6 Sunderland Terrace Freehold Company Limited

Company Registration Number: 05291690

Company registered in England and Wales

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6 Sunderland Terrace Freehold Company Limited is a Private Company Limited by Guarantee first registered on 19 November 2004.

Registered Address

6A 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

05291690

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2004

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 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,870£1,870£1,870£1,870£1,870£1,870£1,870£1,870£1,870£1,870£0
Current Assets £1,970£1,406£1,716£3,093£1,748£358£1,121£118£1,220£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £3,840£3,276£3,586£4,963£3,618£2,228£2,991£1,988£3,090£1,870£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1,970£1,406£1,716£3,093£1,748£358£1,121£118£1,220£0£0
Total Net Worth £3,840£3,276£3,586£4,963£3,618£2,228£2,991£1,988£3,090£1,870£0

Previous Names

No previous names

Company Officers

  • PLACKETT, Martin William

    Secretary

    Appointed on 19 November 2004

     

    6a Sunderland Terrace
    London
    W2 5PA

  • CARTER, Angela Doreen

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Seamstress

    Month of birth: June 1934

    6b
    Sunderland Terrace
    London
    W2 5PA
    United Kingdom

  • KIDD MAY, Mark David Orde

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Management Trainer

    Month of birth: April 1960

    35 Atalanta Street
    London
    SW6 6TU

  • MORRITT, Alexander

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Catering

    Month of birth: August 1963

    6 Sunderland Terrace
    London
    W2 5PA

  • PLACKETT, Martin William

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1953

    6a Sunderland Terrace
    London
    W2 5PA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2004

    Resigned on 19 November 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2004

    Resigned on 19 November 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2004

    Resigned on 19 November 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1UN8Q. Transaction: MzE2MzUwNzYwNWFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DMOPP6. Transaction: MzE1NTY4MDgzN2FkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 19 November 2015 no member list [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9W1T. Transaction: MzEzNTcyMzA4NWFkaXF6a2N4.

  4. 17 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4D885I8. Transaction: MzEyODc4MzA1NGFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 19 November 2014 no member list [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3M01R1M. Transaction: MzExMjgyMjYwN2FkaXF6a2N4.

  6. 1 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ERCGBS. Transaction: MzEwNjI1MDAyNmFkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 19 November 2013 no member list [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGXDWI. Transaction: MzA4OTAzMjAyOGFkaXF6a2N4.

  8. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EKPTAJ. Transaction: MzA4MzI1NjA5M2FkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 19 November 2012 no member list [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBN35. Transaction: MzA2ODE3NjQ3M2FkaXF6a2N4.

  10. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F2QAI9. Transaction: MzA2MjQwODU0NGFkaXF6a2N4.

  11. 9 December 2011 Annual return made up to 19 November 2011 no member list [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XKQ3XZW2. Transaction: MzA0ODc0MDk0NGFkaXF6a2N4.

  12. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJQKHWP5. Transaction: MzA0MjI0MjkwOWFkaXF6a2N4.

  13. 30 November 2010 Annual return made up to 19 November 2010 no member list [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X3DIGPJJ. Transaction: MzAyNzkxNDc4MGFkaXF6a2N4.

  14. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKR9YMP3. Transaction: MzAyMjA1Mjk0NGFkaXF6a2N4.

  15. 4 December 2009 Annual return made up to 19 November 2009 no member list [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XBGVIFIY. Transaction: MzAwNDI3ODEwNWFkaXF6a2N4.

  16. 4 December 2009 Director's details changed for Mr Martin William Plackett on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XBGVHFIX. Transaction: MzAwNDI3NzYyNmFkaXF6a2N4.

  17. 4 December 2009 Director's details changed for Mark David Orde Kidd May on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XBGVGFIW. Transaction: MzAwNDI3NzYyNWFkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Angela Doreen Carter on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XBGVFFIV. Transaction: MzAwNDI3NzU4MmFkaXF6a2N4.

  19. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWTSLDJ8. Transaction: MjA0MjEyNjIwN2FkaXF6a2N4.

  20. 1 December 2008 Annual return made up to 19/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UDU59K. Transaction: MjAxOTA1NTM0MmFkaXF6a2N4.

  21. 2 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ANIUI2PI. Transaction: MjAxMjQ0MzM5OWFkaXF6a2N4.

  22. 6 December 2007 Annual return made up to 19/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUxNzM3OGFkaXF6a2N4.

  23. 19 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY0MjM4M2FkaXF6a2N4.

  24. 22 November 2006 Annual return made up to 19/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2MTIzNmFkaXF6a2N4.

  25. 14 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI3MTQ1NWFkaXF6a2N4.

  26. 6 December 2005 Annual return made up to 19/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTEwNjEwM2FkaXF6a2N4.

  27. 5 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTU0OTU3NmFkaXF6a2N4.

  28. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAzNjAwOWFkaXF6a2N4.

  29. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgzOTcyNGFkaXF6a2N4.

  30. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg2NDY3NmFkaXF6a2N4.

  31. 13 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQwMzE1MGFkaXF6a2N4.

  32. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM1OTM5NWFkaXF6a2N4.

  33. 7 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM2OTkwNWFkaXF6a2N4.

  34. 7 December 2004 Registered office changed on 07/12/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTcyNjU3NmFkaXF6a2N4.

  35. 19 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODU5NjYyMmFkaXF6a2N4.

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