Sonn Macmillan Walker Limited. Head office in London. Check Director.

Sonn Macmillan Walker Limited, London

Sonn Macmillan Walker Limited is a private limited company. Located at 2 - 5 Minories, London EC3N 1BJ, this 12 years old company was incorporated on 2011-12-13 and is classified as "solicitors" (Standard Industrial Classification code: 69102).
1 director can be found in this firm: Euan M. (appointed on 13 December 2011).

About
Name: Sonn Macmillan Walker Limited
Number: 07879842
Incorporation date: 2011-12-13
End of financial year: 31 March


Address:	2 - 5 Minories London EC3N 1BJ
SIC code:	69102 - Solicitors

Company staff

People with significant control

Sonn Macmillan Walker Trustees Limited

20 December 2022

Address	2 - 5 Minories, London, EC3N 1BJ, England
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	14175451
Nature of control:	75,01-100% shares 75,01-100% voting rights

Euan M.

10 March 2020

Nature of control:	significiant influence or control

Alison M.

10 March 2020 - 20 December 2022

Nature of control:	25-50% voting rights 25-50% shares

David S.

6 April 2016 - 20 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Timothy W.

6 April 2016 - 10 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	873,069	1,590,437	1,211,858	913,506	925,934	1,072,305	842,636
Fixed Assets	737,444	584,821	442,204	300,689	154,022	6,852	-
Total Assets Less Current Liabilities	786,467	1,340,637	1,165,755	719,697	714,099	674,714	329,802

The target date for Sonn Macmillan Walker Limited confirmation statement filing is 2023-12-27. The previous confirmation statement was sent on 2022-12-13. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Sonn Macmillan Walker Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Minories, EC3N 1BJ London. Alison M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/12/13 filed on: 18th, December 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/12/13 filed on: 18th, December 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 2nd, November 2023 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 2022/12/20 filed on: 26th, July 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/12/20 filed on: 26th, July 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/12/20 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/12/20 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
TM01	2022/12/20 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/12/13 filed on: 15th, December 2022 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2022/11/02. New Address: 2 - 5 Minories London EC3N 1BJ. Previous address: Rennie House 57-60 Aldgate High Street London EC3N 1AL England filed on: 2nd, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/12/13 filed on: 20th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, August 2021 \| accounts	Free Download (12 pages)
MR01	Registration of charge 078798420001, created on 2021/04/26 filed on: 29th, April 2021 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/12/13 filed on: 17th, December 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, October 2020 \| accounts	Free Download (10 pages)
SH03	Own shares purchase filed on: 15th, May 2020 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/03/104.00 GBP filed on: 15th, May 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, April 2020 \| resolution	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/03/10 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/03/10 filed on: 25th, March 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/03/10 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
TM01	2020/03/10 - the day director's appointment was terminated filed on: 19th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/12/13 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, November 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/12/13 filed on: 9th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/12/13 filed on: 19th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/13 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
AD01	Address change date: 2016/02/04. New Address: Rennie House 57-60 Aldgate High Street London EC3N 1AL. Previous address: Rennie House 57-59 Aldgate High Street London EC3N 1AL filed on: 4th, February 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 2015/01/14. New Address: Rennie House 57-59 Aldgate High Street London EC3N 1AL. Previous address: Rennie House 57 - 60 Aldgate High Street London EC3N 1AL England filed on: 14th, January 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, January 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: 2014/07/29. New Address: Rennie House 57 - 60 Aldgate High Street London EC3N 1AL. Previous address: Rennie House 57-59 Aldgate High Street London EC3N 1AL England filed on: 29th, July 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/07/04 from 57-59 Aldgate High Street London EC3N 1AL England filed on: 4th, July 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/07/04 from 12 Widegate Street London E1 7HP filed on: 4th, July 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/01/14 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, September 2013 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2012/12/31 to 2013/03/31 filed on: 20th, June 2013 \| accounts	Free Download (1 page)
CH01	On 2012/12/13 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
CH01	On 2012/12/13 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
CH01	On 2012/12/13 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, December 2011 \| incorporation	Free Download (46 pages)

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