4 Sunderland Terrace Limited

Active03649053 Private limited company
Incorporated
13 October 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
4 Sunderland Terrace
London
W2 5PA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2014
British
Born February 1969 (57)
Officer history (16 former)
30 October 2020
Resigned Fauchier, David as Director
27 February 2018
Appointed Fauchier, David as Director
16 November 2014
Resigned Bjornstad, Henrik Waersted as Director
12 November 2014
Appointed Watson, Iain Norman as Director
20 March 2013
Resigned Hull, David Julian as Secretary
20 March 2013
Appointed Bjornstad, Henrik Waersted as Director
20 March 2013
Resigned Hull, David Julian as Director
15 August 2011
Resigned Sevilla Sanz, Almudena as Director
8 October 2010
Resigned Bond, Carl Fredrick as Director
30 June 2010
Resigned Gharebaghi, Guita as Director
28 June 2007
Resigned Shiplee, Anna as Director
28 June 2007
Appointed Sevilla Sanz, Almudena as Director
12 June 2007
Appointed Hull, David Julian as Secretary
12 June 2007
Resigned Burrell, Ian Granville as Secretary
12 June 2007
Resigned Burrell, Ian Granville as Director
12 June 2007
Appointed Hull, David Julian as Director
15 June 2005
Resigned Aziz, Haseeb Ahmed as Director
15 June 2005
Appointed Shiplee, Anna as Director
19 September 2002
Appointed Gharebaghi, Guita as Director
26 October 2001
Appointed Bond, Carl Fredrick as Director
26 October 2001
Resigned Peters, Nigel Stewart as Director
19 September 2001
Resigned Backhouse, Oliver St George as Director
20 March 2000
Appointed Backhouse, Oliver St George as Director
1 January 2000
Appointed Aziz, Haseeb Ahmed as Director
13 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
13 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 October 1998
Appointed Peters, Nigel Stewart as Director
13 October 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
13 October 1998
Appointed Burrell, Ian Granville as Secretary
13 October 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
13 October 1998
Appointed Burrell, Ian Granville as Director
13 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 October 2025
21 February 2026Confirmation statement with no updates12 February 2026
15 July 2025Accounts for a dormant company31 October 2024
13 February 2025Confirmation statement with no updates12 February 2025
16 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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