Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUTON PROPERTIES LIMITED
Company Information for

SUTON PROPERTIES LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ,
Company Registration Number
02502471
Private Limited Company
Active

Company Overview

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 Number 02502471
Company ID Number 02502471
Date formed 1990-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTON PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ARENA WEALTH LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   DAS ACCOUNTING SERVICES LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
Is this data useful to you?
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.

Company Officers of SUTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN VIVIEN LUSTIGMAN
 Company Secretary 1991-05-16
JOANNA ALEXANDER
 Director 2014-06-30
ADAM LUSTIGMAN
 Director 2014-06-30
MADELEINE FRANCESCA LUSTIGMAN
 Director 2014-07-01
STUART GRAHAM LUSTIGMAN
 Director 1991-05-16
SUSAN VIVIEN LUSTIGMAN
 Director 1991-05-16
TOBI LUSTIGMAN
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17APPOINTMENT TERMINATED, DIRECTOR MADELEINE FRANCESCA LUSTIGMAN
2023-07-14APPOINTMENT TERMINATED, DIRECTOR TOBI LUSTIGMAN
2023-07-14DIRECTOR APPOINTED MRS SUSAN VIVIEN LUSTIGMAN
2023-07-14Termination of appointment of Susan Vivien Lustigman on 2023-07-06
2023-07-14Appointment of Mrs Madeleine Francesca Lustigman as company secretary on 2023-07-06
2023-07-13APPOINTMENT TERMINATED, DIRECTOR SUSAN VIVIEN LUSTIGMAN
2023-05-26CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-01-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-01-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Manor House 27 Manor Park Cresent Edgware Middlesex HA8 7NH
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 025024710003
2018-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 025024710002
2018-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 377.6
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 377.6
2016-06-28AR0116/05/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 377.6
2015-06-29AR0116/05/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AP01DIRECTOR APPOINTED MS MADELEINE FRANCESCA LUSTIGMAN
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE SIMON LUSTIGMAN
2014-09-17AP01DIRECTOR APPOINTED MR TOBI LUSTIGMAN
2014-09-17AP01DIRECTOR APPOINTED MR JAMIE SIMON LUSTIGMAN
2014-09-17AP01DIRECTOR APPOINTED MS JOANNA ALEXANDER
2014-09-17AP01DIRECTOR APPOINTED MR ADAM LUSTIGMAN
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 377.6
2014-05-22AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VIVIEN LUSTIGMAN / 01/04/2014
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM LUSTIGMAN / 01/04/2014
2014-05-22CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN VIVIEN LUSTIGMAN on 2014-04-01
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0116/05/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0116/05/12 FULL LIST
2011-11-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-31AR0116/05/11 FULL LIST
2011-01-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-06AR0116/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VIVIEN LUSTIGMAN / 02/05/2010
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR PETER WISEBURGH
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA WISEBURGH
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-08-11363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-02363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-07363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-16363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-17363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-02-26123NC INC ALREADY ADJUSTED 20/12/02
2003-02-26RES04£ NC 400/415 20/12/02
2003-02-1288(2)RAD 20/12/02--------- £ SI 11400@.01=114 £ IC 263/377
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-17363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-28363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-24363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-22363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-02-16288bDIRECTOR RESIGNED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-10363(288)DIRECTOR RESIGNED
1998-06-10363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-04-22287REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 5 HILLSIDE DRIVE EDGWARE MIDDLESEX HA8 7PS
1998-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-11363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-20363sRETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1995-02-15363sRETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-15288DIRECTOR'S PARTICULARS CHANGED
1994-02-09363sRETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SUTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF CHARGE 1992-08-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 724,749
Creditors Due After One Year 2012-03-31 £ 724,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SUTON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SUTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUTON PROPERTIES LIMITED
Trademarks
We have not found any records of SUTON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUTON PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SUTON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUTON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD6 1QQ