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Home > England & Wales Companies > THE INSTITUTE OF ISMAILI STUDIES
Company Information for

THE INSTITUTE OF ISMAILI STUDIES

10 Handyside Street, London, N1C 4DN,
Company Registration Number
01324858
PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Active

Company Overview

About The Institute Of Ismaili Studies
THE INSTITUTE OF ISMAILI STUDIES was founded on 1977-08-09 and has its registered office in London. The organisation's status is listed as "Active". The Institute Of Ismaili Studies is a PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE INSTITUTE OF ISMAILI STUDIES
 
Legal Registered Office
10 Handyside Street
London
N1C 4DN
Other companies in NW1
 
Filing Information
Company Number 01324858
Company ID Number 01324858
Date formed 1977-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-01
Return next due 2025-09-15
Type of accounts FULL
Last Datalog update: 2024-09-16 11:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INSTITUTE OF ISMAILI STUDIES
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Company Officers of THE INSTITUTE OF ISMAILI STUDIES

Current Directors
Officer Role Date Appointed
NAGUIB KHERAJ
 Company Secretary 1995-10-18
PRINCE KARIM AGA KHAN
 Director 1992-09-01
NAGUIB KHERAJ
 Director 1995-10-18
ZAUHAR ABDULMALEK MEGHJI
 Director 1995-10-18
SHAFIK HUSEIN SACHEDINA
 Director 1995-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
AFZAL AHMED
 Director 1995-10-18 2018-07-02
AZIZ ESMAIL
 Director 1999-03-10 2018-07-02
MOHAMED KESHAVJEE
 Director 1992-09-01 2018-07-02
MOHAMED ARKOUN
 Director 1995-10-18 2010-09-14
AZIZ RAJABALI KURWA
 Company Secretary 1994-10-03 1995-10-18
ANDRE ARDIN
 Director 1992-09-01 1995-10-18
AZIZ KURWA
 Director 1992-09-01 1995-10-18
NIAZ NATHOO
 Director 1992-09-01 1995-10-03
NIAZ NATHOO
 Company Secretary 1992-09-01 1994-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAGUIB KHERAJ ISLAMIC PUBLICATIONS LIMITED Company Secretary 1995-10-12 CURRENT 1980-09-08 Active
NAGUIB KHERAJ ROTHESAY LIFE PLC Director 2015-03-09 CURRENT 2007-02-26 Active
NAGUIB KHERAJ ROTHESAY LIMITED Director 2014-10-01 CURRENT 2013-08-29 Active
NAGUIB KHERAJ STANDARD CHARTERED PLC Director 2014-01-01 CURRENT 1969-11-18 Active
NAGUIB KHERAJ FIFTY SEVEN 7 SERVICES LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
NAGUIB KHERAJ THE HIGH STREET FUND Director 2011-08-23 CURRENT 2011-08-19 Dissolved 2013-08-20
NAGUIB KHERAJ ISLAMIC PUBLICATIONS LIMITED Director 1995-10-12 CURRENT 1980-09-08 Active
ZAUHAR ABDULMALEK MEGHJI ISLAMIC PUBLICATIONS LIMITED Director 1997-06-12 CURRENT 1980-09-08 Active
ZAUHAR ABDULMALEK MEGHJI KELAM HEALTH CARE LIMITED Director 1991-07-01 CURRENT 1986-04-18 Active
SHAFIK HUSEIN SACHEDINA THE HORSHAM CLINIC LIMITED Director 2001-09-28 CURRENT 2001-09-28 Active
SHAFIK HUSEIN SACHEDINA SHC PROJECTS LIMITED Director 1998-04-26 CURRENT 1998-03-24 Active
SHAFIK HUSEIN SACHEDINA ISLAMIC PUBLICATIONS LIMITED Director 1995-10-12 CURRENT 1980-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-07-12FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-15Director's details changed for Mrs Karina Govindji on 2023-09-13
2023-09-15CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-06-10FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-08-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-18AP01DIRECTOR APPOINTED MR HABIB MOTANI
2020-12-18AP03Appointment of Mr Habib Motani as company secretary on 2020-12-13
2020-12-16TM02Termination of appointment of Naguib Kheraj on 2020-12-13
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SHAFIK HUSEIN SACHEDINA
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-28CH01Director's details changed for Prince Karim Aga Khan on 2020-09-10
2020-05-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 210 Euston Road London NW1 2DA
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09RES01ADOPT ARTICLES 09/07/18
2018-07-09CC04Statement of company's objects
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR AFZAL AHMED
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR AZIZ ESMAIL
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED KESHAVJEE
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR AFZAL AHMED
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR AZIZ ESMAIL
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED KESHAVJEE
2018-05-11PSC09Withdrawal of a person with significant control statement on 2018-05-11
2018-05-11PSC03Notification of The Ismaili Imamat as a person with significant control on 2016-04-06
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-05-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0101/09/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-12AR0101/09/13 ANNUAL RETURN FULL LIST
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-24AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-20CH01Director's details changed for Doctor Shafik Sachedina on 1995-10-18
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED KESHAVJEE / 14/06/2012
2012-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / NAGUIB KHERAJ / 02/09/2011
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NAGUIB KHERAJ / 02/09/2011
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED KESHAVJEE / 14/06/2012
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-24AR0101/09/11 FULL LIST
2011-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / NAGUIB KHERAJ / 05/05/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NAGUIB KHERAJ / 05/05/2011
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED ARKOUN
2010-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-10-07AR0101/09/10 FULL LIST
2010-10-07AD02SAIL ADDRESS CREATED
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29AR0101/09/09 NO MEMBER LIST
2009-09-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NAGUIB KHERAJ / 14/07/2009
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 42-44 GROSVENOR GARDENS LONDON SW1W 0EB
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NAGUIB KHERAJ / 31/08/2008
2008-09-30363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-12363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-02-21AUDAUDITOR'S RESIGNATION
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-11-11288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-30363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-23288cDIRECTOR'S PARTICULARS CHANGED
2005-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-18363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-06-28288cDIRECTOR'S PARTICULARS CHANGED
2004-01-06363aRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-20AUDAUDITOR'S RESIGNATION
2002-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-06288cDIRECTOR'S PARTICULARS CHANGED
2002-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-06363aRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-04363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
1999-11-04288cDIRECTOR'S PARTICULARS CHANGED
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-22363aRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-06-04288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education

85 - Education
853 - Secondary education
85310 - General secondary education



Licences & Regulatory approval
We could not find any licences issued to THE INSTITUTE OF ISMAILI STUDIES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE INSTITUTE OF ISMAILI STUDIES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INSTITUTE OF ISMAILI STUDIES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE INSTITUTE OF ISMAILI STUDIES

Intangible Assets
Patents
We have not found any records of THE INSTITUTE OF ISMAILI STUDIES registering or being granted any patents
Domain Names
We do not have the domain name information for THE INSTITUTE OF ISMAILI STUDIES
Trademarks
We have not found any records of THE INSTITUTE OF ISMAILI STUDIES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INSTITUTE OF ISMAILI STUDIES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as THE INSTITUTE OF ISMAILI STUDIES are:

Outgoings
Business Rates/Property Tax
No properties were found where THE INSTITUTE OF ISMAILI STUDIES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE INSTITUTE OF ISMAILI STUDIES
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-02-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-02-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2010-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INSTITUTE OF ISMAILI STUDIES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE INSTITUTE OF ISMAILI STUDIES any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1C 4DN