Sonih Investments Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-29 in 292 days

Confirmation statement

last made up 2025-09-20 · next due 2026-10-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Mustafa, Mustafa Nihat · Director appointed 2000-06-21
• Mustafa, Soner · Director appointed 2000-06-21
• Wayne, Yvonne · Nominee Director appointed 2000-06-21 resigned 2000-06-21
• Wayne, Harold · Nominee Secretary appointed 2000-06-21 resigned 2000-06-21

People with significant control (1)

• Mr Mustafa Nihat Mustafa Active
  Individual Psc · British · resident in England · born 3/1967 · notified 2017-06-17
  Ownership of shares 50 to 75 percent

Mortgages & charges (13)

7 outstanding · 6 satisfied

• A registered charge Outstanding 040185010013
  Held by Paragon Bank PLC
  Created 2026-02-25
  By way of legal mortgage all legal interest in the leasehold property known as 14 princessa court uvedale road enfield EN2 6HG registered at the land registry under title number AGL128264.
• A registered charge Outstanding 040185010012
  Held by Paragon Bank PLC
  Created 2025-02-26
  156 carlingford road london N15 3EU.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2007-12-14
  189 new park avenue london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-02-12 · satisfied 2025-02-28
  9A victoria road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-02-12 · satisfied 2025-02-28
  9 b victoria road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-12-15 · satisfied 2025-02-28
  267 fore street edmonton london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-06-30 · satisfied 2025-02-28
  156 carlingford road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-06-30 · satisfied 2025-02-28
  400 green lanes london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 2004-09-01
  F/H property k/a 400 green lanes, palmers green, t/no NGL219612. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2004-06-02
  30 lyndhurst road edmonton london t/no MX441344.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2003-02-28
  The property at 58 victoria road edmonton london N9 9SU the rental income by way of first fixed charge..the property rights by way of first fixed charge floating charge the all the undertakings and assets present and future. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2003-01-13
  The property at 40 lyndhurst road london the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2000-11-14 · satisfied 2025-01-23
  The freehold property at 156 carlingford road tottenham london N15 the rental income by way of first charge the gross rents licence fees any shares or other membership rights. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-13 Total-exemption-full accounts AA Accounts
• 2025-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-28 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-28 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-28 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-28 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-28 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-23 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-12 Total-exemption-full accounts AA Accounts
• 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-14 Micro-entity accounts AA Accounts
• 2023-07-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.