Introduction
Watch Company
J
J&J SUTERWALLA LIMITED
J&J SUTERWALLA LIMITED is an active company incorporated on 15 November 2019 with the registered office located in Radlett. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities and 1 other business activity. J&J SUTERWALLA LIMITED was registered 6 years ago.(SIC: 66300, 68209)
Status
active
Active since 6 years ago
Company No
12316826
LTD Company
Age
6 Years
Incorporated 15 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
137 Watling Street Radlett, WD7 7NQ,
Previous Addresses
Northside House Mount Pleasant Barnet Herts EN4 9EE England
From: 22 January 2021To: 7 February 2025
Micklefield House Park View Road Pinner HA5 3YF England
From: 15 November 2019To: 22 January 2021
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUTERWALLA, Jehangir
ActiveWatling Street, RadlettWD7 7NQ
Born March 1970
Director
Appointed 15 Nov 2019
SUTERWALLA, Jehangir
Watling Street, RadlettWD7 7NQ
Born March 1970
Director
15 Nov 2019
Active
SUTERWALLA, Jumana
ActiveWatling Street, RadlettWD7 7NQ
Born May 1973
Director
Appointed 15 Nov 2019
SUTERWALLA, Jumana
Watling Street, RadlettWD7 7NQ
Born May 1973
Director
15 Nov 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jehangir Suterwalla
ActiveWatling Street, RadlettWD7 7NQ
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 15 Nov 2019
Mr Jehangir Suterwalla
Watling Street, RadlettWD7 7NQ
Born March 1970
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
15 Nov 2019
Active
Mr Siraj Suterwalla
ActiveWatling Street, RadlettWD7 7NQ
Born November 1944
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 15 Nov 2019
Mr Siraj Suterwalla
Watling Street, RadlettWD7 7NQ
Born November 1944
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
15 Nov 2019
Active
Mrs Masooma Siraj Suterwalla
ActiveWatling Street, RadlettWD7 7NQ
Born March 1948
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 15 Nov 2019
Mrs Masooma Siraj Suterwalla
Watling Street, RadlettWD7 7NQ
Born March 1948
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
15 Nov 2019
Active
Filing History
25
Description
Type
Date Filed
Document
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2024
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
Memorandum Articles
1 December 2019
MAMA
Memorandum Articles
MAMA
1 December 2019
No document