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Company Information for

14 SUNDERLAND TERRACE LIMITED

14 SUNDERLAND TERRACE, LONDON, W2 5PA,
Company Registration Number
03273920
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14 Sunderland Terrace Ltd
14 SUNDERLAND TERRACE LIMITED was founded on 1996-11-05 and has its registered office in London. The organisation's status is listed as "Active". 14 Sunderland Terrace Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
14 SUNDERLAND TERRACE LIMITED
 
Legal Registered Office
14 SUNDERLAND TERRACE
LONDON
W2 5PA
Other companies in W2
 
Filing Information
Company Number 03273920
Company ID Number 03273920
Date formed 1996-11-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-12-01
Return next due 2017-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 01:27:43
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 14 SUNDERLAND TERRACE LIMITED

Company Officers of 14 SUNDERLAND TERRACE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK BROWNLEE
Director 2001-08-01
DANA LEE EDWARDS
Director 2012-11-03
ERIC ANTHONY MICHAELS
Director 2014-01-28
ROBERT MARK BROWNLEE
Company Secretary 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA WEYLAND
Director 2007-12-03 2014-01-28
IRENE SIMONE YVONNE LARI
Director 2003-10-06 2012-08-24
ROBIN MAURICE LISTER
Company Secretary 2004-06-20 2008-06-01
CHRISTINE SERVICE
Director 1998-11-12 2004-06-20
ROBERT MARK BROWNLEE
Company Secretary 2003-10-06 2004-06-20
GUISEPPE FRANCESCO VALVONA
Director 1996-11-05 2003-10-06
CHRISTINE SERVICE
Company Secretary 2001-08-01 2003-10-06
JANE ROBINSON
Director 1998-11-12 2001-08-01
JANE ROBINSON
Company Secretary 1998-11-12 2001-08-01
SUSAN JANE PETERS
Director 1996-11-05 1998-11-12
SUSAN JANE PETERS
Company Secretary 1996-11-05 1998-11-12
JANE ROBINSON
Director 1996-11-05 1996-11-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-11-05 1996-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANA LEE EDWARDS CITY WRITERS LIMITED Director 2012-08-22 CURRENT 2012-08-22 Dissolved 2017-10-17

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
2017-03-22AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-02-23AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-18AR0101/12/15 NO MEMBER LIST
2015-02-10AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-10AR0101/12/14 NO MEMBER LIST
2014-05-12AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-04AP01DIRECTOR APPOINTED MR. ERIC ANTHONY MICHAELS
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANITA WEYLAND
2014-01-15AR0101/12/13 NO MEMBER LIST
2013-10-08AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-26AR0101/12/12 NO MEMBER LIST
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR IRENE LARI
2012-11-05AP01DIRECTOR APPOINTED MS DANA LEE EDWARDS
2012-04-18AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-09AR0101/12/11 NO MEMBER LIST
2012-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK BROWNCEE / 01/12/2011
2011-05-10AA30/11/10 TOTAL EXEMPTION FULL
2011-03-15AR0101/12/10 NO MEMBER LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA WEYLAND / 15/03/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE SIMONE YVONNE LARI / 15/03/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK BROWNLEE / 15/03/2011
2011-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT MARK BROWNCEE / 14/03/2011
2010-04-15AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-12AR0101/12/09
2009-06-15AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02363aANNUAL RETURN MADE UP TO 03/11/08
2008-06-05288aSECRETARY APPOINTED ROBERT MARK BROWNCEE
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY ROBIN LISTER
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM PEMBERTONS 125 SHIRLAND ROAD LONDON W9 2EP
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANITA WEYLAD / 03/12/2007
2008-02-07288aNEW DIRECTOR APPOINTED
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2008-01-18363sANNUAL RETURN MADE UP TO 03/11/07
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2007-02-01363sANNUAL RETURN MADE UP TO 03/11/06
2006-01-17363sANNUAL RETURN MADE UP TO 03/11/05
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-12363(288)DIRECTOR RESIGNED
2004-11-12363sANNUAL RETURN MADE UP TO 03/11/04
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-11288bSECRETARY RESIGNED
2004-07-20288aNEW SECRETARY APPOINTED
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 14 SUNDERLAND TERRACE LONDON W2 5PA
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-24363sANNUAL RETURN MADE UP TO 05/11/03
2003-11-13288bDIRECTOR RESIGNED
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-13288bSECRETARY RESIGNED
2002-11-21363sANNUAL RETURN MADE UP TO 05/11/02
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-26363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-02-26363sANNUAL RETURN MADE UP TO 05/11/01
2001-12-28288aNEW DIRECTOR APPOINTED
2001-05-04AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-28363sANNUAL RETURN MADE UP TO 05/11/00
2000-06-09AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-12363(288)DIRECTOR RESIGNED
1999-11-12363sANNUAL RETURN MADE UP TO 05/11/99
1999-02-08288aNEW DIRECTOR APPOINTED
1998-12-24AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-12-24AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-13363sANNUAL RETURN MADE UP TO 05/11/98
1998-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-08363sANNUAL RETURN MADE UP TO 05/11/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 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 14 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
14 SUNDERLAND TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-11-30 £ 0
Creditors Due Within One Year 2012-11-30 £ 1,087
Creditors Due Within One Year 2011-12-01 £ 1,087

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 14 SUNDERLAND TERRACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-11-30 £ 1,186
Cash Bank In Hand 2012-11-30 £ 3,907
Cash Bank In Hand 2011-12-01 £ 3,907
Current Assets 2013-11-30 £ 2,041
Current Assets 2012-11-30 £ 3,907
Current Assets 2011-12-01 £ 3,907
Debtors 2013-11-30 £ 0
Fixed Assets 2011-12-01 £ 300
Shareholder Funds 2013-11-30 £ 1,896
Shareholder Funds 2012-11-30 £ 3,120
Shareholder Funds 2011-12-01 £ 3,120
Tangible Fixed Assets 2012-11-30 £ 0
Tangible Fixed Assets 2011-12-01 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 SUNDERLAND TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 SUNDERLAND TERRACE LIMITED
Trademarks
We have not found any records of 14 SUNDERLAND TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 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 (98000 - Residents property management) as 14 SUNDERLAND TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 14 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 14 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 14 SUNDERLAND TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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