20 Sunderland Terrace Limited

Company Registration Number: 03175051

Company registered in England and Wales

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20 Sunderland Terrace Limited is a Private Company Limited by Shares first registered on 19 March 1996.

Registered Address

20 SUNDERLAND TERRACE
LONDON
W2 5PA

There are 23 companies currently registered at this postcode, including this one.

All companies at W2 5PA

Registration Data

Company Number

03175051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £724£707£922£402£437£1,115
of which Cash £724£707£922£402£437£1,115
Total Assets £724£707£922£402£437£1,115
Current Liabilities £624£607£822£302£337£1,015
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • WHITE, Jonathan Forbes

    Secretary

    Appointed on 19 March 1996

     

    20 Sunderland Terrace
    London
    W2 5PA

  • MEDAWAR, Ghassan

    Director

    Appointed on 8 July 1999

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1971

    20c Sunderland Terrace
    London
    W2 5PA

  • WHITE, Jonathan Forbes

    Director

    Appointed on 19 March 1996

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1944

    20 Sunderland Terrace
    London
    W2 5PA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1996

    Resigned on 19 March 1996

    26
    Church Street
    London
    NW8 8EP

  • CLITHOROW, Sheila

    Director

    Appointed on 19 March 1996

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1935

    20 Sunderland Terrace
    London
    W2 5PA

  • NIADA, Marco

    Director

    Appointed on 29 October 1996

    Resigned on 8 July 1999

    Nationality: Italian

    Occupation: Journalist

    Month of birth: January 1952

    20c Sunderland Terrace
    London
    W2 5PA

  • O'HALLORAN, Colin Michael

    Director

    Appointed on 19 March 1996

    Resigned on 29 October 1996

    Nationality: British

    Occupation: Executive

    Month of birth: July 1950

    20 Sunderland Terrace
    London
    W2 5PA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HMS7MX. Transaction: MzE2MDI3MzUwNmFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X548MA6H. Transaction: MzE0NTYzNDk1MWFkaXF6a2N4.

  3. 10 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IY803T. Transaction: MzEzNDM5MTYwN2FkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X46WMFCY. Transaction: MzEyMjc1MTQ5OWFkaXF6a2N4.

  5. 14 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K8T5SY. Transaction: MzExMTMwMjI4MWFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9IV7. Transaction: MzA5NjgxMzIwN2FkaXF6a2N4.

  7. 18 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBLLUE. Transaction: MzA5MTAxMzA0MmFkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24V57IY. Transaction: MzA3NTEwNjAxNWFkaXF6a2N4.

  9. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRNMW. Transaction: MzA2OTY0NzIwNWFkaXF6a2N4.

  10. 20 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X152TZG2. Transaction: MzA1NDM5MDYwMGFkaXF6a2N4.

  11. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ48EW. Transaction: MzA0OTk1NzkxOWFkaXF6a2N4.

  12. 21 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X3GNUSMB. Transaction: MzAzNDE1MzA2OWFkaXF6a2N4.

  13. 10 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHZYWOZ7. Transaction: MzAyNjc3ODE0NWFkaXF6a2N4.

  14. 30 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XAEUFIQ2. Transaction: MzAxMjU1NzQxOGFkaXF6a2N4.

  15. 30 March 2010 Director's details changed for Ghassan Medawar on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAEUEIQ1. Transaction: MzAxMjU1NzMyMGFkaXF6a2N4.

  16. 3 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5QCNCYT. Transaction: MjA0MDU3NzYyMWFkaXF6a2N4.

  17. 6 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EBR8SH. Transaction: MjAyOTk4MjAzM2FkaXF6a2N4.

  18. 15 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG7RG33A. Transaction: MjAxMzQxMTA0NGFkaXF6a2N4.

  19. 25 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP316Y82. Transaction: MjAwMTkxOTI3MGFkaXF6a2N4.

  20. 18 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgwNzAzMmFkaXF6a2N4.

  21. 11 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI0OTQxNGFkaXF6a2N4.

  22. 15 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk0NzkwNGFkaXF6a2N4.

  23. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYzNzMwNGFkaXF6a2N4.

  24. 3 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk4ODIwMGFkaXF6a2N4.

  25. 9 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjM3ODE2OWFkaXF6a2N4.

  26. 1 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc0NjMyNGFkaXF6a2N4.

  27. 23 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDA1NzE3OGFkaXF6a2N4.

  28. 29 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1NjQ0N2FkaXF6a2N4.

  29. 12 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQ3OTg1MWFkaXF6a2N4.

  30. 27 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkxMjA1MmFkaXF6a2N4.

  31. 24 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzI5MjM1N2FkaXF6a2N4.

  32. 16 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzNDk3NGFkaXF6a2N4.

  33. 20 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDMwNDIwN2FkaXF6a2N4.

  34. 26 March 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ2NzIzOGFkaXF6a2N4.

  35. 20 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTE2NjkzN2FkaXF6a2N4.

  36. 23 March 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxODE1NmFkaXF6a2N4.

  37. 23 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTQ4MTE3NWFkaXF6a2N4.

  38. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk2MTU2MmFkaXF6a2N4.

  39. 13 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU5NjY2NGFkaXF6a2N4.

  40. 14 March 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM2NjQxMGFkaXF6a2N4.

  41. 9 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDA4MDUwNmFkaXF6a2N4.

  42. 14 May 1998 Return made up to 19/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMTk5MGFkaXF6a2N4.

  43. 8 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTk0OTY3MmFkaXF6a2N4.

  44. 16 April 1997 Return made up to 19/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2ODY0NGFkaXF6a2N4.

  45. 10 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI2MDM4OGFkaXF6a2N4.

  46. 29 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI0NjM0OGFkaXF6a2N4.

  47. 24 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzk3NjUxOGFkaXF6a2N4.

  48. 19 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTMxNzY1NmFkaXF6a2N4.

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