22 Sunderland Terrace Limited

Company Registration Number: 03227444

Company registered in England and Wales

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22 Sunderland Terrace Limited is a Private Company Limited by Guarantee first registered on 19 July 1996.

Registered Address

22 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

03227444

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,730£3,551£4,583£5,232£3,749£660
of which Cash £2,730£3,551£4,583£5,232£3,749£660
Total Assets £2,730£3,551£4,583£5,232£3,749£660
Current Liabilities £2,730£3,551£4,583£5,232£3,749£660
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANDERSON, Joanne Robyn

    Secretary

    Appointed on 19 July 1996

     

    22c Sunderland Terrace
    London
    W2 5PA

  • BOLTON, Jennifer Mary

    Director

    Appointed on 19 July 1996

     

    Nationality: Australian

    Occupation: Clothes Designer

    Month of birth: August 1952

    22b Sunderland Terrace
    London
    W2 5PA

  • FULLER, Murray Grant

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    22c
    Sunderland Terrace
    London
    W2 5PA
    England

  • KHELIL, Karim

    Director

    Appointed on 18 March 2015

     

    Nationality: American

    Occupation: Banker

    Month of birth: February 1970

    22 Sunderland Terrace
    London
    W2 5PA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 1996

    Resigned on 19 July 1996

    26
    Church Street
    London
    NW8 8EP

  • ANDERSON, Joanne Robyn

    Director

    Appointed on 19 July 1996

    Resigned on 18 March 2015

    Nationality: Australian/British

    Occupation: Sponsorship Consultant

    Month of birth: April 1947

    22c Sunderland Terrace
    London
    W2 5PA

  • CHARTERS, Joan

    Director

    Appointed on 19 July 1996

    Resigned on 20 September 1997

    Nationality: British

    Occupation: Of No Occupation

    Month of birth: June 1930

    22a Sunderland Terrace
    London
    W2 5PA

  • INGRAM, Mary Elizabeth

    Director

    Appointed on 19 December 2005

    Resigned on 29 June 2009

    Nationality: British

    Occupation: None

    Month of birth: February 1967

    22a Sunderland Terrace
    London
    W2 5PA

  • MORRIS, Timothy William

    Director

    Appointed on 15 September 2009

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Financial Trader

    Month of birth: October 1982

    22a
    Sunderland Terrace
    London
    W2 5PA

  • WALLACE, Robert Norrington Quentin

    Director

    Appointed on 23 September 1997

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Member Of Lloyds

    Month of birth: June 1958

    Debenham House
    8 Addison Road
    London
    W14 8DJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3QRM. Transaction: MzE1MzIwNDgyMWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A57KJLA8. Transaction: MzE0OTQ2NTYyMGFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 4 July 2015 no member list [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4C434WJ. Transaction: MzEyNzQ0Njg3OGFkaXF6a2N4.

  4. 23 March 2015 Appointment of Mr Karim Khelil as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X43PPRJT. Transaction: MzExOTY4MjQxNGFkaXF6a2N4.

  5. 18 March 2015 Termination of appointment of Joanne Robyn Anderson as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X43FCNJD. Transaction: MzExOTQwMjg1NmFkaXF6a2N4.

  6. 18 March 2015 Appointment of Mr Murray Grant Fuller as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X43FCLB5. Transaction: MzExOTQwMjMwOWFkaXF6a2N4.

  7. 20 February 2015 Termination of appointment of Timothy William Morris as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X41M62WZ. Transaction: MzExNzc1ODQ2NGFkaXF6a2N4.

  8. 20 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3IE0SQX. Transaction: MzEwOTYxMDk1N2FkaXF6a2N4.

  9. 4 August 2014 Annual return made up to 4 July 2014 no member list [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVN7T. Transaction: MzEwNDk3Mjk3MWFkaXF6a2N4.

  10. 21 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ZU1KXV. Transaction: MzA5MzAzODUxMmFkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 4 July 2013 no member list [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMLQCB. Transaction: MzA4MTU0MjA4NGFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A28Y8335. Transaction: MzA3ODk3ODUwNmFkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 4 July 2012 no member list [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBG6CB. Transaction: MzA2MTY4MjEwNmFkaXF6a2N4.

  14. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16Y36NC. Transaction: MzA1NjAxOTU1NGFkaXF6a2N4.

  15. 15 September 2011 Annual return made up to 4 July 2011 no member list [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XR23NXJW. Transaction: MzA0MzgyMDc1OWFkaXF6a2N4.

  16. 2 August 2011 Annual return made up to 4 July 2010 no member list [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XD13TWBE. Transaction: MzA0MTM5NjgwOGFkaXF6a2N4.

  17. 1 August 2011 Director's details changed for Jennifer Mary Bolton on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XD13SWBD. Transaction: MzA0MTM5Njc0MmFkaXF6a2N4.

  18. 1 August 2011 Director's details changed for Joanne Robyn Anderson on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XD13RWBC. Transaction: MzA0MTM5NjczOWFkaXF6a2N4.

  19. 23 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACBTUP9I. Transaction: MzAyNzQyNDM5M2FkaXF6a2N4.

  20. 17 September 2009 Director appointed timothy william morris [View PDF]

    Category: Officers. Type: 288a. Barcode: P44CEDCC. Transaction: MjA0MTUzMTY5OGFkaXF6a2N4.

  21. 19 August 2009 Annual return made up to 04/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACO0WCHZ. Transaction: MjAzOTUzNzc0NGFkaXF6a2N4.

  22. 5 August 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P9KTQC4H. Transaction: MjAzODYwOTQyNWFkaXF6a2N4.

  23. 6 July 2009 Appointment terminated director mary ingram [View PDF]

    Category: Officers. Type: 288b. Barcode: AYS8MB8D. Transaction: MjAzNjQ5MTI0NmFkaXF6a2N4.

  24. 4 August 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1HSL1W2. Transaction: MjAxMDI2MjEzMWFkaXF6a2N4.

  25. 14 July 2008 Annual return made up to 04/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDITU1EU. Transaction: MjAwODk3MzMyOGFkaXF6a2N4.

  26. 8 August 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg0NDg4NGFkaXF6a2N4.

  27. 12 July 2007 Annual return made up to 04/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg1Njg1N2FkaXF6a2N4.

  28. 1 September 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk0MTg0OGFkaXF6a2N4.

  29. 14 July 2006 Annual return made up to 04/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI1Mjg4NmFkaXF6a2N4.

  30. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgzNTMyMGFkaXF6a2N4.

  31. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ4Mjk2MGFkaXF6a2N4.

  32. 14 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyNDE0MDQ5M2FkaXF6a2N4.

  33. 13 July 2005 Annual return made up to 04/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5ODQzMmFkaXF6a2N4.

  34. 13 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwODkzODU2NGFkaXF6a2N4.

  35. 13 July 2004 Annual return made up to 19/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk0MTYwMmFkaXF6a2N4.

  36. 30 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMzQyMzQxNmFkaXF6a2N4.

  37. 26 July 2003 Annual return made up to 19/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYxODcwNGFkaXF6a2N4.

  38. 2 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MzI0Njg4NGFkaXF6a2N4.

  39. 4 August 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwNjMwNTA2N2FkaXF6a2N4.

  40. 26 July 2002 Annual return made up to 19/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI3MTg2OGFkaXF6a2N4.

  41. 13 July 2001 Annual return made up to 19/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM4MDc4NmFkaXF6a2N4.

  42. 30 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNzQ0ODg0NWFkaXF6a2N4.

  43. 13 July 2000 Annual return made up to 19/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA2ODAzOWFkaXF6a2N4.

  44. 12 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1MDkwNzgxN2FkaXF6a2N4.

  45. 1 September 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNDg1NjY5MmFkaXF6a2N4.

  46. 20 August 1999 Annual return made up to 19/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY1NTMxMWFkaXF6a2N4.

  47. 17 September 1998 Annual return made up to 19/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU5NjUyNGFkaXF6a2N4.

  48. 16 June 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAzOTYxOTQzMGFkaXF6a2N4.

  49. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA5MjAyNmFkaXF6a2N4.

  50. 2 October 1997 Annual return made up to 19/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMyNzIwM2FkaXF6a2N4.

  51. 26 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzcxMTAxNWFkaXF6a2N4.

  52. 19 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODgwMTQxNGFkaXF6a2N4.

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