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ECO HOUSING DEVELOPMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eco Housing Development Services Limited. The company was founded 16 years ago and was given the registration number 06453359. The firm's registered office is in STAINES. You can find them at 34 Sidney Road, , Staines, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ECO HOUSING DEVELOPMENT SERVICES LIMITED
Company Number:06453359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis
  • 74901 - Environmental consulting activities
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:34 Sidney Road, Staines, Middlesex, TW18 4LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Sidney Road, Staines, United Kingdom, TW18 4LX

Secretary17 March 2010Active
34, Sidney Road, Staines, TW18 4LX

Secretary27 December 2018Active
21, Hazel Mead, Dunstable, England, LU5 4UQ

Director23 December 2019Active
Bay C, Bay C, Bridge Works, Iver Lane, Uxbridge, United Kingdom, UB8 2JG

Corporate Secretary14 December 2007Active
34, Sidney Road, Staines, TW18 4LX

Director01 March 2015Active
34, Sidney Road, Staines, United Kingdom, TW18 4LX

Director14 December 2007Active

People with Significant Control

Mr Khalil Ur Rahman
Notified on:20 December 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:21, Hazel Mead, Dunstable, England, LU5 4UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Soumiya Afrine
Notified on:14 December 2016
Status:Active
Date of birth:January 1989
Nationality:Moroccan
Address:34, Sidney Road, Staines, TW18 4LX
Nature of control:
  • Significant influence or control
Mr Khalil Ur Rahman
Notified on:14 December 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:34, Sidney Road, Staines, TW18 4LX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-12-20Persons with significant control

Notification of a person with significant control.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2020-01-11Officers

Termination director company with name termination date.

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2020-01-11Persons with significant control

Cessation of a person with significant control.

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2020-01-03Gazette

Gazette filings brought up to date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2020-01-02Officers

Appoint person director company with name date.

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2019-12-10Gazette

Gazette notice compulsory.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-27Officers

Termination director company with name termination date.

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2018-12-27Persons with significant control

Cessation of a person with significant control.

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2018-12-27Officers

Appoint person secretary company with name date.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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