UKBizDB.co.uk

SUREKEY DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surekey Developments Ltd. The company was founded 17 years ago and was given the registration number 06249910. The firm's registered office is in . You can find them at 50 Wellington Avenue, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SUREKEY DEVELOPMENTS LTD
Company Number:06249910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:50 Wellington Avenue, London, N15 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Wellington Avenue, London, England, N15 6BA

Secretary17 May 2007Active
50 Wellington Avenue, London, N15 6BA

Director17 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 May 2007Active
122 Castlewood Road, London, N15 6BE

Director17 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 May 2007Active

People with Significant Control

Mr Naftali Schlussel
Notified on:27 May 2021
Status:Active
Date of birth:December 1978
Nationality:English
Address:50 Wellington Avenue, N15 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Surekey Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Wellington Avenue, London, England, N15 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Mortgage

Mortgage satisfy charge full.

Download
2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Persons with significant control

Cessation of a person with significant control.

Download
2021-05-27Persons with significant control

Notification of a person with significant control.

Download
2021-05-27Officers

Termination director company with name termination date.

Download
2020-08-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Officers

Change person director company with change date.

Download
2018-06-06Officers

Change person secretary company with change date.

Download
2018-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-21Accounts

Accounts with accounts type total exemption small.

Download
2016-05-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.