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SONARVILLE PROPERTIES LIMITED

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

Company details

ALPHA HOUSE, 176A HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ

SONARVILLE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00841209
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.16
last member list: 2015.12.31
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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL LAWRENCE / 01/01/2015
Form type: CH01
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR MARTIN KATZ / 01/01/2015
Form type: CH01
Date: 2015.12.31
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SECRETARY'S CHANGE OF PARTICULARS / IVOR MARTIN KATZ / 01/01/2015
Form type: CH03
Date: 2015.12.31
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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DIRECTOR APPOINTED MR JOHN DANIEL LAWRENCE
Form type: AP01
Date: 2014.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ELBAUM
Form type: TM01
Date: 2014.03.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR MARTIN KATZ / 26/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE ELBAUM / 26/12/2009
Form type: CH01
Date: 2010.01.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
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REGISTERED OFFICE CHANGED ON 01/03/05 FROM:, 18A PARADE MANSIONS, VIVIAN AVENUE, HENDON CENTRAL, LONDON NW4 3YD
Form type: 287
Date: 2005.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/01
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/95 FROM:, 4 VIVIAN AVENUE, HENDON, LONDON NW4 3YA
Form type: 287
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.01

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Company directors and board members:

IVOR MARTIN KATZ (current)
Secretary, 2003.09.10
ALPHA HOUSE 176A HIGH STREET , BARNET
EN5 5SZ, HERTFORDSHIRE
IVOR MARTIN KATZ (current)
Director, PROPERTY MANAGER, 1991.12.31
ALPHA HOUSE 176A HIGH STREET , BARNET
EN5 5SZ, HERTFORDSHIRE
JOHN DANIEL LAWRENCE (current)
Director, CHARTERED ACCOUNTANT, 2014.03.03
ALPHA HOUSE 176A HIGH STREET , BARNET
EN5 5SZ, HERTFORDSHIRE
HELEN LIGHTSTONE (resigned)
Secretary, PROPERTY MANAGER, 1992.03.24 - 2003.08.12
30 EDGEWORTH AVENUE HENDON , LONDON
NW4 4EY
CELIA PIZER (resigned)
Secretary, 1991.12.31 - 1992.03.24
18 BRAMPTON COURT , LONDON
NW4 4AJ
ELIZABETH JANE ELBAUM (resigned)
Director, FREELANCE WRITER, 2003.09.10 - 2014.03.03
NACHAL LYON 18/3 , MODI'N
71700
ISRAEL
HELEN LIGHTSTONE (resigned)
Director, PROPERTY MANAGER, 1992.03.24 - 2003.08.12
30 EDGEWORTH AVENUE HENDON , LONDON
NW4 4EY
PHILIP PIZER (resigned)
Director, PROPERTY MANAGER, 1991.12.31 - 1995.09.03
18 BRAMPTON COURT BRAMPTON GROVE HENDON , LONDON
NW4 4AJ
Date 2014.03.31
Tangible Fixed Assets £ 726,369
Tangible Fixed Assets Depreciation £ 6,586
Shareholder Funds £ 1,078,506
Profit Loss Account Reserve £ 693,836
Revaluation Reserve £ 384,570
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,078,506
Net Current Assets Liabilities £ 352,137
Creditors Due Within One Year £ 86,565
Cash Bank In Hand £ 438,702
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 245,139
Tangible Fixed Assets Cost Or Valuation £ 978,011
Tangible Fixed Assets Depreciation Charged In Period £ 83

Companies near to SONARVILLE PROPERTIES ltd.

Information about the Private Limited Company SONARVILLE 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: 2016.06.08. Reload the data