3 Sunderland Terrace Limited

Active05473825 Private limited company
Incorporated
7 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Moritz Friso Dieter Chrambach
Accounts type
Micro entity
Region
Greater London
Address
3 Sunderland Terrace
London
W2 5PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2018
German
Born September 1971 (55)
Chrambach, Moritz
Secretary · Appointed 1 September 2006
German
Officer history (5 former)
18 February 2018
Appointed Chrambach, Moritz Friso Dieter as Director
18 February 2018
Resigned Dewar, Hamish as Director
18 February 2018
Resigned Wootten, Michael Angelo as Director
1 October 2009
Appointed Dewar, Hamish as Director
1 October 2009
Resigned Madigan, James as Director
6 August 2008
Resigned Temple Secretarial Limited as Corporate Secretary
1 September 2006
Appointed Chrambach, Moritz as Secretary
20 September 2005
Appointed Madigan, James as Director
20 September 2005
Appointed Wootten, Michael Angelo as Director
20 September 2005
Resigned Temple Direct Limited as Corporate Director
7 June 2005
Appointed Temple Direct Limited as Corporate Director
7 June 2005
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 7 June 2017
Owns 25–50% of shares
German
Born September 1971 (55)
Former controllers (3)
21 February 2018
Ceased Michael Angelo Wootten — Owns 25–50% of shares
21 February 2018
Ceased Angela Perry — Owns 25–50% of shares
21 February 2018
Ceased Hamish Dewar — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£33,995
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £31,664 £33,249 £33,470 £34,369 £33,996 £33,995
Balance sheet detail
202520242023202220212020
Fixed Assets£31,012£31,012£31,012£31,012£31,012£31,012
Current Assets£2,939£2,940£2,938£2,155£1,902£1,215
Creditors (< 1 year)£834
Net Current Assets£3,457£3,458£3,831£2,932£2,711£1,126
Net Assets£33,995£33,996£34,369£33,470£33,249£31,664
Shareholder Funds£33,995£33,996£34,369£33,470£33,249£31,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Micro company accounts31 March 2025
21 November 2025Confirmation statement with no updates20 November 2025
13 December 2024Micro company accounts31 March 2024
9 December 2024Confirmation statement with no updates20 November 2024
18 December 2023Micro company accounts31 March 2023
Show all recent filings

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