SI

SUNLAND INVESTMENTS LIMITED

Active

Company number 03122608

London, England · Incorporated 6 November 1995

First Floor, 94 Stamford Hill, London, N16 6XS, England

Last updated on 19 August 2026

Buying and selling of own real estate · SIC 68100

Residents property management · SIC 98000

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

SUNLAND INVESTMENTS LIMITED is an active private limited company incorporated on 6 November 1995 and registered in England and Wales. Its registered office is at First Floor, 94 Stamford Hill, London, N16 6XS.

The company’s principal activities are buying and selling of own real estate and residents’ property management (SIC 68100 and 98000). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 24 December 2024 on a total-exemption-full basis, were filed on 2 September 2025 and are not overdue. The next accounts are due by 17 September 2026. A confirmation statement with no updates was filed on 22 October 2025; the next is due by 5 November 2026.

The directors are Chaim Luzer Klein (appointed 15 July 2022, American, resident in the UK) and Moshe Shmiel Rottenberg (appointed 21 December 1995, American, resident in the United States). Esther Rottenberg (British) acts as company secretary.

Mrs Esther Rottenberg and Mr Moshe Shmiel Rottenberg each hold 25–50% of the shares and remain the persons with significant control.

Compliance

Annual accounts Up to date
Last filed
24 December 2024
Next due
17 September 2026
Overdue by 1 week
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
24 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Moshe Shmiel Rottenberg
Born November 1974
Ownership Of Shares 25 To 50 Percent
6 November 2016
PS
Mrs Esther Rottenberg
Born October 1975
Ownership Of Shares 25 To 50 Percent
6 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2018 View
Gazette Filings Brought Up To Date
Gazette
23 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2018 View
Gazette Notice Compulsory
Gazette
15 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Change Person Secretary Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Gazette Filings Brought Up To Date
Gazette
13 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2010 View
Gazette Notice Compulsary
Gazette
26 January 2010 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2002 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2001 View
Legacy
Annual Return
17 November 2000 View
Accounts With Accounts Type Small
Accounts
12 June 2000 View
Legacy
Annual Return
23 November 1999 View
Accounts With Accounts Type Small
Accounts
24 June 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Small
Accounts
22 June 1998 View
Legacy
Mortgage
2 February 1998 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Small
Accounts
29 May 1997 View
Legacy
Annual Return
3 February 1997 View
Legacy
Accounts
15 November 1996 View
Legacy
Mortgage
2 September 1996 View
Legacy
Mortgage
2 September 1996 View
Legacy
Mortgage
2 September 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Address
3 January 1996 View
Incorporation Company
Incorporation
6 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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