Back to search

Sutton Living Limited

09897512

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Civic Offices, St. Nicholas Way, Sutton, SM1 1EA
Incorporated 01/12/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Stephen Michael Bullock

director · Since 01/12/2021

British · England · Age 73

Stephen Joseph Aleppo

director · Since 06/07/2022

British · England · Age 48

Kerry Heath

director · Since 06/07/2022

British · England · Age 54

Simon John Latham

director · Since 01/07/2024

British · England · Age 65

Firas Al-Sheikh

director · Since 22/07/2024

British · England · Age 42

Darren Levy

director · Since 04/08/2024

British · England · Age 58

Former

Mark Douglas Baigent

director · Resigned 02/12/2016

Susan Jane Hogg

director · Resigned 16/03/2018

Solomom Sarfoh Akuffo

director · Resigned 04/03/2020

Harneck Chilemba

director · Resigned 01/12/2021

Michael Kirk

director · Resigned 31/12/2021

Prime Management (Ps) Limited

corporate secretary · Resigned 24/02/2022

Simon Geoffrey Joseph Welch

director · Resigned 31/03/2022

Annette Madden

director · Resigned 31/03/2022

Thomas James Bremner

director · Resigned 03/03/2023

Simon John Latham

director · Resigned 29/03/2024

Michelle Jane Thomas

director · Resigned 22/07/2024

Persons with Significant Control

London Borough Of Sutton

75–100% shares

Civic Offices, St. Nicholas Way, Sutton, SM1 1EA

Notified 31/03/2023

Former PSCs

Opportunity Sutton Limited

Ceased 31/03/2023

Charges2 outstanding

Charge
outstanding

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF SUTTON

Created 17/06/2024Registered 18/06/2024
Charge
outstanding

THE LONDON BOROUGH OF SUTTON

Created 15/01/2020Registered 01/02/2020

Change History

officer appointedLEVY, Darren
2026-06-07
officer appointedALEPPO, Stephen Joseph
2026-06-07
officer appointedBULLOCK, Stephen Michael, Sir
2026-06-07
officer appointedHEATH, Kerry
2026-06-07
officer appointedLATHAM, Simon John
2026-06-07
officer appointedAL-SHEIKH, Firas
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Civic Offices
2026-06-07

CIVIC OFFICES

post townSutton
2026-06-07

SUTTON

statusactive
2026-06-07

Active