3 Sunderland Terrace Limited

General information

Name:

3 Sunderland Terrace Ltd

Office Address:

3 Sunderland Terrace W2 5PA London

Number: 05473825

Incorporation date: 2005-06-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

3 Sunderland Terrace is a firm located at W2 5PA London at 3 Sunderland Terrace. This company was set up in 2005 and is established under the registration number 05473825. This company has existed on the English market for sixteen years now and its last known state is active. This firm's SIC code is 68209 : Other letting and operating of own or leased real estate. The company's latest accounts cover the period up to Tue, 31st Mar 2020 and the most current confirmation statement was released on Fri, 20th Nov 2020.

At the moment, we can name only a single managing director in the company: Moritz C. (since 2018/02/18). The following business had been led by Hamish D. until 3 years ago. What is more a different director, specifically Michael W. resigned 3 years ago. To support the directors in their duties, this business has been utilizing the skills of Moritz C. as a secretary for the last fifteen years.

Moritz C. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Moritz C.

Role: Director

Appointed: 18 February 2018

Latest update: 13 September 2021

Moritz C.

Role: Secretary

Appointed: 01 September 2006

Latest update: 13 September 2021

People with significant control

Moritz C.
Notified on 7 June 2017
Nature of control:
1/2 or less of shares
Michael W.
Notified on 7 June 2017
Ceased on 21 February 2018
Nature of control:
1/2 or less of shares
Hamish D.
Notified on 7 June 2017
Ceased on 21 February 2018
Nature of control:
1/2 or less of shares
Angela P.
Notified on 7 June 2017
Ceased on 21 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 04 December 2021
Confirmation statement last made up date 20 November 2020
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 October 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 December 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 10 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 20th Nov 2020 (CS01)
filed on: 25th, November 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Amity Management Consulting Ltd

Address:

04 Whitchurch Parade Whitchurch Lane

Post code:

HA8 6LR

City / Town:

Edgware

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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