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Sjw Kingsmill Limited

06012276

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

G-05 Davenport House, 16 Pepper Street, London, E14 9RP
Incorporated 28/11/2006

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Soad Mohadjerani

director · Since 08/04/2007

RESEARCH

BRITISH · UNITED KINGDOM · Age 63

Mr Shadab Irvani-Pour

director · Since 14/05/2021

LAND CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Anderson Ross Accounting & Tax Ltd

secretary · Since 06/08/2021

Mr Mehdi Ghalaie

director · Since 25/08/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Mr Adriaan Willem Baars

director · Since 14/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Soad Mohadjerani

director · Since 08/04/2007

British · United Kingdom · Age 63

Shadab Irvani-Pour

director · Since 14/05/2021

British · England · Age 63

Anderson Ross Accounting & Tax Ltd

corporate secretary · Since 06/08/2021

Reg: 09148132

Mehdi Ghalaie

director · Since 25/08/2021

British · United Kingdom · Age 39

Adriaan Willem Baars

director · Since 14/09/2022

British · United Kingdom · Age 61

Former

Alan Bloom

secretary · Resigned 13/05/2021

Alan Bloom

director · Resigned 13/05/2021

Morley Leo Pecker

director · Resigned 14/05/2021

Lilia Maria Da Silva-Teixeira

secretary · Resigned 06/08/2021

Mr Hossain Ameli

secretary · Resigned 06/08/2021

Lilia Maria Da Silva-Teixeira

director · Resigned 17/03/2022

Persons with Significant Control

Mrs Soad Mohadjerani

Significant control

British · England · Age 63

83 Eyre Court , 3-21 Finchley Road, London, Finchley Road, London, NW8 9TX

Notified 06/04/2016

Former PSCs

Mr Morley Leo Pecker

Ceased 14/05/2021

Mrs Lilia Maria Da Silva-Teixeira

Ceased 14/10/2021

Change History

statusactive
2026-06-26

Active

typeprivate-limited-guarant-nsc
2026-06-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1G-05 Davenport House
2026-06-26

G-05 DAVENPORT HOUSE

post townLondon
2026-06-26

LONDON