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Trs Apartments Ltd

Active ·08526842 ·Private Limited Company ·Est. 13 May 2013
5
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
157 months since incorporation
Confirmed from Companies House data Incorporated 13 May 2013
Full analysis checks for Trs Apartments Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Trs Apartments Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number08526842
StatusActive
TypePrivate Limited Company
Incorporated13 May 2013
IndustryResidents property management
SIC98000
AccountsTotal Exemption Full

📍 Registered Address

9 Berners Place
London
W1T 3AD
United Kingdom

👤 Directors & Officers (5)

Mr Fakhruddin Taherally SuterwallaDIRECTOR
Mr Iqbal Taherally SuterwallaDIRECTOR
Mr Mansoor Taherally SuterwallaDIRECTOR
Mr Hatim Taherally SuterwallaDIRECTOR
Mr Siraj Taherally SuterwallaDIRECTOR

🔑 Persons with Significant Control (5)

Mr Fakhruddin Taherally SuterwallaSignificant influence
Mr Hatim Taherally SuterwallaSignificant influence
Mr Iqbal Taherally SuterwallaSignificant influence
Mr Mansoor Taherally SuterwallaSignificant influence
Mr Siraj Taherally SuterwallaSignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
T.R.Suterwalla & Sons Limitedvia Mr Hatim Taherally Suterwalla Trs Investments Limitedvia Mr Iqbal Taherally Suterwalla Trs Group (UK) Limitedvia Mr Iqbal Taherally Suterwalla Trs Investments Limitedvia Mr Mansoor Taherally Suterwalla Spice & Seasoning International Ltdvia Mr Mansoor Taherally Suterwalla T.R.Suterwalla & Sons Limitedvia Mr Iqbal Taherally Suterwalla Trs Wholesale Co. Limitedvia Mr Siraj Taherally Suterwalla East End Foods Limitedvia Mr Iqbal Taherally Suterwalla 07685117via Mr Fakhruddin Taherally Suterwalla Trs Cash & Carry Limitedvia Mr Fakhruddin Taherally Suterwalla Trs Group (UK) Limitedvia Mr Siraj Taherally Suterwalla Trs Asset Management Ltdvia Mr Fakhruddin Taherally Suterwalla
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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