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Suton Properties Limited

Suton Properties Limited is an active company incorporated on 16 May 1990 with the registered office located in Borehamwood, Hertfordshire. Suton Properties Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02502471
Private limited company
Age
35 years
Incorporated 16 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Suton Properties Limited
Contact
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Stuart Graham Lustigman
Director • Surveyor & Estate Agent • British • Lives in UK • Born in Jan 1945
Mr Adam Henry Lustigman
Director • British • Lives in England • Born in Nov 1969
Mrs Joanna Alexander
Director • British • Lives in England • Born in May 1971
Mrs Susan Vivien Lustigman
Director • British • Lives in England • Born in Apr 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.Miller & Sons Limited
Mrs Joanna Alexander, Mr Adam Henry Lustigman, and 2 more are mutual people.
Active
Heather Court Residents' Association (Edgware) Limited
Stuart Graham Lustigman is a mutual person.
Active
Thames Hamlet Block "H-J" Management Company Limited
Stuart Graham Lustigman is a mutual person.
Active
London Road (Phase 2) Management Company Limited
Stuart Graham Lustigman is a mutual person.
Active
Hillborough Mansions RTM Company Limited
Stuart Graham Lustigman is a mutual person.
Active
Onebrick Property Ltd
Mr Adam Henry Lustigman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£888
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£613.85K
Same as previous period
Total Liabilities
-£725.64K
Same as previous period
Net Assets
-£111.79K
Same as previous period
Debt Ratio (%)
118%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Madeleine Francesca Lustigman Resigned
2 Years 2 Months Ago on 6 Jul 2023
Mrs Madeleine Francesca Lustigman Appointed
2 Years 2 Months Ago on 6 Jul 2023
Tobi Lustigman Resigned
2 Years 2 Months Ago on 6 Jul 2023
Susan Vivien Lustigman Resigned
2 Years 2 Months Ago on 6 Jul 2023
Mrs Susan Vivien Lustigman Appointed
2 Years 2 Months Ago on 6 Jul 2023
Susan Vivien Lustigman Resigned
2 Years 2 Months Ago on 6 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 17 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Termination of appointment of Madeleine Francesca Lustigman as a director on 6 July 2023
Submitted on 17 Jul 2023
Appointment of Mrs Susan Vivien Lustigman as a director on 6 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Susan Vivien Lustigman as a secretary on 6 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Tobi Lustigman as a director on 6 July 2023
Submitted on 14 Jul 2023
Appointment of Mrs Madeleine Francesca Lustigman as a secretary on 6 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Susan Vivien Lustigman as a director on 6 July 2023
Submitted on 13 Jul 2023
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Repayment History
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