SJW KINGSMILL LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/10/2425 October 2024 Accounts for a dormant company made up to 2023-11-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-16 with no updates

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04/01/244 January 2024 Secretary's details changed for Anderson Ross Accounting & Tax Ltd on 2024-01-01

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03/01/243 January 2024 Registered office address changed from 35 Beaufort Court Admirals Way Canary Wharf London E14 9XL England to G-05 Davenport House 16 Pepper Street London E14 9RP on 2024-01-03

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-16 with no updates

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-10-16 with no updates

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14/11/2214 November 2022 Accounts for a dormant company made up to 2021-11-30

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29/09/2229 September 2022 Appointment of Mr Adriaan Willem Baars as a director on 2022-09-14

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25/03/2225 March 2022 Termination of appointment of Lilia Maria Da Silva-Teixeira as a director on 2022-03-17

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Termination of appointment of Mr Hossain Ameli as a secretary on 2021-08-06

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01/11/211 November 2021 Appointment of Anderson Ross Accounting & Tax Ltd as a secretary on 2021-08-06

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01/11/211 November 2021 Confirmation statement made on 2021-10-16 with no updates

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01/11/211 November 2021 Cessation of Lilia Maria Da Silva-Teixeira as a person with significant control on 2021-10-14

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10/08/2110 August 2021 Appointment of Mr Hossain Ameli as a secretary on 2021-08-06

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10/08/2110 August 2021 Termination of appointment of Lilia Maria Da Silva-Teixeira as a secretary on 2021-08-06

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01/07/211 July 2021 Change of details for Mrs Soad Mohadjerani as a person with significant control on 2018-01-10

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11/04/2111 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/10/2020 October 2020 DIRECTOR APPOINTED MRS LILIA MARIA DA SILVA-TEIXEIRA

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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06/05/206 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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12/04/1912 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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23/10/1823 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 28/11/15 NO MEMBER LIST

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24/07/1524 July 2015 30/11/14 TOTAL EXEMPTION FULL

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04/12/144 December 2014 28/11/14 NO MEMBER LIST

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04/12/144 December 2014 SAIL ADDRESS CHANGED FROM: 29 KINGSMILL KINGSMILL TERRACE LONDON NW8 6AA ENGLAND

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/11/1329 November 2013 28/11/13 NO MEMBER LIST

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/11/1229 November 2012 28/11/12 NO MEMBER LIST

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE HARRIS

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12/11/1212 November 2012 DIRECTOR APPOINTED MR ALAN BLOOM

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/07/1214 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SOAD MOHADJERANI / 02/07/2012

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29/11/1129 November 2011 28/11/11 NO MEMBER LIST

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR TWIN OAKS DEVELOPMENTS LTD

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/12/103 December 2010 28/11/10 NO MEMBER LIST

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03/12/103 December 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TWIN OAKS DEVELOPMENTS LTD / 03/12/2010

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02/11/102 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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01/11/101 November 2010 SAIL ADDRESS CREATED

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/03/103 March 2010 CORPORATE DIRECTOR APPOINTED TWIN OAKS DEVELOPMENTS LTD

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SOAD MOHADJERANI / 29/11/2009

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARRIS / 27/11/2009

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29/11/0929 November 2009 28/11/09 NO MEMBER LIST

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MORLEY LEO PECKER / 29/11/2009

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/12/088 December 2008 ANNUAL RETURN MADE UP TO 28/11/08

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/03/0829 March 2008 LOCATION OF DEBENTURE REGISTER

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07/03/087 March 2008 LOCATION OF REGISTER OF MEMBERS

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28/11/0728 November 2007 ANNUAL RETURN MADE UP TO 28/11/07

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24/07/0724 July 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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