20 Sunderland Terrace Limited in Kensington LONDON

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 eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

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	28 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

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	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	751	129	425	544	566	613	620	617
Net Assets Liabilities	100	100	100	100	100	100	100	100

Other
Creditors	651	29	325	444	466	513	520	517
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	200	200	200	200	200
Average Number Employees During Period				1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100	100	100
Provisions For Liabilities Balance Sheet Subtotal				100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 18th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 8th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 14th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 11th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 4th, May 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 4th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 26th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 5, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 7, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 14th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 24, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 10th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 3rd, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 15th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 25, 2008 filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 18th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 15th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 15th, September 2006	accounts	Free Download (8 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 9th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 9th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 23rd, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 29, 2004 filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 29, 2004 filed on: 29th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 12th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 12th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to March 27, 2003 filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 27, 2003 filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 24th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 24th, January 2003	accounts	Free Download (4 pages)
363s	Annual return made up to April 16, 2002 filed on: 16th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 16, 2002 filed on: 16th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 20th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 20th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to March 26, 2001 filed on: 26th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 26, 2001 filed on: 26th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 20th, December 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 20th, December 2000	accounts	Free Download (5 pages)
363s	Annual return made up to March 23, 2000 filed on: 23rd, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 23, 2000 filed on: 23rd, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 23rd, December 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 23rd, December 1999	accounts	Free Download (5 pages)
363s	Annual return made up to March 14, 1999 filed on: 14th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 14, 1999 filed on: 14th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 9th, February 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 9th, February 1999	accounts	Free Download (5 pages)
363s	Annual return made up to May 14, 1998 filed on: 14th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 14, 1998 filed on: 14th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 8th, January 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 8th, January 1998	accounts	Free Download (5 pages)
363s	Annual return made up to April 16, 1997 filed on: 16th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 16, 1997 filed on: 16th, April 1997	annual return	Free Download (6 pages)

20 Sunderland Terrace Limited LONDON

20 Sunderland Terrace Limited Address / Contact

Company Information / Profile

Company staff

Ghassan M.

Marco N.

Swift Incorporations Limited

Sheila C.

Colin O.

Jonathan W.

Jonathan W.

People with significant control

Annual reports financial information

Company filings

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