S. T. SUTERWALLA & SONS LTD

Overview

Company Name	S. T. SUTERWALLA & SONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04430299
Jurisdiction	England/Wales
Date of Creation	May 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S. T. SUTERWALLA & SONS LTD?

Development of building projects (41100) / Construction

Where is S. T. SUTERWALLA & SONS LTD located?

Registered Office Address	9 Berners Place W1T 3AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for S. T. SUTERWALLA & SONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for S. T. SUTERWALLA & SONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for S. T. SUTERWALLA & SONS LTD?

Filings
Date	Description	Document	Type
Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

May 13, 2025	Confirmation statement made on May 02, 2025 with updates	4 pages	CS01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

May 15, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

May 15, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on Nov 28, 2022	1 pages	AD01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jun 29, 2022	Confirmation statement made on May 02, 2022 with updates	4 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	15 pages	AA

May 26, 2021	Confirmation statement made on May 02, 2021 with updates	4 pages	CS01

Sep 02, 2020	Total exemption full accounts made up to Dec 31, 2019	16 pages	AA

May 20, 2020	Confirmation statement made on May 02, 2020 with updates	4 pages	CS01

Jan 17, 2020	Satisfaction of charge 14 in full	4 pages	MR04

Jan 07, 2020	Satisfaction of charge 13 in full	4 pages	MR04

Dec 02, 2019	Satisfaction of charge 6 in full	1 pages	MR04

Nov 13, 2019	Satisfaction of charge 11 in full	4 pages	MR04

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	16 pages	AA

Aug 15, 2019	Satisfaction of charge 10 in full	4 pages	MR04

May 16, 2019	Confirmation statement made on May 02, 2019 with updates	4 pages	CS01

Mar 29, 2019	Satisfaction of charge 8 in full	4 pages	MR04

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Aug 09, 2018	Satisfaction of charge 12 in full	4 pages	MR04

Aug 09, 2018	Satisfaction of charge 9 in full	4 pages	MR04

Jun 14, 2018	Confirmation statement made on May 02, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of S. T. SUTERWALLA & SONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTERWALLA, Jehangir Park View Road HA5 3YF Pinner Micklesfield House England	May 02, 2002		Secretary	Park View Road HA5 3YF Pinner Micklesfield House England		British		73218160003
SUTERWALLA, Anis Ealing W5 3EB London 29 Beaufort Road United Kingdom	May 02, 2002		Director	Ealing W5 3EB London 29 Beaufort Road United Kingdom	United Kingdom	British	1974-5	79608010005
SUTERWALLA, Azeem Siraj Chiswick W4 4PD London 10 Sharon Road United Kingdom	May 02, 2002		Director	Chiswick W4 4PD London 10 Sharon Road United Kingdom	England	British	1976-9	79741180002
SUTERWALLA, Jehangir Park View Road HA5 3YF Pinner Micklesfield House England	May 02, 2002		Director	Park View Road HA5 3YF Pinner Micklesfield House England	England	British	1970-3	73218160004
SUTERWALLA, Masooma Siraj 1 Audley Road Ealing W5 3ES London	May 02, 2002		Director	1 Audley Road Ealing W5 3ES London	England	British	1948-3	79608210001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 02, 2002	May 02, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 02, 2002	May 02, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S. T. SUTERWALLA & SONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Azeem Suterwalla Chiswick W4 4PD London 10 Sharon Road United Kingdom	Apr 06, 2017	Chiswick W4 4PD London 10 Sharon Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jehangir Suterwalla Park View Road HA5 3YF Pinner Micklesfield House England	Apr 06, 2016	Park View Road HA5 3YF Pinner Micklesfield House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Anis Siraj Suterwalla Chiswick W4 4PD London 10 Sharon Road United Kingdom	Apr 06, 2016	Chiswick W4 4PD London 10 Sharon Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0