SUREKEY DEVELOPMENTS LTD
Overview
| Company Name | SUREKEY DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06249910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUREKEY DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is SUREKEY DEVELOPMENTS LTD located?
| Registered Office Address | 50 Wellington Avenue London N15 6BA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUREKEY DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SUREKEY DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for SUREKEY DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Registration of charge 062499100006, created on Jul 28, 2023 | 47 pages | MR01 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 27, 2021 with updates | 5 pages | CS01 | ||
Cessation of Surekey Ltd as a person with significant control on May 27, 2021 | 1 pages | PSC07 | ||
Notification of Naftali Schlussel as a person with significant control on May 27, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Benzion Dov Rudzinski as a director on May 27, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Director's details changed for Mr Naftali Schlussel on Jun 01, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Naftali Schlussel on Jun 01, 2018 | 1 pages | CH03 | ||
Who are the officers of SUREKEY DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHLUSSEL, Naftali | Secretary | Wellington Avenue N15 6BA London 50 England | British | 119858790001 | ||||||
| SCHLUSSEL, Naftali | Director | 50 Wellington Avenue London N15 6BA | England | British | 119858790003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| RUDZINSKI, Benzion Dov | Director | 122 Castlewood Road N15 6BE London | United Kingdom | British | 119858860001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SUREKEY DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Naftali Schlussel | May 27, 2021 | 50 Wellington Avenue London N15 6BA | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Surekey Ltd | Apr 06, 2016 | Wellington Avenue N15 6BA London 50 England | Yes | ||||
| |||||||
Natures of 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. - license: CC0