2 SUNDERLAND TERRACE LTD
Active - Accounts Filed
General Information
NAME
2 SUNDERLAND TERRACE LTD
COMPANY NUMBER
07752552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/08/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 5PA
1 Royal Mews
Gadbrook Park
Rudheath
Northwich, Cheshire
CW9 7UD
2C Sunderland Terrace
London
W2 5PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 24/01/2024 | New Board Member Sabrina Von Moos (931840457) Appointed |
Credit Risk Overview
Want to learn more about 2 SUNDERLAND TERRACE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2 SUNDERLAND TERRACE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 SUNDERLAND TERRACE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2011 - Present (13 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2011 - Present (13 years and 4 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (1years) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2011 - 01/12/2020 (9 years and 3 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/06/2013 - Present (11 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 24/01/2024 | New Board Member Sabrina Von Moos (931840457) Appointed |
| 15/11/2023 | John Douglas Hampson (928650594) has left the board |
| 15/11/2023 | John Douglas Hampson (927794176) has left the board |
| 14/09/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 25/12/2020 | Timo Juergen Alexander Bauschke (916257787) has left the board |
| 25/12/2020 | New Board Member John Douglas Hampson (927794176) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 13/09/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 10/09/2014 | Change in Reg. Office |
| 25/06/2014 | New Accounts filed |
| 24/06/2014 | New Company Secretary FIFIELD GLYN LTD (918871824) Appointed |
| 31/08/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
| 16/11/2012 | Change in Reg. Office |
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