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Home > England & Wales Companies > SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES
Company Information for

SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES

27 Rutland Gate, London, SW7 1PD,
Company Registration Number
01423209
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Spiritual Assembly Of The Baha'is Of Richmond-upon-thames
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES was founded on 1979-05-25 and has its registered office in . The organisation's status is listed as "Active". Spiritual Assembly Of The Baha'is Of Richmond-upon-thames is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES
 
Legal Registered Office
27 Rutland Gate
London
SW7 1PD
Other companies in SW7
 
Charity Registration
Charity Number 1068646
Charity Address 27 RUTLAND GATE, LONDON, SW7 1PD
Charter ACTIVITIES FOCUS ON THE ADVANCEMENT OF THE BAHA'I FAITH AND BELIEF IN THE ESSENTIAL ONENESS OF THE WORLD'S REVEALED RELIGIONS AND ON BAHA'I IDEALS OF HUMAN BROTHERHOOD THROUGH VARIOUS MEANS INCLUDING DEVOTIONAL MEETINGS, CHILDREN'S CLASSES, YOUTH ACTIVITIES, STUDY SESSIONS AND INTERFAITH INVOLVEMENT.
Filing Information
Company Number 01423209
Company ID Number 01423209
Date formed 1979-05-25
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-19 23:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES
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Company Officers of SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES

Current Directors
Officer Role Date Appointed
FARDIN DERAKHSHAN
 Company Secretary 2017-05-03
TAMSIN JANE SARAH ALLSEBROOK
 Director 2018-02-05
JUDA CAPREZ
 Director 2007-04-21
PAUL CHARLES FELIX CAPREZ
 Director 2007-04-21
FARDIN DERAKHSHAN
 Director 2017-04-19
ANNABEL DJALILI
 Director 2009-04-20
JULIA JOSEPHINE BRIDGET HAVILAND
 Director 2004-02-13
HAMISH MCPHATLIN
 Director 2014-07-06
ADAM JOHN TEMPEST ROBARTS
 Director 2017-04-19
ANDISHEH THOMSON
 Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ISABELLA DJALILI
 Director 2017-04-19 2018-02-05
JUDA CAPREZ
 Company Secretary 2015-03-31 2017-05-03
NASRIN EHSANI DERAKHSHAN
 Director 1997-04-21 2017-04-19
FARDIN DERAKHSHAN
 Director 2007-09-15 2010-04-21
THIERRY MARCH
 Company Secretary 2007-04-21 2009-04-20
ANNABEL DJALILI
 Director 2004-04-20 2008-04-21
FARDIN DERAKHSHAN
 Company Secretary 2006-01-05 2008-03-21
NIRMALA NAGARATNAM
 Company Secretary 2006-06-05 2007-09-15
OMID DJALILI
 Director 2004-04-21 2007-05-15
OMID DJALILI
 Company Secretary 2004-04-21 2006-04-21
FARDIN DERAKHSHAN
 Director 2003-04-22 2006-04-21
NIRMALA NAGARATNAM
 Company Secretary 2004-02-13 2006-01-02
MARKETA KUCHTOVA
 Company Secretary 2002-05-11 2004-02-16
LILIAN CARPENTER
 Director 2001-04-21 2003-04-20
ANNABEL DJALILI
 Director 2001-10-01 2003-04-20
IRIS FOSTER
 Company Secretary 2001-04-21 2001-10-01
IRIS FOSTER
 Director 1994-04-21 2001-10-01
SHAHLA ROUHANI
 Company Secretary 1999-06-09 2001-04-29
OMID DJALILI
 Director 1999-02-17 2001-04-21
FARHAD TEHRANI
 Company Secretary 1998-05-20 1999-06-09
CHRISTINE NICHOLAS
 Company Secretary 1995-01-13 1998-05-20
LILIAN CARPENTER
 Director 1991-05-22 1998-04-20
DAVID WILLIAM TOWN
 Company Secretary 1992-04-20 1995-04-21
MAE CHAMBERS
 Company Secretary 1991-05-22 1992-04-20
MAE CHAMBERS
 Director 1991-05-22 1992-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAMSIN JANE SARAH ALLSEBROOK BOJEST LIMITED Director 1998-10-02 CURRENT 1998-10-02 Active
PAUL CHARLES FELIX CAPREZ FINANCIAL INSURANCE COMPANY LIMITED Director 2016-08-17 CURRENT 1980-09-01 Active
PAUL CHARLES FELIX CAPREZ FINANCIAL ASSURANCE COMPANY LIMITED Director 2016-08-17 CURRENT 2003-08-20 Active
PAUL CHARLES FELIX CAPREZ WORLDCOVER DIRECT LIMITED Director 2016-04-19 CURRENT 1992-04-06 Dissolved 2017-02-07
PAUL CHARLES FELIX CAPREZ AXA PARTNERS SERVICES LIMITED Director 2016-04-19 CURRENT 2003-10-13 Active - Proposal to Strike off
PAUL CHARLES FELIX CAPREZ AXA PARTNERS HOLDINGS LIMITED Director 2013-02-18 CURRENT 2003-09-29 Active - Proposal to Strike off
PAUL CHARLES FELIX CAPREZ AXA PARTNERS CLP UK HOLDINGS LIMITED Director 2013-02-18 CURRENT 2003-09-29 Active - Proposal to Strike off

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
2023-10-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04DIRECTOR APPOINTED MRS SHABNAM MOINIPOUR
2023-07-04DIRECTOR APPOINTED MRS NATASHA TOWFIGH
2023-07-04Termination of appointment of Fardin Derakhshan on 2023-07-04
2023-07-04Appointment of Mr Hamish Mcpharlin as company secretary on 2023-07-04
2023-06-26APPOINTMENT TERMINATED, DIRECTOR SOPHIA BARADARAN-SALIMI
2023-06-26APPOINTMENT TERMINATED, DIRECTOR SIMON BATCHELOR
2023-04-23CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-07-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09AP01DIRECTOR APPOINTED MRS SOPHIA BARADARAN-SALIMI
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHAGALL CAPREZ
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-14AP01DIRECTOR APPOINTED MRS JANITA MCPHARLIN
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIA JOSEPHINE BRIDGET HAVILAND
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-06-16AP01DIRECTOR APPOINTED MR SIMON BATCHELOR
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDISHEH THOMSON
2021-02-11AP01DIRECTOR APPOINTED MRS MARGARET APPA
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL DJALILI
2020-09-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04AP03Appointment of Mr Fardin Derakhshan as company secretary on 2020-08-04
2020-08-04TM02Termination of appointment of Jaleh Caprez on 2020-08-03
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-06-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26AP03Appointment of Ms Jaleh Caprez as company secretary on 2019-04-26
2019-04-26TM02Termination of appointment of Fardin Derakhshan on 2019-04-26
2019-04-26AP01DIRECTOR APPOINTED MS JALEH CAPREZ
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN TEMPEST ROBARTS
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-05-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-12AP01DIRECTOR APPOINTED MRS TAMSIN JANE SARAH ALLSEBROOK
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLA DJALILI
2017-06-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15AP03Appointment of Mr Fardin Derakhshan as company secretary on 2017-05-03
2017-05-15TM02Termination of appointment of Juda Caprez on 2017-05-03
2017-04-24AP01DIRECTOR APPOINTED DR ANDISHEH THOMSON
2017-04-24AP01DIRECTOR APPOINTED MISS ISABELLA DJALILI
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR NE' ROHANI
2017-04-24AP01DIRECTOR APPOINTED MR FARDIN DERAKHSHAN
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR NASRIN DERAKHSHAN
2017-04-24AP01DIRECTOR APPOINTED MR ADAM JOHN TEMPEST ROBARTS
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-02AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-23ANNOTATIONClarification
2015-07-31RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-31
2015-07-31ANNOTATIONClarification
2015-07-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-30AP03Appointment of Juda Caprez as company secretary on 2015-03-31
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MRS MARYAM SAMIMI
2015-05-11AR0131/03/15 NO MEMBER LIST
2015-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MASSOUD NOOSHABADI
2015-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAHLA ROUHANI
2015-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARYAM SAMIMI
2014-09-15AA31/03/14 TOTAL EXEMPTION FULL
2014-09-06AP01DIRECTOR APPOINTED DR HAMISH MCPHATLIN
2014-05-03AR0131/03/14 NO MEMBER LIST
2013-05-24AA31/03/13 TOTAL EXEMPTION FULL
2013-04-12AR0131/03/13 NO MEMBER LIST
2012-06-08AA31/03/12 TOTAL EXEMPTION FULL
2012-04-12AR0131/03/12 NO MEMBER LIST
2011-06-14AA31/03/11 TOTAL EXEMPTION FULL
2011-04-28AR0131/03/11 NO MEMBER LIST
2011-04-27AP01DIRECTOR APPOINTED MR MASSOUD NOOSHABADI
2011-04-27AP01DIRECTOR APPOINTED MRS MARYAM SAMIMI
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ABBAS TOWFIGH
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR FARDIN DERAKHSHAN
2010-07-12AA31/03/10 TOTAL EXEMPTION FULL
2010-04-14AR0131/03/10 NO MEMBER LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAS TOWFIGH / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHLA ROUHANI / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NE' MATOALLAH ROHANI / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA JOSEPHINE BRIDGET HAVILAND / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL DJALILI / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NASRIN EHSANI DERAKHSHAN / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FARDIN DERAKHSHAN / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAPREZ / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDA CAPREZ / 12/04/2010
2009-06-30288aDIRECTOR APPOINTED ANNABEL FRANCES DJALILI
2009-06-10AA31/03/09 TOTAL EXEMPTION FULL
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY THIERRY MARCH
2009-04-30363aANNUAL RETURN MADE UP TO 31/03/09
2008-10-14AA31/03/08 TOTAL EXEMPTION FULL
2008-08-22363(288)SECRETARY RESIGNED
2008-08-22363sANNUAL RETURN MADE UP TO 31/03/08
2008-07-18288aDIRECTOR APPOINTED FARDIN DERAKHSHAN
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR ANNABEL DJALILI
2007-11-23288bDIRECTOR RESIGNED
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-05-24363(288)DIRECTOR RESIGNED
2007-05-24363sANNUAL RETURN MADE UP TO 31/03/07
2007-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-02288bSECRETARY RESIGNED
2006-08-25288bDIRECTOR RESIGNED
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-05-23363sANNUAL RETURN MADE UP TO 31/03/06
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-09288bSECRETARY RESIGNED
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288cSECRETARY'S PARTICULARS CHANGED
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-14363(288)DIRECTOR RESIGNED
2005-04-14363sANNUAL RETURN MADE UP TO 31/03/05
2004-12-16288aNEW DIRECTOR APPOINTED
2004-11-11288bDIRECTOR RESIGNED
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-17363sANNUAL RETURN MADE UP TO 31/03/04
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations




Licences & Regulatory approval
We could not find any licences issued to SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES 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 SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8194
MortgagesNumMortOutstanding0.6491
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 94910 - Activities of religious organizations

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES

Intangible Assets
Patents
We have not found any records of SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES
Trademarks
We have not found any records of SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES. 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 (94910 - Activities of religious organizations) as SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES are:

Outgoings
Business Rates/Property Tax
No properties were found where SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES 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 SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES 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 SPIRITUAL ASSEMBLY OF THE BAHA'IS OF RICHMOND-UPON-THAMES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 1PD