Sustainable Estates Limited is a private limited company located at 30 St George Street, London W1S 2FH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-29, this 5-year-old company is run by 2 directors.
Director Malcolm D., appointed on 29 November 2019. Director Stuart L., appointed on 29 November 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-11-28 and the deadline for the next filing is 2023-12-12. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 30 St George Street |
| Town | London |
| Post code | W1S 2FH |
| Country of origin | United Kingdom |
| Registration Number | 12341206 |
| Date of Incorporation | Fri, 29th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Malcolm D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Malcolm D.
| Notified on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 619 146 | 244 443 | 306 586 |
| Current Assets | 1 232 508 | 1 970 430 | 1 703 331 |
| Debtors | 613 362 | 1 725 987 | 1 396 745 |
| Other Debtors | 38 372 | 214 873 | 920 381 |
| Other | |||
| Amounts Owed By Related Parties | 574 990 | 1 511 114 | 476 364 |
| Amounts Owed To Group Undertakings | 273 254 | 581 633 | 373 734 |
| Average Number Employees During Period | 2 | 2 | |
| Comprehensive Income Expense | 826 528 | -5 031 897 | |
| Creditors | 1 203 254 | 639 133 | 491 385 |
| Investments Fixed Assets | 9 715 669 | 9 240 154 | 4 327 608 |
| Investments In Group Undertakings Participating Interests | 9 715 669 | 9 240 154 | 4 327 608 |
| Net Current Assets Liabilities | 29 254 | 1 331 297 | 1 211 946 |
| Other Creditors | 930 000 | 57 500 | 117 651 |
| Profit Loss | 1 063 709 | 826 528 | |
| Total Assets Less Current Liabilities | 9 744 923 | 10 571 451 | 5 539 554 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 28th November 2024 filed on: 2nd, December 2024 |
confirmation statement | Free Download (4 pages) |
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