Menna Overview
Here’s a quick overview of SONIH INVESTMENTS LIMITED 👀 — a Potters Bar based business that started in 2000.
SONIH INVESTMENTS LIMITED
- Company statusactive
- Company No04018501
- Age26 years 1 month Incorporated 21 June 2000
- Officers3
Address
Unit 2 32-34 Station Close, Potters Bar, EN6 1TL, England
SONIH INVESTMENTS LIMITED is an active company incorporated on 21 June 2000 and based in Potters Bar, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 Jul 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 12 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 26 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUSTAFA, Mustafa Nihat | secretary | 21 Jun 2000 | |
| MUSTAFA, Mustafa Nihat | director | Mar 1967 | 21 Jun 2000 |
| MUSTAFA, Soner | director | Oct 1965 | 21 Jun 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mustafa Nihat Mustafa | Mar 1967 | 17 Jun 2017 |
Related Companies
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MUSTAFA, Mustafa Nihat, MUSTAFA, Soner are mutual persons.
MUSTAFA, Mustafa Nihat, MUSTAFA, Soner are mutual persons.
MUSTAFA, Mustafa Nihat, MUSTAFA, Soner are mutual persons.
MUSTAFA, Mustafa Nihat, MUSTAFA, Soner are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
JOHN GRANTS MANAGEMENT LTD
MUSTAFA, Mustafa Nihat, MUSTAFA, Soner are mutual persons.
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Here’s a quick overview of SONIH INVESTMENTS LIMITED 👀 — a Potters Bar based business that started in 2000.