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Sutton Retail Properties Limited

Sutton Retail Properties Limited is an active company incorporated on 20 June 2023 with the registered office located in London, Greater London. Sutton Retail Properties Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14947182
Private limited company
Age
2 years 2 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Enterprise House First Floor
2 The Crest
London
NW4 2HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in Portugal • Born in Mar 1978
Director • British • Lives in UK • Born in Dec 1983
Director • American • Lives in United States • Born in Sep 1950
Nakashi LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leigh Retail Properties Limited
Moshe Avrohom Freed, Mr Sandor Biro, and 1 more are mutual people.
Active
Milton Keynes Retail Properties Limited
Moshe Avrohom Freed, Mr Sandor Biro, and 1 more are mutual people.
Active
Festival Retail Properties Limited
Moshe Avrohom Freed and Gregory Katz are mutual people.
Active
Otentik Smart Solutions Ltd
Moshe Avrohom Freed is a mutual person.
Active
Foxcroft Investments Limited
Moshe Avrohom Freed is a mutual person.
Active
Byron Place Retail Properties Ltd
Mr Sandor Biro is a mutual person.
Active
Birchwood Retail Properties Ltd
Mr Sandor Biro is a mutual person.
Active
Weston Favell Retail Properties Ltd
Mr Sandor Biro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£309K
Turnover
Unreported
Employees
3
Total Assets
£58.9M
Total Liabilities
-£29.28M
Net Assets
£29.62M
Debt Ratio (%)
50%
Latest Activity
Small Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years 2 Months Ago on 27 Jun 2023
Incorporated
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Resolutions
Submitted on 9 Nov 2024
Solvency Statement dated 31/10/24
Submitted on 9 Nov 2024
Statement by Directors
Submitted on 9 Nov 2024
Resolutions
Submitted on 12 Aug 2024
Solvency Statement dated 29/07/24
Submitted on 12 Aug 2024
Statement by Directors
Submitted on 12 Aug 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 12 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2024
Repayment History
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