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SUREDEAL (PEPF) LTD

SUREDEAL (PEPF) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUREDEAL (PEPF) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12989912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUREDEAL (PEPF) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SUREDEAL (PEPF) LTD located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUREDEAL (PEPF) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SUREDEAL (PEPF) LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for SUREDEAL (PEPF) LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026

    		2 pagesAP01

    Appointment of Mr Panayi Georgiou as a director on May 06, 2026

    		2 pagesAP01

    Accounts for a small company made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    		4 pagesCS01

    Registration of charge 129899120004, created on Sep 01, 2023

    		6 pagesMR01

    Satisfaction of charge 129899120001 in full

    		1 pagesMR04

    Satisfaction of charge 129899120002 in full

    		1 pagesMR04

    Satisfaction of charge 129899120003 in full

    		1 pagesMR04

    Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023

    		2 pagesAP03

    Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023

    		1 pagesTM02

    Accounts for a small company made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Nov 30, 2021 to Jun 30, 2021

    		1 pagesAA01

    Registration of charge 129899120002, created on May 14, 2021

    		40 pagesMR01

    Registration of charge 129899120003, created on May 14, 2021

    		38 pagesMR01

    Registration of charge 129899120001, created on May 14, 2021

    		10 pagesMR01

    Registered office address changed from The Hive London Camrose Avenue Edgware Middlesex HA8 6AG England to 1 Kings Avenue London N21 3NA on Nov 09, 2020

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 02, 2020

    Statement of capital on Nov 02, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SUREDEAL (PEPF) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		310858570001
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish232601000001
    KLEANTHOUS, Anthony Andrew
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish263918890001
    KLEANTHOUS, Natasha Anna Victoria
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish321758520001
    PATEL, Mahendra
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		276036390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUREDEAL (PEPF) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Double A Group Property Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Nov 02, 2020
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08938750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0