Sonnenthal Properties Limited

Active00618968 Private limited company
Incorporated
15 January 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Helen Sonnenthal
Accounts type
Total exemption full
Region
Greater London
Address
Abbey House
342 Regents Park Road
London
N3 2LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Sonnenthal, Ian Geoffrey
Secretary · Appointed 26 October 2021
Director · Appointed 1 September 2007
British
Born August 1949 (77)
Officer history (4 former)
27 October 2021
Resigned Sonnenthal, Helen as Secretary
26 October 2021
Appointed Sonnenthal, Ian Geoffrey as Secretary
23 August 2021
Resigned Sonnenthal, Hammond as Director
23 November 2010
Resigned Sonnenthal, Lillian Betty as Director
1 September 2007
Appointed Sonnenthal, Helen as Director
12 February 2007
Appointed Sonnenthal, Helen as Secretary
12 February 2007
Resigned Sonnenthal, Lillian Betty as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 August 2023
Owns 25–50% of shares
British
Born August 1949 (77)
Former controllers (1)
22 August 2023
Ceased Hammond Sonnenthal — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,415,875
Cash
£777,914
Current Ratio
84.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,469,550 £3,695,187 £4,133,111 £5,903,351 £5,520,959 £5,415,875
Balance sheet detail
202520242023202220212020
Fixed Assets£2,350,000£2,350,000
Current Assets£3,102,595£3,233,510£3,680,805£3,284,074£2,763,634£2,527,895
Debtors£925£10,530£1,412
Cash£777,914£900,723£1,347,093£840,813£193,937£117,800
Creditors (< 1 year)£36,720£62,551£127,454£124,963£62,447£72,345
Net Current Assets£3,065,875£3,170,959£3,553,351£3,159,111£2,701,187£2,455,550
Net Assets£5,415,875£5,520,959£5,903,351£4,133,111£3,695,187£3,469,550
Shareholder Funds£5,903,351£4,133,111£3,695,187£3,469,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates1 December 2025
17 July 2025Total exemption full accounts31 March 2025
5 December 2024Confirmation statement with no updates1 December 2024
12 November 2024Total exemption full accounts31 March 2024
14 December 2023Cessation of a person with significant control
Show all recent filings

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