23 Sunderland Terrace Limited

Active05811425 Private limited company
Incorporated
9 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Dianne Lesley King
Owned by
Andrew Robert Edward Milliken
Accounts type
Total exemption full
Region
Greater London
Address
Flat 4
23 Sunderland Terrace
London
W2 5PA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Leong, Margaret Soon Mee
Secretary · Appointed 1 October 2012
King, Dianne Lesley
Director · Appointed 9 May 2006
British
Born October 1963 (63)
Director · Appointed 9 May 2006
British
Born June 1970 (56)
Officer history (4 former)
24 February 2026
Resigned Leong, Margaret Soon Mee as Director
1 October 2012
Appointed Leong, Margaret Soon Mee as Secretary
1 October 2012
Resigned Milliken, Katherine as Secretary
27 January 2007
Resigned Laycock, Nicholas Charles as Director
12 December 2006
Appointed Milliken, Katherine as Secretary
12 December 2006
Appointed Leong, Margaret Soon Mee as Director
12 December 2006
Resigned Laycock, Nicholas Charles as Secretary
9 May 2006
Appointed King, Dianne Lesley as Director
9 May 2006
Appointed Milliken, Andrew Robert Edward as Director
9 May 2006
Appointed Laycock, Nicholas Charles as Secretary
9 May 2006
Appointed Laycock, Nicholas Charles as Director

Ownership 1 active

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

Individual · Notified 6 June 2017
Owns 25–50% of shares
British
Born June 1970 (56)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£160

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2023 2024 2025 £160 £160 £160 £160 £160
Balance sheet detail
20252024202320212020
Fixed Assets£49,000£49,000£49,000£49,000
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£48,840£48,840£48,840£48,840£48,840
Net Current Assets£0
Net Assets£160£160£160£160£160
Shareholder Funds£160£160£160£160£160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates9 May 2026
24 February 2026Termination of appointment of a director
24 February 2026Total exemption full accounts31 May 2025
19 May 2025Confirmation statement with no updates9 May 2025
25 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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