Sonnenthal Properties Ltd was registered on 15 January 1959 and has its registered office in London, it's status at Companies House is "Active". There are 3 directors listed as Sonnenthal, Helen, Sonnenthal, Helen, Sonnenthal, Lillian Betty for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SONNENTHAL, Helen | 01 September 2007 | - | 1 |
| SONNENTHAL, Lillian Betty | N/A | 23 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SONNENTHAL, Helen | 12 February 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2014 | |
| AD04 - Change of location of company records to the registered office | 09 December 2014 | |
| AD01 - Change of registered office address | 27 October 2014 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| SH01 - Return of Allotment of shares | 15 December 2011 | |
| RESOLUTIONS - N/A | 06 December 2011 | |
| AA - Annual Accounts | 06 December 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AR01 - Annual Return | 02 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| AA - Annual Accounts | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 16 September 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 07 September 2001 | |
| 363s - Annual Return | 20 January 2001 | |
| AA - Annual Accounts | 22 September 2000 | |
| 363s - Annual Return | 31 January 2000 | |
| AA - Annual Accounts | 05 November 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| AA - Annual Accounts | 17 July 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| AA - Annual Accounts | 03 September 1996 | |
| 363s - Annual Return | 12 February 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| AAMD - Amended Accounts | 20 March 1995 | |
| 363s - Annual Return | 14 February 1995 | |
| AA - Annual Accounts | 15 August 1994 | |
| 363s - Annual Return | 16 February 1994 | |
| AA - Annual Accounts | 16 January 1994 | |
| 363s - Annual Return | 26 February 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363s - Annual Return | 20 February 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| AA - Annual Accounts | 24 February 1991 | |
| 363a - Annual Return | 24 February 1991 | |
| AA - Annual Accounts | 22 June 1990 | |
| 363 - Annual Return | 22 June 1990 | |
| 363 - Annual Return | 30 June 1989 | |
| AA - Annual Accounts | 16 June 1989 | |
| 287 - Change in situation or address of Registered Office | 17 May 1989 | |
| AA - Annual Accounts | 31 March 1988 | |
| 363 - Annual Return | 31 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1987 | |
| AA - Annual Accounts | 16 April 1987 | |
| 363 - Annual Return | 16 April 1987 | |
| 363 - Annual Return | 16 September 1986 | |
| AA - Annual Accounts | 02 September 1986 | |
| MISC - Miscellaneous document | 15 January 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge without instrument | 27 August 1981 | Fully Satisfied |
N/A |
| Mortgage | 06 September 1979 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1977 | Fully Satisfied |
N/A |
| Legal charge | 30 May 1977 | Fully Satisfied |
N/A |
| Legal charge | 01 November 1973 | Fully Satisfied |
N/A |
| Legal charge | 14 December 1970 | Outstanding |
N/A |
| Legal charge | 14 December 1970 | Fully Satisfied |
N/A |
| Legal charge | 27 November 1970 | Fully Satisfied |
N/A |
| Legal charge | 04 August 1970 | Fully Satisfied |
N/A |
| Legal charge | 27 July 1965 | Fully Satisfied |
N/A |
| Instrument of charge. | 02 June 1965 | Fully Satisfied |
N/A |
| Legal charge | 30 July 1964 | Fully Satisfied |
N/A |
| Charge | 23 January 1959 | Fully Satisfied |
N/A |
