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T.R.Suterwalla & Sons Limited

T.R.Suterwalla & Sons Limited is an active company incorporated on 17 February 1959 with the registered office located in London, Greater London. T.R.Suterwalla & Sons Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00621178
Private limited company
Age
66 years
Incorporated 17 February 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (25 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
29 Welbeck Street
London
W1G 8DA
Same address for the past 13 years
Telephone
02085713252
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
5
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1940
Director • PSC • British • Lives in UK • Born in Feb 1938
Director • PSC • British • Lives in UK • Born in Oct 1945
Director • PSC • British • Lives in UK • Born in Mar 1950
Director • PSC • British • Lives in UK • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
TRS Asset Management Ltd
Mr Hatim Taherally Suterwalla, , and 3 more are mutual people.
Active
TRS Investments Limited
Mr Hatim Taherally Suterwalla, , and 3 more are mutual people.
Active
TRS Asset Management (Holdings) Limited
Mr Hatim Taherally Suterwalla, Mr Fakhruddin Taherally Suterwalla, and 3 more are mutual people.
Active
TRS Group (UK) Limited
Mr Hatim Taherally Suterwalla, Mr Fakhruddin Taherally Suterwalla, and 3 more are mutual people.
Active
TRS Apartments Ltd
Mr Hatim Taherally Suterwalla, Mr Fakhruddin Taherally Suterwalla, and 3 more are mutual people.
Active
Souk Management Limited
Mr Fakhruddin Taherally Suterwalla is a mutual person.
Active
Sukin Limited
Mr Fakhruddin Taherally Suterwalla is a mutual person.
Active
Harmony Asset Management Ltd
Mr Hatim Taherally Suterwalla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.05M
Increased by £1.25M (+5%)
Turnover
£921K
Increased by £822K (+830%)
Employees
5
Same as previous period
Total Assets
£49.23M
Increased by £1.21M (+3%)
Total Liabilities
-£11.27M
Increased by £219K (+2%)
Net Assets
£37.96M
Increased by £987K (+3%)
Debt Ratio (%)
23%
Decreased by 0.12% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Jul 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Mr Iqbal Taherally Suterwalla (PSC) Details Changed
4 Years Ago on 1 Jan 2021
Mr Fakhruddin Taherally Suterwalla (PSC) Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Jul 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Confirmation statement made on 1 August 2022 with updates
Submitted on 17 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 20 Dec 2021
Change of details for Mr Siraj Taherally Suterwalla as a person with significant control on 1 January 2021
Submitted on 8 Oct 2021
Change of details for Mr Hatim Taherally Suterwalla as a person with significant control on 1 January 2021
Submitted on 8 Oct 2021
Repayment History
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