Menna Overview
Here’s a quick overview of SUTON PROPERTIES LIMITED 👀 — a Borehamwood based business that started in 1990.
SUTON PROPERTIES LIMITED
- Company statusactive
- Company No02502471
- Age36 years 2 months Incorporated 16 May 1990
- Officers5
Address
Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
SUTON PROPERTIES LIMITED is an active company incorporated on 16 May 1990 and based in Borehamwood, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 29 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 26 Jan 2018
Mortgage Satisfy Charge Full
8 Years Ago on 19 Jan 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUSTIGMAN, Madeleine Francesca | secretary | 06 Jul 2023 | |
| ALEXANDER, Joanna | director | May 1971 | 30 Jun 2014 |
| LUSTIGMAN, Adam Henry | director | Nov 1969 | 30 Jun 2014 |
| LUSTIGMAN, Stuart Graham | director | Jan 1945 | 01 Jan 1970 |
| LUSTIGMAN, Susan Vivien | director | Apr 1946 | 06 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Graham Lustigman | Jan 1945 | 16 May 2016 |
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Here’s a quick overview of SUTON PROPERTIES LIMITED 👀 — a Borehamwood based business that started in 1990.