84 Inverness Terrace Limited

Active03417266 Private limited company
Incorporated
11 August 1997 (29 years)
Industry
Residents property management (98000)
Directors
Paul Carlos Broughton
Benjamin James Graham
Controlled by
Benjamin James Graham
Accounts type
Micro entity
Region
Greater London
Address
A3 Broomsleigh Business Park
Worsley Bridge Road
London
SE26 5BN

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Broughton, Paul Carlos
Director · Appointed 19 December 2025
British
Born November 2001
Graham, Benjamin James, Dr
Director · Appointed 18 September 2025
British
Born July 1975 (51)
Director · Appointed 22 April 2025
American
Born December 1978 (47)
Pitcher, Alexandra
Director · Appointed 22 April 2025
British
Born November 1962
Officer history (20 former)
19 December 2025
Appointed Broughton, Paul Carlos as Director
24 October 2025
Resigned Dun, Deborah as Director
23 October 2025
Resigned Higdon, Matthew as Director
18 September 2025
Appointed Graham, Benjamin James, Dr as Director
22 April 2025
Appointed Haner, Evan as Director
22 April 2025
Appointed Pitcher, Alexandra as Director
1 September 2018
Appointed Dun, Deborah as Director
28 March 2018
Resigned Pecci, Jacopo as Director
20 September 2013
Resigned Evans Freke, Richenda as Director
20 September 2013
Resigned Higdon, Matthew as Secretary
1 June 2007
Appointed Pecci, Jacopo as Director
1 June 2007
Resigned Clark, Sarah Frances as Secretary
1 June 2007
Resigned Clark, Sarah Frances as Director
1 June 2007
Appointed Higdon, Matthew as Secretary
1 September 2005
Appointed Higdon, Matthew as Director
1 September 2005
Resigned O'Hara, Shane as Secretary
1 September 2005
Resigned O'Hara, Leena as Director
1 September 2005
Appointed Clark, Sarah Frances as Secretary
1 December 2003
Appointed Evans Freke, Richenda as Director
1 December 2003
Resigned Daunt, Alice as Director
1 July 2003
Appointed Clark, Sarah Frances as Director
25 April 2003
Resigned Collini, Maria Grazia as Director
1 January 2003
Appointed O'Hara, Shane as Secretary
1 January 2003
Resigned Szpak, Christopher William as Secretary
11 October 2002
Appointed O'Hara, Leena as Director
2 September 2002
Resigned O'Hara, Leena as Director
2 August 2001
Appointed O'Hara, Leena as Director
28 February 2001
Resigned Barder, Julia Katharine Selina as Director
18 January 2001
Appointed Daunt, Alice as Director
18 January 2001
Appointed Collini, Maria Grazia as Director
15 January 2001
Resigned Gilson, Mark as Director
8 March 1999
Resigned Barder, Julia Katharine Selina as Secretary
8 March 1999
Appointed Szpak, Christopher William as Secretary
27 November 1997
Appointed Gilson, Mark as Director
27 November 1997
Appointed Barder, Julia Katharine Selina as Secretary
27 November 1997
Resigned Ross-Magenty, Lisa Marguerite as Secretary
27 November 1997
Resigned Ross-Magenty, Lisa Marguerite as Director
3 November 1997
Appointed Ross-Magenty, Lisa Marguerite as Secretary
3 November 1997
Appointed Ross-Magenty, Lisa Marguerite as Director
3 November 1997
Appointed Barder, Julia Katharine Selina as Director
3 November 1997
Resigned Wade, Colin Eric as Secretary
3 November 1997
Resigned Keunen, Victor as Director
11 August 1997
Appointed Wade, Colin Eric as Secretary
11 August 1997
Appointed Keunen, Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Benjamin James Graham
Individual · Notified 19 September 2025
Has significant influence or control
British
Born July 1975 (51)
Former controllers (4)
19 September 2025
Ceased Matthew Higdon — Has significant influence or control
18 October 2024
Ceased Deborah Dun — Owns 25–50% of shares
18 October 2024
Ceased Colin Dun — Owns 25–50% of shares
28 March 2018
Ceased Jacopo Pecci — Has significant influence or control

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £21 £134 £89 £40 £16 £39
Balance sheet detail
202520242023202220212020
Current Assets£39£16
Cash£40£89£134£21
Net Current Assets£39£16£40£89£134£21
Shareholder Funds£39£16£40£89£134£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates6 August 2026

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