T.R.SUTERWALLA & SONS LIMITED

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Company Documents

DateDescription
20/07/2520 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Confirmation statement made on 2024-08-01 with updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Full accounts made up to 2020-12-31

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08/10/218 October 2021 Change of details for Mr Hatim Taherally Suterwalla as a person with significant control on 2021-01-01

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08/10/218 October 2021 Change of details for Mr Iqbal Taherally Suterwalla as a person with significant control on 2021-01-01

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08/10/218 October 2021 Change of details for Mr Mansoor Taherally Suterwalla as a person with significant control on 2021-01-01

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08/10/218 October 2021 Change of details for Mr Fakhruddin Taherally Suterwalla as a person with significant control on 2021-01-01

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08/10/218 October 2021 Change of details for Mr Siraj Taherally Suterwalla as a person with significant control on 2021-01-01

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08/10/218 October 2021 Confirmation statement made on 2021-08-01 with updates

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04/10/214 October 2021 Director's details changed for Mr Hatim Taherally Suterwalla on 2021-01-01

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04/10/214 October 2021 Director's details changed for Mr Siraj Taherally Suterwalla on 2021-01-01

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04/10/214 October 2021 Director's details changed for Mr Iqbal Taherally Suterwalla on 2021-01-01

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04/10/214 October 2021 Director's details changed for Mr Mansoor Taherally Suterwalla on 2021-01-01

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04/10/214 October 2021 Director's details changed for Mr Fakhruddin Taherally Suterwalla on 2021-01-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/08/1412 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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09/08/139 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/08/132 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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16/10/1216 October 2012 Annual return made up to 1 August 2012 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/10/1112 October 2011 Annual return made up to 1 August 2011 with full list of shareholders

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 29 WELBECK STREET LONDON W1M 8DA

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/06/1129 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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29/06/1129 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/06/1129 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/06/1129 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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26/10/1026 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/08/102 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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17/09/0917 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/08/094 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/10/0710 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/08/0719 August 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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10/08/0610 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/08/0524 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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30/07/0430 July 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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30/07/0330 July 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/08/0120 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/08/0015 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/09/9913 September 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/08/9810 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/09/972 September 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/09/963 September 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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22/12/9522 December 1995 ADOPT MEM AND ARTS 24/11/95

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06/12/956 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/12/956 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/11/959 November 1995

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09/11/959 November 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 AMENDED FULL ACCOUNTS MADE UP TO 31/12/94

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05/06/955 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/10/944 October 1994

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04/10/944 October 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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24/08/9424 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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02/04/942 April 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/942 April 1994

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02/04/942 April 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/9324 August 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/08/9324 August 1993 DIRECTOR'S PARTICULARS CHANGED

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24/08/9324 August 1993

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15/07/9315 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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10/03/9310 March 1993

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10/03/9310 March 1993 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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17/07/9217 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/11/9112 November 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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12/11/9112 November 1991

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09/08/919 August 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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09/08/919 August 1991 Full group accounts made up to 1990-12-31

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24/07/9124 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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14/11/9014 November 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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14/11/9014 November 1990

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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09/03/909 March 1990 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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09/03/909 March 1990

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12/12/8912 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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28/06/8928 June 1989 Full group accounts made up to 1987-12-31

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28/06/8928 June 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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11/01/8911 January 1989 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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11/01/8911 January 1989

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22/02/8822 February 1988 Full group accounts made up to 1986-12-31

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22/02/8822 February 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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30/06/8730 June 1987

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30/06/8730 June 1987 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS

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31/01/8731 January 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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01/01/871 January 1987

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28/11/8628 November 1986 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS

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28/11/8628 November 1986

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03/11/863 November 1986 ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS

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03/11/863 November 1986

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17/10/8517 October 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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28/02/8528 February 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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19/03/8419 March 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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04/07/834 July 1983 PARTICULARS OF MORTGAGE/CHARGE

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06/05/836 May 1983 PARTICULARS OF MORTGAGE/CHARGE

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16/09/8116 September 1981 PARTICULARS OF MORTGAGE/CHARGE

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03/04/743 April 1974

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03/04/743 April 1974

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17/02/5917 February 1959 CERTIFICATE OF INCORPORATION

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17/02/5917 February 1959

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17/02/5917 February 1959

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17/02/5917 February 1959 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/02/59

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