3 SUNDERLAND TERRACE LIMITED - LONDON


Company Profile Company Filings

Overview

3 SUNDERLAND TERRACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
3 SUNDERLAND TERRACE LIMITED was incorporated 19 years ago on 07/06/2005 and has the registered number: 05473825. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

3 SUNDERLAND TERRACE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MORITZ CHRAMBACH
3 SUNDERLAND TERRACE
LONDON
W2 5PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

MORITZ CHRAMBACH

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORITZ FRISO DIETER CHRAMBACH Sep 1971 German Director 2018-02-18 CURRENT
MORITZ CHRAMBACH German Secretary 2006-09-01 CURRENT
TEMPLE DIRECT LIMITED Corporate Director 2005-06-07 UNTIL 2005-09-20 RESIGNED
MICHAEL ANGELO WOOTTEN Jan 1937 British Director 2005-09-20 UNTIL 2018-02-18 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2005-06-07 UNTIL 2008-08-06 RESIGNED
JAMES MADIGAN Jul 1966 Irish Director 2005-09-20 UNTIL 2009-10-01 RESIGNED
MR HAMISH DEWAR Jan 1956 British Director 2009-10-01 UNTIL 2018-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Angelo Wootten 2017-06-07 - 2018-02-21 1/1937 London   Ownership of shares 25 to 50 percent
Mr Hamish Dewar 2017-06-07 - 2018-02-21 1/1956 London   Ownership of shares 25 to 50 percent
Ms Angela Perry 2017-06-07 - 2018-02-21 2/1972 Bishop's Stortford   Hertfordshire Ownership of shares 25 to 50 percent
Mr Moritz Friso Dieter Chrambach 2017-06-07 9/1971 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENT LTD. LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MFC PROPERTY PARTNERS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
14 MUSGRAVE LIMITED CAMBERLEY ENGLAND Dissolved... 41100 - Development of building projects
ARTIUS PM LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BLOSSOM LODGE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MANOR PARK WORKS LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARK HOUSE LONDON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BLOSSOM LODGE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
3 Sunderland Terrace Limited - Filleted accounts 2023-12-20 31-03-2023 £34,369 equity
3 Sunderland Terrace Limited - Filleted accounts 2022-12-10 31-03-2022 £33,470 equity
3 Sunderland Terrace Limited - Filleted accounts 2021-12-03 31-03-2021 £33,249 equity
3 Sunderland Terrace Limited - Filleted accounts 2020-05-07 31-03-2020 £31,664 equity
3 Sunderland Terrace Limited - Accounts to registrar (filleted) - small 18.2 2020-02-14 31-03-2019 £1,070 Cash £30,078 equity
3 Sunderland Terrace Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-03-2018 £1,738 Cash £30,839 equity
3 Sunderland Terrace Limited - Accounts to registrar (filleted) - small 17.3 2017-11-18 31-03-2017 £624 Cash £30,928 equity
3 Sunderland Terrace Limited - Abbreviated accounts 16.1 2016-11-02 31-03-2016 £316 Cash £30,650 equity
3 Sunderland Terrace Limited - Limited company - abbreviated - 11.6 2015-12-19 31-03-2015 £280 Cash £30,164 equity
3 Sunderland Terrace Limited - Limited company - abbreviated - 11.0.0 2014-10-30 31-03-2014 £199 Cash £30,083 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
22 SUNDERLAND TERRACE LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
4 SUNDERLAND TERRACE LIMITED Active DORMANT 98000 - Residents property management
6 SUNDERLAND TERRACE FREEHOLD COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
23 SUNDERLAND TERRACE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
2 SUNDERLAND TERRACE LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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INFLUENCE FILM FEATURES (2013) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ROGUE STATE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EPICAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.