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Conville Limited

04062686

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

9 Berners Place, London, W1T 3AD
Incorporated 31/08/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Anis Suterwalla

director · Since 13/11/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Jehangir Suterwalla

secretary · Since 13/11/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Jehangir Suterwalla

director · Since 13/11/2000

MANAGER

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mrs Masooma Siraj Suterwalla

director · Since 13/11/2000

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Azeem Suterwalla

director · Since 01/10/2002

STUDENT BARRISTER

BRITISH · Age 49

Also on 1 other board

Anis Suterwalla

director · Since 13/11/2000

British · United Kingdom · Age 52

Jehangir Suterwalla

secretary · Since 13/11/2000

British

Jehangir Suterwalla

director · Since 13/11/2000

British · England · Age 56

Masooma Siraj Suterwalla

director · Since 13/11/2000

British · England · Age 78

Azeem Suterwalla

director · Since 01/10/2002

British · Age 49

Former

Company Directors Limited

corporate nominee director · Resigned 13/11/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 13/11/2000

Persons with Significant Control

Mrs Masooma Siraj Suterwalla

75–100% shares

British · England · Age 78

1 Audley Road, London, W5 3ES

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/2004Registered 26/03/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 27/02/2004Registered 03/03/2004
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 10/05/2002Registered 30/05/2002
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 10/05/2002Registered 30/05/2002
charge
outstanding

HABIB BANK AG ZURICH

Created 30/11/2001Registered 20/12/2001
charge
outstanding

HABIB BANK AG ZURICH

Created 05/10/2001Registered 25/10/2001

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 9 Berners Place
2026-07-23

9 BERNERS PLACE

post town → London
2026-07-23

LONDON

officer appointed → SUTERWALLA, Jehangir
2026-07-23
officer appointed → SUTERWALLA, Anis
2026-07-23
officer appointed → SUTERWALLA, Azeem
2026-07-23
officer appointed → SUTERWALLA, Jehangir
2026-07-23
officer appointed → SUTERWALLA, Masooma Siraj
2026-07-23

CompanyRankvs 16648+ SIC 41100 peers
55

Financial strength82th percentile among SIC peers · 21/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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16648Conville Limited
65
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£148k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£11k

Debtors

£351k

4avg. employees

Balance Sheet

Assets less current liabilities£340k
Signed by 04062686 2024-01-01 2024-12-31 04062686 2024-12-31 04062686 bus:OrdinaryShareClass1 2024-12-31 04062686 core:RetainedEarPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.