39 Inverness Street Limited

Active05038374 Private company limited by guarantee
Incorporated
9 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Nicholas James Darken
Mervyn Morley New
Controlled by
Nicholas James Darken
Accounts type
Micro entity
Region
Greater London
Address
39 Inverness Street
London
NW1 7HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Darken, Nicholas James
Director · Appointed 30 September 2021
British
Born December 1971 (54)
New, Mervyn Morley
Director · Appointed 12 July 2015
Malaysian
Born July 1982 (44)
Officer history (7 former)
30 September 2021
Resigned Silver, Maximilian George as Director
30 September 2021
Appointed Darken, Nicholas James as Director
12 July 2015
Appointed New, Mervyn Morley as Director
21 September 2011
Appointed Silver, Maximilian George as Director
21 September 2011
Resigned Hadjhassan-Tehrani, Shiva as Secretary
21 September 2011
Resigned Abedinzadeh, Mohamad Hossein as Director
26 February 2008
Appointed Hadjhassan-Tehrani, Shiva as Secretary
8 December 2007
Resigned Murray, Judith Hanson as Secretary
8 June 2007
Resigned Murray, Peter Guiler, Mr. as Director
8 June 2007
Appointed Abedinzadeh, Mohamad Hossein as Director
9 February 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 February 2004
Resigned London Law Services Limited as Corporate Nominee Director
9 February 2004
Appointed Murray, Peter Guiler, Mr. as Director
9 February 2004
Appointed London Law Services Limited as Corporate Nominee Director
9 February 2004
Appointed Murray, Judith Hanson as Secretary
9 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nicholas James Darken
Individual · Notified 30 September 2021
Has significant influence or control
British
Born December 1971 (54)
Former controllers (1)
30 September 2021
Ceased Max Silver — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100£100
Current Assets£0
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates5 January 2026
15 November 2025Micro company accounts31 March 2025
6 January 2025Confirmation statement with no updates5 January 2025
3 November 2024Micro company accounts31 March 2024
9 February 2024Confirmation statement with no updates5 January 2024
Show all recent filings

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