SUMAN PROPERTIES LLP
SUMAN PROPERTIES LLP is a limited liability partnership registered in the United Kingdom, under OC420695, incorporated on 18 January 2018. The company is currently active. The company has been operating for 8 years. Registered office address: HA1 2AW Harrow, the United Kingdom. Key management includes 2 partners: MRS SHASHI GUPTA and MR VIJAY KUMAR GUPTA. Shareholders include MR VIJAY KUMAR GUPTA and MRS SHASHI GUPTA. Associated with 12 related entities, including 02422189, 02644566, and 02787442. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Accounts next due 2026-03-31, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
LYNWOOD HOUSE
373-375 STATION ROAD
MIDDLESEX
HA1 2AW HARROW
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-31, overdue as of 2026-04-01 | — |
| accounts overdue | MEDIUM | Accounts next due 2026-03-31, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-22 | PARTNER ADDED | Vimal Roy Gupta (partner) |
| 2026-04-22 | PARTNER ADDED | Shashi Gupta (partner) |
| 2026-04-22 | PARTNER ADDED | Vijay Kumar Gupta (partner) |
| 2026-04-22 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-22 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | OC420695 | 2026-06-01 | open_in_new |