Mill At Sonning (Theatre) Limited(The)

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Mill At Sonning (theatre) Limited(the)

01367251•Private Limited With Share Capital

Westgate Chambers, 8A Elm Park Road, Pinner, HA53LA
Website01189698000

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Incorporated

09/05/1978

Company Age

47 years

Directors

6

Employees

129

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mill At Sonning (theatre) Limited(the) (01367251) is a private limited with share capital incorporated on 09/05/1978 (47 years old) and registered in pinner, HA53LA. The company operates under SIC code 56101 - licenced restaurants.

Mill at sonning (theatre) limited(the) is a restaurants company based out of 55 loudoun road st john's wood, london, united kingdom.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 09/05/1978
HA53LA
129 employees

Financial Overview

Total Assets

£4.61M

Liabilities

£4.86M

Net Assets

£-244.0K

Est. Turnover

£2.15M

AI Estimated
Unreported
Cash

£79.6K

Key Metrics

129

Employees

6

Directors

2

Shareholders

Board of Directors

5
S
sally anne hughes
director
R
richard john russell williams
director
R
rachel hine
director
R
ruth deborah jeffery
director
A
adam timothy thomas rolston
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Legacy
Category:Mortgage
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Address
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Mortgage
Date:02-12-2006
Legacy
Category:Mortgage
Date:02-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:10-09-2004
Resolution
Category:Resolution
Date:20-01-2004
Resolution
Category:Resolution
Date:20-01-2004
Resolution
Category:Resolution
Date:20-01-2004
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:17-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:17-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Officers
Date:31-05-2002
Legacy
Category:Officers
Date:17-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2000
Legacy
Category:Annual Return
Date:15-08-2000

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date21/11/2025
Latest Accounts28/02/2025

Trading Addresses

The Mill, Sonning Eye, Reading, Berkshire, RG46TY
Westgate Chambers, 8A Elm Park Road, Pinner, HA53LARegistered

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Contact

01189698000
www.millatsonning.com
Westgate Chambers, 8A Elm Park Road, Pinner, HA53LA