23 Sunderland Terrace Limited

Company Registration Number: 05811425

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Sunderland Terrace Limited is a Private Company Limited by Shares first registered on 9 May 2006. Its current registered address is in London.

Registered Address

FLAT 4
23 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

05811425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2006

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 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £-87£-87£-87£-87£-87£-87£-87

Previous Names

No previous names

Company Officers

  • LEONG, Margaret Soon Mee

    Secretary

    Appointed on 1 October 2012

     

    Flat 4
    23 Sunderland Terrace
    London
    W2 5PA

  • KING, Dianne Lesley

    Director

    Appointed on 9 May 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1963

    23a Sunderland Terrace
    London
    W2 5PA

  • LEONG, Margaret Soon Mee

    Director

    Appointed on 12 December 2006

     

    Nationality: Malaysian

    Occupation: Architect

    Month of birth: October 1959

    Flat 1 23 Sunderland Terrace
    London
    W2 5PA

  • MILLIKEN, Andrew

    Director

    Appointed on 9 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    Flat 4
    23 Sunderland Terrace
    London
    W2 5PA

  • LAYCOCK, Nicholas Charles

    Secretary

    Appointed on 9 May 2006

    Resigned on 12 December 2006

    Flat 3
    23 Sunderland Terrace
    London
    W2 5PA

  • MILLIKEN, Katherine

    Secretary

    Appointed on 12 December 2006

    Resigned on 1 October 2012

    Flat 4
    23 Sunderland Terrace
    London
    W2 5PA

  • LAYCOCK, Nicholas Charles

    Director

    Appointed on 9 May 2006

    Resigned on 27 January 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1974

    Flat 3
    23 Sunderland Terrace
    London
    W2 5PA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60CU62X. Transaction: MzE2OTEwNTA5MWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4JV7. Transaction: MzE0OTExNzk5NmFkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GWPJ6. Transaction: MzE0MjcwMTUyMmFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48F97CB. Transaction: MzEyNDE0NDM4MWFkaXF6a2N4.

  5. 16 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BQ2LK. Transaction: MzExNzM3OTg1M2FkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38FI2YB. Transaction: MzEwMDUxODIwNmFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IFDPC. Transaction: MzA5NTI5Nzg1MWFkaXF6a2N4.

  8. 30 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29E526W. Transaction: MzA3ODg2MjkzNmFkaXF6a2N4.

  9. 14 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X227EF35. Transaction: MzA3Mjg2ODAyOGFkaXF6a2N4.

  10. 4 October 2012 Appointment of Margaret Soon Mee Leong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ITSTIY. Transaction: MzA2NTI3MzcyM2FkaXF6a2N4.

  11. 4 October 2012 Termination of appointment of Katherine Milliken as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ITSLGR. Transaction: MzA2NTI3MDYwMWFkaXF6a2N4.

  12. 31 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3KPOX. Transaction: MzA1ODUwMDQwNWFkaXF6a2N4.

  13. 21 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135PYER. Transaction: MzA1MjgzNjE4OWFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKAMNU0U. Transaction: MzAzNjkwNDM2M2FkaXF6a2N4.

  15. 16 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A80JYRPF. Transaction: MzAzMjM2MjE4NWFkaXF6a2N4.

  16. 29 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XG7Y1KEH. Transaction: MzAxNjU4ODEzNmFkaXF6a2N4.

  17. 29 May 2010 Director's details changed for Margaret Soon Mee Leong on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XG7XZKEE. Transaction: MzAxNjU4ODA2M2FkaXF6a2N4.

  18. 29 May 2010 Director's details changed for Andrew Milliken on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XG7Y0KEG. Transaction: MzAxNjU4ODA2NGFkaXF6a2N4.

  19. 15 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AF7K3J57. Transaction: MzAxMzYwODE1NmFkaXF6a2N4.

  20. 11 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAH79Q6. Transaction: MjAzMjU4Njc3MmFkaXF6a2N4.

  21. 4 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA5X78MN. Transaction: MjAyOTg5NTM5N2FkaXF6a2N4.

  22. 27 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YYS01O. Transaction: MjAwNjAzOTM4M2FkaXF6a2N4.

  23. 27 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AD1Q4YCS. Transaction: MjAwMjEzNzEyNWFkaXF6a2N4.

  24. 4 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ3MzAyOWFkaXF6a2N4.

  25. 4 June 2007 Registered office changed on 04/06/07 from: flat 3 23 sunderland terrace london W2 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAyNjk4N2FkaXF6a2N4.

  26. 18 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjUyNjQ2N2FkaXF6a2N4.

  27. 26 January 2007 Ad 12/12/06--------- £ si 2000@.01=20 £ ic 64/84 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDg2MTQzOGFkaXF6a2N4.

  28. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE3MjA4OWFkaXF6a2N4.

  29. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAyOTQzOGFkaXF6a2N4.

  30. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk3MDkyOGFkaXF6a2N4.

  31. 9 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTEwNDQwMmFkaXF6a2N4.

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