84 INVERNESS TERRACE LIMITED

Overview

Company Name	84 INVERNESS TERRACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03417266
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 84 INVERNESS TERRACE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 84 INVERNESS TERRACE LIMITED located?

Registered Office Address	A3 Broomsleigh Business Park Worsley Bridge Road SE26 5BN London
Undeliverable Registered Office Address	No

What were the previous names of 84 INVERNESS TERRACE LIMITED?

Previous Company Names
Company Name	From	Until
STATEART LIMITED	Aug 11, 1997	Aug 11, 1997

What are the latest accounts for 84 INVERNESS TERRACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for 84 INVERNESS TERRACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for 84 INVERNESS TERRACE LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Appointment of Paul Carlos Broughton as a director on Dec 19, 2025	2 pages	AP01

Feb 10, 2026	Termination of appointment of Deborah Dun as a director on Oct 24, 2025	1 pages	TM01

Jan 30, 2026	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Jan 09, 2026	Appointment of Dr Benjamin James Graham as a director on Sep 18, 2025	2 pages	AP01

Dec 18, 2025	Notification of Benjamin James Graham as a person with significant control on Sep 19, 2025	2 pages	PSC01

Dec 18, 2025	Cessation of Matthew Higdon as a person with significant control on Sep 19, 2025	1 pages	PSC07

Oct 23, 2025	Termination of appointment of Matthew Higdon as a director on Oct 23, 2025	1 pages	TM01

Aug 21, 2025	Confirmation statement made on Aug 06, 2025 with updates	5 pages	CS01

Aug 21, 2025	Cessation of Deborah Dun as a person with significant control on Oct 18, 2024	1 pages	PSC07

Aug 21, 2025	Cessation of Colin Dun as a person with significant control on Oct 18, 2024	1 pages	PSC07

May 01, 2025	Appointment of Mrs Alexandra Pitcher as a director on Apr 22, 2025	2 pages	AP01

May 01, 2025	Appointment of Evan Haner as a director on Apr 22, 2025	2 pages	AP01

Jan 28, 2025	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 06, 2024 with updates	5 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Jan 31, 2023	4 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 06, 2023 with updates	5 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Jan 31, 2022	4 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 06, 2022 with updates	5 pages	CS01

Jan 23, 2022	Total exemption full accounts made up to Jan 31, 2021	4 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 06, 2021 with updates	5 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to Jan 31, 2020	4 pages	AA

Sep 15, 2020	Confirmation statement made on Aug 06, 2020 with updates	5 pages	CS01

Dec 09, 2019	Confirmation statement made on Aug 06, 2019 with updates	5 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	4 pages	AA

Oct 30, 2019	Change of details for a person with significant control	2 pages	PSC04

View All Filings

Who are the officers of 84 INVERNESS TERRACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROUGHTON, Paul Carlos Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park	Dec 19, 2025		Director	Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park	United Kingdom	British	2001-11	345560930001
GRAHAM, Benjamin James, Dr Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park	Sep 18, 2025		Director	Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park	United Kingdom	British	1975-7	99654990004
HANER, Evan Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park	Apr 22, 2025		Director	Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park	United Kingdom	American	1978-12	335337460001
PITCHER, Alexandra Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park	Apr 22, 2025		Director	Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park	England	British	1962-11	335337470001
BARDER, Julia Katharine Selina Flat 1 84 Inverness Terrace W2 3LD London	Nov 27, 1997	Mar 08, 1999	Secretary	Flat 1 84 Inverness Terrace W2 3LD London		British		55514150002
CLARK, Sarah Frances Flat 3 84 Inverness Terrace W2 3LD London	Sep 01, 2005	Jun 01, 2007	Secretary	Flat 3 84 Inverness Terrace W2 3LD London		Canadian		109619850001
HIGDON, Matthew Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park	Jun 01, 2007	Sep 20, 2013	Secretary	Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park		British		124592960001
O'HARA, Shane Brampton Benwell Road, Brookwood GU24 0EN Woking Surrey	Jan 01, 2003	Sep 01, 2005	Secretary	Brampton Benwell Road, Brookwood GU24 0EN Woking Surrey		Irish		91424150001
ROSS-MAGENTY, Lisa Marguerite 73 Abingdon Villas W8 6XB London	Nov 03, 1997	Nov 27, 1997	Secretary	73 Abingdon Villas W8 6XB London		British		55514060001
SZPAK, Christopher William 144 Hall Lane RM14 1AT Upminster Essex	Mar 08, 1999	Jan 01, 2003	Secretary	144 Hall Lane RM14 1AT Upminster Essex		British		55418840002
WADE, Colin Eric 20 Crescent Road Warley CM14 5JR Brentwood Essex	Aug 11, 1997	Nov 03, 1997	Secretary	20 Crescent Road Warley CM14 5JR Brentwood Essex		British		11068570001
BARDER, Julia Katharine Selina Flat 1 84 Inverness Terrace W2 3LD London	Nov 03, 1997	Feb 28, 2001	Director	Flat 1 84 Inverness Terrace W2 3LD London		British	1969-1	55514150002
CLARK, Sarah Frances Flat 3 84 Inverness Terrace W2 3LD London	Jul 01, 2003	Jun 01, 2007	Director	Flat 3 84 Inverness Terrace W2 3LD London		Canadian	1972-10	109619850001
COLLINI, Maria Grazia Flat3 84 Inverness Terrace W2 3LD London	Jan 18, 2001	Apr 25, 2003	Director	Flat3 84 Inverness Terrace W2 3LD London		Italian	1968-12	78264510001
DAUNT, Alice Flat 4 84 Inverness Terrace W2 3LD London	Jan 18, 2001	Dec 01, 2003	Director	Flat 4 84 Inverness Terrace W2 3LD London		British	1969-11	74787820001
DUN, Deborah Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park	Sep 01, 2018	Oct 24, 2025	Director	Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park	Portugal	Australian	1954-8	263826710001
EVANS FREKE, Richenda Flat 4 84 Inverness Terrace W2 3LD London	Dec 01, 2003	Sep 20, 2013	Director	Flat 4 84 Inverness Terrace W2 3LD London	United Kingdom	British	1971-9	100042820001
GILSON, Mark Flat 4 84 Inverness Terrace W2 3LD London	Nov 27, 1997	Jan 15, 2001	Director	Flat 4 84 Inverness Terrace W2 3LD London		British	1973-6	57455240002
HIGDON, Matthew Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park	Sep 01, 2005	Oct 23, 2025	Director	Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park	England	British	1964-10	103640300004
KEUNEN, Victor 31 Bassingham Road SE18 London	Aug 11, 1997	Nov 03, 1997	Director	31 Bassingham Road SE18 London		British	1958-9	60872620001
O'HARA, Leena Brampton Benwell Road, Brookwood GU24 0EN Woking Surrey	Oct 11, 2002	Sep 01, 2005	Director	Brampton Benwell Road, Brookwood GU24 0EN Woking Surrey		British	1967-7	78629560001
O'HARA, Leena Brampton Benwell Road, Brookwood GU24 0EN Woking Surrey	Aug 02, 2001	Sep 02, 2002	Director	Brampton Benwell Road, Brookwood GU24 0EN Woking Surrey		British	1967-7	78629560001
PECCI, Jacopo Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park	Jun 01, 2007	Mar 28, 2018	Director	Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park	United Kingdom	Italian	1974-5	124592860001
ROSS-MAGENTY, Lisa Marguerite 73 Abingdon Villas W8 6XB London	Nov 03, 1997	Nov 27, 1997	Director	73 Abingdon Villas W8 6XB London		British	1966-8	55514060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 84 INVERNESS TERRACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Benjamin James Graham Worsley Bridge Road SE26 5BN London Unit A3 Broomsleigh Business Park England	Sep 19, 2025	Worsley Bridge Road SE26 5BN London Unit A3 Broomsleigh Business Park England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Deborah Dun Worsley Bridge Road SE26 5BN London Unit A3 Broomsleigh Business Park United Kingdom	Oct 29, 2019	Worsley Bridge Road SE26 5BN London Unit A3 Broomsleigh Business Park United Kingdom	Yes
	Nationality: Australian Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Colin Dun Worsley Bridge Road SE26 5BN London Unit A3 Broomsleigh Business Park United Kingdom	May 02, 2019	Worsley Bridge Road SE26 5BN London Unit A3 Broomsleigh Business Park United Kingdom	Yes
	Nationality: British Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matthew Higdon Worsley Bridge Road SE26 5BN London Unit A3 Broomsleigh Business Park England	Apr 06, 2016	Worsley Bridge Road SE26 5BN London Unit A3 Broomsleigh Business Park England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Jacopo Pecci Worsley Bridge Road SE26 5BN London Unit A3 Broomsleigh Business Park England	Apr 06, 2016	Worsley Bridge Road SE26 5BN London Unit A3 Broomsleigh Business Park England	Yes
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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