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Company Information for

CONVILLE LIMITED

9 BERNERS PLACE, LONDON, W1T 3AD,
Company Registration Number
04062686
Private Limited Company
Active

Company Overview

About Conville Ltd
CONVILLE LIMITED was founded on 2000-08-31 and has its registered office in London. The organisation's status is listed as "Active". Conville Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONVILLE LIMITED
 
Legal Registered Office
9 BERNERS PLACE
LONDON
W1T 3AD
Other companies in WC1R
 
Filing Information
Company Number 04062686
Company ID Number 04062686
Date formed 2000-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVILLE LIMITED
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Companies with same name CONVILLE LIMITED
The following companies were found which have the same name as CONVILLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONVILLE & WALSH LIMITED 2ND FLOOR, CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR Active Company formed on the 1997-04-08
CONVILLE ENTERPRISES LIMITED CHERRYBROOK, DOROGUE, BALLYBOUGHAL, CO. DUBLIN. Dissolved Company formed on the 1993-03-18
CONVILLE ENTERPRISES INC Arkansas Unknown
CONVILLE INDUSTRIES INCORPORATED California Unknown
CONVILLE MARKETING MANAGEMENT LIMITED 98 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 1998-04-07
CONVILLE MANAGEMENT LIMITED Singapore Active Company formed on the 2008-10-09
CONVILLE PTY LTD Active Company formed on the 1980-12-02
CONVILLE PLASTERING CORPORATION California Unknown
CONVILLE TRADING SERVICES Singapore Dissolved Company formed on the 2008-09-10
CONVILLE, LLC Active Company formed on the 2016-03-08
CONVILLE'S CELTIC, CORP. 11835 ELKHEAD RANGE RD Littleton CO 80127 Voluntarily Dissolved Company formed on the 1981-10-19

Company Officers of CONVILLE LIMITED

Current Directors
Officer Role Date Appointed
JEHANGIR SUTERWALLA
 Company Secretary 2000-11-13
ANIS SUTERWALLA
 Director 2000-11-13
AZEEM SUTERWALLA
 Director 2002-10-01
JEHANGIR SUTERWALLA
 Director 2000-11-13
MASOOMA SIRAJ SUTERWALLA
 Director 2000-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-08-31 2000-11-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-08-31 2000-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEHANGIR SUTERWALLA S. T. SUTERWALLA & SONS LTD Company Secretary 2002-05-02 CURRENT 2002-05-02 Active
ANIS SUTERWALLA SUTAKA UK LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
ANIS SUTERWALLA SINAJAY LEISURE LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
ANIS SUTERWALLA S. T. SUTERWALLA & SONS LTD Director 2002-05-02 CURRENT 2002-05-02 Active
JEHANGIR SUTERWALLA LANDMARK WHOLESALE LIMITED Director 2015-11-05 CURRENT 1960-05-17 Active
JEHANGIR SUTERWALLA SUTAKA UK LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active
JEHANGIR SUTERWALLA S. T. SUTERWALLA & SONS LTD Director 2002-05-02 CURRENT 2002-05-02 Active
MASOOMA SIRAJ SUTERWALLA S. T. SUTERWALLA & SONS LTD Director 2002-05-02 CURRENT 2002-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM 24 Bedford Row London WC1R 4TQ
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIS SUTERWALLA / 01/01/2015
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEHANGIR SUTERWALLA / 16/02/2015
2015-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JEHANGIR SUTERWALLA on 2015-02-16
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0131/08/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27AR0131/08/13 ANNUAL RETURN FULL LIST
2012-10-23AR0131/08/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AR0131/08/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-01AR0131/08/10 ANNUAL RETURN FULL LIST
2009-11-09AR0131/08/09 ANNUAL RETURN FULL LIST
2009-11-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-25363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2007-10-17363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-11363aRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-03-26395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-02-07363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-01288cDIRECTOR'S PARTICULARS CHANGED
2003-01-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-04363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-30395PARTICULARS OF MORTGAGE/CHARGE
2002-05-30395PARTICULARS OF MORTGAGE/CHARGE
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-10-25395PARTICULARS OF MORTGAGE/CHARGE
2001-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/01
2001-10-02363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288bSECRETARY RESIGNED
2000-11-30288bDIRECTOR RESIGNED
2000-11-30225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-3088(2)RAD 13/11/00--------- £ SI 100@1=100 £ IC 1/101
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to CONVILLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-03-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-03-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-05-30 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2002-05-30 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-12-20 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2001-10-25 Outstanding HABIB BANK AG ZURICH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVILLE LIMITED

Intangible Assets
Patents
We have not found any records of CONVILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVILLE LIMITED
Trademarks
We have not found any records of CONVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVILLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CONVILLE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CONVILLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVILLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVILLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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