Cambridge
CB3 9BL
Secretary Name | Mr Brian Myer Shaffer |
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Nationality | British |
Status | Current |
Appointed | 27 December 1991(44 years, 10 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Cranmer Road Cambridge CB3 9BL |
Director Name | Dudley Bruce Sanger |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(44 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 28 December 1995) |
Role | Company Director |
Correspondence Address | 29 Kingston House South Ennismore Gardend London Sw7 |
Director Name | Harry Heinz Schwarz |
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Date of Birth | May 1924 (Born 100 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 27 December 1991(44 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 28 December 1995) |
Role | Lawyer |
Correspondence Address | PO Box 7407 33 Westminster Drive Johannesburg Foreign |
Director Name | Reka Shaffer |
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Date of Birth | December 1903 (Born 120 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(44 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 14 February 2000) |
Role | Company Director |
Correspondence Address | 16 Chelsea Embankment London Sw3 |
Director Name | Mr Mark Michael Clarfelt |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1993(46 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 29 December 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Blomfield Road London W9 1AA |
Director Name | Elinor Shaffer |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 1997(50 years, 9 months after company formation) |
Appointment Duration | 26 years, 1 month (resigned 20 December 2023) |
Role | Cultural Consultant |
Country of Residence | England |
Correspondence Address | 9 Cranmer Road Cambridge CB3 9BL |
Website | sonicon.co.uk |
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Registered Address | 16 Berghem Mews Blythe Road London W14 0HN |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
6.3k at £0.2 | Greenbelt LTD 52.61% Ordinary A |
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2.3k at £0.2 | Greenbelt LTD 19.48% Ordinary B |
1.8k at £0.2 | M & R 655 LTD 15.25% Ordinary A |
1.5k at £0.2 | City Mortgage & Finance Company LTD 12.66% Ordinary A |
Year | 2014 |
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Net Worth | £12,240,573 |
Cash | £4,279 |
Current Liabilities | £59,482 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 10 January 2025 (8 months, 3 weeks from now) |
20 August 1992 | Delivered on: 27 August 1992 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £50,273.10. Particulars: All its right title and interest in and to all sums payable under the insurance please see doc M74C for details. Outstanding |
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28 August 1991 | Delivered on: 29 August 1991 Persons entitled: City Mortgage and Finance Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F'hold land and buildings erected thereon and k/as no'8:- 12 to 25. earls terrace and land forming part of the gardens between earls terrace and kensington high street in royal borough of kensington and chelsea. Title no: LN75181. Outstanding |
16 April 1987 | Delivered on: 27 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12-25, earls terrace, london borough of kensington and chelsea title no: ln 75181. Outstanding |
4 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
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25 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
3 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
19 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
4 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
12 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
9 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
9 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
25 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
25 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
6 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
9 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
9 February 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
9 February 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
26 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
26 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
24 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
4 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (6 pages) |
4 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (6 pages) |
16 July 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
16 July 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
12 February 2009 | Return made up to 27/12/08; full list of members (4 pages) |
12 February 2009 | Return made up to 27/12/08; full list of members (4 pages) |
22 September 2008 | Accounts for a small company made up to 31 December 2007 (10 pages) |
22 September 2008 | Accounts for a small company made up to 31 December 2007 (10 pages) |
14 February 2008 | Return made up to 27/12/07; full list of members (3 pages) |
14 February 2008 | Return made up to 27/12/07; full list of members (3 pages) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
2 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
2 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
3 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
3 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
15 February 2006 | Return made up to 27/12/05; full list of members (3 pages) |
15 February 2006 | Return made up to 27/12/05; full list of members (3 pages) |
18 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
18 August 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
1 March 2005 | Return made up to 27/12/04; full list of members
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1 March 2005 | Return made up to 27/12/04; full list of members
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5 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
5 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
22 June 2004 | Accounts for a small company made up to 31 December 2002 (8 pages) |
22 June 2004 | Accounts for a small company made up to 31 December 2002 (8 pages) |
24 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
24 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
29 July 2003 | Accounts for a small company made up to 31 December 2001 (9 pages) |
29 July 2003 | Accounts for a small company made up to 31 December 2001 (9 pages) |
21 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
21 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
27 September 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
27 September 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
29 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
29 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
29 January 2001 | Return made up to 27/12/00; full list of members
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29 January 2001 | Return made up to 27/12/00; full list of members
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2 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
2 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
28 February 2000 | Return made up to 27/12/99; no change of members (7 pages) |
28 February 2000 | Return made up to 27/12/99; no change of members (7 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
25 January 1999 | Return made up to 27/12/98; no change of members (5 pages) |
25 January 1999 | Return made up to 27/12/98; no change of members (5 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
17 April 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
17 April 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
13 February 1998 | New director appointed (2 pages) |
13 February 1998 | New director appointed (2 pages) |
28 January 1998 | Return made up to 27/12/97; full list of members (7 pages) |
28 January 1998 | Return made up to 27/12/97; full list of members (7 pages) |
28 April 1997 | Return made up to 27/12/96; full list of members (7 pages) |
28 April 1997 | Return made up to 27/12/96; full list of members (7 pages) |
24 February 1997 | Return made up to 27/12/95; full list of members (9 pages) |
24 February 1997 | Return made up to 27/12/95; full list of members (9 pages) |
5 December 1996 | Full accounts made up to 31 December 1995 (11 pages) |
5 December 1996 | Full accounts made up to 31 December 1995 (11 pages) |
11 March 1996 | Resolutions
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11 March 1996 | Resolutions
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18 January 1996 | Resolutions
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18 January 1996 | Resolutions
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17 January 1996 | Declaration of assistance for shares acquisition (4 pages) |
17 January 1996 | Declaration of assistance for shares acquisition (4 pages) |
12 January 1996 | Resolutions
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12 January 1996 | Resolutions
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12 January 1996 | Memorandum and Articles of Association (15 pages) |
12 January 1996 | Memorandum and Articles of Association (15 pages) |
11 January 1996 | Declaration of assistance for shares acquisition (14 pages) |
11 January 1996 | Declaration of assistance for shares acquisition (14 pages) |
10 January 1996 | Director resigned (1 page) |
10 January 1996 | Director resigned (1 page) |
10 January 1996 | Director resigned (1 page) |
10 January 1996 | Director resigned (1 page) |
10 January 1996 | Director resigned (1 page) |
10 January 1996 | Director resigned (1 page) |
3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
9 April 1995 | Return made up to 27/12/94; no change of members (8 pages) |
9 April 1995 | Return made up to 27/12/94; no change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
2 November 1994 | Accounts for a small company made up to 31 December 1993 (13 pages) |
2 November 1994 | Accounts for a small company made up to 31 December 1993 (13 pages) |
26 February 1994 | Return made up to 27/12/93; no change of members (7 pages) |
26 February 1994 | Return made up to 27/12/93; no change of members (7 pages) |
19 November 1993 | Full accounts made up to 31 December 1992 (13 pages) |
19 November 1993 | Full accounts made up to 31 December 1992 (13 pages) |
2 February 1993 | Return made up to 27/12/92; full list of members (7 pages) |
2 February 1993 | Return made up to 27/12/92; full list of members (7 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (13 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (13 pages) |
11 May 1992 | Full accounts made up to 31 December 1990 (14 pages) |
11 May 1992 | Full accounts made up to 31 December 1990 (14 pages) |
7 February 1992 | Return made up to 27/12/91; full list of members (8 pages) |
7 February 1992 | Return made up to 27/12/91; full list of members (8 pages) |
8 November 1991 | Full accounts made up to 31 December 1989 (14 pages) |
8 November 1991 | Full accounts made up to 31 December 1989 (14 pages) |
19 February 1991 | Return made up to 26/12/90; full list of members (7 pages) |
19 February 1991 | Return made up to 26/12/90; full list of members (7 pages) |
18 April 1990 | Return made up to 27/12/89; full list of members (8 pages) |
18 April 1990 | Return made up to 27/12/89; full list of members (8 pages) |
12 April 1990 | Full accounts made up to 31 December 1988 (14 pages) |
12 April 1990 | Full accounts made up to 31 December 1988 (14 pages) |
8 May 1989 | Return made up to 27/12/88; change of members (9 pages) |
8 May 1989 | Return made up to 27/12/88; change of members (9 pages) |
17 November 1988 | Full accounts made up to 30 September 1987 (14 pages) |
17 November 1988 | Full accounts made up to 30 September 1987 (14 pages) |
29 April 1988 | Return made up to 24/12/87; full list of members (6 pages) |
29 April 1988 | Return made up to 24/12/87; full list of members (6 pages) |
14 March 1988 | Accounts made up to 30 September 1986 (10 pages) |
14 March 1988 | Accounts made up to 30 September 1986 (10 pages) |
27 February 1987 | Return made up to 25/12/86; full list of members (10 pages) |
27 February 1987 | Return made up to 25/12/86; full list of members (10 pages) |
14 November 1986 | Full accounts made up to 30 September 1985 (12 pages) |
14 November 1986 | Full accounts made up to 30 September 1985 (12 pages) |
19 February 1947 | Incorporation (18 pages) |
19 February 1947 | Incorporation (18 pages) |