Surestone Properties Limited. net worth, address, company information. Free

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Surestone Properties Limited (Companies House Registration Number 08201159) is a private limited company established on 2012-09-04 in England. This firm is situated at 18-20 East Street, Bromley BR1 1QU. Surestone Properties Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Surestone Properties Limited
Number	08201159
Date of Incorporation:	2012-09-04
End of financial year:	30 September
Address:	18-20 East Street, Bromley, BR1 1QU
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in this enterprise, we can name: Nana B. (appointed on 21 January 2017), Abayomi B. (appointment date: 04 September 2012). The official register reports 2 persons of significant control, namely: Nana B. has over 3/4 of shares, 3/4 to full of voting rights, Yomi B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Number Shares Allotted	2	100	100	100
Shareholder Funds	100	100	100	100

People with significant control

Nana B.

3 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yomi B.

3 September 2016 - 1 October 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 13th Nov 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 13th Nov 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 30th Oct 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082011590009, created on Thu, 19th Oct 2023 filed on: 20th, October 2023 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 082011590010, created on Thu, 19th Oct 2023 filed on: 20th, October 2023 \| mortgage	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 30th Oct 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 082011590008, created on Thu, 23rd Jun 2022 filed on: 30th, June 2022 \| mortgage	Free Download (4 pages)
(PSC04) Change to a person with significant control Thu, 21st Apr 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On Thu, 21st Apr 2022 secretary's details were changed filed on: 21st, April 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 21st Apr 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 11th Nov 2021 filed on: 11th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 30th Oct 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
(CH01) On Fri, 6th Nov 2020 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 18-20 Adiva Accountants Ltd 18-20 East Street Bromley BR1 1QU United Kingdom on Fri, 6th Nov 2020 to 18-20 East Street Bromley BR1 1QU filed on: 6th, November 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Office 7 35-37 Ludgate Hill London EC4M 7JN England on Fri, 6th Nov 2020 to 18-20 East Street Bromley BR1 1QU filed on: 6th, November 2020 \| address	Free Download (1 page)
(CH01) On Fri, 6th Nov 2020 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 30th Oct 2020 filed on: 31st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 13th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 30th Oct 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 30th, June 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 082011590006, created on Fri, 7th Dec 2018 filed on: 11th, December 2018 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 082011590007, created on Fri, 7th Dec 2018 filed on: 10th, December 2018 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 30th Oct 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 8th, February 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 082011590004, created on Fri, 3rd Nov 2017 filed on: 9th, November 2017 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 082011590005, created on Fri, 3rd Nov 2017 filed on: 9th, November 2017 \| mortgage	Free Download (19 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, November 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 082011590003, created on Fri, 3rd Nov 2017 filed on: 7th, November 2017 \| mortgage	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 30th Oct 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Sat, 1st Oct 2016 filed on: 30th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 30th Oct 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 4th Sep 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 2nd, July 2017 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 082011590002, created on Fri, 3rd Mar 2017 filed on: 7th, March 2017 \| mortgage	Free Download (5 pages)
(AP01) On Sat, 21st Jan 2017 new director was appointed. filed on: 21st, January 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082011590001, created on Fri, 16th Dec 2016 filed on: 21st, December 2016 \| mortgage	Free Download
(AD01) Change of registered address from 24 Clarence Road Bromley BR1 2DH England on Tue, 6th Dec 2016 to Office 7 35-37 Ludgate Hill London EC4M 7JN filed on: 6th, December 2016 \| address	Free Download (1 page)
(CH01) On Tue, 6th Dec 2016 director's details were changed filed on: 6th, December 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th Oct 2016 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 20 20 Clive Court 36 Southend Road Beckenham BR3 5AE on Tue, 13th Sep 2016 to 24 Clarence Road Bromley BR1 2DH filed on: 13th, September 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 4th Sep 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 24 Clarence Road Bromley BR1 2DH England on Tue, 13th Sep 2016 to 24 Clarence Road Bromley BR1 2DH filed on: 13th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Sep 2015 filed on: 3rd, October 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 3rd, October 2015 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 8 Frederick Place London SE18 7BJ on Mon, 24th Aug 2015 to 20 20 Clive Court 36 Southend Road Beckenham BR3 5AE filed on: 24th, August 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 22nd, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Sep 2014 filed on: 7th, October 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 28th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Sep 2013 filed on: 18th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 18th Oct 2013: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 4th, September 2012 \| incorporation	Free Download (8 pages)

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