3 Sunderland Terrace Limited (Companies House Registration Number 05473825) is a private limited company founded on 2005-06-07. This enterprise is situated at 3 Sunderland Terrace, London W2 5PA. 3 Sunderland Terrace Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | 3 Sunderland Terrace Limited |
| Number | 05473825 |
| Date of Incorporation: | 2005-06-07 |
| End of financial year: | 31 March |
| Address: | 3 Sunderland Terrace, London, W2 5PA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Moritz C. (appointed on 18 February 2018). 1 secretary is also there: Moritz C. (appointed on 01 September 2006). The official register indexes 4 persons of significant control, namely: Moritz C. has 1/2 or less of shares, Michael W. has 1/2 or less of shares, Hamish D. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | - | - | - | - | - | 1,070 | 1,215 | 1,902 | 2,155 | 2,938 |
| Fixed Assets | - | - | - | - | - | - | - | 31,012 | 31,012 | 31,012 | 31,012 | 31,012 |
| Total Assets Less Current Liabilities | 29,471 | 30,513 | 30,083 | 30,164 | 30,650 | 30,928 | 30,839 | 30,278 | 32,138 | 33,723 | 33,944 | 34,843 |
| Number Shares Allotted | - | 4 | 4 | 4 | 4 | - | - | - | - | - | - | - |
| Shareholder Funds | 29,471 | 30,513 | 30,083 | 30,164 | 30,650 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 31,012 | 31,012 | 31,012 | 31,012 | 31,012 | - | - | - | - | - | - | - |
People with significant control
Moritz C.
7 June 2017
| Nature of control: |
25-50% shares |
Michael W.
7 June 2017 - 21 February 2018
| Nature of control: |
25-50% shares |
Hamish D.
7 June 2017 - 21 February 2018
| Nature of control: |
25-50% shares |
Angela P.
7 June 2017 - 21 February 2018
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, December 2023 | accounts |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| 4 Sunderland Terrace Limited [0.01 mile] | |
| Film & Tv House Limited [0.01 mile] | |
| Richman Management Limited [0.01 mile] | |
| Right Bank Music Uk Limited [0.01 mile] |
| 22 Sunderland Terrace Limited [0.01 mile] | |
| Jonco's Limited [0.01 mile] | |
| 1707 Properties Limited [0.01 mile] | |
| Communicor Strategy Limited [0.01 mile] |