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SONARVILLE PROPERTIES LIMITED (00841209)

SONARVILLE PROPERTIES LIMITED (00841209) is an active UK company. incorporated on 16 March 1965. with registered office in Barnet. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SONARVILLE PROPERTIES LIMITED has been registered for 61 years. Current directors include KATZ, Ivor Martin, RABSON, David Philip.

Company Number
00841209
Status
active
Type
ltd
Incorporated
16 March 1965
Age
61 years
Address
159 High Street, Barnet, EN5 5SU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KATZ, Ivor Martin, RABSON, David Philip
SIC Codes
68209

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SONARVILLE PROPERTIES LIMITED

SONARVILLE PROPERTIES LIMITED is an active company incorporated on 16 March 1965 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SONARVILLE PROPERTIES LIMITED was registered 61 years ago.(SIC: 68209)

Status

active

Active since 61 years ago

Company No

00841209

LTD Company

Age

61 Years

Incorporated 16 March 1965

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2025 (1 year ago)

Next Due

Due by 14 January 2026
For period ending 31 December 2025
Contact
Address

159 High Street Barnet, EN5 5SU,

Previous Addresses

Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ
From: 16 March 1965To: 4 May 2019
Timeline

5 key events • 1965 - 2020

Funding Officers Ownership
Company Founded
Mar 65
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Jan 20
Director Joined
Jan 20
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

KATZ, Ivor Martin

Active
High Street, BarnetEN5 5SU
Secretary
Appointed 10 Sept 2003

KATZ, Ivor Martin

Active
High Street, BarnetEN5 5SU
Born May 1942
Director
Appointed N/A

RABSON, David Philip

Active
High Street, BarnetEN5 5SU
Born August 1963
Director
Appointed 20 Jan 2020

LIGHTSTONE, Helen

Resigned
30 Edgeworth Avenue, LondonNW4 4EY
Secretary
Appointed 24 Mar 1992
Resigned 12 Aug 2003

PIZER, Celia

Resigned
18 Brampton Court, LondonNW4 4AJ
Secretary
Appointed N/A
Resigned 24 Mar 1992

ELBAUM, Elizabeth Jane

Resigned
Nachal Lyon 18/3, Modi'N
Born July 1975
Director
Appointed 10 Sept 2003
Resigned 03 Mar 2014

LAWRENCE, John Daniel

Resigned
High Street, BarnetEN5 5SU
Born August 1944
Director
Appointed 03 Mar 2014
Resigned 20 Jan 2020

LIGHTSTONE, Helen

Resigned
30 Edgeworth Avenue, LondonNW4 4EY
Born October 1939
Director
Appointed 24 Mar 1992
Resigned 12 Aug 2003

PIZER, Philip

Resigned
18 Brampton Court, LondonNW4 4AJ
Born March 1907
Director
Appointed N/A
Resigned 03 Sept 1995

Persons with significant control

1

Mr Ivor Martin Katz

Active
High Street, BarnetEN5 5SU
Born June 1942

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2016
Fundings
Financials
Latest Activities

Filing History

96

Accounts With Accounts Type Micro Entity
19 February 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 December 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
31 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 November 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 May 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2015
AR01AR01
Change Person Director Company With Change Date
31 December 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 December 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 December 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 July 2009
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 December 2008
AAAnnual Accounts
Legacy
28 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 January 2008
AAAnnual Accounts
Legacy
16 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
11 January 2007
AAAnnual Accounts
Legacy
10 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 February 2006
AAAnnual Accounts
Legacy
7 April 2005
363sAnnual Return (shuttle)
Legacy
1 March 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
17 January 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
10 March 2004
AAAnnual Accounts
Legacy
3 February 2004
363sAnnual Return (shuttle)
Legacy
20 November 2003
288aAppointment of Director or Secretary
Legacy
20 November 2003
288aAppointment of Director or Secretary
Legacy
20 November 2003
288bResignation of Director or Secretary
Legacy
23 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 December 2002
AAAnnual Accounts
Legacy
28 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 January 2002
AAAnnual Accounts
Legacy
6 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 December 2000
AAAnnual Accounts
Accounts With Accounts Type Small
2 February 2000
AAAnnual Accounts
Legacy
1 February 2000
363sAnnual Return (shuttle)
Legacy
9 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 January 1999
AAAnnual Accounts
Accounts With Accounts Type Small
14 January 1998
AAAnnual Accounts
Accounts With Accounts Type Small
30 January 1997
AAAnnual Accounts
Accounts With Accounts Type Small
31 January 1996
AAAnnual Accounts
Legacy
16 November 1995
287Change of Registered Office
Legacy
31 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 February 1994
AAAnnual Accounts
Legacy
11 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 1993
AAAnnual Accounts
Legacy
9 April 1992
288288
Legacy
2 April 1992
363aAnnual Return
Accounts With Accounts Type Small
1 February 1992
AAAnnual Accounts
Legacy
10 April 1991
363aAnnual Return
Accounts With Accounts Type Small
10 February 1991
AAAnnual Accounts
Legacy
10 May 1990
363363
Accounts With Accounts Type Small
21 August 1989
AAAnnual Accounts
Legacy
5 February 1989
363363
Accounts With Accounts Type Small
25 October 1988
AAAnnual Accounts
Legacy
27 January 1988
363363
Accounts With Accounts Type Small
18 January 1988
AAAnnual Accounts
Legacy
28 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
20 November 1986
AAAnnual Accounts
Incorporation Company
16 March 1965
NEWINCIncorporation