Conville Limited

Active04062686 Private limited company
Incorporated
31 August 2000 (26 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Masooma Siraj Suterwalla
Accounts type
Total exemption full
Region
Greater London
Address
9 Berners Place
London
W1T 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2002
British
Born September 1976 (50)
Secretary · Appointed 13 November 2000
British
Director · Appointed 13 November 2000
British
Born March 1970 (56)
Director · Appointed 13 November 2000
British
Born March 1948 (78)
Director · Appointed 13 November 2000
British
Born May 1974 (52)
Officer history (2 former)
1 October 2002
Appointed Suterwalla, Azeem as Director
13 November 2000
Appointed Suterwalla, Jehangir as Secretary
13 November 2000
Appointed Suterwalla, Jehangir as Director
13 November 2000
Appointed Suterwalla, Masooma Siraj as Director
13 November 2000
Appointed Suterwalla, Anis as Director
13 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
31 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 August 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1948 (78)

Financials

Net Assets
£148,138
Employees
4

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £148,138 £148,138 £148,138 £148,138 £148,138 £148,138
Balance sheet detail
202420232022202120202019
Debtors£350,723£350,723£350,723
Creditors (< 1 year)£10,821£10,821£10,821£10,820£10,820£10,820
Creditors (> 1 year)£191,764£191,764£191,764£191,765£191,765£191,765
Net Current Assets£339,903£339,903£339,903
Net Assets£148,138£148,138£148,138£148,138£148,138£148,138
Shareholder Funds£148,138£148,138£148,138£148,138£148,138

Turnover£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates31 August 2026
5 September 2026Director's details changed
5 September 2026Director's details changed
4 September 2026Secretary's details changed
4 September 2026Director's details changed
Show all recent filings

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