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SUREINVEST LIMITED (09718022)

SUREINVEST LIMITED (09718022) is an active UK company. incorporated on 4 August 2015. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. SUREINVEST LIMITED has been registered for 10 years. Current directors include SCHLUSSEL, Naftali.

Company Number
09718022
Status
active
Type
ltd
Incorporated
4 August 2015
Age
10 years
Address
50 Wellington Avenue, London, N15 6BA
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SCHLUSSEL, Naftali
SIC Codes
68100, 68209

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Introduction
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SUREINVEST LIMITED

SUREINVEST LIMITED is an active company incorporated on 4 August 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SUREINVEST LIMITED was registered 10 years ago.(SIC: 68100, 68209)

Status

active

Active since 10 years ago

Company No

09718022

LTD Company

Age

10 Years

Incorporated 4 August 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027
Contact
Address

50 Wellington Avenue London, N15 6BA,

Timeline

12 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Aug 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Director Left
Nov 16
Director Joined
Nov 16
Loan Secured
Mar 17
Director Left
Aug 17
Director Joined
Aug 17
New Owner
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Owner Exit
Jan 22
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

SCHLUSSEL, Naftali

Active
LondonN15 6BA
Born December 1978
Director
Appointed 20 Jan 2022

RUDZINSKI, Benzion

Resigned
LondonN15 6BA
Born December 1978
Director
Appointed 03 Aug 2017
Resigned 20 Jan 2022

RUDZINSKI, Benzion Dov

Resigned
LondonN15 6BE
Born August 1978
Director
Appointed 04 Aug 2015
Resigned 28 Nov 2016

RUDZINSKI, Josef Leib

Resigned
Wellington Avenue, LondonN15 6BA
Born February 1955
Director
Appointed 28 Nov 2016
Resigned 03 Aug 2017

Persons with significant control

3

1 Active
2 Ceased

Mr Naftali Schlussel

Active
LondonN15 6BA
Born December 1978

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Jan 2022

Mr Benzion Rudzinski

Ceased
Wellington Avenue, LondonN15 6BA
Born February 1955

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Nov 2016
Ceased 20 Jan 2022

Surekey Ltd

Ceased
Wellington Avenue, LondonN15 6BA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Nov 2016
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 May 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
20 January 2022
PSC01Notification of Individual PSC
Confirmation Statement With Updates
20 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
20 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 August 2017
TM01Termination of Director
Change To A Person With Significant Control
3 August 2017
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
3 August 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
3 May 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2016
TM01Termination of Director
Confirmation Statement With Updates
7 August 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2015
MR01Registration of a Charge
Incorporation Company
4 August 2015
NEWINCIncorporation