The Great House At Sonning Limited

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The Great House At Sonning Limited

00767681Private Limited With Share Capital

23 Beaumont Mews, First Floor, London, W1G6EN
Incorporated

16/07/1963

Company Age

62 years

Directors

1

Employees

1

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

The Great House At Sonning Limited (00767681) is a private limited with share capital incorporated on 16/07/1963 (62 years old) and registered in london, W1G6EN. The company operates under SIC code 55100 - hotels and similar accommodation.

The great house at sonning limited is a hospitality company based out of 54 baker st, london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 16/07/1963
W1G6EN
1 employees

Financial Overview

Total Assets

£13.92M

Liabilities

£12.88M

Net Assets

£1.04M

Cash

£699.1K

Key Metrics

1

Employees

1

Directors

2

Shareholders

2

CCJs

Board of Directors

1

Charges

17

Registered

3

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Miscellaneous
Category:Miscellaneous
Date:09-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Termination Secretary Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Termination Secretary Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Mortgage
Date:19-02-2008
Auditors Resignation Company
Category:Auditors
Date:10-01-2008
Legacy
Category:Mortgage
Date:07-08-2007
Legacy
Category:Mortgage
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2006
Legacy
Category:Mortgage
Date:01-12-2005
Legacy
Category:Annual Return
Date:25-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2004
Legacy
Category:Capital
Date:18-08-2003
Legacy
Category:Capital
Date:18-08-2003
Resolution
Category:Resolution
Date:18-08-2003
Legacy
Category:Capital
Date:18-08-2003
Legacy
Category:Annual Return
Date:31-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2003
Legacy
Category:Officers
Date:29-04-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

Thames Street, Sonning, Reading, Berkshire, RG46UT
23 Beaumont Mews, London, W1G6ENRegistered