About

Registered Number: 03054399
Date of Incorporation: 09/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: NAGLER SIMMONS, 5 Beaumont Gate, Shenley Hill, Radlett, Herts, WD7 7AR

 

Sonia Court Owners Ltd was founded on 09 May 1995 and has its registered office in Radlett, Herts, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERS, Donald 29 January 1996 01 July 1999 1
BRANNIGAN, Daniel Francis 29 January 1996 02 June 1998 1
BULL, Gillian 29 June 2000 21 February 2003 1
WEINER, Tina 09 May 1995 29 January 1996 1
WINKLER, Richard James Anton 09 May 1995 29 January 1996 1
Secretary Name Appointed Resigned Total Appointments
KAYE, Susan Linda Zelda 11 May 1998 10 February 2018 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
CH01 - Change of particulars for director 03 July 2020
CH01 - Change of particulars for director 03 July 2020
TM02 - Termination of appointment of secretary 03 July 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 22 February 2018
TM02 - Termination of appointment of secretary 10 February 2018
AP04 - Appointment of corporate secretary 10 February 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 12 June 2015
CH01 - Change of particulars for director 12 June 2015
CH01 - Change of particulars for director 12 June 2015
AA - Annual Accounts 03 December 2014
AD01 - Change of registered office address 23 July 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 31 January 2009
363s - Annual Return 28 July 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 18 June 2007
AA - Annual Accounts 29 September 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 31 July 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 27 February 2001
288a - Notice of appointment of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 05 October 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 14 September 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
363b - Annual Return 10 June 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
AA - Annual Accounts 10 March 1998
288b - Notice of resignation of directors or secretaries 15 July 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 06 February 1997
363s - Annual Return 17 June 1996
287 - Change in situation or address of Registered Office 14 March 1996
287 - Change in situation or address of Registered Office 01 March 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
288 - N/A 12 May 1995
NEWINC - New incorporation documents 09 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.