered office located in Potters Bar, Hertfordshire. 100 Inverness Terrace Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04948695
Private limited company
Age
22 years
Incorporated 30 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (11 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 25 Dec24 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 24 December 2024
Due by 24 December 2025 (1 month remaining)
Address
11 Greenleaf House
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
United Kingdom
Address changed on 11 Dec 2024 (10 months ago)
Previous address was 43 All Saints Road London W11 1HE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1960
Director • Solicitor • British • Lives in England • Born in Aug 1968
Mr Robert William Lomer
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Innovus Company Secretaries Limited is a mutual person.
Active
Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Wellington Place Apartment Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Kings Gate (Ascot) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Heddon Way Management (1996) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
The Cedars Residents Management Company (Chudleigh) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Dec 2023
For period 24 Dec24 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.04K
Increased by £437 (+1%)
Total Liabilities
-£21.81K
Decreased by £18.8K (-46%)
Net Assets
£15.23K
Increased by £19.24K (-480%)
Debt Ratio (%)
59%
Decreased by 52.08% (-47%)
Latest Activity
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 11 Dec 2024
Ms Helen Mary Merrett Nicol Details Changed
1 Year Ago on 30 Oct 2024
Mr John Gregory Field (PSC) Details Changed
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Innovus Company Secretaries Limited Resigned
1 Year 5 Months Ago on 31 May 2024
Ms Helen Mary Merrett Nicol Details Changed
1 Year 5 Months Ago on 31 May 2024
Innovus Company Secretaries Limited Appointed
1 Year 11 Months Ago on 7 Dec 2023
Blenheims Estate and Asset Management Limited Resigned
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Director's details changed for Ms Helen Mary Merrett Nicol on 30 October 2024
Submitted on 12 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 12 Dec 2024
Change of details for Mr John Gregory Field as a person with significant control on 30 October 2024
Submitted on 11 Dec 2024
Registered office address changed from 43 All Saints Road London W11 1HE England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 May 2024
Submitted on 24 Sep 2024
Director's details changed for Ms Helen Mary Merrett Nicol on 31 May 2024
Submitted on 23 Sep 2024
Micro company accounts made up to 24 December 2023
Submitted on 23 Sep 2024
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 43 All Saints Road London W11 1HE on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Repayment History
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