This company is commonly known as 1 Sunderland Terrace Limited. The company was founded 27 years ago and was given the registration number 03240248. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
| Name | : | 1 SUNDERLAND TERRACE LIMITED |
|---|---|---|
| Company Number | : | 03240248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 1996 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat A 1, Sunderland Terrace, London, United Kingdom, W2 5PA | Secretary | 21 August 1996 | Active |
| 20a, Saltram Crescent, London, England, W9 3HR | Director | 07 November 2022 | Active |
| 79, Holland Road, London, England, NW10 5AT | Director | 07 November 2022 | Active |
| Flat A 1, Sunderland Terrace, London, United Kingdom, W2 5PA | Director | 21 August 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 August 1996 | Active |
| Flat C 1 Sunderland Terrace, London, W2 5PA | Director | 21 August 1996 | Active |
| 1 Sunderland Terrace, London, W2 5PA | Director | 21 August 1996 | Active |
| Ms Rosemary Jean Laughton Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat A, 1 Sunderland Terrace, London, United Kingdom, W2 5PA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-06 | Officers | Change person secretary company with change date. | Download |
| 2020-10-06 | Officers | Change person director company with change date. | Download |
| 2020-10-06 | Officers | Change person director company with change date. | Download |
| 2020-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-26 | Address | Change registered office address company with date old address new address. | Download |
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