Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Suton Properties Limited
- Incorporated
- 16 May 1990 (36 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Stuart Graham Lustigman
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Devonshire HouseManor WayBorehamwoodWD6 1QQ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Lustigman, Madeleine Francesca
Secretary · Appointed 6 July 2023
British
Born April 1946 (80)
British
Born May 1971 (55)
British
Born November 1969
Director
British
Born January 1945 (81)
Officer history (8 former)
6 July 2023
Resigned Lustigman, Tobi as Director
6 July 2023
6 July 2023
6 July 2023
Appointed Lustigman, Madeleine Francesca as Secretary
6 July 2023
6 July 2023
1 July 2014
1 July 2014
Resigned Lustigman, James Simon as Director
30 June 2014
30 June 2014
Appointed Lustigman, Tobi as Director
30 June 2014
Appointed Lustigman, James Simon as Director
30 June 2014
21 August 2009
21 August 2009
20 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1945 (81)
Holdings 1
Companies where Suton Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £888
- Employees
- 6
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £612,959 | £612,959 | £612,959 | |||
| Cash | £888 | £888 | £5,000 | £5,000 | £5,000 | |
| Creditors (< 1 year) | £725,637 | £725,637 | £725,637 | £729,749 | £729,749 | £729,749 |
| Net Current Assets | (£724,749) | (£724,749) | (£724,749) | (£724,749) | (£724,749) | |
| Shareholder Funds | (£111,790) | (£111,790) | (£111,790) | (£111,790) | (£111,790) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 30 April 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 May 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 |
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