Sonnenseite Limited

Active09880863 Private limited company
Incorporated
19 November 2015 (10 years)
Industry
Residents property management (98000)
Directors
Safiah Josephine Ngah
Simon Alfred Noel Davies
Fraz Ahmed Khan
Accounts type
Micro entity
Region
Greater London
Address
167-169
5th Floor Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Ngah, Safiah Josephine
Director · Appointed 22 October 2025
British
Born October 1992 (34)
Davies, Simon Alfred Noel
Director · Appointed 19 November 2015
British
Born October 1973 (53)
Khan, Fraz Ahmed
Director · Appointed 19 November 2015
British
Born November 1985
Director · Appointed 19 November 2015
British
Born November 1966
Theiss, Simone Eleonore, Dr
Director · Appointed 19 November 2015
German
Born August 1971 (55)
Officer history (2 former)
22 October 2025
Appointed Ngah, Safiah Josephine as Director
22 October 2025
Resigned Burns, Patricia Anne as Director
21 December 2015
Resigned Billings, Vincent as Director
19 November 2015
Appointed Davies, Simon Alfred Noel as Director
19 November 2015
Appointed Khan, Fraz Ahmed as Director
19 November 2015
Appointed Rivers, Oliver Max as Director
19 November 2015
Appointed Theiss, Simone Eleonore, Dr as Director
19 November 2015
Appointed Billings, Vincent as Director
19 November 2015
Appointed Burns, Patricia Anne as Director

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
£40,773
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £40,773 £40,773 £40,773 £40,773 £40,773 £40,773
Balance sheet detail
202420232022202120202019
Fixed Assets£40,768£40,768£40,768£40,768£40,768£40,768
Current Assets£90£337£118£117£1,191£483
Creditors (< 1 year)£332£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£90£5£118£117£1,191£483
Net Assets£40,773£40,773£40,773£40,773£40,773£40,773
Shareholder Funds£40,773£40,773£40,773£40,773£40,773£40,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Registered office address changed
24 August 2026Registered office address changed
22 October 2025Termination of appointment of a director
22 October 2025Appointment of a director
22 October 2025Confirmation statement with updates22 October 2025
Show all recent filings

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