KHATAM ALNABAEEN LIMITED
Active - Accounts Filed
General Information
NAME
KHATAM ALNABAEEN LIMITED
COMPANY NUMBER
08404576
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
15/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD19 5EF
Telephone: 02073724048
TPS: No
Suite G1 Hartsbourne House
Delta Gain
Watford
WD19 5EF
WD19 5EF
35-37 Brent Street
London
NW4 2EF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Seyed Fazel Hosseini Milani (918300767) has left the board |
| 30/09/2024 | New Board Member Seyed Mahdi Rabbani (932757871) Appointed |
| 30/09/2024 | New Board Member Seyed Jaafar Hosseini Milani (932757899) Appointed |
Credit Risk Overview
Want to learn more about KHATAM ALNABAEEN 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 KHATAM ALNABAEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHATAM ALNABAEEN 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 |
|---|---|---|---|---|
|
15/02/2013 - Present (11 years and 9 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
03/04/2015 - 01/05/2014 (11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
26/09/2024 - Present (1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2013 - Present (11years) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Seyed Fazel Hosseini Milani (918300767) has left the board |
| 30/09/2024 | New Board Member Seyed Mahdi Rabbani (932757871) Appointed |
| 30/09/2024 | New Board Member Seyed Jaafar Hosseini Milani (932757899) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 23/12/2019 | Change in Reg. Office |
| 08/11/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 18/04/2018 | Change in Reg. Office |
| 06/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Mohammad Esmail Mesbahi (912387341) Appointed |
| 18/03/2015 | New Annual Return filed |
| 20/11/2014 | New Accounts filed |
| 13/11/2014 | Mohsen Vahidi Ferdosi (918346274) has left the board |
| 06/06/2014 | Mohammad Esmail Mesbahi (912387341) has left the board |
| 04/04/2014 | New Annual Return filed |
| 10/12/2013 | New Board Member Mohsen Vahidi Ferdosi (918346274) Appointed |
| 21/11/2013 | Change in Reg. Office |
| 21/11/2013 | New Board Member Seyed Fazel Hosseini Milani (918300767) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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