SUTON PROPERTIES LIMITED

Company summary

Company number: 02502471
Status: ACTIVE
Incorporated / age: 16 May 199036 years
Registered office: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
Accounts due: 31 December 2027
Confirmation statement due: 13 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUSTIGMAN, Madeleine Francesca ACTIVE	Secretary	06 Jul 2023				Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
ALEXANDER, Joanna ACTIVE	Director	30 Jun 2014		England	May 1971	Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
LUSTIGMAN, Adam Henry ACTIVE	Director	30 Jun 2014		England	November 1969	Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
LUSTIGMAN, Stuart Graham ACTIVE	Director			United Kingdom	January 1945	14 Kenlor Court, Heather Walk, Edgware, Middlesex, HA8 9UJ, England
LUSTIGMAN, Susan Vivien ACTIVE	Director	06 Jul 2023		England	April 1946	Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
LUSTIGMAN, Susan Vivien RESIGNED	Secretary		06 Jul 2023			14 Kenlor Court, Heather Walk, Edgware, Middlesex, HA8 9UJ, England
LUSTIGMAN, James Simon RESIGNED	Director	30 Jun 2014	01 Jul 2014	England	March 1974	Manor House, 27 Manor Park Cresent, Edgware, Middlesex, HA8 7NH
LUSTIGMAN, Madeleine Francesca RESIGNED	Director	01 Jul 2014	06 Jul 2023	England	December 1979	Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
LUSTIGMAN, Susan Vivien RESIGNED	Director		06 Jul 2023	England	April 1946	14 Kenlor Court, Heather Walk, Edgware, Middlesex, HA8 9UJ, England
LUSTIGMAN, Tobi RESIGNED	Director	30 Jun 2014	06 Jul 2023	England	May 1979	Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
MILLER, Yetta RESIGNED	Director		20 Mar 1998		May 1918	5 Hillside Drive, Edgware, Middlesex, HA8 7PF
WISEBURGH, Patricia Toni RESIGNED	Director		21 Aug 2009		June 1942	7 Rehov Hamaggid, Moshav Ha Germanit, Jerusalem, Israel
WISEBURGH, Peter Gordon RESIGNED	Director		21 Aug 2009		March 1941	4 Wedgwood St., Jerusalem, 93108, Israel

LUSTIGMAN, Madeleine Francesca ACTIVE
Role: Secretary
Appointed on: 06 Jul 2023
Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

ALEXANDER, Joanna ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: England
Date of birth: May 1971
Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

LUSTIGMAN, Adam Henry ACTIVE
Role: Director
Appointed on: 30 Jun 2014
Country of Residence: England
Date of birth: November 1969
Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

LUSTIGMAN, Stuart Graham ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 14 Kenlor Court, Heather Walk, Edgware, Middlesex, HA8 9UJ, England

LUSTIGMAN, Susan Vivien ACTIVE
Role: Director
Appointed on: 06 Jul 2023
Country of Residence: England
Date of birth: April 1946
Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

LUSTIGMAN, Susan Vivien RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 2023
Address: 14 Kenlor Court, Heather Walk, Edgware, Middlesex, HA8 9UJ, England

LUSTIGMAN, James Simon RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: March 1974
Address: Manor House, 27 Manor Park Cresent, Edgware, Middlesex, HA8 7NH

LUSTIGMAN, Madeleine Francesca RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 06 Jul 2023
Country of Residence: England
Date of birth: December 1979
Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

LUSTIGMAN, Susan Vivien RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2023
Country of Residence: England
Date of birth: April 1946
Address: 14 Kenlor Court, Heather Walk, Edgware, Middlesex, HA8 9UJ, England

LUSTIGMAN, Tobi RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 06 Jul 2023
Country of Residence: England
Date of birth: May 1979
Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

MILLER, Yetta RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1998
Date of birth: May 1918
Address: 5 Hillside Drive, Edgware, Middlesex, HA8 7PF

WISEBURGH, Patricia Toni RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2009
Date of birth: June 1942
Address: 7 Rehov Hamaggid, Moshav Ha Germanit, Jerusalem, Israel

WISEBURGH, Peter Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2009
Date of birth: March 1941
Address: 4 Wedgwood St., Jerusalem, 93108, Israel

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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