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SONDES PLACE PHASE 1 LIMITED

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

This company is commonly known as Sondes Place Phase 1 Limited. The company was founded 9 years ago and was given the registration number 09273315. The firm's registered office is in LEATHERHEAD. You can find them at 43 High Street, Bookham, Leatherhead, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SONDES PLACE PHASE 1 LIMITED
Company Number:09273315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:43 High Street, Bookham, Leatherhead, England, KT23 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sondes Place Mansion, Westcott Road, Dorking, England, RH4 3GD

Director08 August 2023Active
Sondes Place Mansion, Westcott Road, Dorking, England, RH4 3GD

Director08 August 2023Active
Sondes Place Mansion, Westcott Road, Dorking, England, RH4 3GD

Director08 August 2023Active
Sondes Place Mansion, Westcott Road, Dorking, England, RH4 3GD

Director08 August 2023Active
171, High Street, Dorking, England, RH4 1AD

Secretary01 October 2018Active
171, High Street, Dorking, England, RH4 1AD

Corporate Secretary19 July 2023Active
171, High Street, Dorking, England, RH4 1AD

Director21 October 2014Active
171, High Street, Dorking, England, RH4 1AD

Director21 October 2014Active

People with Significant Control

Mr Guy Michael La Costa
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:171, High Street, Dorking, England, RH4 1AD
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type dormant.

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2024-02-20Resolution

Resolution.

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2024-02-20Incorporation

Memorandum articles.

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2023-10-24Address

Change registered office address company with date old address new address.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-10-20Officers

Termination secretary company with name termination date.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-09-01Persons with significant control

Notification of a person with significant control statement.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-08-24Officers

Appoint person director company with name date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Officers

Appoint person director company with name date.

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2023-08-24Officers

Appoint person director company with name date.

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2023-08-24Officers

Appoint person director company with name date.

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2023-08-02Capital

Capital statement capital company with date currency figure.

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2023-08-02Capital

Legacy.

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2023-08-02Insolvency

Legacy.

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2023-08-02Resolution

Resolution.

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2023-07-19Officers

Appoint corporate secretary company with name date.

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2023-07-19Officers

Termination secretary company with name termination date.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2022-05-18Address

Change registered office address company with date old address new address.

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