Introduction
Watch Company
S
SUREFIRE ESTATES LIMITED
SUREFIRE ESTATES LIMITED is an active company incorporated on 8 June 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SUREFIRE ESTATES LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14922787
LTD Company
Age
2 Years
Incorporated 8 June 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
1345 High Road London, N20 9HR,
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
6
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SIMPSON, Benjamin
ActiveHigh Road, LondonN20 9HR
Born January 1998
Director
Appointed 12 Feb 2025
SIMPSON, Benjamin
High Road, LondonN20 9HR
Born January 1998
Director
12 Feb 2025
Active
SIMPSON, Garry Jon
ActiveCranbrook Road, IlfordIG1 4TG
Born January 1967
Director
Appointed 14 Jun 2023
SIMPSON, Garry Jon
Cranbrook Road, IlfordIG1 4TG
Born January 1967
Director
14 Jun 2023
Active
WALTERS, Marc Ian
ActiveCranbrook Road, IlfordIG1 4TG
Born January 1971
Director
Appointed 08 Jun 2023
WALTERS, Marc Ian
Cranbrook Road, IlfordIG1 4TG
Born January 1971
Director
08 Jun 2023
Active
WALTERS, Paul Daniel
ActiveCranbrook Road, IlfordIG1 4TG
Born January 1972
Director
Appointed 08 Jun 2023
WALTERS, Paul Daniel
Cranbrook Road, IlfordIG1 4TG
Born January 1972
Director
08 Jun 2023
Active
SIMPSON, Michele
ResignedCranbrook Road, IlfordIG1 4TG
Born October 1968
Director
Appointed 08 Jun 2023
Resigned 14 Jun 2023
SIMPSON, Michele
Cranbrook Road, IlfordIG1 4TG
Born October 1968
Director
08 Jun 2023
Resigned 14 Jun 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Marc Ian Walters
CeasedHigh Road, LondonN20 9HR
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Dec 2024
Ceased 02 Jan 2026
Mr Marc Ian Walters
High Road, LondonN20 9HR
Born January 1971
Ownership of shares 25 to 50 percent
20 Dec 2024
Ceased 02 Jan 2026
Ceased
Mr Paul Walters
CeasedHigh Road, LondonN20 9HR
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Dec 2024
Ceased 02 Jan 2026
Mr Paul Walters
High Road, LondonN20 9HR
Born January 1972
Ownership of shares 25 to 50 percent
20 Dec 2024
Ceased 02 Jan 2026
Ceased
Mrs Michele Simpson
CeasedHigh Road, LondonN20 9HR
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Dec 2024
Ceased 02 Jan 2026
Mrs Michele Simpson
High Road, LondonN20 9HR
Born October 1968
Ownership of shares 25 to 50 percent
20 Dec 2024
Ceased 02 Jan 2026
Ceased
Lytton Road, BarnetEN5 5BY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Dec 2024
Greencourt Property Group Limited
Lytton Road, BarnetEN5 5BY
Ownership of shares 25 to 50 percent
18 Dec 2024
Active
Turnhold Properties Ltd
ActiveHigh Road, LondonN20 9HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2023
Turnhold Properties Ltd
High Road, LondonN20 9HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2023
Active
Filing History
18
Description
Type
Date Filed
Document
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2026
3 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
12 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2023