NK (Sutton) Limited

Active07337321 Private limited company
Incorporated
5 August 2010 (16 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2019
Swiss
Born July 1964 (62)
Director · Appointed 5 August 2010
British
Born September 1976 (50)
Officer history (1 former)
8 February 2019
Resigned Markovitz, Brian Colin as Director
7 February 2019
Appointed Richard, Serge Stephane as Director
5 August 2010
Appointed Merson, David Todd as Director
5 August 2010
Appointed Markovitz, Brian Colin as Director

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.
Former controllers (3)
17 December 2019
Ceased John Raymond Cohen — Has significant influence or control (as a trust)
14 March 2019
Ceased Stephen Carlin — Owns 25–50% of shares (as a trust)
14 March 2019
Ceased Newday Investments Limited — Owns 25–50% of shares

Financials

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2023 2024 £10 £10 £10 £10 £10
Balance sheet detail
20242023202120202019
Cash£10£10£10£10£10
Net Assets£10£10£10£10£10
Shareholder Funds£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates5 August 2026
19 December 2025Accounts for a dormant company31 March 2025
7 August 2025Confirmation statement with no updates5 August 2025
24 January 2025Director's details changed
19 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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