14 Sunderland Terrace Limited

Company Registration Number: 03273920

Company registered in England and Wales

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14 Sunderland Terrace Limited is a Private Company Limited by Guarantee first registered on 5 November 1996. Its current registered address is in London.

Registered Address

14 SUNDERLAND TERRACE
LONDON
W2 5PA

There are 24 companies currently registered at this postcode, including this one.

All companies at W2 5PA

Registration Data

Company Number

03273920

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,186£3,287£3,052£2,041£3,907£2,719£6,359
of which Cash £3,186£3,287£1,754£1,186£3,907£2,641£5,730
Total Assets £3,186£3,287£3,052£2,041£3,907£2,719£6,359
Current Liabilities £235£144£144£145£1,087£455£1,035
Net Current Assets £2,951£3,143£2,908£1,896£2,820£2,264£5,324
Total Net Worth £2,951£3,143£2,908£1,896£3,120£2,564£5,324

Previous Names

No previous names

Company Officers

  • BROWNLEE, Robert Mark

    Secretary

    Appointed on 1 June 2008

     

    21
    Congo Road
    Emmarentia
    Johannesburg
    Gauteng 2193
    South Africa

  • BROWNLEE, Robert Mark

    Director

    Appointed on 1 August 2001

     

    Nationality: South African

    Occupation: Banker

    Month of birth: January 1967

    14c Sunderland Terrace
    London
    W2 5PA

  • EDWARDS, Dana Lee

    Director

    Appointed on 3 November 2012

     

    Nationality: Uk

    Occupation: Investment Management

    Month of birth: August 1958

    14
    Sunderland Terrace
    London
    W2 5PA

  • MICHAELS, Eric Anthony

    Director

    Appointed on 28 January 2014

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: February 1969

    La Rigondaine
    The Drive
    Woking
    Surrey
    GU22 0JS
    England

  • BROWNLEE, Robert Mark

    Secretary

    Appointed on 6 October 2003

    Resigned on 20 June 2004

    14c Sunderland Terrace
    London
    W2 5PA

  • LISTER, Robin Maurice

    Secretary

    Appointed on 20 June 2004

    Resigned on 1 June 2008

    Flat 3
    33 Colville Road
    London
    W11 2BT

  • PETERS, Susan Jane

    Secretary

    Appointed on 5 November 1996

    Resigned on 12 November 1998

    14d Sunderland Terrace
    London
    W2 5PA

  • ROBINSON, Jane

    Secretary

    Appointed on 12 November 1998

    Resigned on 1 August 2001

    21 Mile End Place
    London
    E1 4BH

  • SERVICE, Christine

    Secretary

    Appointed on 1 August 2001

    Resigned on 6 October 2003

    14d Sunderland Terrace
    London
    W2 5PA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1996

    Resigned on 5 November 1996

    26
    Church Street
    London
    NW8 8EP

  • LARI, Irene Simone Yvonne

    Director

    Appointed on 6 October 2003

    Resigned on 24 August 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1943

    14a Sunderland Terrace
    London
    W2 5PA

  • PETERS, Susan Jane

    Director

    Appointed on 5 November 1996

    Resigned on 12 November 1998

    Nationality: British

    Occupation: Executive Director Camden And

    Month of birth: April 1943

    14d Sunderland Terrace
    London
    W2 5PA

  • ROBINSON, Jane

    Director

    Appointed on 12 November 1998

    Resigned on 1 August 2001

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: May 1958

    21 Mile End Place
    London
    E1 4BH

  • ROBINSON, Jane

    Director

    Appointed on 5 November 1996

    Resigned on 5 November 1996

    Nationality: British

    Occupation: Further Education Lecturer

    Month of birth: May 1958

    14c Sunderland Terrace
    London
    W2 5PA

  • SERVICE, Christine

    Director

    Appointed on 12 November 1998

    Resigned on 20 June 2004

    Nationality: British

    Occupation: Tv

    Month of birth: October 1967

    14d Sunderland Terrace
    London
    W2 5PA

  • VALVONA, Guiseppe Francesco

    Director

    Appointed on 5 November 1996

    Resigned on 6 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: December 1919

    14a Sunderland Terrace
    London
    W2 5PA

  • WEYLAND, Anita

    Director

    Appointed on 3 December 2007

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    14d Sunderland Terrace
    London
    W2 5PA

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X62REWSH. Transaction: MzE3MTY2NzUwNmFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9M59F. Transaction: MzE2MzY3OTYzOWFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51BPQZ6. Transaction: MzE0MjUzMjczN2FkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 1 December 2015 no member list [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEW3O1. Transaction: MzEzNzgxNjExN2FkaXF6a2N4.

  5. 10 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X40YL2NS. Transaction: MzExNjk5NjQ2M2FkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 1 December 2014 no member list [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCYMPK. Transaction: MzExMzE0ODM3NmFkaXF6a2N4.

  7. 12 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37PHRQI. Transaction: MzA5OTg1MTQ1NmFkaXF6a2N4.

  8. 4 February 2014 Appointment of Mr. Eric Anthony Michaels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30ZWVBD. Transaction: MzA5Mzg3MjgzN2FkaXF6a2N4.

  9. 3 February 2014 Termination of appointment of Anita Weyland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X9LE1. Transaction: MzA5Mzc4NjUzOGFkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 1 December 2013 no member list [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMLO01. Transaction: MzA5MjY4Mjk5OGFkaXF6a2N4.

  11. 8 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2IL820J. Transaction: MzA4NjU2Mjk0N2FkaXF6a2N4.

  12. 26 January 2013 Annual return made up to 1 December 2012 no member list [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X20U9TPM. Transaction: MzA3MTc4NDA5NGFkaXF6a2N4.

  13. 14 November 2012 Termination of appointment of Irene Lari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOZDJU. Transaction: MzA2NzU0Njk3MmFkaXF6a2N4.

  14. 5 November 2012 Appointment of Ms Dana Lee Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KWMQKP. Transaction: MzA2NjkxNjMwNWFkaXF6a2N4.

  15. 18 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1733CH7. Transaction: MzA1NjAxNzY0N2FkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 1 December 2011 no member list [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQDPR. Transaction: MzA1MDI3MjcxM2FkaXF6a2N4.

  17. 6 January 2012 Secretary's details changed for Mr Robert Mark Browncee on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X0ZZQDPF. Transaction: MzA1MDI3MjcwMmFkaXF6a2N4.

  18. 10 May 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH165TXT. Transaction: MzAzNjkxNjcyOGFkaXF6a2N4.

  19. 15 March 2011 Annual return made up to 1 December 2010 no member list [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X15V5SGB. Transaction: MzAzMzgzMzQ5M2FkaXF6a2N4.

  20. 15 March 2011 Director's details changed for Irene Simone Yvonne Lari on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X15V3SG9. Transaction: MzAzMzgzMzMxN2FkaXF6a2N4.

  21. 15 March 2011 Secretary's details changed for Robert Mark Browncee on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH03. Barcode: X15V1SG7. Transaction: MzAzMzgzMzMxNWFkaXF6a2N4.

  22. 15 March 2011 Director's details changed for Anita Weyland on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X15V4SGA. Transaction: MzAzMzgzMzMxOGFkaXF6a2N4.

  23. 15 March 2011 Director's details changed for Robert Mark Brownlee on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X15V2SG8. Transaction: MzAzMzgzMzMxNmFkaXF6a2N4.

  24. 15 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AF4ZZJ5F. Transaction: MzAxMzYwNzE0MmFkaXF6a2N4.

  25. 12 December 2009 Annual return made up to 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: A0K2HFJB. Transaction: MzAwNDg3MTAxMmFkaXF6a2N4.

  26. 15 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8SYUAO0. Transaction: MjAzNTA0MzMzM2FkaXF6a2N4.

  27. 2 December 2008 Annual return made up to 03/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8CKV58M. Transaction: MjAxOTE2OTY0MWFkaXF6a2N4.

  28. 5 June 2008 Secretary appointed robert mark browncee [View PDF]

    Category: Officers. Type: 288a. Barcode: AZQF10AP. Transaction: MjAwNjcxNTMwNWFkaXF6a2N4.

  29. 5 June 2008 Appointment terminated secretary robin lister [View PDF]

    Category: Officers. Type: 288b. Barcode: AZQF00AO. Transaction: MjAwNjcxNTI3MWFkaXF6a2N4.

  30. 27 March 2008 Registered office changed on 27/03/2008 from pembertons 125 shirland road london W9 2EP [View PDF]

    Category: Address. Type: 287. Barcode: ACRF4YC6. Transaction: MjAwMjEwNTM4N2FkaXF6a2N4.

  31. 27 March 2008 Director's change of particulars / anita weylad / 03/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACRF5YC7. Transaction: MjAwMjEwNTM1M2FkaXF6a2N4.

  32. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5MzkxOGFkaXF6a2N4.

  33. 29 January 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0MjQ4N2FkaXF6a2N4.

  34. 29 January 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM0NTQxMWFkaXF6a2N4.

  35. 18 January 2008 Annual return made up to 03/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk1MTkxNGFkaXF6a2N4.

  36. 1 February 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDk4ODU5MmFkaXF6a2N4.

  37. 1 February 2007 Annual return made up to 03/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI1MzIxNWFkaXF6a2N4.

  38. 17 January 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMDY3MTA5OGFkaXF6a2N4.

  39. 17 January 2006 Annual return made up to 03/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQxMzE0OWFkaXF6a2N4.

  40. 12 November 2004 Annual return made up to 03/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc3NDMxNmFkaXF6a2N4.

  41. 5 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MDM3Mjc1MWFkaXF6a2N4.

  42. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTExOTg2OWFkaXF6a2N4.

  43. 20 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODczOTI2NWFkaXF6a2N4.

  44. 13 July 2004 Registered office changed on 13/07/04 from: 14 sunderland terrace london W2 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjkyNTc2N2FkaXF6a2N4.

  45. 23 December 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExMDI1NDk5MWFkaXF6a2N4.

  46. 24 November 2003 Annual return made up to 05/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ1NzA0OWFkaXF6a2N4.

  47. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgyNjIxMWFkaXF6a2N4.

  48. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjcwOTEwNGFkaXF6a2N4.

  49. 13 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkyNjA5MGFkaXF6a2N4.

  50. 13 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIxNjU0OWFkaXF6a2N4.

  51. 21 November 2002 Annual return made up to 05/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA1MTY3MWFkaXF6a2N4.

  52. 3 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MzI4NDI5OWFkaXF6a2N4.

  53. 26 February 2002 Annual return made up to 05/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIxODM5MWFkaXF6a2N4.

  54. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAxMzYzMmFkaXF6a2N4.

  55. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcwNDI0NmFkaXF6a2N4.

  56. 4 May 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExNzgwOTc3M2FkaXF6a2N4.

  57. 28 December 2000 Annual return made up to 05/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA2ODk1M2FkaXF6a2N4.

  58. 9 June 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1OTUxNzYxMGFkaXF6a2N4.

  59. 12 November 1999 Annual return made up to 05/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwNzUxMGFkaXF6a2N4.

  60. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM2NzU5MmFkaXF6a2N4.

  61. 24 December 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4OTEwNDk5MGFkaXF6a2N4.

  62. 24 December 1998 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MzM2NTAzMGFkaXF6a2N4.

  63. 18 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc3NzA2MWFkaXF6a2N4.

  64. 13 November 1998 Annual return made up to 05/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2NjI2NmFkaXF6a2N4.

  65. 13 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTcyOTc2MmFkaXF6a2N4.

  66. 8 December 1997 Annual return made up to 05/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg1OTczNGFkaXF6a2N4.

  67. 10 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI1NTExMWFkaXF6a2N4.

  68. 5 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzYwNTY3N2FkaXF6a2N4.

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