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23 SUNDERLAND TERRACE LIMITED

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23 SUNDERLAND TERRACE LIMITED

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Key Data

Status

Active

Company No.

05811425

Incorporation date

09/05/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Flat 4, 23 Sunderland Terrace, London W2 5PACopy
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See on map
Latest events (Record since 09/05/2006)
dot icon24/02/2026
Termination of appointment of Margaret Soon Mee Leong as a director on 2026-02-24
View PDF (1 pages)
dot icon24/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-09 with no updates
View PDF (3 pages)
dot icon25/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon16/05/2024
Confirmation statement made on 2024-05-09 with no updates
View PDF (3 pages)
dot icon20/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-09 with no updates
View PDF (3 pages)
dot icon20/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-09 with no updates
View PDF (3 pages)
dot icon22/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon26/05/2021
Director's details changed for Mr Andrew Robert Edward Milliken on 2021-05-26
View PDF (2 pages)
dot icon14/05/2021
Confirmation statement made on 2021-05-09 with no updates
View PDF (3 pages)
dot icon15/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-09 with no updates
View PDF (3 pages)
dot icon11/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (3 pages)
dot icon20/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-09 with no updates
View PDF (3 pages)
dot icon08/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon06/06/2017
Second filing of Confirmation Statement dated 09/05/2017
View PDF (7 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (6 pages)
dot icon16/02/2017
Micro company accounts made up to 2016-05-31
View PDF (2 pages)
dot icon23/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon29/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon22/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (6 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon30/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon04/10/2012
Appointment of Margaret Soon Mee Leong as a secretary
View PDF (1 pages)
dot icon04/10/2012
Termination of appointment of Katherine Milliken as a secretary
View PDF (1 pages)
dot icon31/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2012
Total exemption full accounts made up to 2011-05-31
View PDF (8 pages)
dot icon10/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2011
Total exemption full accounts made up to 2010-05-31
View PDF (9 pages)
dot icon29/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2010
Director's details changed for Margaret Soon Mee Leong on 2010-05-09
View PDF (2 pages)
dot icon29/05/2010
Director's details changed for Andrew Milliken on 2010-05-09
View PDF (2 pages)
dot icon15/04/2010
Total exemption full accounts made up to 2009-05-31
View PDF (10 pages)
dot icon11/05/2009
Return made up to 09/05/09; full list of members
View PDF (4 pages)
dot icon04/04/2009
Total exemption full accounts made up to 2008-05-31
View PDF (10 pages)
dot icon27/05/2008
Return made up to 09/05/08; full list of members
View PDF (5 pages)
dot icon27/03/2008
Total exemption full accounts made up to 2007-05-31
View PDF (10 pages)
dot icon04/06/2007
Return made up to 09/05/07; full list of members
View PDF (3 pages)
dot icon04/06/2007
Registered office changed on 04/06/07 from: flat 3 23 sunderland terrace london W2 5PA
View PDF (1 pages)
dot icon18/02/2007
Director resigned
View PDF (1 pages)
dot icon26/01/2007
Ad 12/12/06--------- £ si [email protected]=20 £ ic 64/84
View PDF (2 pages)
dot icon19/01/2007
New secretary appointed
View PDF (2 pages)
dot icon19/01/2007
Secretary resigned
View PDF (1 pages)
dot icon21/12/2006
New director appointed
View PDF (2 pages)
dot icon09/05/2006
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
160.00
-
0.00
-
-
2022
0
160.00
-
0.00
-
-
2023
0
160.00
-
0.00
-
-
2023
0
160.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

160.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laycock, Nicholas Charles
Director
09/05/2006 - 27/01/2007
-
Milliken, Katherine
Secretary
12/12/2006 - 01/10/2012
1
Laycock, Nicholas Charles
Secretary
09/05/2006 - 12/12/2006
-
Leong, Margaret Soon Mee
Secretary
01/10/2012 - Present
-
Milliken, Andrew Robert Edward
Director
09/05/2006 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 23 SUNDERLAND TERRACE LIMITED

23 SUNDERLAND TERRACE LIMITED is an(a) Active company incorporated on 09/05/2006 with the registered office located at Flat 4, 23 Sunderland Terrace, London W2 5PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 23 SUNDERLAND TERRACE LIMITED?

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23 SUNDERLAND TERRACE LIMITED is currently Active. It was registered on 09/05/2006 .

Where is 23 SUNDERLAND TERRACE LIMITED located?

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23 SUNDERLAND TERRACE LIMITED is registered at Flat 4, 23 Sunderland Terrace, London W2 5PA.

What does 23 SUNDERLAND TERRACE LIMITED do?

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23 SUNDERLAND TERRACE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 23 SUNDERLAND TERRACE LIMITED?

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The latest filing was on 24/02/2026: Termination of appointment of Margaret Soon Mee Leong as a director on 2026-02-24.