3 Sunderland Terrace Limited

Company Registration Number: 05473825

Company registered in England and Wales

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3 Sunderland Terrace Limited is a Private Company Limited by Shares first registered on 7 June 2005. Its current registered address is in London.

Registered Address

MORITZ CHRAMBACH
3 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

05473825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £31,012£31,012£31,012£31,012£31,012£31,012£0
Current Assets £316£280£199£179£289£109£872
of which Cash £316£280£199£179£289£109£872
Total Assets £31,328£31,292£31,211£31,191£31,301£31,121£872
Current Liabilities £678£1,128£1,128£678£1,830£900£900
Net Current Assets £-362£-848£-929£-499£-1,541£-791£-28
Total Net Worth £30,650£30,164£30,083£30,513£29,471£30,221£28

Previous Names

No previous names

Company Officers

  • CHRAMBACH, Moritz

    Secretary

    Appointed on 1 September 2006

     

    3a Sunderland Terrace
    Bayswater
    London
    W2 5PA

  • DEWAR, Hamish

    Director

    Appointed on 1 October 2009

     

    Nationality: English

    Occupation: Art Restoration

    Month of birth: January 1956

    MORITZ CHRAMBACH
    3
    Sunderland Terrace
    London
    W2 5PA
    United Kingdom

  • WOOTTEN, Michael Angelo

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1937

    Flat B 3 Sunderland Terrace
    Westbourne Gardens
    London
    W2 5PA

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 June 2005

    Resigned on 6 August 2008

    16 Old Bailey
    London
    EC4M 7EG

  • MADIGAN, James

    Director

    Appointed on 20 September 2005

    Resigned on 1 October 2009

    Nationality: Irish

    Occupation: Property Developer

    Month of birth: July 1966

    Flat D 3 Sunderland Terrace
    Westbourne Gardens
    London
    W2 5PA

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 7 June 2005

    Resigned on 20 September 2005

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV08GY. Transaction: MzE2MDkxNTg0N2FkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKMCR4. Transaction: MzE1MjI4Njg2NmFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHFGEI. Transaction: MzEzNzg2MTI1NGFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUCYG. Transaction: MzEyNTEzMTQ1M2FkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JJEWCS. Transaction: MzExMDM2ODk1NGFkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG3QEJ. Transaction: MzEwMjI1NTE4NmFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF1AK0. Transaction: MzA5MDkxNzIzNGFkaXF6a2N4.

  8. 7 August 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA2YSG. Transaction: MzA4Mjg5MjYyMmFkaXF6a2N4.

  9. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4X7UW. Transaction: MzA2ODAzNDkyMmFkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCACX. Transaction: MzA2MDUxMzgzOWFkaXF6a2N4.

  11. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVBLG3. Transaction: MzA1MDE4NjY4MWFkaXF6a2N4.

  12. 14 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X6MH4VSX. Transaction: MzA0MDM4NzkzN2FkaXF6a2N4.

  13. 2 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEVMHRBO. Transaction: MzAzMTU1MDI4NmFkaXF6a2N4.

  14. 22 September 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XDDYENM8. Transaction: MzAyMzc3OTU5M2FkaXF6a2N4.

  15. 22 September 2010 Appointment of Mr Hamish Dewar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDDYDNM7. Transaction: MzAyMzc2NDM3MGFkaXF6a2N4.

  16. 22 September 2010 Director's details changed for Michael Angelo Wootten on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XDDYCNM6. Transaction: MzAyMzc2NDM2OGFkaXF6a2N4.

  17. 22 September 2010 Termination of appointment of James Madigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDDYBNM5. Transaction: MzAyMzc2NDM2N2FkaXF6a2N4.

  18. 30 August 2010 Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Address. Type: AD01. Barcode: X3D9TMZ0. Transaction: MzAyMjMyOTcwM2FkaXF6a2N4.

  19. 15 September 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTG9D9C. Transaction: MjA0MTI2OTUyM2FkaXF6a2N4.

  20. 29 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A15O3B2K. Transaction: MjAzNjA1MDM5NmFkaXF6a2N4.

  21. 26 March 2009 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1KKV8HM. Transaction: MjAyOTE0MTY5N2FkaXF6a2N4.

  22. 31 October 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LG2XC4EU. Transaction: MjAxNjk1ODg3NmFkaXF6a2N4.

  23. 6 August 2008 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2Q521G. Transaction: MjAxMDQ5NjA4MmFkaXF6a2N4.

  24. 27 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3LR0XJ. Transaction: MjAwODAyODI1NWFkaXF6a2N4.

  25. 11 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1NDE3M2FkaXF6a2N4.

  26. 11 June 2007 Registered office changed on 11/06/07 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTEwMTQ4NGFkaXF6a2N4.

  27. 7 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY2ODg1NmFkaXF6a2N4.

  28. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ4OTUxN2FkaXF6a2N4.

  29. 12 September 2006 Registered office changed on 12/09/06 from: 3 sunderland terrace bayswater london W2 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc2MDkwOGFkaXF6a2N4.

  30. 5 September 2006 Registered office changed on 05/09/06 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAwNzc5NGFkaXF6a2N4.

  31. 23 June 2006 Ad 13/06/06-13/06/06 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjU3ODU0MGFkaXF6a2N4.

  32. 7 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk4NDU0OWFkaXF6a2N4.

  33. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc5NjkxMWFkaXF6a2N4.

  34. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUxNjIyN2FkaXF6a2N4.

  35. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgwNzMwNmFkaXF6a2N4.

  36. 7 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA2MzQ1MmFkaXF6a2N4.

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