SONNENTHAL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 14/12/2314 December 2023 | Cessation of Hammond Sonnenthal as a person with significant control on 2023-08-22 |
| 14/12/2314 December 2023 | Notification of Helen Sonnenthal as a person with significant control on 2023-08-22 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Termination of appointment of Helen Sonnenthal as a secretary on 2021-10-27 |
| 28/10/2128 October 2021 | Appointment of Mr Ian Geoffrey Sonnenthal as a secretary on 2021-10-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 10/06/1910 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 25/08/1725 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/12/149 December 2014 | SAIL ADDRESS CHANGED FROM: C/O H RAINSBURY & CO 15 DUNCAN TERRACE LONDON N1 8BZ ENGLAND |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 15 DUNCAN TERRACE LONDON N1 8BZ |
| 14/10/1414 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/12/1115 December 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 2500 |
| 15/12/1115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN SONNENTHAL |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SONNENTHAL / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN BETTY SONNENTHAL / 01/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMMOND SONNENTHAL / 01/12/2009 |
| 09/12/099 December 2009 | SAIL ADDRESS CHANGED FROM: C/O H RAINSBURY & CO 15 DUNCAN TERRACE LONDON N1 8BZ ENGLAND |
| 02/12/092 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMMOND SONNENTHAL / 01/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN BETTY SONNENTHAL / 01/12/2009 |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SONNENTHAL / 01/12/2009 |
| 25/11/0925 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/03/9520 March 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 23/02/90; NO CHANGE OF MEMBERS |
| 30/06/8930 June 1989 | RETURN MADE UP TO 28/03/89; NO CHANGE OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: CHANSITOR HOUSE 37/38 CHANCERY LANE LONDON WC2A 1EL |
| 31/03/8831 March 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/11/876 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/04/8716 April 1987 | ANNUAL RETURN MADE UP TO 20/01/87 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 22/01/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 15/01/5915 January 1959 | CERTIFICATE OF INCORPORATION |
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