KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
Active - Accounts Filed
General Information
NAME
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
COMPANY NUMBER
06391353
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/10/2007
(17 years and 1 months old)
WEBSITE
www.ksmnet.org
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B12 8SX
Telephone: 01214466437
TPS: No
103 Alexandra Road
Birmingham
West Midlands
B5 7NN
Telephone: 4466437
17 Clifton Road
Balsall Heath
Birmingham
West Midlands
B12 8SX
Telephone: 4466437
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED | Active - Accounts Filed | View Report |
| KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Mohamed Arif Rizwan Railey (920806685) Appointed |
| 02/10/2024 | New Board Member Shaneabbas Sadik Hassanali Hassam (932767769) Appointed |
Credit Risk Overview
Want to learn more about KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2016 - Present (8 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
27/03/2022 - Present (2 years and 8 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/07/2024 - Present (4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED | Active - Accounts Filed | View Report |
| KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Mohamed Arif Rizwan Railey (920806685) Appointed |
| 02/10/2024 | New Board Member Shaneabbas Sadik Hassanali Hassam (932767769) Appointed |
| 30/09/2024 | New Company Secretary Fatim Bandali (932758111) Appointed |
| 30/09/2024 | New Company Secretary Hussein Jaffer (932758088) Appointed |
| 30/09/2024 | New Board Member Mubarakali Nisarhussein Janmohamed (930997854) Appointed |
| 30/09/2024 | New Board Member Hasnain Fidahussein Asaria (914749374) Appointed |
| 24/09/2024 | New Accounts filed |
| 18/09/2024 | Tawfiqali Hussein Kassamali Jivraj (930025881) has left the board |
| 18/09/2024 | Shan-E-Abbas Sadik Hassanali Hassam (929481612) has left the board |
| 18/09/2024 | Ismat Ramji (924710848) has left the board |
| 18/09/2024 | Fatim Riyaz Bandali (929984383) has left the board |
| 18/09/2024 | Irfan Husein Janmohamed (930025880) has left the board |
| 18/09/2024 | Mohamed Arif Rizwan Railey (920806685) has left the board |
| 02/08/2024 | New Board Member Tawfiqali Hussein Kassamali Jivraj (930025881) Appointed |
| 16/02/2024 | New Board Member Shan-E-Abbas Sadik Hassanali Hassam (929481612) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Hussein Elias (931594947) Appointed |
| 16/11/2023 | Hyder Razahussein Akberali Hudda (908663216) has left the board |
| 18/10/2023 | New Accounts filed |
| 09/01/2023 | Gulamraza Ahmed Raza Datoo (916623096) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | Shaheed Fazal (915844230) has left the board |
| 23/09/2022 | New Accounts filed |
| 22/09/2022 | New Board Member Irfan Husein Janmohamed (930025880) Appointed |
| 22/09/2022 | New Board Member Muslim Khoja (910770931) Appointed |
| 22/09/2022 | New Board Member Fatim Riyaz Bandali (929984383) Appointed |
| 22/09/2022 | Shamim Hussain Zaidi (918826462) has left the board |
| 22/09/2022 | Mohamed Reyaz Sachedina (920963059) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 15/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 07/06/2018 | Tawfiqali Hussein Kassamali Jivraj (920789759) has left the board |
| 07/06/2018 | Hasanain Jaffer (917400652) has left the board |
| 07/06/2018 | New Company Secretary Ismat Ramji (924710848) Appointed |
| 07/06/2018 | New Board Member Mohamed Arif Rizwan Railey (920806685) Appointed |
| 07/06/2018 | New Board Member Hyder Razahussein Akberali Hudda (908663216) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | Shabirali Ladak (920949008) has left the board |
| 08/09/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Mohamed Reyaz Sachedina (920963059) Appointed |
| 30/06/2016 | New Board Member Shabirali Ladak (920949008) Appointed |
| 30/06/2016 | New Board Member Rizwan Alidina (920949009) Appointed |
| 25/05/2016 | Mahmood Reza Bhogadia (907105012) has left the board |
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