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.
Name | : | SONNENTHAL PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | Abbey House, 342 Regents Park Road, London, N3 2LJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Abbey House, 342 Regents Park Road, London, N3 2LJ | Secretary | 26 October 2021 | Active |
13 Fairview Court, Linksway, London, NW4 1JS | Director | 01 September 2007 | Active |
12 Fairview Court, Linksway, London, NW4 1JS | Secretary | 12 February 2007 | Active |
12 Downhurst Court, London, NW4 1QT | Secretary | - | Active |
12 Downhurst Court, London, NW4 1QT | Director | - | Active |
12 Downhurst Court, London, NW4 1QT | Director | - | Active |
Miss Helen Sonnenthal | ||
Notified on | : | 22 August 2023 |
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Status | : | Active |
Date of birth | : | August 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Fairview Court, London, England, NW4 1JS |
Nature of control | : |
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Mr Hammond Sonnenthal | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-28 | Officers | Appoint person secretary company with name date. | Download |
2021-10-28 | Officers | Termination secretary company with name termination date. | Download |
2021-08-26 | Officers | Termination director company with name termination date. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-09 | Address | Change sail address company with old address new address. | Download |
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