2 Sunderland Terrace Ltd

Company Registration Number: 07752552

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.
2 Sunderland Terrace Ltd is a Private Company Limited by Shares first registered on 25 August 2011. Its current registered address is in Northwich, Cheshire.

Registered Address

1 ROYAL MEWS, GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7UD

There are 40 companies currently registered at this postcode, including this one.

All companies at CW9 7UD

Registration Data

Company Number

07752552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FIFIELD GLYN LTD

    Corporate Secretary

    Appointed on 1 June 2013

     

    1
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • BAUSCHKE, Timo Juergen Alexander

    Director

    Appointed on 25 August 2011

     

    Nationality: German

    Occupation: Private Banker

    Month of birth: February 1977

    Flat 2c
    2 Sunderland Terrace
    London
    W2 5PA
    England

  • MCELWEE, Celia Sarah Elizabeth

    Director

    Appointed on 25 August 2011

     

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: March 1969

    Flat 2a
    2 Sunderland Terrace
    London
    W2 5PA
    England

  • ORLANDO, Cecilia

    Director

    Appointed on 25 August 2011

     

    Nationality: Italian

    Occupation: Assistant Private Bankng

    Month of birth: May 1983

    Flat 2b
    2 Sunderland Terrace
    London
    W2 5PA
    England

This information was most recently updated 10/06/2017.

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

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5I2APZU. Transaction: MzE2MDE4MDQyN2FkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2T9RM. Transaction: MzE1NzAwNzc5MGFkaXF6a2N4.

  3. 14 January 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YKG476. Transaction: MzEzOTc1NDkwNWFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GFYWRU. Transaction: MzEzMTMxODY3MmFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZVAAZ. Transaction: MzEwNzExMjUzOWFkaXF6a2N4.

  6. 8 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FZVBQB. Transaction: MzEwNzExMjg5NWFkaXF6a2N4.

  7. 8 September 2014 Registered office address changed from 2 Sunderland Terrace London W2 5PA United Kingdom to 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZV960. Transaction: MzEwNzExMjE5OWFkaXF6a2N4.

  8. 20 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3AG4UXN. Transaction: MzEwMjI2Nzg3NWFkaXF6a2N4.

  9. 20 June 2014 Appointment of Fifield Glyn Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3AG4S5L. Transaction: MzEwMjI2NzE0MWFkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZAXC. Transaction: MzA4Mzg4MDI5MWFkaXF6a2N4.

  11. 19 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2ATU6QO. Transaction: MzA4MDAyNTMwNmFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1LOWTWW. Transaction: MzA2NzUxNDM2OWFkaXF6a2N4.

  13. 14 November 2012 Registered office address changed from Flat 2C 2 Sunderland Terrace London W2 5PA United Kingdom on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: X1LOWRZU. Transaction: MzA2NzUxMzYyMmFkaXF6a2N4.

  14. 25 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKM14WZ3. Transaction: MzA0MjY5MzYyN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.