Founded in 2016, Sonest Properties, classified under reg no. 10365211 is an active company. Currently registered at 41 West Drive HA3 6TX, Harrow the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely Gaynor K., Erwin K.. Of them, Erwin K. has been with the company the longest, being appointed on 8 September 2016 and Gaynor K. has been with the company for the least time - from 24 March 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 41 West Drive |
| Town | Harrow |
| Post code | HA3 6TX |
| Country of origin | United Kingdom |
| Registration Number | 10365211 |
| Date of Incorporation | Thu, 8th Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 24 March 2017
Position: Director
Appointed: 08 September 2016
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Erwin K. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gaynor K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Egk Holdings Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a companies act 2006", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Erwin K.
| Notified on | 8 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Gaynor K.
| Notified on | 28 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Egk Holdings Ltd
83 Broadwood Avenue, Ruislip, HA4 7XS, England
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England And Wales |
| Place registered | United Kingdom Companies Register |
| Registration number | 07442680 |
| Notified on | 8 September 2016 |
| Ceased on | 28 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 561 | 9 434 | 18 408 | 26 607 | 15 359 | 16 955 |
| Current Assets | 5 561 | 7 092 | 16 066 | 24 265 | 13 017 | 14 613 |
| Net Assets Liabilities | -31 854 | -30 839 | 43 593 | 64 796 | 105 003 | 240 682 |
| Property Plant Equipment | 701 419 | 1 331 591 | 1 179 | |||
| Debtors | -2 342 | -2 342 | -2 342 | -2 342 | -2 342 | |
| Other | ||||||
| Creditors | 647 185 | 1 078 510 | 1 370 084 | 1 450 584 | 1 744 975 | 1 899 349 |
| Fixed Assets | 701 419 | 1 331 591 | 2 204 290 | 2 494 411 | ||
| Net Current Assets Liabilities | -86 088 | -283 920 | -308 323 | -336 370 | -354 312 | -354 380 |
| Property Plant Equipment Gross Cost | 701 419 | 1 331 591 | 1 768 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 630 172 | 1 768 | ||||
| Total Assets Less Current Liabilities | 615 331 | 1 047 671 | 1 413 677 | 1 515 380 | 1 849 978 | 2 140 031 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 701 419 | 341 000 | 129 750 | 352 540 | 163 427 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 466 993 | 904 218 | 1 175 392 | 1 220 392 | 1 473 142 | 1 637 416 |
| Investment Property | 701 419 | 1 331 591 | 1 722 000 | 1 851 750 | 2 204 290 | 2 493 232 |
| Investment Property Fair Value Model | 701 419 | 1 331 591 | 1 722 000 | 1 851 750 | 2 204 290 | 2 493 232 |
| Other Creditors | 90 650 | 85 750 | 106 150 | 141 650 | 143 291 | 131 891 |
| Other Taxation Social Security Payable | 263 | 5 889 | 10 863 | 14 425 | 11 467 | |
| Trade Creditors Trade Payables | -1 | -1 | ||||
| Trade Debtors Trade Receivables | -2 342 | -2 342 | -2 342 | -2 342 | -2 342 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 589 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 589 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-31 filed on: 3rd, November 2023 |
confirmation statement | Free Download (5 pages) |
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