Sutton Place (Uk) Limited

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sutton place (uk) limited
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Sutton Place (uk) Limited

04942570Private Limited With Share Capital

Ground Floor, 6, Chesterfield Gardens, London, W1J5BQ
Incorporated

23/10/2003

Company Age

22 years

Directors

2

Employees

15

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Sutton Place (uk) Limited (04942570) is a private limited with share capital incorporated on 23/10/2003 (22 years old) and registered in london, W1J5BQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Sutton place (uk) limited is a company based out of 26 curzon street, london, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 23/10/2003
W1J5BQ
15 employees

Financial Overview

Total Assets

£1.87M

Liabilities

£671.2K

Net Assets

£1.20M

Est. Turnover

£2.56M

AI Estimated
Unreported
Cash

£830.3K

Key Metrics

15

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:11-09-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Capital
Date:01-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Capital
Date:15-10-2004
Resolution
Category:Resolution
Date:15-10-2004
Resolution
Category:Resolution
Date:15-10-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Address
Date:02-04-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Officers
Date:14-01-2004
Legacy
Category:Capital
Date:09-01-2004
Legacy
Category:Accounts
Date:09-01-2004
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:03-12-2003
Resolution
Category:Resolution
Date:07-11-2003
Resolution
Category:Resolution
Date:07-11-2003
Resolution
Category:Resolution
Date:07-11-2003
Incorporation Company
Category:Incorporation
Date:23-10-2003

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024

Trading Addresses

26 Curzon Street, London, W1J7TQ
Ground Floor, 6, Chesterfield Gardens, London, W1J 5Bq, W1J5BQRegistered

Contact

02074093900
Ground Floor, 6, Chesterfield Gardens, London, W1J5BQ