Active
Company Information for SUREKEY LTD
50 WELLINGTON AVENUE, LONDON, N15 6BA,
|
Company Registration Number
05346624
Private Limited Company
Active |
Company Name | |
---|---|
SUREKEY LTD | |
Legal Registered Office | |
50 WELLINGTON AVENUE LONDON N15 6BA Other companies in N15 | |
Company Number | 05346624 | |
---|---|---|
Company ID Number | 05346624 | |
Date formed | 2005-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:29:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUREKEY COMPANY INC | California | Unknown | ||
SUREKEY DEVELOPMENTS LTD | 50 WELLINGTON AVENUE LONDON N15 6BA | Active | Company formed on the 2007-05-16 | |
SUREKEY INC | Delaware | Unknown | ||
SUREKEY LLC | 16742 LOST QUAIL DR MISSOURI CITY TX 77489 | Active | Company formed on the 2021-11-01 | |
SUREKEY PORTFOLIO MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | 401 MAKER BHAVAN NO3.21 NEW MARINE LINES MUMBAI-20. Maharashtra | STRIKE OFF | Company formed on the 1992-06-10 |
Officer | Role | Date Appointed |
---|---|---|
SIMA RUDZINSKI |
||
JOSEF LEIB RUDZINSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENZION RUDZINSKI |
Director | ||
NAFTALI SCHLUSSEL |
Director | ||
JOSEF LEIB RUDZINSKI |
Director | ||
BENZION DOV RUDZINSKI |
Director | ||
NAFTALI SCHLUSSEL |
Director | ||
JOSEF LEIB RUDZINSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHSTREET ESTATES LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
EMPIREWAY LTD | Company Secretary | 2002-12-23 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
MARKHOLD LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1988-02-03 | Active | |
NEWLANE ESTATES LIMITED | Company Secretary | 2000-02-22 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
VARTRY HOUSE LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
HEATHLAND HOUSE LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
NOVA HEALTH CLINIC LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
SUREVIEW PROPERTIES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
SOFERY ESTATES LTD | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
BONEI OLAM LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
OLINDA REALTY LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
FENWELL INVESTMENTS LTD | Director | 2013-07-01 | CURRENT | 2013-05-30 | Active | |
HIGHSTREET ESTATES LIMITED | Director | 2007-12-12 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
EMPIREWAY LTD | Director | 2002-12-23 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
GRANGE HILL PROPERTIES LTD | Director | 2001-06-11 | CURRENT | 2001-04-30 | Active | |
NEWLANE ESTATES LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
GOLDSTYLE JEWELLERY LIMITED | Director | 1995-02-24 | CURRENT | 1995-02-24 | Active | |
GOLDSTYLE LIMITED | Director | 1992-09-21 | CURRENT | 1981-10-29 | Active | |
MARKHOLD LIMITED | Director | 1988-02-19 | CURRENT | 1988-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053466240045 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053466240044 | ||
CESSATION OF BENZION DOV RUDZINSKI AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053466240043 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240043 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF LEIB RUDZINSKI | |
AP01 | DIRECTOR APPOINTED MR NAFTALI SCHLUSSEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240041 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053466240034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240038 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240036 | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAFTALI SCHLUSSEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENZION RUDZINSKI | |
AP01 | DIRECTOR APPOINTED MR JOSEF LEIB RUDZINSKI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240035 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF RUDZINSKI | |
AP01 | DIRECTOR APPOINTED MR NAFTALI SCHLUSSEL | |
AP01 | DIRECTOR APPOINTED MR BENZION RUDZINSKI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENZION RUDZINSKI | |
AP01 | DIRECTOR APPOINTED MR JOSEF LEIB RUDZINSKI | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053466240029 | |
LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
LATEST SOC | 19/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAFTALI SCHLUSSEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 02/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
AR01 | 02/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAFTALI SCHLUSSEL / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENZION RUDZINSKI / 17/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 18/12/06--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 45 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | COMMERCIAL ACCEPTANCES TRADE LIMITED | |
DEBENTURE | Satisfied | COMMERCIAL ACCEPTANCE TRADE LIMITED | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
FLOATING CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | CHEVAL FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | CHEVAL BRIDGING FINANCE LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
LEGAL CHARGE | Satisfied | KAUPTHING, SINGER & FRIEDLANDER LIMITED | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
LEGAL CHARGE | Outstanding | CHEVAL BRIDGING FINANCE LIMITED | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC (TRADING AS WOOLWICH) | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUREKEY LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SUREKEY LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |