Company Information for

SUTON PROPERTIES LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ,

Company Registration Number

02502471

Private Limited Company

Active

About Suton Properties Ltd

SUTON PROPERTIES LIMITED was founded on 1990-05-16 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Suton Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SUTON PROPERTIES LIMITED
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
Other companies in HA8

Filing Information

Company Number02502471
Date formed1990-05-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return16/05/2016
Filing return next due13/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 06:41:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Vivien Lustigman Company Secretary 1991-05-16 UNITED KINGDOM
Joanna Alexander Director COMPANY DIRECTOR 2014-06-30 ENGLAND
Adam Lustigman Director COMPANY DIRECTOR 2014-06-30 ENGLAND
Madeleine Francesca Lustigman Director DIRECTOR 2014-07-01 ENGLAND
Stuart Graham Lustigman Director SURVEYOR & ESTATE AGENT 1991-05-16 UNITED KINGDOM
Susan Vivien Lustigman Director DIRECTOR OF PROPERTY COMPANY 1991-05-16 UNITED KINGDOM
Tobi Lustigman Director COMPANY DIRECTOR 2014-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Simon Lustigman Director 2014-06-30 2014-07-01
Patricia Toni Wiseburgh Director 1991-05-16 2009-08-21
Peter Gordon Wiseburgh Director 1991-05-16 2009-08-21
Yetta Miller Director 1991-05-16 1998-03-20

Related Directorships for Susan Vivien Lustigman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Vivien Lustigman S.MILLER & SONS LIMITEDCompany Secretary 1992-05-16 CURRENT 1947-07-28 Active

Related Directorships for Stuart Graham Lustigman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Graham Lustigman LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITEDDirector 2017-05-22 CURRENT 1993-01-20 Active
Stuart Graham Lustigman HILLBOROUGH MANSIONS RTM COMPANY LIMITEDDirector 2010-02-01 CURRENT 2009-04-22 Active
Stuart Graham Lustigman HEATHER COURT RESIDENTS' ASSOCIATION (EDGWARE) LIMITEDDirector 2009-11-27 CURRENT 1979-01-16 Active
Stuart Graham Lustigman S.MILLER & SONS LIMITEDDirector 1992-05-16 CURRENT 1947-07-28 Active

Related Directorships for Susan Vivien Lustigman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Vivien Lustigman S.MILLER & SONS LIMITEDDirector 1992-05-16 CURRENT 1947-07-28 Active