Introduction
Watch Company
S
SURELAND ESTATES SUB LIMITED
SURELAND ESTATES SUB LIMITED is an active company incorporated on 14 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SURELAND ESTATES SUB LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13799609
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
50 Wellington Avenue London, N15 6BA,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
OLLECH, Jakob
ActiveWargrave Avenue, LondonN15 6TX
Born June 1983
Director
Appointed 14 Dec 2021
OLLECH, Jakob
Wargrave Avenue, LondonN15 6TX
Born June 1983
Director
14 Dec 2021
Active
RUDZINSKI, Benzion Dov
ResignedWellington Avenue, LondonN15 6BA
Born August 1978
Director
Appointed 14 Dec 2021
Resigned 05 Jan 2022
RUDZINSKI, Benzion Dov
Wellington Avenue, LondonN15 6BA
Born August 1978
Director
14 Dec 2021
Resigned 05 Jan 2022
Resigned
SCHLUSSEL, Naftali
ResignedRiverside Road, LondonN15 6DA
Born December 1978
Director
Appointed 14 Dec 2021
Resigned 07 Sept 2023
SCHLUSSEL, Naftali
Riverside Road, LondonN15 6DA
Born December 1978
Director
14 Dec 2021
Resigned 07 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sureland Estates Ltd
CeasedWellington Avenue, LondonN15 6BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2021
Ceased 01 May 2025
Sureland Estates Ltd
Wellington Avenue, LondonN15 6BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2021
Ceased 01 May 2025
Ceased
Sureland Estates Limited
ActiveWellington Avenue, LondonN15 6BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Dec 2021
Sureland Estates Limited
Wellington Avenue, LondonN15 6BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Dec 2021
Active
Filing History
15
Description
Type
Date Filed
Document
11 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022