| Company Name | Sonia Enterprise Limited |
|---|---|
| Director | Umesh Jayantilal Patel |
| Company Status | Active |
| Company Number | 02238583 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1988(36 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Umesh Jayantilal Patel |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2004(15 years, 9 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Kingsfield Avenue North Harrow Middlesex HA2 6AQ |
| Secretary Name | Mayur Mohanlal Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2004(16 years, 1 month after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 228 Vicarage Farm Road Heston Middlesex TW5 0DP |
| Director Name | Mrudula Mukund Shah |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 01 January 2004) |
| Role | Housewife |
| Correspondence Address | 7 North Avenue Harrow Middlesex HA2 7AE |
| Director Name | Mukund Shantilal Shah |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 01 January 2004) |
| Role | Insurance Agent |
| Correspondence Address | 7 North Avenue Harrow Middlesex HA2 7AE |
| Secretary Name | Mukund Shantilal Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | 7 North Avenue Harrow Middlesex HA2 7AE |
| Director Name | Mr Rajesh Rameshchandra Shah |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(15 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 30 July 2004) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Kingshill Avenue Kenton Harrow Middlesex HA3 8LB |
| Secretary Name | Mr Umesh Jayantilal Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(15 years, 9 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 30 April 2004) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Kingsfield Avenue North Harrow Middlesex HA2 6AQ |
Contact
| Website | soniaenterprise.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89099977 |
| Telephone region | London |
Location
| Registered Address | 189 Kenton Road Kenton Harrow Middlesex HA3 0EY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Umesh Patel 34.00% Ordinary |
|---|---|
| 33 at £1 | Mayor Shah 33.00% Ordinary |
| 33 at £1 | Praful Dodhia 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,398 |
| Cash | £23,783 |
| Current Liabilities | £48,458 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months from now) |
Charges
| 5 August 1993 | Delivered on: 10 August 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 20 January 2021 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 13 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 22 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 27 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 23 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 15 December 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 8 December 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 7 north avenue harrow middlesex HA2 7AE (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 7 north avenue harrow middlesex HA2 7AE (1 page) |
| 22 November 2004 | Return made up to 23/09/04; full list of members
|
| 22 November 2004 | Return made up to 23/09/04; full list of members
|
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | Secretary resigned;director resigned (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | Secretary resigned;director resigned (1 page) |
| 27 February 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 27 February 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 29 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 3 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 28 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 28 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 28 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 27 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 27 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 31 March 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 21 September 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 21 September 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 19 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 16 October 1997 | Return made up to 23/09/97; no change of members
|
| 16 October 1997 | Return made up to 23/09/97; no change of members
|
| 26 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 December 1996 | Return made up to 23/09/96; no change of members (4 pages) |
| 2 December 1996 | Return made up to 23/09/96; no change of members (4 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 23 November 1995 | Return made up to 23/09/95; full list of members (6 pages) |
| 23 November 1995 | Return made up to 23/09/95; full list of members (6 pages) |