1 Sunderland Terrace Limited

Company Registration Number: 03240248

Company registered in England and Wales

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1 Sunderland Terrace Limited is a Private Company Limited by Guarantee first registered on 21 August 1996. Its current registered address is in London.

Registered Address

GROUND FLOOR
45 PALL MALL
LONDON
ENGLAND
SW1Y 5JG

There are 528 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

03240248

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107£162£174£115£42£100
of which Cash £107£162£174£115£42£100
Total Assets £107£162£174£115£42£100
Current Liabilities £107£162£174£115£42£100
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

  • TAYLOR, Rosemary Jean Laughton

    Secretary

    Appointed on 21 August 1996

     

    Nationality: British

    Occupation: Researcher

    Flat A 1
    Sunderland Terrace
    London
    W2 5PA
    United Kingdom

  • TAYLOR, Rosemary Jean Laughton

    Director

    Appointed on 21 August 1996

     

    Nationality: British

    Occupation: Researcher

    Month of birth: November 1952

    Flat A 1
    Sunderland Terrace
    London
    W2 5PA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1996

    Resigned on 21 August 1996

    26
    Church Street
    London
    NW8 8EP

  • CHOUDHURY, Mary Margaret

    Director

    Appointed on 21 August 1996

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1932

    Flat C 1 Sunderland Terrace
    London
    W2 5PA

  • PAYNE, Edward Brian

    Director

    Appointed on 21 August 1996

    Resigned on 8 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1939

    1 Sunderland Terrace
    London
    W2 5PA

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJBLPV. Transaction: MzE1ODU5Mjg1MWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A51ZDE. Transaction: MzE1MTk1Nzk4MmFkaXF6a2N4.

  3. 26 May 2016 Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: X57T8S1S. Transaction: MzE0OTQ5OTU0NmFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 21 August 2015 no member list [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPX1BU. Transaction: MzEyOTk3ODk3NmFkaXF6a2N4.

  5. 17 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46Z5BWG. Transaction: MzEyMjkxNTMzNWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 21 August 2014 no member list [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FPX5. Transaction: MzEwNjMwMDQxNGFkaXF6a2N4.

  7. 28 August 2014 Termination of appointment of Mary Margaret Choudhury as a director on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: TM01. Barcode: X3F7FQ57. Transaction: MzEwNjMwMDMwMmFkaXF6a2N4.

  8. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390GI2J. Transaction: MzEwMTIxMDk3MWFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 21 August 2013 no member list [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7WIO. Transaction: MzA4ODIxNTc3MmFkaXF6a2N4.

  10. 5 November 2013 Director's details changed for Rosemary Jean Laughton Taylor on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2KJ7WIG. Transaction: MzA4ODIxNTYwMmFkaXF6a2N4.

  11. 5 November 2013 Secretary's details changed for Rosemary Jean Laughton Taylor on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH03. Barcode: X2KJ7WI0. Transaction: MzA4ODIxNTU3NGFkaXF6a2N4.

  12. 5 November 2013 Director's details changed for Mary Margaret Choudhury on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2KJ7WI8. Transaction: MzA4ODIxNTU3NmFkaXF6a2N4.

  13. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28DM7AB. Transaction: MzA3ODM1NTgxMGFkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 21 August 2012 no member list [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEH2GB. Transaction: MzA2NTc2MDUwNWFkaXF6a2N4.

  15. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18SV209. Transaction: MzA1NzY3MDAwOGFkaXF6a2N4.

  16. 4 November 2011 Annual return made up to 21 August 2011 no member list [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: X8OPJYYX. Transaction: MzA0NjYwOTI0MmFkaXF6a2N4.

  17. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEWV8U6N. Transaction: MzAzNzI5MzE5NmFkaXF6a2N4.

  18. 8 September 2010 Annual return made up to 21 August 2010 no member list [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X7PJ9N8G. Transaction: MzAyMjk2MTgyOWFkaXF6a2N4.

  19. 8 September 2010 Director's details changed for Rosemary Jean Laughton Taylor on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X7PJ8N8F. Transaction: MzAyMjk0Mjg4OWFkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Mary Margaret Choudhury on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X7PJ7N8E. Transaction: MzAyMjk0Mjg4N2FkaXF6a2N4.

  21. 1 July 2010 Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Address. Type: AD01. Barcode: XME7RLBR. Transaction: MzAxODcwNTIzMWFkaXF6a2N4.

  22. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNYC8KDN. Transaction: MzAxNjc2MTQxNGFkaXF6a2N4.

  23. 30 September 2009 Annual return made up to 21/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVOIDPG. Transaction: MjA0MjUzMjk1N2FkaXF6a2N4.

  24. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD9M7AZD. Transaction: MjAzNTczMzg2MWFkaXF6a2N4.

  25. 14 January 2009 Annual return made up to 21/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIN4X6IR. Transaction: MjAyMzMwNTE4OGFkaXF6a2N4.

  26. 20 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5NjIzM2FkaXF6a2N4.

  27. 19 October 2007 Annual return made up to 21/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcyNjUzM2FkaXF6a2N4.

  28. 27 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTExNTEyN2FkaXF6a2N4.

  29. 27 September 2006 Annual return made up to 21/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMxMTc4NWFkaXF6a2N4.

  30. 27 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyMTkyOTAzMmFkaXF6a2N4.

  31. 19 September 2005 Annual return made up to 21/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ2ODg5MmFkaXF6a2N4.

  32. 17 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk1MjEzMGFkaXF6a2N4.

  33. 25 August 2004 Annual return made up to 21/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5MzYyNmFkaXF6a2N4.

  34. 25 October 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MDc0ODk1NmFkaXF6a2N4.

  35. 27 August 2003 Annual return made up to 21/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE4NjcxNmFkaXF6a2N4.

  36. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MjY3MDExMWFkaXF6a2N4.

  37. 8 October 2002 Annual return made up to 21/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwMTI4N2FkaXF6a2N4.

  38. 20 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NTE0NjE5MGFkaXF6a2N4.

  39. 19 September 2001 Annual return made up to 21/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ2ODMzNmFkaXF6a2N4.

  40. 22 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQxNDc0MmFkaXF6a2N4.

  41. 5 September 2000 Annual return made up to 21/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU3MDc5MWFkaXF6a2N4.

  42. 30 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAyMTc5MDM3MGFkaXF6a2N4.

  43. 26 August 1999 Annual return made up to 21/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA5OTU4N2FkaXF6a2N4.

  44. 4 July 1999 Accounts for a small company made up to 31 August 1998

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Barcode: KMW87HMK. Transaction: MDExNjg3NDMwNWFkaXF6a2N4.

  45. 26 August 1998 Annual return made up to 21/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ2NTkxNWFkaXF6a2N4.

  46. 11 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4MTU0MTEyNGFkaXF6a2N4.

  47. 27 August 1997 Annual return made up to 21/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkzNTY1NWFkaXF6a2N4.

  48. 23 April 1997 Registered office changed on 23/04/97 from: 1 sunderland terrace london W2 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYzNzIzMGFkaXF6a2N4.

  49. 28 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Njg1MTM0OGFkaXF6a2N4.

  50. 21 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzEzNzEwN2FkaXF6a2N4.

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