Sonnenthal Properties Limited

Company Name	Sonnenthal Properties Limited
Director	Helen Sonnenthal
Company Status	Active
Company Number	00618968
Category	Private Limited Company
Incorporation Date	15 January 1959(65 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Helen Sonnenthal
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(48 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Co Director
Country of Residence	England
Correspondence Address	13 Fairview Court Linksway London NW4 1JS

Secretary Name	Mr Ian Geoffrey Sonnenthal
Status	Current
Appointed	26 October 2021(62 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LJ

Director Name	Lillian Betty Sonnenthal
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(32 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 23 November 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Downhurst Court London NW4 1QT

Director Name	Mr Hammond Sonnenthal
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(32 years, 1 month after company formation)
Appointment Duration	30 years, 6 months (resigned 23 August 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Downhurst Court London NW4 1QT

Secretary Name	Lillian Betty Sonnenthal
Nationality	British
Status	Resigned
Appointed	08 February 1991(32 years, 1 month after company formation)
Appointment Duration	16 years (resigned 12 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Downhurst Court London NW4 1QT

Secretary Name	Helen Sonnenthal
Nationality	British
Status	Resigned
Appointed	12 February 2007(48 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 27 October 2021)
Role	Company Director
Correspondence Address	12 Fairview Court Linksway London NW4 1JS

Location

Registered Address	Abbey House 342 Regents Park Road London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£98,426
Net Worth	£2,623,018
Cash	£184,315
Current Liabilities	£211,966

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

1 November 1973	Delivered on: 9 November 1973 Satisfied on: 8 July 2002 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: 22 heyworth rd stratford, london E.15. Fully Satisfied
14 December 1970	Delivered on: 10 December 1970 Satisfied on: 8 July 2002 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: 374 katherine road, forest gate london E7. Fully Satisfied
27 November 1970	Delivered on: 10 December 1970 Satisfied on: 8 July 2002 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: 108, henniker road, stratford, london. Fully Satisfied
4 August 1970	Delivered on: 14 August 1970 Satisfied on: 8 July 2002 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: 51, liddington road, west ham, london E15. Fully Satisfied
27 July 1965	Delivered on: 4 August 1965 Satisfied on: 8 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc from hammond sownerthal. Particulars: First floor maisonette 230, dersingham avenue manor park, essex. Fully Satisfied
2 June 1965	Delivered on: 14 June 1965 Satisfied on: 8 July 2002 Persons entitled: Barclays Bank PLC Classification: Instrument of charge. Secured details: All monies due, etc. Particulars: 103, green street forest gate, london. Fully Satisfied
30 July 1964	Delivered on: 6 August 1959 Satisfied on: 8 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. from H.S. developments. Particulars: 374 katherine road eastham essex. Fully Satisfied
27 August 1981	Delivered on: 14 September 1981 Persons entitled: Lloyds Bank PLC Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee not exceeding ukp 25,000. Particulars: F/H property:- 377 katherine road, forest gate, london E7. Fully Satisfied
6 September 1979	Delivered on: 14 September 1979 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 19 atherton road, london E17. Fully Satisfied
19 October 1977	Delivered on: 26 October 1977 Satisfied on: 8 July 2002 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: F/Hold property being 374 katherine rd forest gate 67 london borough of newham comprised in a conveyance dated 6.7.64. Fully Satisfied
30 May 1977	Delivered on: 10 June 1977 Satisfied on: 8 July 2002 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: 230 dersingham avenue manor park london borough of newham as described in a lease dated 17/2/65. Fully Satisfied
23 January 1959	Delivered on: 2 February 1959 Satisfied on: 8 July 2002 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 369, katherine rd, forest gate, london. E.7. Fully Satisfied
14 December 1970	Delivered on: 28 December 1970 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: 40 leonard road, forest gate london E7. Outstanding

Filing History

8 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
10 June 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
31 July 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2,500 (5 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2,500 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2014	Register inspection address has been changed from C/O H Rainsbury & Co 15 Duncan Terrace London N1 8BZ England to Abbey House 342 Regents Park Road London N3 2LJ (1 page)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,500 (6 pages)
9 December 2014	Register(s) moved to registered office address Abbey House 342 Regents Park Road London N3 2LJ (1 page)
9 December 2014	Register inspection address has been changed from C/O H Rainsbury & Co 15 Duncan Terrace London N1 8BZ England to Abbey House 342 Regents Park Road London N3 2LJ (1 page)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,500 (6 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,500 (6 pages)
9 December 2014	Register(s) moved to registered office address Abbey House 342 Regents Park Road London N3 2LJ (1 page)
27 October 2014	Registered office address changed from 15 Duncan Terrace London N1 8BZ to Abbey House 342 Regents Park Road London N3 2LJ on 27 October 2014 (2 pages)
27 October 2014	Registered office address changed from 15 Duncan Terrace London N1 8BZ to Abbey House 342 Regents Park Road London N3 2LJ on 27 October 2014 (2 pages)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,500 (6 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,500 (6 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2,500 (6 pages)
7 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
7 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
5 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 2,500 (4 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 2,500 (4 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Termination of appointment of Lillian Sonnenthal as a director (2 pages)
8 December 2010	Termination of appointment of Lillian Sonnenthal as a director (2 pages)
9 December 2009	Director's details changed for Lillian Betty Sonnenthal on 1 December 2009 (2 pages)
9 December 2009	Register inspection address has been changed from C/O H Rainsbury & Co 15 Duncan Terrace London N1 8BZ England (1 page)
9 December 2009	Register inspection address has been changed from C/O H Rainsbury & Co 15 Duncan Terrace London N1 8BZ England (1 page)
9 December 2009	Director's details changed for Lillian Betty Sonnenthal on 1 December 2009 (2 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Director's details changed for Helen Sonnenthal on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Hammond Sonnenthal on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Lillian Betty Sonnenthal on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Hammond Sonnenthal on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Hammond Sonnenthal on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Helen Sonnenthal on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Helen Sonnenthal on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Helen Sonnenthal on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Helen Sonnenthal on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Hammond Sonnenthal on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Helen Sonnenthal on 1 December 2009 (2 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Hammond Sonnenthal on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Lillian Betty Sonnenthal on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Lillian Betty Sonnenthal on 1 December 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Director's details changed for Hammond Sonnenthal on 1 December 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Lillian Betty Sonnenthal on 1 December 2009 (2 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 December 2008	Return made up to 04/12/08; full list of members (4 pages)
8 December 2008	Return made up to 04/12/08; full list of members (4 pages)
17 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 December 2007	Return made up to 05/12/07; full list of members (3 pages)
11 December 2007	Return made up to 05/12/07; full list of members (3 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
10 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
18 December 2006	Return made up to 05/12/06; full list of members (8 pages)
18 December 2006	Return made up to 05/12/06; full list of members (8 pages)
14 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 December 2005	Return made up to 05/12/05; full list of members (8 pages)
15 December 2005	Return made up to 05/12/05; full list of members (8 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 January 2005	Return made up to 22/12/04; full list of members (8 pages)
4 January 2005	Return made up to 22/12/04; full list of members (8 pages)
18 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
15 January 2004	Return made up to 03/01/04; full list of members (8 pages)
15 January 2004	Return made up to 03/01/04; full list of members (8 pages)
16 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
9 January 2003	Return made up to 03/01/03; full list of members (8 pages)
9 January 2003	Return made up to 03/01/03; full list of members (8 pages)
18 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2002	Return made up to 15/01/02; full list of members (7 pages)
23 January 2002	Return made up to 15/01/02; full list of members (7 pages)
7 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
7 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
20 January 2001	Return made up to 15/01/01; full list of members (7 pages)
20 January 2001	Return made up to 15/01/01; full list of members (7 pages)
22 September 2000	Full accounts made up to 31 March 2000 (8 pages)
22 September 2000	Full accounts made up to 31 March 2000 (8 pages)
31 January 2000	Return made up to 20/01/00; full list of members (7 pages)
31 January 2000	Return made up to 20/01/00; full list of members (7 pages)
5 November 1999	Full accounts made up to 31 March 1999 (8 pages)
5 November 1999	Full accounts made up to 31 March 1999 (8 pages)
4 February 1999	Return made up to 27/01/99; full list of members (6 pages)
4 February 1999	Return made up to 27/01/99; full list of members (6 pages)
17 July 1998	Full accounts made up to 31 March 1998 (8 pages)
17 July 1998	Full accounts made up to 31 March 1998 (8 pages)
12 February 1998	Return made up to 27/01/98; no change of members (4 pages)
12 February 1998	Return made up to 27/01/98; no change of members (4 pages)
30 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
30 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
5 February 1997	Return made up to 27/01/97; no change of members (4 pages)
5 February 1997	Return made up to 27/01/97; no change of members (4 pages)
3 September 1996	Full accounts made up to 31 March 1996 (8 pages)
3 September 1996	Full accounts made up to 31 March 1996 (8 pages)
12 February 1996	Return made up to 27/01/96; full list of members (6 pages)
12 February 1996	Return made up to 27/01/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
20 March 1995	Amended accounts made up to 31 March 1994 (9 pages)
20 March 1995	Amended accounts made up to 31 March 1994 (9 pages)
15 January 1959	Certificate of incorporation (1 page)
15 January 1959	Certificate of incorporation (1 page)

Sonnenthal Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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