| Company Name | Sunderland Terrace Limited |
|---|---|
| Director | Jonathan Peter Rose |
| Company Status | Active |
| Company Number | 05374469 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2005(19 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonathan Peter Rose |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2005(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 34 Sutherland Place London W2 5BZ |
| Secretary Name | Mr Jonathan Peter Rose |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2005(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 34 Sutherland Place London W2 5BZ |
| Director Name | Ms Dana Lee Edwards |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2005(same day as company formation) |
| Role | Freelance Marketing |
| Country of Residence | England |
| Correspondence Address | 13d Sunderland Terrace London W2 5PA |
Location
| Registered Address | 34 Sutherland Place London W2 5BZ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 1 week from now) |
Filing History
| 1 April 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
|---|---|
| 7 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 19 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 7 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 November 2012 | Termination of appointment of Dana Edwards as a director (2 pages) |
| 8 November 2012 | Termination of appointment of Dana Edwards as a director (2 pages) |
| 16 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
| 20 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 20 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
| 24 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 24 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Dana Lee Edwards on 1 January 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Dana Lee Edwards on 1 January 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Dana Lee Edwards on 1 January 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 16 April 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 19 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 14 May 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 24 February 2006 (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 24 February 2006 (2 pages) |
| 4 April 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 4 April 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 24 February 2005 | Incorporation (15 pages) |
| 24 February 2005 | Incorporation (15 pages) |