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Home > England & Wales Companies > SONA ENTERPRISES LTD
Company Information for

SONA ENTERPRISES LTD

BANK HOUSE, 7 ST. JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY,
Company Registration Number
04035805
Private Limited Company
Active

Company Overview

About Sona Enterprises Ltd
SONA ENTERPRISES LTD was founded on 2000-07-18 and has its registered office in Harrow. The organisation's status is listed as "Active". Sona Enterprises Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SONA ENTERPRISES LTD
 
Legal Registered Office
BANK HOUSE
7 ST. JOHNS ROAD
HARROW
MIDDLESEX
HA1 2EY
Other companies in E7
 
Filing Information
Company Number 04035805
Company ID Number 04035805
Date formed 2000-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788126982  
Last Datalog update: 2024-08-05 18:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONA ENTERPRISES LTD
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Companies with same name SONA ENTERPRISES LTD
The following companies were found which have the same name as SONA ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SONA ENTERPRISES LLC 27822 105TH AVE SE KENT WA 980305388 Active Company formed on the 2012-10-25
SONA ENTERPRISES INC. 1400-10303 JASPER AVENUE EDMONTON ALBERTA T5J 3N6 Active Company formed on the 2010-08-05
SONA ENTERPRISES LIMITED PARTNERSHIP 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Cancelled Company formed on the 1999-12-06
SONA ENTERPRISES PTY. LTD. Active Company formed on the 2016-08-26
SONA ENTERPRISES INC. Ontario Dissolved
SONA ENTERPRISES, INC. 7602 PALMBROOK DR TAMPA FL 33615 Inactive Company formed on the 1991-04-26
SONA ENTERPRISES, INC. 5551 RIDGEWOOD DRIVE SUITE 101 NAPLES FL 34108 Inactive Company formed on the 2006-05-09
SONA ENTERPRISES, INC. 3610 YORK DRIVE BRADENTON FL 33505 Inactive Company formed on the 1979-01-31
SONA ENTERPRISES, INC. 1002 S. OLD DIXIE HWY JUPITER FL 33458 Inactive Company formed on the 1997-03-04
SONA ENTERPRISES INC Georgia Unknown
SONA ENTERPRISES INCORPORATED New Jersey Unknown
SONA ENTERPRISES INCORPORATED New Jersey Unknown
SONA ENTERPRISES LLC New Jersey Unknown
SONA ENTERPRISES LLC New Jersey Unknown
SONA ENTERPRISES LLC New Jersey Unknown
Sona Enterprises Inc Indiana Unknown
Sona Enterprises Inc Maryland Unknown
Sona Enterprises Inc Maryland Unknown
SONA ENTERPRISES PTE. LTD. TANNERY LANE Singapore 347796 Active Company formed on the 2019-09-02
SONA ENTERPRISES INC 14330 NACOGDOCHES RD SAN ANTONIO TX 78247 Active Company formed on the 2022-09-07

Company Officers of SONA ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
KISHORILAL PRABHULAL PALA
 Company Secretary 2000-07-18
SATYAN KISHOR PALA
 Director 2000-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-07-18 2000-07-18
FIRST DIRECTORS LIMITED
 Nominated Director 2000-07-18 2000-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KISHORILAL PRABHULAL PALA PANORAMA DESIGN LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Active - Proposal to Strike off
KISHORILAL PRABHULAL PALA ABBEYBECK ESTATES LTD Company Secretary 2003-05-14 CURRENT 2002-02-15 Active
KISHORILAL PRABHULAL PALA SATYAN JEWELLERS LIMITED Company Secretary 1998-07-20 CURRENT 1998-07-20 Active
SATYAN KISHOR PALA SONA REAL ESTATES LTD Director 2017-05-08 CURRENT 2017-05-08 Active
SATYAN KISHOR PALA DWR RETAIL LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
SATYAN KISHOR PALA SATYAN REAL ESTATES LTD Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
SATYAN KISHOR PALA ETERNITI LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
SATYAN KISHOR PALA PANORAMA RESIDENT MANAGEMENT COMPANY LIMITED Director 2007-08-14 CURRENT 2007-08-14 Active
SATYAN KISHOR PALA 56 PLAISTOW LANE MANAGEMENT COMPANY LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
SATYAN KISHOR PALA PANORAMA DESIGN LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active - Proposal to Strike off
SATYAN KISHOR PALA PALMUN LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
SATYAN KISHOR PALA ABBEYBECK ESTATES LTD Director 2003-05-14 CURRENT 2002-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06REGISTRATION OF A CHARGE / CHARGE CODE 040358050010
2024-02-06REGISTRATION OF A CHARGE / CHARGE CODE 040358050011
2023-07-19CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-04-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040358050009
2023-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040358050008
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-06-23PSC04Change of details for Mr Satyan Kishor Pala as a person with significant control on 2022-06-15
2022-06-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19RES01ADOPT ARTICLES 19/05/22
2022-05-19MEM/ARTSARTICLES OF ASSOCIATION
2022-05-17SH08Change of share class name or designation
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM 43 Clarence Gate Woodford Green Essex IG8 8GN England
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 220 Green Street Forest Gate London E7 8LE
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-05-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-18AP01DIRECTOR APPOINTED MRS VAISHALI SATYAN PALA
2020-07-18TM02Termination of appointment of Kishorilal Prabhulal Pala on 2020-05-27
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040358050008
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-05-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-05-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 250000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 250000
2015-08-11AR0118/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 250000
2014-07-19AR0118/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0118/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-02AR0118/07/12 ANNUAL RETURN FULL LIST
2012-05-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0118/07/11 ANNUAL RETURN FULL LIST
2011-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-09-28AR0118/07/10 ANNUAL RETURN FULL LIST
2010-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-09-14363aReturn made up to 18/07/09; full list of members
2009-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-08363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-04-16225CURREXT FROM 31/07/2008 TO 30/09/2008
2007-09-26363aRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-10-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-10-1788(2)RAD 01/08/05-31/07/06 £ SI 249000@1=249000 £ IC 1000/250000
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18288cSECRETARY'S PARTICULARS CHANGED
2006-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-07-13363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-09-25395PARTICULARS OF MORTGAGE/CHARGE
2004-09-25395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-15363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 6 LONGWOOD GARDENS ILFORD ESSEX IG5 0BA
2003-10-15363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-05-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-12RES04NC INC ALREADY ADJUSTED 24/02/03
2003-03-12123£ NC 100000/500000 24/02/03
2002-07-12363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-07RES04£ NC 100/100000 28/02
2002-05-07123NC INC ALREADY ADJUSTED 28/02/02
2002-05-0788(2)RAD 01/08/01-31/01/02 £ SI 900@1=900 £ IC 100/1000
2002-04-12395PARTICULARS OF MORTGAGE/CHARGE
2002-03-13395PARTICULARS OF MORTGAGE/CHARGE
2001-11-07363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-08-16287REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 6 LONGWOOD GARDENS ILFORD ESSEX IG5 0BA
2001-07-30287REGISTERED OFFICE CHANGED ON 30/07/01 FROM: SUITE 29340 72 NEW BOND STREET LONDON W1Y 9DD
2000-09-18288aNEW DIRECTOR APPOINTED
2000-09-18288aNEW SECRETARY APPOINTED
2000-07-20288bSECRETARY RESIGNED
2000-07-20288bDIRECTOR RESIGNED
2000-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SONA ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SONA ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-07-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE OF LICENCED PREMISES 2002-04-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-03-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SONA ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of SONA ENTERPRISES LTD registering or being granted any patents
Domain Names

SONA ENTERPRISES LTD owns 1 domain names.

sonaenterprises.co.uk  

Trademarks
We have not found any records of SONA ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONA ENTERPRISES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SONA ENTERPRISES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SONA ENTERPRISES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONA ENTERPRISES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SONA ENTERPRISES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA1 2EY