Introduction
Watch Company
S
SUTTON PARTNERS LTD
SUTTON PARTNERS LTD is an active company incorporated on 13 March 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SUTTON PARTNERS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11879664
LTD Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
46 Theydon Road London, E5 9NA,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW England
From: 15 March 2019To: 30 April 2021
32 Castlewood Road London N16 6DW United Kingdom
From: 13 March 2019To: 15 March 2019
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARGULIES, Charles Mark
ActiveCastlewood Road, LondonN16 6DW
Born May 1961
Director
Appointed 13 Mar 2019
MARGULIES, Charles Mark
Castlewood Road, LondonN16 6DW
Born May 1961
Director
13 Mar 2019
Active
MARGULIES, David
ActiveTheydon Road, LondonE5 9NA
Born July 1966
Director
Appointed 17 Mar 2019
MARGULIES, David
Theydon Road, LondonE5 9NA
Born July 1966
Director
17 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Marshbourne Ltd
ActiveOverlea Road, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2019
Marshbourne Ltd
Overlea Road, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2019
Active
Mr Charles Mark Margulies
ActiveCastlewood Road, LondonN16 6DW
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2019
Mr Charles Mark Margulies
Castlewood Road, LondonN16 6DW
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2019
Active
Filing History
18
Description
Type
Date Filed
Document
17 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2021
16 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 November 2021
30 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2021
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019