Menna Overview
Here’s a quick overview of SUTTON PLACE (UK) LIMITED 👀 — a London based business that started in 2003.
SUTTON PLACE (UK) LIMITED
- Company statusactive
- Company No04942570
- Age22 years 9 months Incorporated 23 October 2003
- Officers2
Address
Ground Floor, 6, Chesterfield Gardens, London, W1J 5BQ
SUTTON PLACE (UK) LIMITED is an active company incorporated on 23 October 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 May 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 07 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 17 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Nov 2017
Change To A Person With Significant Control
8 Years Ago on 03 Nov 2017
Accounts With Accounts Type Audited Abridged
8 Years Ago on 11 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTHA, Roelof Jacobus | director | Jul 1982 | 18 Mar 2022 |
| CRUSE, Jonathan Michael | director | Aug 1969 | 20 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sutton Place Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SUTTON PLACE (UK) LIMITED 👀 — a London based business that started in 2003.