Introduction
Watch Company
S
SURBITON ESTATES LTD
SURBITON ESTATES LTD is an active company incorporated on 13 December 2024 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. SURBITON ESTATES LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16134788
LTD Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 September 2026
Period: 13 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Unit 4 Fountayne Business Centre Broad Lane London, N15 4AG,
Previous Addresses
724 Holloway Road Office 7.02 London N19 3JD England
From: 13 December 2024To: 7 April 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LOW, Sam
ActiveBroad Lane, LondonN15 4AG
Born July 1992
Director
Appointed 27 Mar 2025
LOW, Sam
Broad Lane, LondonN15 4AG
Born July 1992
Director
27 Mar 2025
Active
LE MARE PAZ, Daniel
ResignedBroad Lane, LondonN15 4AG
Born September 1997
Director
Appointed 13 Dec 2024
Resigned 27 Mar 2025
LE MARE PAZ, Daniel
Broad Lane, LondonN15 4AG
Born September 1997
Director
13 Dec 2024
Resigned 27 Mar 2025
Resigned
SADIK, Joseph
ResignedBroad Lane, LondonN15 4AG
Born January 2000
Director
Appointed 13 Dec 2024
Resigned 27 Mar 2025
SADIK, Joseph
Broad Lane, LondonN15 4AG
Born January 2000
Director
13 Dec 2024
Resigned 27 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Riverlow Capital Ltd
ActiveBroad Lane, LondonN15 4AG
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2025
Riverlow Capital Ltd
Broad Lane, LondonN15 4AG
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2025
Active
Mr Daniel Le Mare Paz
CeasedBroad Lane, LondonN15 4AG
Born September 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2024
Ceased 27 Mar 2025
Mr Daniel Le Mare Paz
Broad Lane, LondonN15 4AG
Born September 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Dec 2024
Ceased 27 Mar 2025
Ceased
Mr Joseph Sadik
CeasedBroad Lane, LondonN15 4AG
Born January 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2024
Ceased 27 Mar 2025
Mr Joseph Sadik
Broad Lane, LondonN15 4AG
Born January 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Dec 2024
Ceased 27 Mar 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
19 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2025
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025