Introduction
Watch Company
S
SUNSTONE (GREEN) LTD
SUNSTONE (GREEN) LTD is an active company incorporated on 5 March 2021 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. SUNSTONE (GREEN) LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13248403
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
73a Clapton Common London, E5 9AA,
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FINKELSTEIN, Simche Bunem
ActiveClapton Common, LondonE5 9AA
Born April 1980
Director
Appointed 05 Mar 2021
FINKELSTEIN, Simche Bunem
Clapton Common, LondonE5 9AA
Born April 1980
Director
05 Mar 2021
Active
ZONSZAJN, Arthur Abraham
ActiveClapton Common, LondonE5 9AA
Born November 1954
Director
Appointed 05 Mar 2021
ZONSZAJN, Arthur Abraham
Clapton Common, LondonE5 9AA
Born November 1954
Director
05 Mar 2021
Active
ZONSZAJN, Yisrael
ActiveClapton Common, LondonE5 9AA
Born August 1981
Director
Appointed 05 Mar 2021
ZONSZAJN, Yisrael
Clapton Common, LondonE5 9AA
Born August 1981
Director
05 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Simche Bunem Finkelstein
CeasedClapton Common, LondonE5 9AA
Born April 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Ceased 05 Mar 2021
Simche Bunem Finkelstein
Clapton Common, LondonE5 9AA
Born April 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2021
Ceased 05 Mar 2021
Ceased
Sunstone Estates Ltd
ActiveClapton Common, LondonE5 9AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Mar 2021
Sunstone Estates Ltd
Clapton Common, LondonE5 9AA
Ownership of shares 75 to 100 percent
05 Mar 2021
Active
Filing History
16
Description
Type
Date Filed
Document
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 December 2022
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
6 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021