7 Sunderland Terrace Freehold Company Limited

Company Registration Number: 09402562

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.
7 Sunderland Terrace Freehold Company Limited is a Private Company Limited by Shares first registered on 22 January 2015. Its current registered address is in London.

Registered Address

SUSAN METCALFE RESIDENTIAL
10 HOLLYWOOD ROAD
LONDON
ENGLAND
SW10 9HY

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

All companies at SW10 9HY

Registration Data

Company Number

09402562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2015

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • NASSAR, Ziad Mounir

    Director

    Appointed on 3 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    7a
    Sunderland Terrace
    London
    W2 5PA
    England

  • NG, Thomas Tung Yiu

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1969

    13/F Borrett Mansions
    9b Bowen Road
    Hong Kong
    Hong Kong
    Hong Kong

  • ORLANDO, Andrea

    Director

    Appointed on 1 October 2015

     

    Nationality: Italian

    Occupation: Financial Controller

    Month of birth: September 1986

    Susan Metcalfe Residential
    10 Hollywood Road
    London
    SW10 9HY
    England

  • KEANE, Gregory Oliver

    Director

    Appointed on 22 January 2015

    Resigned on 24 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    Susan Metcalfe Residential
    10 Hollywood Road
    London
    SW10 9HY
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 September 2017 Termination of appointment of Gregory Oliver Keane as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: TM01. Barcode: X6FUSD6W. Transaction: MzE4NjQyMTcwNGFkaXF6a2N4.

  2. 3 April 2017 Appointment of Mr Ziad Mounir Nassar as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X63KOA14. Transaction: MzE3MjcwMzgzM2FkaXF6a2N4.

  3. 31 March 2017 Statement of capital following an allotment of shares on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Capital. Type: SH01. Barcode: X63CWIPF. Transaction: MzE3MjU2ODc5MWFkaXF6a2N4.

  4. 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQ68Y. Transaction: MzE2NzUyMjEyOWFkaXF6a2N4.

  5. 23 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQUWMX. Transaction: MzE2NzIyOTIzM2FkaXF6a2N4.

  6. 23 January 2017 Registered office address changed from 7 Sunderland Terrace London W2 5PA United Kingdom to Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: X5YQUJZT. Transaction: MzE2NzIyNTI5OGFkaXF6a2N4.

  7. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX32NM. Transaction: MzE1OTk5ODY2NWFkaXF6a2N4.

  8. 12 February 2016 Appointment of Mr Thomas Tung Yiu Ng as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X50LLLRM. Transaction: MzE0MTc5ODE2MGFkaXF6a2N4.

  9. 9 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X503ESU1. Transaction: MzE0MTQ2NjgxM2FkaXF6a2N4.

  10. 5 February 2016 Appointment of Mr Andrea Orlando as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X503ESN6. Transaction: MzE0MTM2MjM3N2FkaXF6a2N4.

  11. 22 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZL9JYZ. Transaction: MzExNTg3NjU4N2FkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:31:00 +0000