Sutton Property and Preservation Limited

Active04935561 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Howard Mark Lloyd
Jeremy Martin Gerald Cooper
Accounts type
Micro entity
Region
Greater London
Address
1 Sutton Place
London
E9 6EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lloyd, Howard Mark
Director · Appointed 14 October 2026
British
Born April 1966 (60)
Cooper, Jeremy Martin Gerald
Director · Appointed 26 February 2026
British
Born June 1956 (70)
Director · Appointed 10 June 2005
British
Born October 1969 (57)
Director · Appointed 17 October 2003
British
Born June 1947 (79)
Officer history (20 former)
14 October 2026
Appointed Lloyd, Howard Mark as Director
14 October 2026
Resigned Peri, Peter Gabor as Director
14 October 2026
Resigned Widdowson, Karen Elizabeth as Director
14 October 2026
Resigned Nairn, Amy as Director
14 October 2026
Resigned Leonard, Sophie as Director
14 October 2026
Resigned Bogler, Daniel as Director
14 October 2026
Resigned Bradbury, Darren John as Director
14 October 2026
Resigned Sibley, Peter William as Director
14 October 2026
Resigned Falth, Hannah Mary as Director
2 October 2026
Resigned Bailey, Robin Edward as Secretary
1 October 2026
Resigned Vaudrey, Stephen Anthony as Director
26 February 2026
Appointed Cooper, Jeremy Martin Gerald as Director
24 February 2026
Resigned Cooper, Rebecca as Director
6 August 2025
Appointed Leonard, Sophie as Director
1 January 2023
Resigned Rogers, Lesley Angela as Director
15 March 2020
Resigned Schwartz, John as Director
12 October 2017
Resigned Freemantle, Alexandra Elizabeth as Director
12 October 2017
Appointed Bradbury, Darren John as Director
1 June 2017
Resigned Webster, Christopher David as Director
1 June 2017
Appointed Falth, Hannah Mary as Director
10 September 2015
Appointed Schwartz, John as Director
10 August 2015
Resigned Wright, Martin Clive as Director
30 January 2013
Appointed Nairn, Amy as Director
9 January 2011
Appointed Widdowson, Karen Elizabeth as Director
30 September 2007
Appointed Peri, Peter Gabor as Director
1 November 2006
Appointed Bogler, Daniel as Director
6 September 2006
Resigned Smith, Peter Alexander as Director
10 June 2005
Resigned Corran, Mary as Director
10 June 2005
Appointed Williams, Martyn Graeme as Director
1 May 2005
Appointed Smith, Peter Alexander as Director
21 November 2003
Appointed Wright, Martin Clive as Director
10 November 2003
Appointed Rogers, Lesley Angela as Director
10 November 2003
Appointed Sibley, Peter William as Director
10 November 2003
Appointed Freemantle, Alexandra Elizabeth as Director
10 November 2003
Appointed Webster, Christopher David as Director
10 November 2003
Appointed Corran, Mary as Director
1 November 2003
Appointed Cooper, Rebecca as Director
1 November 2003
Appointed Vaudrey, Stephen Anthony as Director
17 October 2003
Appointed Bailey, Robin Edward as Director
17 October 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
17 October 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
17 October 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
17 October 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
17 October 2003
Appointed Bailey, Robin Edward as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£20,143)
Debt Ratio
2229%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£17,006) (£17,682) (£18,516) (£19,273) (£19,332) (£20,143)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£946£557£1,331£863£497£1,173
Creditors (< 1 year)£21,089£20,604£19,379£18,179£18,179
Creditors (> 1 year)£0£19,889£0£0£0£0
Net Current Assets(£20,143)£557(£19,273)(£18,516)(£17,682)(£17,006)
Net Assets(£20,143)(£19,332)(£19,273)(£18,516)(£17,682)(£17,006)
Shareholder Funds(£20,143)(£19,332)(£19,273)(£18,516)(£17,682)(£17,006)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates17 October 2026
21 October 2026Appointment of a director
5 March 2026Appointment of a director
26 February 2026Termination of appointment of a director
17 December 2025Micro company accounts31 March 2025
Show all recent filings

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