Introduction
Watch Company
S
SUNSTONE ESTATES LTD
SUNSTONE ESTATES LTD is an active company incorporated on 6 November 2018 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. SUNSTONE ESTATES LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11662480
LTD Company
Age
7 Years
Incorporated 6 November 2018
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
73a Clapton Common London, E5 9AA,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FINKELSTEIN, Simche Bunem
ActiveWatermint Quay, LondonN16 6DD
Born April 1980
Director
Appointed 06 Nov 2018
FINKELSTEIN, Simche Bunem
Watermint Quay, LondonN16 6DD
Born April 1980
Director
06 Nov 2018
Active
ZONSZAJN, Arthur Abraham
ActiveLingwood Road, LondonE5 9BN
Born November 1954
Director
Appointed 06 Nov 2018
ZONSZAJN, Arthur Abraham
Lingwood Road, LondonE5 9BN
Born November 1954
Director
06 Nov 2018
Active
ZONSZAJN, Yisrael
ActiveGrovelands Road, LondonN15 6BU
Born August 1981
Director
Appointed 06 Nov 2018
ZONSZAJN, Yisrael
Grovelands Road, LondonN15 6BU
Born August 1981
Director
06 Nov 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Arthur Abraham Zonszajn
ActiveLingwood Road, LondonE5 9BN
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2018
Arthur Abraham Zonszajn
Lingwood Road, LondonE5 9BN
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2018
Active
Simche Bunem Finkelstein
ActiveWatermint Quay, LondonN16 6DD
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2018
Simche Bunem Finkelstein
Watermint Quay, LondonN16 6DD
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2018
Active
Mr Yisrael Zonszajn
ActiveGrovelands Road, LondonN15 6BU
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2018
Mr Yisrael Zonszajn
Grovelands Road, LondonN15 6BU
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2018
Active
Filing History
18
Description
Type
Date Filed
Document
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2024
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2021
1 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2019
1 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2019