KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED
Active - Accounts Filed
General Information
NAME
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED
COMPANY NUMBER
06391478
COMPANY TYPE
Private limited with 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
http://ksmnet.org
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2007
19/10/2007
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAFFERY) LIMITED
WEST MIDLANDS
B12 8SX
Telephone: 01214466437
TPS: No
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 18/09/2024 | Ismat Ramji (924710886) has left the board |
Credit Risk Overview
Want to learn more about KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) 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 (JAAFERY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) 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 |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/10/2007 - 04/05/2012 (4 years and 6 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/10/2007 - Present (17 years and 1 months) Born in Apr 1957 |
Resigned | Director |
Current: 9 Past: 27 |
View Report |
|
05/10/2007 - 21/05/2010 (2 years and 7 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 18/09/2024 | Ismat Ramji (924710886) has left the board |
| 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 | Irfan Husein Janmohamed (930025880) has left the board |
| 18/09/2024 | Fatim Riyaz Bandali (929984383) 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 |
| 14/12/2023 | New Board Member Hussein Kamrudin Elias (923513922) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | Hyder Razahussein Akberali Hudda (908663216) has left the board |
| 19/10/2023 | New Accounts filed |
| 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 | Rizwan Haiderali Alidina (920949009) has left the board |
| 22/09/2022 | Gulamraza Ahmed Raza Datoo (916623096) has left the board |
| 22/09/2022 | Shamim Hussain Zaidi (918826462) has left the board |
| 22/09/2022 | New Board Member Irfan Husein Janmohamed (930025880) Appointed |
| 22/09/2022 | New Board Member Fatim Riyaz Bandali (929984383) Appointed |
| 05/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Hyder Razahussein Akberali Hudda (908663216) Appointed |
| 07/06/2018 | New Company Secretary Ismat Ramji (924710886) Appointed |
| 07/06/2018 | New Board Member Mohamed Arif Rizwan Railey (920806685) Appointed |
| 07/06/2018 | Tawfiqali Hussein Kassamali Jivraj (920789742) has left the board |
| 07/06/2018 | Hasanain Jaffer (917400652) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 15/09/2017 | Shabirali Ladak (920949008) has left the board |
| 02/09/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Mohamed Reyaz Sachedina (920963059) Appointed |
| 30/06/2016 | New Board Member Rizwan Alidina (920949009) Appointed |
| 30/06/2016 | New Board Member Shabirali Ladak (920949008) Appointed |
| 30/06/2016 | New Accounts filed |
| 25/05/2016 | Asifiqbal Mohamed Gulamabbas Alidina (917206861) has left the board |
| 25/05/2016 | Mahmood Reza Bhogadia (907105012) has left the board |
| 25/05/2016 | Rizvan Akbarali Ramjee (918050009) has left the board |
| 25/05/2016 | Naushad Mehrali (900270500) has left the board |
| 10/05/2016 | Sajjadhussein Rajabali Bandali (915829861) has left the board |
| 10/05/2016 | New Company Secretary Tawfiqali Hussein Kassamali Jivraj (920789742) Appointed |
| 05/11/2015 | New Annual Return filed |
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