SPIRITUAL ASSEMBLY OF THE BAHA'IS OF WANDSWORTH Credit Check Report

Company Overview

Spiritual Assembly Of The Baha'is Of Wandsworth is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Friday 19 January 2001, so this is a well established company. Spiritual Assembly Of The Baha'is Of Wandsworth has been in business for 25 years and 2 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

27 Rutland Gate, London, SW7 1PD

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Companies House Data

Company Name	SPIRITUAL ASSEMBLY OF THE BAHA'IS OF WANDSWORTH
Company Number	04144884
Registered Office Address	27 Rutland Gate
	London
	SW7 1PD
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/01/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	16/02/2017
Returns Last Made Up Date	19/01/2016

Directors & Members

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	Shahpar Ashrafi Tari - Director (British, 79 years old, born May 1947) Appointed 19 January 2001, Resigned 20 April 2009	Resigned
	Seyed Ashrafi Tari - Director (Iranian, 126 years old, born February 1900) Appointed 24 June 2001, Resigned 21 April 2002	Resigned
	Shahpar Ashrafi-Tari - Director (Iranian, 79 years old, born May 1947) Appointed 21 April 2023, Resigned 14 January 2026	Resigned
	Shahpar Ashrafi-Tari - Director (Iranian, 79 years old, born May 1947) Appointed 21 April 2014, Resigned 21 April 2022	Resigned
	Daurene Aubrey - Director (British, 77 years old, born November 1949) Appointed 05 June 2023	Active
	David Barbera - Director (Spanish, 49 years old, born April 1977) Appointed 08 September 2011, Resigned 19 December 2013	Resigned
	Donya Beale - Director (English, 32 years old, born December 1994) Appointed 20 April 2025	Active
	Christine Boyett - Director (British, 67 years old, born November 1959) Appointed 04 June 2021, Resigned 07 February 2024	Resigned
	Natalie Brouwer - Director (New Zealander, 42 years old, born February 1984) Appointed 21 April 2014, Resigned 25 July 2017	Resigned
	Shanta Chellappoo - Director (British, 77 years old, born September 1949) Appointed 24 June 2001, Resigned 09 September 2024	Resigned
	Christopher Contant-Galitello - Director (American, 61 years old, born February 1965) Appointed 19 January 2001, Resigned 24 April 2002	Resigned
	Jeanette Contant-Galitello - Director (British, 60 years old, born December 1966) Appointed 19 January 2001, Resigned 24 April 2002	Resigned
	Inayat Davoodian - Director (British, 61 years old, born April 1965) Appointed 20 April 2025	Active
	Ata Derakhshan - Director (British, 99 years old, born January 1927) Appointed 26 September 2004, Resigned 20 April 2009	Resigned
	Roxana Djalili Fontaine - Director (British, 65 years old, born October 1961) Appointed 16 October 2019	Active
	Vera Dubrovina Thompson - Director (Kazakstanian, 52 years old, born June 1974) Appointed 21 April 2002, Resigned 21 April 2007	Resigned
	Vera Dubrovina-Thompson - Director (British, 52 years old, born June 1974) Appointed 24 December 2020, Resigned 04 June 2021	Resigned
	Vera Dubrovina-Thompson - Director (British, 52 years old, born June 1974) Appointed 23 April 2008, Resigned 20 April 2011	Resigned
	Vera Dubrovina-Thompson - Director (British, 52 years old, born June 1974) Appointed 21 April 2014, Resigned 16 December 2019	Resigned
	Mona El Bougrini - Director (Australian, 42 years old, born June 1984) Appointed 24 April 2007, Resigned 19 January 2008	Resigned
	Elaine Gebre-Hiwot - Director (British, 45 years old, born July 1981) Appointed 20 April 2021, Resigned 21 April 2023	Resigned
	Elaine Gebre-Hiwot - Director (British, 45 years old, born July 1981) Appointed 26 September 2017, Resigned 21 April 2018	Resigned
	Ramez Golmohammad - Director (British, 39 years old, born August 1987) Appointed 01 August 2010, Resigned 20 April 2012	Resigned
	Ratnkumar Gore - Director (British, 90 years old, born June 1936) Appointed 01 August 2003, Resigned 20 April 2008	Resigned
	Cosma Gottardi - Director (German, 37 years old, born April 1989) Appointed 20 April 2011, Resigned 30 December 2012	Resigned
	Stephanie Greis - Director (German, 37 years old, born September 1989) Appointed 06 October 2012, Resigned 19 December 2013	Resigned
	Kiandokht Hakimi Tehrani Gore - Director (British, 85 years old, born July 1941) Appointed 21 April 2002, Resigned 21 April 2007	Resigned
	Kathleen Hardy - Director (British, 68 years old, born January 1958) Appointed 19 January 2001, Resigned 21 April 2013	Resigned
	Kathleen Hardy - Director (British, 68 years old, born January 1958) Appointed 27 September 2016, Resigned 22 August 2024	Resigned

Secretaries

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	Daurene Aubrey - Secretary Appointed 06 May 2025	Active
	Christine Boyett - Secretary Appointed 21 April 2022, Resigned 21 April 2024	Resigned
	Shanta Chellappoo - Secretary (British) Appointed 10 October 2006, Resigned 20 April 2007	Resigned
	Kathleen Hardy - Secretary Appointed 20 April 2011, Resigned 20 April 2012	Resigned
	Kathleen Hardy - Secretary (British) Appointed 25 June 2001, Resigned 10 October 2006	Resigned
	Kathleen Hardy - Secretary Appointed 03 October 2016, Resigned 29 May 2020	Resigned

Other Company Directorships

Daurene Aubrey
No companies found

Donya Beale
No companies found

Inayat Davoodian
UNIQUE GLOBAL COMMERCE LTD

Roxana Djalili Fontaine
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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