| Company Name | Sohnik Properties Limited |
|---|---|
| Directors | Nikhil Lakhani and Sohini Lakhani |
| Company Status | Active |
| Company Number | 07809390 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2011(12 years, 6 months ago) |
| Previous Names | Rayon Properties Limited and Esses Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nikhil Lakhani |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2013(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 3 Hazeldene Drive Pinner HA5 3NJ |
| Director Name | Mrs Sohini Lakhani |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2013(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 3 Hazeldene Drive Pinner HA5 3NJ |
| Secretary Name | Mrs Sohini Lakhani |
|---|---|
| Status | Current |
| Appointed | 01 December 2013(2 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Hazeldene Drive Pinner HA5 3NJ |
| Director Name | Mr Asif Mohammad Ali |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 19 Wrenbank Mount Oval Cork City Co Cork 000 |
| Secretary Name | Mr Asif Mohammad Ali |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Wrenbank Mount Oval Cork City Co Cork 000 |
| Secretary Name | Mrs Smita Sailesh Pau |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Christchurch Avenue Kenton Harrow Middlesex HA3 8NJ |
| Director Name | Mrs Smita Sailesh Pau |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2011(2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 December 2013) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Christchurch Avenue Kenton Harrow Middlesex HA3 8NJ |
Location
| Registered Address | 3 Hazeldene Drive Pinner HA5 3NJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Sohini Lakhani & Nikhil Lakhani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,415 |
| Cash | £150 |
| Current Liabilities | £59,827 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
|---|---|
| 12 September 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 5 September 2020 | Registered office address changed from 42 Christchurch Avenue Kenton Harrow Middlesex HA3 8NJ to 3 Hazeldene Drive Pinner HA5 3NJ on 5 September 2020 (1 page) |
| 21 November 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 19 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 21 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 9 December 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 1 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 1 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 March 2015 | Company name changed esses properties LIMITED\certificate issued on 31/03/15
|
| 31 March 2015 | Company name changed esses properties LIMITED\certificate issued on 31/03/15
|
| 23 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 February 2014 | Appointment of Mr Nikhil Lakhani as a director (2 pages) |
| 16 February 2014 | Termination of appointment of Smita Pau as a secretary (1 page) |
| 16 February 2014 | Appointment of Mrs Sohini Lakhani as a secretary (2 pages) |
| 16 February 2014 | Appointment of Mrs Sohini Lakhani as a secretary (2 pages) |
| 16 February 2014 | Appointment of Mrs Sohini Lakhani as a director (2 pages) |
| 16 February 2014 | Termination of appointment of Smita Pau as a director (1 page) |
| 16 February 2014 | Appointment of Mr Nikhil Lakhani as a director (2 pages) |
| 16 February 2014 | Termination of appointment of Smita Pau as a secretary (1 page) |
| 16 February 2014 | Termination of appointment of Smita Pau as a director (1 page) |
| 16 February 2014 | Appointment of Mrs Sohini Lakhani as a director (2 pages) |
| 16 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 26 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 13 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 13 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Termination of appointment of Asif Ali as a secretary (1 page) |
| 5 December 2011 | Statement of capital following an allotment of shares on 14 October 2011
|
| 5 December 2011 | Termination of appointment of Asif Ali as a director (1 page) |
| 5 December 2011 | Termination of appointment of Asif Ali as a secretary (1 page) |
| 5 December 2011 | Company name changed rayon properties LIMITED\certificate issued on 05/12/11
|
| 5 December 2011 | Appointment of Mrs Smita Sailesh Pau as a director (2 pages) |
| 5 December 2011 | Appointment of Mrs Smita Sailesh Pau as a secretary (1 page) |
| 5 December 2011 | Statement of capital following an allotment of shares on 14 October 2011
|
| 5 December 2011 | Company name changed rayon properties LIMITED\certificate issued on 05/12/11
|
| 5 December 2011 | Appointment of Mrs Smita Sailesh Pau as a director (2 pages) |
| 5 December 2011 | Appointment of Mrs Smita Sailesh Pau as a secretary (1 page) |
| 5 December 2011 | Termination of appointment of Asif Ali as a director (1 page) |
| 13 October 2011 | Incorporation
|
| 13 October 2011 | Incorporation
|