4 Sunderland Terrace Limited

Company Registration Number: 03649053

Company registered in England and Wales

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4 Sunderland Terrace Limited is a Private Company Limited by Shares first registered on 13 October 1998.

Registered Address

4 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

03649053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £8,739£9,009£8,524£9,229£8,499£8,580
of which Cash £1,012£1,064£185£2,205£1,948£417
Total Assets £8,739£9,009£8,524£9,229£8,499£8,580
Current Liabilities £8,885£9,155£8,670£9,375£8,645£8,576
Net Current Assets £-146£-146£-146£-146£-146£4
Total Net Worth £-146£-146£-146£-146£-146£4

Previous Names

No previous names

Company Officers

  • WATSON, Iain Norman

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: February 1969

    4 Sunderland Terrace
    London
    W2 5PA

  • BURRELL, Ian Granville

    Secretary

    Appointed on 13 October 1998

    Resigned on 12 June 2007

    4c Sunderland Terrace
    London
    W2 5PA

  • HULL, David Julian

    Secretary

    Appointed on 12 June 2007

    Resigned on 20 March 2013

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 1998

    Resigned on 13 October 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • AZIZ, Haseeb Ahmed

    Director

    Appointed on 1 January 2000

    Resigned on 15 June 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1969

    24 Lonsdale Road
    Barnes
    London
    SW13 9EB

  • BACKHOUSE, Oliver St George

    Director

    Appointed on 20 March 2000

    Resigned on 19 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    13 Alexander Street
    London
    W2 5NT

  • BJORNSTAD, Henrik Waersted

    Director

    Appointed on 20 March 2013

    Resigned on 16 November 2014

    Nationality: Norwegian

    Occupation: Management Consultant

    Month of birth: December 1980

    4d
    Sunderland Terrace
    Notting Hill
    London
    W2 5PA
    Uk

  • BOND, Carl Fredrick

    Director

    Appointed on 26 October 2001

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    4b Sunderland Terrace
    London
    W2 5PA

  • BURRELL, Ian Granville

    Director

    Appointed on 13 October 1998

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1968

    4c Sunderland Terrace
    London
    W2 5PA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 October 1998

    Resigned on 13 October 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GHAREBAGHI, Guita

    Director

    Appointed on 19 September 2002

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Designer

    Month of birth: December 1970

    4a Sunderland Terrace
    London
    W2 5PA

  • HULL, David Julian

    Director

    Appointed on 12 June 2007

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • PETERS, Nigel Stewart

    Director

    Appointed on 13 October 1998

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Event Producer

    Month of birth: September 1965

    Flat B 4 Sunderland Terrace
    London
    W2 5PA

  • SEVILLA SANZ, Almudena

    Director

    Appointed on 28 June 2007

    Resigned on 15 August 2011

    Nationality: Spanish

    Occupation: Lecturer

    Month of birth: October 1973

    4d Sunderland Terrace
    Bayswater
    London
    W2 5PA

  • SHIPLEE, Anna

    Director

    Appointed on 15 June 2005

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1976

    4d Sunderland Terrace
    London
    W2 5PA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 1998

    Resigned on 13 October 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 8 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5CAKHMQ. Transaction: MzE1NzU1OTg0M2FkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: A56POXOQ. Transaction: MzE0OTExNzgzNGFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: A56POXOI. Transaction: MzE0OTExNzQxMGFkaXF6a2N4.

  4. 23 May 2016 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A53DD7NU. Transaction: MzE0OTExNzE1OGFkaXF6a2N4.

  5. 23 May 2016 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A53DD7NM. Transaction: MzE0NTUzNTM5M2FkaXF6a2N4.

  6. 16 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTUyMTc5N2FkaXF6a2N4.

  7. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc1MzQxNGFkaXF6a2N4.

  8. 17 November 2014 Termination of appointment of Henrik Waersted Bjornstad as a director on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Officers. Type: TM01. Barcode: X3KU27XF. Transaction: MzExMTQ0MDU2OGFkaXF6a2N4.

  9. 13 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KHA9MJ. Transaction: MzExMTI0NTU4NmFkaXF6a2N4.

  10. 12 November 2014 Appointment of Mr Iain Norman Watson as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3KHA8OP. Transaction: MzExMTI0NTMxMmFkaXF6a2N4.

  11. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D964TC. Transaction: MzEwNTAxNTM3NWFkaXF6a2N4.

  12. 4 December 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2MERNT4. Transaction: MzA4OTk5MzI2N2FkaXF6a2N4.

  13. 3 December 2013 Termination of appointment of Almudena Sevilla Sanz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MERNSW. Transaction: MzA4OTk5MzI2MmFkaXF6a2N4.

  14. 24 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2ATZOK2. Transaction: MzA4MDMxNjM0MmFkaXF6a2N4.

  15. 9 April 2013 Appointment of Henrik Waersted Bjornstad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A252JUU0. Transaction: MzA3NTkxOTQxMWFkaXF6a2N4.

  16. 27 March 2013 Termination of appointment of David Hull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24OMKIB. Transaction: MzA3NTMwMDg2NGFkaXF6a2N4.

  17. 27 March 2013 Termination of appointment of David Hull as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24OMKIJ. Transaction: MzA3NTMwMDc5N2FkaXF6a2N4.

  18. 31 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWAHC. Transaction: MzA2Njc3MjIzM2FkaXF6a2N4.

  19. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1DU247N. Transaction: MzA2MTQ1NDc0NGFkaXF6a2N4.

  20. 3 January 2012 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSUND. Transaction: MzA0OTk4ODM1M2FkaXF6a2N4.

  21. 3 January 2012 Director's details changed for Almudena Sevilla Sanz on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZRSUN5. Transaction: MzA0OTk4ODI0OWFkaXF6a2N4.

  22. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR8GKW27. Transaction: MzA0MTE1MTU2M2FkaXF6a2N4.

  23. 4 November 2010 Termination of appointment of Carl Bond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALD7RORL. Transaction: MzAyNjQyNjYyMWFkaXF6a2N4.

  24. 4 November 2010 Termination of appointment of Guita Gharebaghi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALD7QORK. Transaction: MzAyNjQyNjI2MGFkaXF6a2N4.

  25. 4 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: ALD7SORM. Transaction: MzAyNjQyNjE0M2FkaXF6a2N4.

  26. 24 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKD8NMPO. Transaction: MzAyMTk4NjgwNGFkaXF6a2N4.

  27. 6 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: AIBELEHX. Transaction: MzAwMjI3NTgxNmFkaXF6a2N4.

  28. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9EXYCQU. Transaction: MjA0MDA1MTk4MGFkaXF6a2N4.

  29. 21 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZW6445B. Transaction: MjAxNTk3NjE2MmFkaXF6a2N4.

  30. 21 October 2008 Appointment terminated director anna shiplee [View PDF]

    Category: Officers. Type: 288b. Barcode: XZW6345A. Transaction: MjAxNTk3NTIzOGFkaXF6a2N4.

  31. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANO2G2PU. Transaction: MjAxMjI5NjI2NWFkaXF6a2N4.

  32. 3 April 2008 Director and secretary's change of particulars / david hull / 27/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9FAJYF4. Transaction: MjAwMjYxNTUzMGFkaXF6a2N4.

  33. 28 November 2007 Return made up to 13/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyMzk2NmFkaXF6a2N4.

  34. 16 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUxNTE3NmFkaXF6a2N4.

  35. 16 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxNTQ1NmFkaXF6a2N4.

  36. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxNjkzM2FkaXF6a2N4.

  37. 5 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIxMDc3MGFkaXF6a2N4.

  38. 14 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTExNzc1MWFkaXF6a2N4.

  39. 3 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAzMTAyOWFkaXF6a2N4.

  40. 25 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcwNzcyN2FkaXF6a2N4.

  41. 2 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3OTA1MTkwMmFkaXF6a2N4.

  42. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYxOTcxNmFkaXF6a2N4.

  43. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTkwNDU5OWFkaXF6a2N4.

  44. 20 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg5NjE3OWFkaXF6a2N4.

  45. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQ2MjMyMWFkaXF6a2N4.

  46. 22 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY3MDk3OWFkaXF6a2N4.

  47. 21 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MzAyNDA5MWFkaXF6a2N4.

  48. 4 December 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE4ODI0MmFkaXF6a2N4.

  49. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY5NjU4MWFkaXF6a2N4.

  50. 22 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNjMwNjkxN2FkaXF6a2N4.

  51. 28 December 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxMTU4MjI2NWFkaXF6a2N4.

  52. 28 December 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAxMjE4NGFkaXF6a2N4.

  53. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY4NTQxNWFkaXF6a2N4.

  54. 16 November 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY2NTg0OWFkaXF6a2N4.

  55. 18 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNjQwOTE3NmFkaXF6a2N4.

  56. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE0MTI1NWFkaXF6a2N4.

  57. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA1MTg0OGFkaXF6a2N4.

  58. 18 February 2000 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYyNjcxMmFkaXF6a2N4.

  59. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM5MDg1OGFkaXF6a2N4.

  60. 9 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTczODg4MWFkaXF6a2N4.

  61. 15 October 1998 Registered office changed on 15/10/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzUyMDM2MWFkaXF6a2N4.

  62. 15 October 1998 Ad 13/10/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODY5NDY3MGFkaXF6a2N4.

  63. 15 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg3OTI2MWFkaXF6a2N4.

  64. 15 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU1OTI5OGFkaXF6a2N4.

  65. 13 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjA5MDczMWFkaXF6a2N4.

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