Sustainable Homes Limited is a private limited company situated at Marina House, 17 Marina Place, Hampton Wick KT1 4BH. Incorporated on 2017-06-22, this 6-year-old company is run by 5 directors and 1 secretary.
Director Joanna R., appointed on 08 February 2024. Director Omadevi J., appointed on 01 May 2022. Director Robert R., appointed on 01 August 2020.
Moving on to secretaries, we can mention: William R., appointed on 22 June 2017.
The company is categorised as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202). According to CH information there was a name change on 2021-05-24 and their previous name was Lowen Homes Limited.
The latest confirmation statement was filed on 2023-06-21 and the deadline for the following filing is 2024-07-05. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Marina House |
| Office Address2 | 17 Marina Place |
| Town | Hampton Wick |
| Post code | KT1 4BH |
| Country of origin | United Kingdom |
| Registration Number | 10831543 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 08 February 2024
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 01 August 2019
Position: Secretary
Appointed: 22 June 2017
Position: Director
Appointed: 22 June 2017
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Hastoe Housing Association Limited from Hampton Wick, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hastoe Housing Association Limited
Marina House 17 Marina Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4BH, United Kingdom
| Legal authority | England |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ip16243r |
| Notified on | 22 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lowen Homes | May 24, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-02-08 filed on: 28th, February 2024 |
officers | Free Download (2 pages) |
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