UKBizDB.co.uk

SONATA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sonata Limited. The company was founded 46 years ago and was given the registration number 01319735. The firm's registered office is in LONDON. You can find them at 152 Coles Green Road, , London, . This company's SIC code is 17230 - Manufacture of paper stationery.

Company Information

Name:SONATA LIMITED
Company Number:01319735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17230 - Manufacture of paper stationery

Office Address & Contact

Registered Address:152 Coles Green Road, London, England, NW2 7HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holland House, Queens Road, Holland House, Barnet, United Kingdom, EN5 4DJ

Director03 May 2016Active
3 The Grange, Games Road Hadley Wood, Barnet, EN4 9HR

Secretary-Active
153 Fellows Road, London, NW3 3JJ

Secretary15 December 2006Active
8 Woodpecker Close, Twyford, Reading, RG10 0BB

Director-Active
64 Luncies Road, Basildon, SS14 1SA

Director10 January 1994Active
46 Cavendish Road, Woking, GU22 0EP

Director22 June 1993Active
153 Fellows Road, London, NW3 3JJ

Director02 December 1996Active
1 Briardale Gardens, London, NW3 7PN

Director-Active
21 Belgrave Gardens, London, N14 4TS

Director02 January 2003Active

People with Significant Control

Replay Promotions Limited
Notified on:26 June 2017
Status:Active
Country of residence:United Kingdom
Address:152, Coles Green Road, London, United Kingdom, NW2 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bernard Scop
Notified on:31 August 2016
Status:Active
Date of birth:May 1943
Nationality:South African
Country of residence:United Kingdom
Address:152, Coles Green Road, London, United Kingdom, NW2 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

Download
2023-08-31Confirmation statement

Confirmation statement with updates.

Download
2023-07-28Officers

Change person director company with change date.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-04Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Persons with significant control

Cessation of a person with significant control.

Download
2017-11-24Accounts

Accounts with accounts type total exemption full.

Download
2017-09-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Persons with significant control

Change to a person with significant control.

Download
2017-09-19Persons with significant control

Notification of a person with significant control.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Officers

Termination director company with name termination date.

Download
2016-08-22Accounts

Accounts with accounts type total exemption small.

Download
2016-08-19Accounts

Change account reference date company previous extended.

Download
2016-05-17Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.