Introduction
Watch Company
S
SUNSTONE (CARTERS) LTD.
SUNSTONE (CARTERS) LTD. is an active company incorporated on 29 December 2022 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 (CARTERS) LTD. was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14560447
LTD Company
Age
3 Years
Incorporated 29 December 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 25 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
73a Clapton Common London, E5 9AA,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
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 29 Dec 2022
FINKELSTEIN, Simche Bunem
Clapton Common, LondonE5 9AA
Born April 1980
Director
29 Dec 2022
Active
ZONSZAJN, Arthur Abraham
ActiveClapton Common, LondonE5 9AA
Born November 1954
Director
Appointed 07 Aug 2024
ZONSZAJN, Arthur Abraham
Clapton Common, LondonE5 9AA
Born November 1954
Director
07 Aug 2024
Active
ZONSZAJN, Yisrael
ActiveClapton Common, LondonE5 9AA
Born August 1981
Director
Appointed 07 Aug 2024
ZONSZAJN, Yisrael
Clapton Common, LondonE5 9AA
Born August 1981
Director
07 Aug 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Watermint Quay, LondonN16 6DD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Aug 2024
Woodside Green Estate Ltd
Watermint Quay, LondonN16 6DD
Ownership of shares 75 to 100 percent
07 Aug 2024
Active
Mr 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
Notified 29 Dec 2022
Ceased 07 Aug 2024
Mr Simche Bunem Finkelstein
Clapton Common, LondonE5 9AA
Born April 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Dec 2022
Ceased 07 Aug 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
28 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2024