SUTON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SUTON PROPERTIES LIMITED
COMPANY NUMBER
02502471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/05/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 1QQ
Devonshire House
Manor Way
BOREHAMWOOD
WD6 1QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| S.MILLER & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/05/1991 - Present (33 years and 7 months) Secretary: 16/05/1991 - Present (33 years and 7 months) Born in Apr 1946 (age: 78) |
Active | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
16/05/1991 - Present (33 years and 7 months) Born in Jan 1945 (age: 80) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
30/06/2014 - Present (10 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2014 - Present (10 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| S.MILLER & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 19/07/2023 | Madeleine Francesca Lustigman (916728625) has left the board |
| 18/07/2023 | Tobi Lustigman (919104051) has left the board |
| 18/07/2023 | New Company Secretary Madeleine Francesca Lustigman (931128435) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 22/01/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 18/06/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 25/12/2014 | New Accounts filed |
| 24/09/2014 | Jamie Simon Lustigman (919103964) has left the board |
| 24/09/2014 | New Board Member Madeleine Francesca Lustigman (916728625) Appointed |
| 19/09/2014 | New Board Member Adam Lustigman (919103935) Appointed |
| 19/09/2014 | New Board Member Joanna Alexander (919103943) Appointed |
| 19/09/2014 | New Board Member Jamie Simon Lustigman (919103964) Appointed |
| 19/09/2014 | New Board Member Tobi Lustigman (919104051) Appointed |
| 27/05/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
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