Sonnenstein Consulting Limited

Active05151260 Private limited company
Incorporated
11 June 2004 (22 years)
Industry
Activities of financial services holding companies (64205)
Directors
Magrietha Johanna Salome Stanford
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stanford, Magrietha Johanna Salome, Ms.
Director · Appointed 18 February 2022
South African
Born August 1968 (58)
Officer history (8 former)
18 February 2022
Appointed Stanford, Magrietha Johanna Salome, Ms. as Director
18 February 2022
Resigned Farmer, Mark Andrew Derek, Mr. as Director
27 November 2020
Appointed Farmer, Mark Andrew Derek, Mr. as Director
27 November 2020
Resigned Louca, Theocharis, Mr. as Director
10 September 2020
Resigned David, Rena, Ms. as Director
10 September 2020
Appointed Pericleous, Doxa, Ms. as Director
10 September 2020
Resigned Pericleous, Doxa, Ms. as Director
10 September 2020
Appointed Louca, Theocharis, Mr. as Director
10 September 2020
Appointed David, Rena, Ms. as Director
10 September 2020
Resigned Louca, Theocharis as Director
10 June 2015
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
20 March 2012
Appointed Louca, Theocharis as Director
20 March 2012
Resigned Thomas, Sandra Lucia as Director
11 June 2004
Appointed Corporate Directors Limited as Corporate Nominee Director
11 June 2004
Resigned Corporate Directors Limited as Corporate Nominee Director
11 June 2004
Appointed Thomas, Sandra Lucia as Director
11 June 2004
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£6,908,910
Employees
1
Debt Ratio
0%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 (£2,179,175) (£2,165,850) (£2,204,808) £6,911,140 £6,909,373 £6,908,910
Balance sheet detail
202420232022202120202019
Fixed Assets£6,579,623£6,579,623£6,579,623£7,743,157£7,104,541£11,926,012
Current Assets£329,287£329,750£331,517£416,486£5,385£4,904
Creditors (< 1 year)£0£0£3,124,287£2,039,221£2,053,950
Creditors (> 1 year)£0£7,240,164£7,236,555£12,056,141
Net Current Assets£329,287£329,750£331,517(£2,707,801)(£2,033,836)(£2,049,046)
Net Assets£6,908,910£6,909,373£6,911,140(£2,204,808)(£2,165,850)(£2,179,175)
Shareholder Funds£6,908,910£6,909,373£6,911,140(£2,204,808)(£2,165,850)(£2,179,175)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025
19 June 2026Confirmation statement with no updates11 June 2026
31 March 2026Registered office address changed
29 August 2025Micro company accounts31 December 2024
26 June 2025Confirmation statement with no updates11 June 2025
Show all recent filings

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