4 Sunderland Terrace Limited in London - W2 5PA

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4 Sunderland Terrace Limited

Founded in 1998, 4 Sunderland Terrace, classified under reg no. 03649053 is an active company. Currently registered at 4 Sunderland Terrace W2 5PA, the company has been in the business for twenty six years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has one director. Iain W., appointed on 12 November 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

4 Sunderland Terrace Limited Address / Contact

Office Address	4 Sunderland Terrace
Office Address2	London
Town
Post code	W2 5PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03649053
Date of Incorporation	Tue, 13th Oct 1998
Industry	Residents property management
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Iain W.

Position: Director

Appointed: 12 November 2014

David F.

Position: Director

Appointed: 27 February 2018

Resigned: 30 October 2020

Henrik B.

Position: Director

Appointed: 20 March 2013

Resigned: 16 November 2014

Almudena S.

Position: Director

Appointed: 28 June 2007

Resigned: 15 August 2011

David H.

Position: Director

Appointed: 12 June 2007

Resigned: 20 March 2013

David H.

Position: Secretary

Appointed: 12 June 2007

Resigned: 20 March 2013

Anna S.

Position: Director

Appointed: 15 June 2005

Resigned: 28 June 2007

Guita G.

Position: Director

Appointed: 19 September 2002

Resigned: 30 June 2010

Carl B.

Position: Director

Appointed: 26 October 2001

Resigned: 08 October 2010

Oliver B.

Position: Director

Appointed: 20 March 2000

Resigned: 19 September 2001

Haseeb A.

Position: Director

Appointed: 01 January 2000

Resigned: 15 June 2005

Combined Nominees Limited

Position: Nominee Director

Appointed: 13 October 1998

Resigned: 13 October 1998

Nigel P.

Position: Director

Appointed: 13 October 1998

Resigned: 26 October 2001

Ian B.

Position: Secretary

Appointed: 13 October 1998

Resigned: 12 June 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 October 1998

Resigned: 13 October 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1998

Resigned: 13 October 1998

Ian B.

Position: Director

Appointed: 13 October 1998

Resigned: 12 June 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	4	4	4	4

Balance Sheet
Cash Bank On Hand				4	4	4	4	4	4
Net Assets Liabilities				4	4	4	4	4	4
Cash Bank In Hand	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4

Other
Number Shares Allotted		4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 21st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 21st, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 20th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 1st, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 21st, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 21st, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 20th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 8th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 12th November 2015 with full list of members filed on: 23rd, May 2016	annual return	Free Download (19 pages)
SH01	4.00 GBP is the capital in company's statement on Monday 23rd May 2016	capital
AR01	Annual return made up to Monday 13th October 2014 with full list of members filed on: 23rd, May 2016	annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 23rd, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 12th November 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 11th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 13th October 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 24th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 13th October 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 26th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 13th October 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 13th October 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 24th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 13th October 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 26th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 21st October 2008 filed on: 21st, October 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 1st, September 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 28th November 2007 filed on: 28th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 28th November 2007 filed on: 28th, November 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 5th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 5th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 14th November 2006 filed on: 14th, November 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 14th November 2006 filed on: 14th, November 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th October 2004 filed on: 20th, October 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 20th October 2004 filed on: 20th, October 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 2nd, September 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 2nd, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 22nd October 2003 filed on: 22nd, October 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 22nd October 2003 filed on: 22nd, October 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 21st, June 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 21st, June 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 4th December 2002 filed on: 4th, December 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 4th December 2002 filed on: 4th, December 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 4th December 2002 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 28th December 2001 filed on: 28th, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 28th December 2001 (Director resigned)	annual return
363s	Annual return made up to Friday 28th December 2001 filed on: 28th, December 2001	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 28th, December 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 28th, December 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 16th November 2000 filed on: 16th, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 16th November 2000 filed on: 16th, November 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 18th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 18th, July 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 18th February 2000 filed on: 18th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th February 2000 filed on: 18th, February 2000	annual return	Free Download (6 pages)

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