3 SUNDERLAND TERRACE LIMITED

05473825
C/O MORITZ CHRAMBACH,3 SUNDERLAND TERRACE LONDON W2 5PA

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 2 Buy now
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 2 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 2 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 2 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 accounts Annual Accounts 2 Buy now
13 Feb 2020 accounts Annual Accounts 7 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2018 capital Return of Allotment of shares 3 Buy now
19 Feb 2018 officers Termination of appointment of director (Michael Angelo Wootten) 1 Buy now
19 Feb 2018 officers Appointment of director (Mr Moritz Friso Dieter Chrambach) 2 Buy now
19 Feb 2018 officers Termination of appointment of director (Hamish Dewar) 1 Buy now
17 Nov 2017 accounts Annual Accounts 7 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Nov 2016 accounts Annual Accounts 6 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
18 Dec 2015 accounts Annual Accounts 6 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
29 Oct 2014 accounts Annual Accounts 6 Buy now
20 Jun 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 accounts Annual Accounts 6 Buy now
07 Aug 2013 annual-return Annual Return 4 Buy now
23 Nov 2012 accounts Annual Accounts 4 Buy now
10 Jul 2012 annual-return Annual Return 4 Buy now
05 Jan 2012 accounts Annual Accounts 4 Buy now
14 Jul 2011 annual-return Annual Return 4 Buy now
02 Feb 2011 accounts Annual Accounts 5 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
22 Sep 2010 officers Appointment of director (Mr Hamish Dewar) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Michael Angelo Wootten) 2 Buy now
22 Sep 2010 officers Termination of appointment of director (James Madigan) 1 Buy now
30 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
29 Jun 2009 accounts Annual Accounts 5 Buy now
26 Mar 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 5 Buy now
06 Aug 2008 officers Appointment terminated secretary temple secretarial LIMITED 1 Buy now
27 Jun 2008 annual-return Return made up to 07/06/08; full list of members 5 Buy now
11 Jun 2007 address Registered office changed on 11/06/07 from: 16 old bailey london EC4M 7EG 1 Buy now
11 Jun 2007 accounts Annual Accounts 5 Buy now
07 Jun 2007 annual-return Return made up to 07/06/07; full list of members 3 Buy now
26 Sep 2006 officers New secretary appointed 1 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: 3 sunderland terrace bayswater london W2 5PA 1 Buy now
05 Sep 2006 address Registered office changed on 05/09/06 from: 16 old bailey london EC4M 7EG 1 Buy now
23 Jun 2006 capital Ad 13/06/06-13/06/06 £ si 3@1.00=3 £ ic 1/4 2 Buy now
07 Jun 2006 annual-return Return made up to 07/06/06; full list of members 2 Buy now
10 Oct 2005 officers New director appointed 2 Buy now
27 Sep 2005 officers New director appointed 2 Buy now
27 Sep 2005 officers Director resigned 1 Buy now
07 Jun 2005 incorporation Incorporation Company 10 Buy now