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SONNENTHAL PROPERTIES LIMITED

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

This company is commonly known as Sonnenthal Properties Limited. The company was founded 65 years ago and was given the registration number 00618968. The firm's registered office is in LONDON. You can find them at Abbey House, 342 Regents Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SONNENTHAL PROPERTIES LIMITED
Company Number:00618968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Abbey House, 342 Regents Park Road, London, N3 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, 342 Regents Park Road, London, N3 2LJ

Secretary26 October 2021Active
13 Fairview Court, Linksway, London, NW4 1JS

Director01 September 2007Active
12 Fairview Court, Linksway, London, NW4 1JS

Secretary12 February 2007Active
12 Downhurst Court, London, NW4 1QT

Secretary-Active
12 Downhurst Court, London, NW4 1QT

Director-Active
12 Downhurst Court, London, NW4 1QT

Director-Active

People with Significant Control

Miss Helen Sonnenthal
Notified on:22 August 2023
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:12, Fairview Court, London, England, NW4 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hammond Sonnenthal
Notified on:06 April 2016
Status:Active
Date of birth:August 1922
Nationality:British
Country of residence:England
Address:Abbey House, 342 Regents Park Road, London, England, N3 2LJ
Nature of control:
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-10-28Officers

Appoint person secretary company with name date.

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2021-10-28Officers

Termination secretary company with name termination date.

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2021-08-26Officers

Termination director company with name termination date.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type unaudited abridged.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Address

Change sail address company with old address new address.

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