20 Sunderland Terrace Limited LONDON


Founded in 1996, 20 Sunderland Terrace, classified under reg no. 03175051 is an active company. Currently registered at Flat 25 Campden Hill Court Campden Hill Road W8 7HS, London the company has been in the business for twenty five years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on March 31, 2020.

The company has one director. Ghassan M., appointed on 8 July 1999. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jonathan W. who worked with the the company until 24 May 2019.

20 Sunderland Terrace Limited Address / Contact

Office Address Flat 25 Campden Hill Court Campden Hill Road
Office Address2 Kensington
Town London
Post code W8 7HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03175051
Date of Incorporation Tue, 19th Mar 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 25 years old
Account next due date Fri, 31st Dec 2021 (101 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 2nd Apr 2022 (2022-04-02)
Last confirmation statement dated Fri, 19th Mar 2021

Company staff

Ghassan M.

Position: Director

Appointed: 08 July 1999

Marco N.

Position: Director

Appointed: 29 October 1996

Resigned: 08 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1996

Resigned: 19 March 1996

Sheila C.

Position: Director

Appointed: 19 March 1996

Resigned: 24 July 2006

Colin O.

Position: Director

Appointed: 19 March 1996

Resigned: 29 October 1996

Jonathan W.

Position: Secretary

Appointed: 19 March 1996

Resigned: 24 May 2019

Jonathan W.

Position: Director

Appointed: 19 March 1996

Resigned: 24 May 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Ghassan M. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Jonathan W. This PSC owns 25-50% shares.

Ghassan M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Jonathan W.

Notified on 6 April 2016
Ceased on 24 May 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Current Assets751129425544566613
Net Assets Liabilities100100100100100100
Other
Creditors65129325444466513
Net Current Assets Liabilities100100100100100100
Total Assets Less Current Liabilities100100100200200200
Average Number Employees During Period   111
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100100
Provisions For Liabilities Balance Sheet Subtotal   100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from 20 Sunderland Terrace London W2 5PA to Flat 25 Campden Hill Court Campden Hill Road Kensington London W8 7HS on January 26, 2021
filed on: 26th, January 2021
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