Sonarville Properties Limited

Company Name	Sonarville Properties Limited
Directors	Ivor Martin Katz and David Philip Rabson
Company Status	Active
Company Number	00841209
Category	Private Limited Company
Incorporation Date	16 March 1965(59 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Ivor Martin Katz
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	159 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Ivor Martin Katz
Nationality	British
Status	Current
Appointed	10 September 2003(38 years, 6 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	159 High Street Barnet Hertfordshire EN5 5SU

Director Name	Mr David Philip Rabson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(54 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	159 High Street Barnet Hertfordshire EN5 5SU

Director Name	Philip Pizer
Date of Birth	March 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 September 1995)
Role	Property Manager
Correspondence Address	18 Brampton Court Brampton Grove Hendon London NW4 4AJ

Secretary Name	Celia Pizer
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 1992)
Role	Company Director
Correspondence Address	18 Brampton Court London NW4 4AJ

Director Name	Helen Lightstone
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years after company formation)
Appointment Duration	11 years, 4 months (resigned 12 August 2003)
Role	Property Manager
Correspondence Address	30 Edgeworth Avenue Hendon London NW4 4EY

Secretary Name	Helen Lightstone
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years after company formation)
Appointment Duration	11 years, 4 months (resigned 12 August 2003)
Role	Property Manager
Correspondence Address	30 Edgeworth Avenue Hendon London NW4 4EY

Director Name	Elizabeth Jane Elbaum
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(38 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 March 2014)
Role	Freelance Writer
Country of Residence	Israel
Correspondence Address	Nachal Lyon 18/3 Modi'N 71700 Israel

Director Name	Mr John Daniel Lawrence
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(48 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	159 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	159 High Street Barnet Hertfordshire EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Executors Of Estate Of Helen Lightstone 50.00% Ordinary
50 at £1	Mr Ivor Martin Katz 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,165,532
Cash	£1,062,439
Current Liabilities	£224,786

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of John Daniel Lawrence as a director on 20 January 2020 (1 page)
20 January 2020	Appointment of Mr David Philip Rabson as a director on 20 January 2020 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 November 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
4 May 2019	Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2015	Director's details changed for Mr John Daniel Lawrence on 1 January 2015 (2 pages)
31 December 2015	Secretary's details changed for Ivor Martin Katz on 1 January 2015 (1 page)
31 December 2015	Director's details changed for Mr Ivor Martin Katz on 1 January 2015 (2 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
31 December 2015	Director's details changed for Mr John Daniel Lawrence on 1 January 2015 (2 pages)
31 December 2015	Director's details changed for Mr Ivor Martin Katz on 1 January 2015 (2 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
31 December 2015	Secretary's details changed for Ivor Martin Katz on 1 January 2015 (1 page)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 March 2014	Appointment of Mr John Daniel Lawrence as a director (2 pages)
3 March 2014	Termination of appointment of Elizabeth Elbaum as a director (1 page)
3 March 2014	Appointment of Mr John Daniel Lawrence as a director (2 pages)
3 March 2014	Termination of appointment of Elizabeth Elbaum as a director (1 page)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010	Director's details changed for Elizabeth Jane Elbaum on 26 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Ivor Martin Katz on 26 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Ivor Martin Katz on 26 December 2009 (2 pages)
29 January 2010	Director's details changed for Elizabeth Jane Elbaum on 26 December 2009 (2 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2008	Return made up to 31/12/07; no change of members (7 pages)
28 January 2008	Return made up to 31/12/07; no change of members (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 February 2007	Return made up to 31/12/06; full list of members (7 pages)
16 February 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 February 2006	Return made up to 31/12/05; full list of members (7 pages)
10 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 April 2005	Return made up to 31/12/04; full list of members (7 pages)
7 April 2005	Return made up to 31/12/04; full list of members (7 pages)
1 March 2005	Registered office changed on 01/03/05 from: 18A parade mansions vivian avenue hendon central london NW4 3YD (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 18A parade mansions vivian avenue hendon central london NW4 3YD (1 page)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
20 November 2003	Secretary resigned;director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	Secretary resigned;director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 February 2002	Return made up to 31/12/01; full list of members (6 pages)
28 February 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Director resigned (7 pages)
6 March 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Director resigned (7 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
16 November 1995	Registered office changed on 16/11/95 from: 4 vivian avenue hendon london NW4 3YA (1 page)
16 November 1995	Registered office changed on 16/11/95 from: 4 vivian avenue hendon london NW4 3YA (1 page)
16 March 1965	Incorporation (11 pages)
16 March 1965	Incorporation (11 pages)

Sonarville Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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