20 SUNDERLAND TERRACE LIMITED

Overview

Company Name	20 SUNDERLAND TERRACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03175051
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 20 SUNDERLAND TERRACE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 20 SUNDERLAND TERRACE LIMITED located?

Registered Office Address	Flat 25 Campden Hill Court Campden Hill Road Kensington W8 7HS London England
Undeliverable Registered Office Address	No

What are the latest accounts for 20 SUNDERLAND TERRACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 20 SUNDERLAND TERRACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for 20 SUNDERLAND TERRACE LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

May 24, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

May 14, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Registered office address changed from 20 Sunderland Terrace London W2 5PA to Flat 25 Campden Hill Court Campden Hill Road Kensington London W8 7HS on Jan 26, 2021	1 pages	AD01

Dec 15, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 14, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 14, 2020	Confirmation statement made on Mar 19, 2020 with updates	4 pages	CS01

Oct 27, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 19, 2019	Termination of appointment of Jonathan Forbes White as a director on May 24, 2019	1 pages	TM01

Nov 19, 2019	Termination of appointment of Jonathan Forbes White as a secretary on May 24, 2019	1 pages	TM02

Nov 19, 2019	Cessation of Jonathan Forbes White as a person with significant control on May 24, 2019	1 pages	PSC07

Apr 11, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

May 04, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Nov 04, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 19, 2017	Confirmation statement made on Mar 19, 2017 with updates	6 pages	CS01

Oct 26, 2016	Total exemption full accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of 20 SUNDERLAND TERRACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEDAWAR, Ghassan 20c Sunderland Terrace W2 5PA London	Jul 08, 1999		Director	20c Sunderland Terrace W2 5PA London	United Kingdom	British	1971-4		66547600001
WHITE, Jonathan Forbes 20 Sunderland Terrace W2 5PA London	Mar 19, 1996	May 24, 2019	Secretary	20 Sunderland Terrace W2 5PA London		British		Marketing Consultant	36203050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 19, 1996	Mar 19, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CLITHOROW, Sheila 20 Sunderland Terrace W2 5PA London	Mar 19, 1996	Jul 24, 2006	Director	20 Sunderland Terrace W2 5PA London		British	1935-7	Secretary	46861560001
NIADA, Marco 20c Sunderland Terrace W2 5PA London	Oct 29, 1996	Jul 08, 1999	Director	20c Sunderland Terrace W2 5PA London		Italian	1952-1	Journalist	65529830001
O'HALLORAN, Colin Michael 20 Sunderland Terrace W2 5PA London	Mar 19, 1996	Oct 29, 1996	Director	20 Sunderland Terrace W2 5PA London		British	1950-7	Executive	46861570001
WHITE, Jonathan Forbes 20 Sunderland Terrace W2 5PA London	Mar 19, 1996	May 24, 2019	Director	20 Sunderland Terrace W2 5PA London	United Kingdom	British	1944-2	Marketing Consultant	36203050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 20 SUNDERLAND TERRACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Forbes White 20 Sunderland Terrace London W2 5PA	Apr 06, 2016	20 Sunderland Terrace London W2 5PA	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ghassan Medawar Campden Hill Road Kensington W8 7HS London Flat 25 Campden Hill Court England	Apr 06, 2016	Campden Hill Road Kensington W8 7HS London Flat 25 Campden Hill Court England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0