SUNLAND INVESTMENTS LIMITED

Overview

Company Name	SUNLAND INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03122608
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNLAND INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SUNLAND INVESTMENTS LIMITED located?

Registered Office Address	First Floor 94 Stamford Hill N16 6XS London England
Undeliverable Registered Office Address	No

What are the latest accounts for SUNLAND INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 17, 2025
Next Accounts Due On	Sep 17, 2026
Last Accounts
Last Accounts Made Up To	Dec 24, 2024

What is the status of the latest confirmation statement for SUNLAND INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for SUNLAND INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Total exemption full accounts made up to Dec 24, 2024	9 pages	AA

Feb 22, 2025	Registration of charge 031226080006, created on Feb 21, 2025	52 pages	MR01

Nov 21, 2024	Registration of charge 031226080005, created on Nov 19, 2024	39 pages	MR01

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Dec 24, 2023	9 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Total exemption full accounts made up to Dec 24, 2022	9 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Total exemption full accounts made up to Dec 24, 2021	9 pages	AA

Jul 21, 2022	Appointment of Mr Chaim Luzer Klein as a director on Jul 15, 2022	2 pages	AP01

Nov 08, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Total exemption full accounts made up to Dec 24, 2020	9 pages	AA

Sep 14, 2021	Previous accounting period shortened from Dec 18, 2020 to Dec 17, 2020	1 pages	AA01

Dec 14, 2020	Total exemption full accounts made up to Dec 24, 2019	9 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Total exemption full accounts made up to Dec 24, 2018	9 pages	AA

Dec 19, 2019	Current accounting period shortened from Dec 19, 2018 to Dec 18, 2018	1 pages	AA01

Nov 14, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Previous accounting period shortened from Dec 20, 2018 to Dec 19, 2018	1 pages	AA01

Dec 20, 2018	Total exemption full accounts made up to Dec 24, 2017	9 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Previous accounting period shortened from Dec 21, 2017 to Dec 20, 2017	1 pages	AA01

Jul 13, 2018	Satisfaction of charge 4 in full	1 pages	MR04

Jul 13, 2018	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of SUNLAND INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROTTENBERG, Esther Avenue R 11229 Brooklyn 2723 New York United States	Dec 21, 1995		Secretary	Avenue R 11229 Brooklyn 2723 New York United States		British		45844010002
KLEIN, Chaim Luzer 94 Stamford Hill N16 6XS London First Floor England	Jul 15, 2022		Director	94 Stamford Hill N16 6XS London First Floor England	United Kingdom	American	1973-12	201409620001
ROTTENBERG, Moshe Shmiel Avenue R 11229 Brooklyn 2723 New York Usa	Dec 21, 1995		Director	Avenue R 11229 Brooklyn 2723 New York Usa	United States	American	1974-11	45843990003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 06, 1995	Dec 21, 1995	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 06, 1995	Dec 21, 1995	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNLAND INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Esther Rottenberg Avenue R 11229 Brooklyn 2723 New York Usa	Nov 06, 2016	Avenue R 11229 Brooklyn 2723 New York Usa	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Moshe Shmiel Rottenberg Avenue R 11229 Brooklyn 2723 New York Usa	Nov 06, 2016	Avenue R 11229 Brooklyn 2723 New York Usa	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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