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Company Information for

1 SUNDERLAND TERRACE LIMITED

GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG,
Company Registration Number
03240248
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Sunderland Terrace Ltd
1 SUNDERLAND TERRACE LIMITED was founded on 1996-08-21 and has its registered office in London. The organisation's status is listed as "Active". 1 Sunderland Terrace Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 SUNDERLAND TERRACE LIMITED
 
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
ENGLAND
SW1Y 5JG
Other companies in SW1Y
 
Filing Information
Company Number 03240248
Company ID Number 03240248
Date formed 1996-08-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-21
Return next due 2018-09-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 23:09:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 SUNDERLAND TERRACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED

Company Officers of 1 SUNDERLAND TERRACE LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY JEAN LAUGHTON TAYLOR
Director 1996-08-21
ROSEMARY JEAN LAUGHTON TAYLOR
Company Secretary 1996-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MARGARET CHOUDHURY
Director 1996-08-21 2013-12-02
EDWARD BRIAN PAYNE
Director 1996-08-21 1999-01-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-08-21 1996-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY JEAN LAUGHTON TAYLOR SCIENCE PHOTO LIBRARY LIMITED Director 1991-08-07 CURRENT 1981-03-12 Active
ROSEMARY JEAN LAUGHTON TAYLOR SCIENCE PHOTO LIBRARY LIMITED Company Secretary 1991-08-07 CURRENT 1981-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2017-05-23AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-29AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM DUKES COURT 32 DUKE STREET ST. JAMES'S LONDON SW1Y 6DF
2015-08-28AR0121/08/15 NO MEMBER LIST
2015-05-17AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28AR0121/08/14 NO MEMBER LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARY CHOUDHURY
2014-06-04AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-05AR0121/08/13 NO MEMBER LIST
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JEAN LAUGHTON TAYLOR / 21/08/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET CHOUDHURY / 21/08/2013
2013-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JEAN LAUGHTON TAYLOR / 21/08/2013
2013-05-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-12AR0121/08/12 NO MEMBER LIST
2012-05-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-04AR0121/08/11 NO MEMBER LIST
2011-05-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-08AR0121/08/10 NO MEMBER LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JEAN LAUGHTON TAYLOR / 21/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET CHOUDHURY / 21/08/2010
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ONE DUCHESS STREET LONDON W1W 6AN
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-30363aANNUAL RETURN MADE UP TO 21/08/09
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-14363aANNUAL RETURN MADE UP TO 21/08/08
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-19363sANNUAL RETURN MADE UP TO 21/08/07
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-27363sANNUAL RETURN MADE UP TO 21/08/06
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-19363sANNUAL RETURN MADE UP TO 21/08/05
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-25363sANNUAL RETURN MADE UP TO 21/08/04
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-27363sANNUAL RETURN MADE UP TO 21/08/03
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-08363sANNUAL RETURN MADE UP TO 21/08/02
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/01
2001-09-19363sANNUAL RETURN MADE UP TO 21/08/01
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-05363sANNUAL RETURN MADE UP TO 21/08/00
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-26363(288)DIRECTOR RESIGNED
1999-08-26363sANNUAL RETURN MADE UP TO 21/08/99
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-26363sANNUAL RETURN MADE UP TO 21/08/98
1998-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-27363sANNUAL RETURN MADE UP TO 21/08/97
1997-04-23287REGISTERED OFFICE CHANGED ON 23/04/97 FROM:
1997-04-23287REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 1 SUNDERLAND TERRACE LONDON W2 5PA
1996-08-28288SECRETARY RESIGNED
1996-08-21NEWINCINCORPORATION DOCUMENTS
1996-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to 1 SUNDERLAND TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 SUNDERLAND TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 SUNDERLAND TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 SUNDERLAND TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 1 SUNDERLAND TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 SUNDERLAND TERRACE LIMITED
Trademarks
We have not found any records of 1 SUNDERLAND TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 SUNDERLAND TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as 1 SUNDERLAND TERRACE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where 1 SUNDERLAND TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 SUNDERLAND TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 SUNDERLAND TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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