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SONNENTHAL PROPERTIES LIMITED

Learn more about SONNENTHAL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ

SONNENTHAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00618968
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.15
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.12.28

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 2500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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SAIL ADDRESS CHANGED FROM:, C/O H RAINSBURY & CO, 15 DUNCAN TERRACE, LONDON, N1 8BZ, ENGLAND
Form type: AD02
Date: 2014.12.09
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.12.09
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, 15 DUNCAN TERRACE, LONDON, N1 8BZ
Form type: AD01
Date: 2014.10.27
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.14
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.07
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.05
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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30/11/11 STATEMENT OF CAPITAL GBP 2500
Form type: SH01
Date: 2011.12.15
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR LILLIAN SONNENTHAL
Form type: TM01
Date: 2010.12.08
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SAIL ADDRESS CHANGED FROM:, C/O H RAINSBURY & CO, 15 DUNCAN TERRACE, LONDON, N1 8BZ, ENGLAND
Form type: AD02
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN BETTY SONNENTHAL / 01/12/2009
Form type: CH01
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN SONNENTHAL / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / HAMMOND SONNENTHAL / 01/12/2009
Form type: CH01
Date: 2009.12.09
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN BETTY SONNENTHAL / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN SONNENTHAL / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / HAMMOND SONNENTHAL / 01/12/2009
Form type: CH01
Date: 2009.12.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.01
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20

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Company directors and board members:

HELEN SONNENTHAL (current)
Secretary, 2007.02.12
12 FAIRVIEW COURT LINKSWAY , LONDON
NW4 1JS
HAMMOND SONNENTHAL (current)
Director, CO DIRECTOR, 1991.02.08
12 DOWNHURST COURT , LONDON
NW4 1QT
HELEN SONNENTHAL (current)
Director, CO DIRECTOR, 2007.09.01
13 FAIRVIEW COURT LINKSWAY , LONDON
NW4 1JS
LILLIAN BETTY SONNENTHAL (resigned)
Secretary, 1991.02.08 - 2007.02.12
12 DOWNHURST COURT , LONDON
NW4 1QT
LILLIAN BETTY SONNENTHAL (resigned)
Director, CO DIRECTOR, 1991.02.08 - 2010.11.23
12 DOWNHURST COURT , LONDON
NW4 1QT
Date 2015.03.31
Fixed Assets £ 2,586,708
Tangible Fixed Assets £ 1,014,000
Current Assets £ 431,003
Debtors £ 20,876
Shareholder Funds £ 2,771,113
Profit Loss Account Reserve £ 1,780,513
Revaluation Reserve £ 988,100
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 2,771,113
Net Current Assets Liabilities £ 184,405
Creditors Due Within One Year £ 246,598
Cash Bank In Hand £ 410,127
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,500
Investments Fixed Assets £ 1,572,708

Companies near to SONNENTHAL PROPERTIES ltd.

Information about the Private Limited Company SONNENTHAL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data