CONVILLE LIMITED

Key Data

Status

Active

Company No.

04062686

Incorporation date

31/08/2000

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2000)

01/10/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

05/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (4 pages)

07/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

23/11/2022

Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 2022-11-23

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

13/09/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

09/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

02/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

03/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

23/10/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

07/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

24/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

02/10/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/09/2015

Director's details changed for Mr Anis Suterwalla on 2015-01-01

View PDF (2 pages)

17/09/2015

Director's details changed for Mr Jehangir Suterwalla on 2015-02-16

View PDF (2 pages)

17/09/2015

Secretary's details changed for Mr Jehangir Suterwalla on 2015-02-16

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (7 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

27/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

23/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

16/12/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

01/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (16 pages)

09/11/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (7 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

25/02/2009

Return made up to 31/08/08; full list of members

View PDF (7 pages)

02/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (15 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

17/10/2007

Return made up to 31/08/06; full list of members

View PDF (7 pages)

17/10/2007

Return made up to 31/08/07; full list of members

View PDF (7 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

31/05/2006

Return made up to 31/08/05; full list of members

View PDF (7 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (15 pages)

11/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2004

Return made up to 31/08/03; full list of members

View PDF (9 pages)

11/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

01/10/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

16/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (6 pages)

25/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

30/11/2000

Ad 13/11/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

30/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Secretary resigned

View PDF (1 pages)

17/11/2000

Registered office changed on 17/11/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

31/08/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
148.14K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Suterwalla, Anis	Director	13/11/2000 - Present	6
Suterwalla, Jehangir	Director	13/11/2000 - Present	12
Suterwalla, Azeem	Director	01/10/2002 - Present	3
Suterwalla, Masooma Siraj	Director	13/11/2000 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONVILLE LIMITED

CONVILLE LIMITED is an(a) Active company incorporated on 31/08/2000 with the registered office located at 9 Berners Place, London W1T 3AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVILLE LIMITED?

CONVILLE LIMITED is currently Active. It was registered on 31/08/2000 .

Where is CONVILLE LIMITED located?

CONVILLE LIMITED is registered at 9 Berners Place, London W1T 3AD.

What does CONVILLE LIMITED do?

CONVILLE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CONVILLE LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-08-31 with updates.