5 Sunderland Terrace Freehold Company Limited

Company Registration Number: 06462420

Company registered in England and Wales

Approximate Location Map
Streetview
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.
5 Sunderland Terrace Freehold Company Limited is a Private Company Limited by Guarantee first registered on 3 January 2008. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 316 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

06462420

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£286£0
of which Cash £0£0£0£0£0£0£0£286£0
Total Assets £0£0£0£0£0£0£0£286£0
Current Liabilities £0£0£0£0£0£0£0£286£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 16 May 2011

     

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • HAMLIN, Julian Phillip

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1984

    5a
    Sunderland Terrace
    London
    W2 5PA
    United Kingdom

  • OEHLER, Justus Wilhelm

    Director

    Appointed on 3 January 2008

     

    Nationality: German

    Occupation: Graphic Designer

    Month of birth: February 1961

    Beerenstr 64
    Berlin
    14163
    FOREIGN
    Germany

  • FELSMAN, Sophie

    Secretary

    Appointed on 1 July 2010

    Resigned on 16 May 2011

    5a
    Sunderland Terrace
    London
    W2 5PA

  • HOWARD, Christopher Home

    Secretary

    Appointed on 3 January 2008

    Resigned on 1 July 2010

    5a Sunderland Terrace
    London
    W2 5PA

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 January 2008

    Resigned on 3 January 2008

    82 St John Street
    London
    EC1M 4JN

  • FELSMAN, Sophie

    Director

    Appointed on 1 July 2010

    Resigned on 19 October 2012

    Nationality: Australian

    Occupation: None

    Month of birth: October 1979

    5a
    Sunderland Terrace
    London
    W2 5PA

  • HOWARD, Christopher Home

    Director

    Appointed on 3 January 2008

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Banker

    Month of birth: September 1975

    5a Sunderland Terrace
    London
    W2 5PA

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 3 January 2008

    Resigned on 3 January 2008

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65OPFHN. Transaction: MzE3NDk4MjExM2FkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDHJT. Transaction: MzE2MjQzMzg3MWFkaXF6a2N4.

  3. 1 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EKLDBD. Transaction: MzE1NjQxMDIzOGFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 22 November 2015 no member list [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTTRN. Transaction: MzEzNTc1MDk1N2FkaXF6a2N4.

  5. 8 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46ZA3LD. Transaction: MzEyMjgyMjM2OWFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 22 November 2014 no member list [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXKAI. Transaction: MzExMjAzMzEzMmFkaXF6a2N4.

  7. 4 August 2014 Secretary's details changed for Westbourne Block Management Limited on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X3DC865L. Transaction: MzEwNDg3NzEyNmFkaXF6a2N4.

  8. 1 August 2014 Secretary's details changed for Westbourne Estates on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X3DC88AB. Transaction: MzEwNDg3NzQ2MGFkaXF6a2N4.

  9. 1 August 2014 Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC88F4. Transaction: MzEwNDg3NzQ3NmFkaXF6a2N4.

  10. 1 August 2014 Registered office address changed from Westbourne Estate 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC8689. Transaction: MzEwNDg3NzEzMWFkaXF6a2N4.

  11. 9 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39NMOLE. Transaction: MzEwMTYwMzQ0NmFkaXF6a2N4.

  12. 22 November 2013 Annual return made up to 22 November 2013 no member list [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQBPU. Transaction: MzA4OTI3MTY5N2FkaXF6a2N4.

  13. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGR04X. Transaction: MzA4ODIyMzQwMmFkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 22 November 2012 no member list [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9IVL5. Transaction: MzA2Nzk2ODYwNGFkaXF6a2N4.

  15. 19 October 2012 Appointment of Mr Julian Phillip Hamlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWHAP4. Transaction: MzA2NjEyNTQ4NWFkaXF6a2N4.

  16. 19 October 2012 Termination of appointment of Sophie Felsman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWH9TN. Transaction: MzA2NjEyNTE0OWFkaXF6a2N4.

  17. 20 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BBDGR4. Transaction: MzA1OTQ1ODcxNWFkaXF6a2N4.

  18. 29 May 2012 Previous accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X19YBTO3. Transaction: MzA1ODMzMzA2NmFkaXF6a2N4.

  19. 22 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALG5SZDK. Transaction: MzA0NzU5Mzk5MWFkaXF6a2N4.

  20. 22 November 2011 Annual return made up to 22 November 2011 no member list [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XEO6KZG4. Transaction: MzA0NzU4ODU3MWFkaXF6a2N4.

  21. 17 May 2011 Appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMM07U6C. Transaction: MzAzNzIyOTI0OGFkaXF6a2N4.

  22. 16 May 2011 Termination of appointment of Sophie Felsman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMLXGU6H. Transaction: MzAzNzIyOTAyNmFkaXF6a2N4.

  23. 12 May 2011 Registered office address changed from Flat 5a Sunderland Terrace London W2 5PA on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: AGCOMU17. Transaction: MzAzNzA2MjE1MmFkaXF6a2N4.

  24. 23 November 2010 Annual return made up to 22 November 2010 no member list [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X11Q8PCY. Transaction: MzAyNzQyNTE3NGFkaXF6a2N4.

  25. 23 November 2010 Director's details changed for Sophie Felsman on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X11Q7PCX. Transaction: MzAyNzQyNTAwMGFkaXF6a2N4.

  26. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQR1UOEO. Transaction: MzAyNTU2MjM5M2FkaXF6a2N4.

  27. 3 August 2010 Termination of appointment of Christopher Howard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AX0E9M3J. Transaction: MzAyMDcwNzM3OGFkaXF6a2N4.

  28. 3 August 2010 Termination of appointment of Christopher Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX0E8M3I. Transaction: MzAyMDcwNzM0NWFkaXF6a2N4.

  29. 3 August 2010 Appointment of Sophie Felsman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX0EAM3K. Transaction: MzAyMDcwNjkwM2FkaXF6a2N4.

  30. 3 August 2010 Appointment of Sophie Felsman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AX0ECM3M. Transaction: MzAyMDcwNjgwM2FkaXF6a2N4.

  31. 27 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XWKDCH0J. Transaction: MzAwODA3ODU5NmFkaXF6a2N4.

  32. 23 November 2009 Annual return made up to 22 November 2009 no member list [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X4XGUF6T. Transaction: MzAwMzQyOTgwNWFkaXF6a2N4.

  33. 23 November 2009 Director's details changed for Christopher Home Howard on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X4XGTF6S. Transaction: MzAwMzQyOTEzOGFkaXF6a2N4.

  34. 20 January 2009 Annual return made up to 03/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY5I6OV. Transaction: MjAyMzcyNTk3N2FkaXF6a2N4.

  35. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1MDUxN2FkaXF6a2N4.

  36. 24 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE1MDYxN2FkaXF6a2N4.

  37. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE1MDYwNWFkaXF6a2N4.

  38. 24 January 2008 Registered office changed on 24/01/08 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE1MDU3NWFkaXF6a2N4.

  39. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1MDY1MWFkaXF6a2N4.

  40. 3 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTk4NTYwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.