SONI PROPERTIES UK LTD
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1JZ

Company number 03737874
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address C/O CROUCHER NEEDHAM LIMITED MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, UNITED KINGDOM, CB10 1JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of SONI PROPERTIES UK LTD are www.sonipropertiesuk.co.uk, and www.soni-properties-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soni Properties Uk Ltd is a Private Limited Company. The company registration number is 03737874. Soni Properties Uk Ltd has been working since 22 March 1999. The present status of the company is Active. The registered address of Soni Properties Uk Ltd is C O Croucher Needham Limited Market House 10 Market Walk Saffron Walden Essex United Kingdom Cb10 1jz. The company`s financial liabilities are £300.28k. It is £178.37k against last year. The cash in hand is £394.94k. It is £387.74k against last year. And the total assets are £394.94k, which is £387.74k against last year. SONI, Ashok is a Director of the company. Secretary FOWELLS, Asha has been resigned. Secretary SONI, Linda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


soni properties uk Key Finiance

LIABILITIES £300.28k
+146%
CASH £394.94k
+5390%
TOTAL ASSETS £394.94k
+5390%
All Financial Figures

Current Directors

Director
SONI, Ashok
Appointed Date: 22 March 1999
64 years old

Resigned Directors

Secretary
FOWELLS, Asha
Resigned: 01 December 2012
Appointed Date: 30 June 2005

Secretary
SONI, Linda
Resigned: 30 June 2005
Appointed Date: 22 March 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 1999
Appointed Date: 22 March 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 1999
Appointed Date: 22 March 1999

Persons With Significant Control

Mr Ashok Soni
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SONI PROPERTIES UK LTD Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

16 Mar 2016
Satisfaction of charge 4 in full
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
29 Apr 1999
New director appointed
29 Apr 1999
Registered office changed on 29/04/99 from: 56 blenheim crescent london W11 1NY
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
22 Mar 1999
Incorporation

SONI PROPERTIES UK LTD Charges

12 September 2008
Legal charge
Delivered: 23 September 2008
Status: Satisfied on 16 March 2016
Persons entitled: National Westminster Bank PLC
Description: 83 penshurst road thornton heath surrey by way of fixed…
12 September 2008
Legal charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 570-572 streatham high road london by way of fixed charge…
10 April 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: Flat 53 fitzroy court and parking space 56 6 whitehorse…
5 February 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…