S. T. Suterwalla & Sons Ltd

Active04430299 Private limited company
Incorporated
2 May 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Azeem Suterwalla
Jehangir Suterwalla
Anis 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
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

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

Ownership 3 active

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

Azeem Suterwalla
Individual · Notified 6 April 2017
Owns 25–50% of shares
British
Born September 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1970 (56)
Anis Siraj Suterwalla
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1974 (52)

Financials

Net Assets
£95,906
Cash
£88,205
Profit
£1,741
Employees
4
Debt Ratio
79%
Current Ratio
11.8x
Return on Equity
2%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2021 2022 2023 2024 £147,748 £191,307 £167,718 £94,164 £95,906
Balance sheet detail
202420232022202120202019
Fixed Assets£362,396£368,331£450,001£485,001£455,001£455,001
Current Assets£92,045£88,178£93,448£80,556£77,111
Debtors£0£95
Cash£88,205£85,039£91,391£83,593£80,556£77,016
Creditors (< 1 year)£7,813£11,623£25,008£371,287£377,601£384,364
Creditors (> 1 year)£350,722£350,722£350,723£0
Net Current Assets£84,232£76,555£68,440(£287,694)(£297,045)(£307,253)
Net Assets£95,906£94,164£167,718£191,307£147,748
Shareholder Funds£95,906£94,164£191,307£157,956£147,748

Turnover£19,240£24,399
Admin Expenses£7,848£89,394
Operating Profit£11,392(£64,995)
Profit Before Tax£10,388(£28,351)
Tax£2,827£180£0
Profit for Period£1,741(£73,553)£33,351£10,208(£28,351)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates2 May 2026
26 September 2025Total exemption full accounts31 December 2024
13 May 2025Confirmation statement with updates2 May 2025
23 September 2024Total exemption full accounts31 December 2023
15 May 2024Confirmation statement with no updates2 May 2024
Show all recent filings

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