SUREKEY LTD -


Company Profile Company Filings

Overview

SUREKEY LTD is a Private Limited Company from and has the status: Active.
SUREKEY LTD was incorporated 19 years ago on 28/01/2005 and has the registered number: 05346624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SUREKEY LTD -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

50 WELLINGTON AVENUE
N15 6BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAFTALI SCHLUSSEL Dec 1978 English Director 2021-01-28 CURRENT
SIMA RUDZINSKI Aug 1957 Dutch Secretary 2005-01-28 UNTIL 2024-02-23 RESIGNED
MR NAFTALI SCHLUSSEL Dec 1978 English Director 2007-02-26 UNTIL 2012-11-01 RESIGNED
MR NAFTALI SCHLUSSEL Dec 1978 English Director 2017-07-04 UNTIL 2017-10-26 RESIGNED
MR JOSEF LEIB RUDZINSKI Mar 1955 English Director 2005-01-28 UNTIL 2007-04-16 RESIGNED
MR JOSEF LEIB RUDZINSKI Mar 1955 English Director 2017-03-14 UNTIL 2017-07-04 RESIGNED
MR JOSEF LEIB RUDZINSKI Mar 1955 English Director 2017-10-26 UNTIL 2021-01-28 RESIGNED
MR BENZION DOV RUDZINSKI Aug 1978 British Director 2007-02-26 UNTIL 2017-03-14 RESIGNED
MR BENZION RUDZINSKI Dec 1978 British Director 2017-07-04 UNTIL 2017-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benzion Dov Rudzinski 2016-04-06 - 2023-04-28 8/1978 Ownership of shares 25 to 50 percent
Mr Naftali Sculussel 2016-04-06 12/1978 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDSTYLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
GOLDSTYLE JEWELLERY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EMPIREWAY LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUREKEY DEVELOPMENTS LTD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANDLORDS RIGHTS LTD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEADERDENT DIRECT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LANDLORDS WAY LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FENWELL INVESTMENTS LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SURELAND ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUREREAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUREINVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUREVIEW PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ICELAND ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OLINDA SHEFA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SURELAND ESTATES SUB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEYNOTE STUDIO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
EDLISTER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KEYMODE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
NEWLANE SUB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
SUREKEY LTD - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-01-2023 £6,665 Cash £1,905,491 equity
SUREKEY LTD - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-01-2022 £91,062 Cash £2,076,963 equity
SUREKEY LTD - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-01-2020 £16,341 Cash £2,142,944 equity
SUREKEY LTD - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £26,571 Cash £2,290,512 equity
SUREKEY LTD - Accounts to registrar - small 17.1.1 2017-10-28 31-01-2017 £23,449 Cash £2,515,960 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WERNCORN LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BNEI ZION COMMUNITY NURSERY LIMITED LONDON Active TOTAL EXEMPTION FULL 85200 - Primary education
BC TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education
SUREREAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUREINVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAPITAL 20 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
YAFESTATES LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SURELAND ESTATES SUB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLEWOOD GREEN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CLIFTON GREEN PROPERTIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate