Introduction
Watch Company
S
SUNSTONE (COACH HOUSE) LTD
SUNSTONE (COACH HOUSE) LTD is an active company incorporated on 19 January 2023 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 (COACH HOUSE) LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14604693
LTD Company
Age
3 Years
Incorporated 19 January 2023
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 30 January 2026 (3 months ago)
Period: 19 January 2023 - 31 January 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 February 2024 - 29 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
73a Clapton Common London, E5 9AA,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
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 19 Jan 2023
FINKELSTEIN, Simche Bunem
Clapton Common, LondonE5 9AA
Born April 1980
Director
19 Jan 2023
Active
ZONSZAJN, Arthur Abraham
ActiveClapton Common, LondonE5 9AA
Born November 1954
Director
Appointed 16 Sept 2024
ZONSZAJN, Arthur Abraham
Clapton Common, LondonE5 9AA
Born November 1954
Director
16 Sept 2024
Active
ZONSZAJN, Yisrael
ActiveClapton Common, LondonE5 9AA
Born August 1981
Director
Appointed 16 Sept 2024
ZONSZAJN, Yisrael
Clapton Common, LondonE5 9AA
Born August 1981
Director
16 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sparkstone (Br) Ltd
ActiveClapton Common, LondonE5 9AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Sept 2024
Sparkstone (Br) Ltd
Clapton Common, LondonE5 9AA
Ownership of shares 75 to 100 percent
16 Sept 2024
Active
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 19 Jan 2023
Ceased 16 Sept 2024
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
19 Jan 2023
Ceased 16 Sept 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2026
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2025
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2024