Sonnenthal Properties Limited

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Sonnenthal Properties Limited

00618968•Private Limited With Share Capital

Abbey House, 342 Regents Park Road, London, N32LJ

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Incorporated

15/01/1959

Company Age

67 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sonnenthal Properties Limited (00618968) is a private limited with share capital incorporated on 15/01/1959 (67 years old) and registered in london, N32LJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 15/01/1959
N32LJ

Financial Overview

Total Assets

£5.45M

Liabilities

£36.7K

Net Assets

£5.42M

Cash

£777.9K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
H
helen sonnenthal
director

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Move Registers To Sail Company
Category:Address
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Sail Address Company
Category:Address
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:13-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Mortgage
Date:08-07-2002
Legacy
Category:Mortgage
Date:08-07-2002
Legacy
Category:Mortgage
Date:08-07-2002
Legacy
Category:Mortgage
Date:08-07-2002
Legacy
Category:Mortgage
Date:08-07-2002
Legacy
Category:Mortgage
Date:08-07-2002
Legacy
Category:Mortgage
Date:08-07-2002
Legacy
Category:Mortgage
Date:08-07-2002
Legacy
Category:Mortgage
Date:08-07-2002
Legacy
Category:Mortgage
Date:08-07-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2001
Legacy
Category:Annual Return
Date:20-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2000
Legacy
Category:Annual Return
Date:31-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1998
Legacy
Category:Annual Return
Date:12-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1997
Legacy
Category:Annual Return
Date:05-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1996
Legacy
Category:Annual Return
Date:12-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1995
Accounts Amended With Made Up Date
Category:Accounts
Date:20-03-1995
Legacy
Category:Annual Return
Date:14-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-1994

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/07/2025
Latest Accounts31/03/2025

Trading Addresses

Abbey House, 342 Regents Park Road, London, N32LJRegistered

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Contact

Abbey House, 342 Regents Park Road, London, N32LJ