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Home > England & Wales Companies > MUSLIM WELFARE HOUSE
Company Information for

MUSLIM WELFARE HOUSE

233 SEVEN SISTERS ROAD, LONDON, N4 2DA,
Company Registration Number
04041294
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Muslim Welfare House
MUSLIM WELFARE HOUSE was founded on 2000-07-21 and has its registered office in . The organisation's status is listed as "Active". Muslim Welfare House is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MUSLIM WELFARE HOUSE
 
Legal Registered Office
233 SEVEN SISTERS ROAD
LONDON
N4 2DA
Other companies in N4
 
Previous Names
MUSLIM WELFARE TRUST08/11/2012
Filing Information
Company Number 04041294
Company ID Number 04041294
Date formed 2000-07-21
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211905540  
Last Datalog update: 2024-03-06 21:07:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUSLIM WELFARE HOUSE
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Companies with same name MUSLIM WELFARE HOUSE
The following companies were found which have the same name as MUSLIM WELFARE HOUSE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MUSLIM WELFARE SOCIETY, INC. 793 LYDIG AVENUE Bronx BRONX NY 10462 Active Company formed on the 1997-12-09
MUSLIM WELFARE SOCIETY LTD. NSW 2566 Active Company formed on the 2011-07-11
MUSLIM WELFARE ASSOCIATION OF GREATER ORLANDO, INC. 11543 RUBY LAKE ROAD ORLANDO FL 32819 Active Company formed on the 1990-05-14
MUSLIM WELFARE INTERNATIONAL Active Company formed on the 2021-11-18
MUSLIM WELFARE HOUSE SCOTLAND Active Company formed on the 2022-09-29
MUSLIM WELFARE HOUSE LEICESTER COMMUNITY INTEREST COMPANY 174 WELFORD ROAD LEICESTER LE2 6BD Active - Proposal to Strike off Company formed on the 2023-01-30
MUSLIM WELFARE ORGANISATION Active Company formed on the 2024-01-31

Company Officers of MUSLIM WELFARE HOUSE

Current Directors
Officer Role Date Appointed
TAYEB ABDOUN
 Director 2009-12-21
RIYADH AL-RAWI
 Director 2012-07-15
ALI BOUDJATAT
 Director 2015-12-10
MOHAMED HAJ
 Director 2009-12-21
HASSAN YOUSEF MAHMOUD MOHAMMED MANSOUR
 Director 2011-12-06
IBRAHIM MUSSE
 Director 2009-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
BASHIR ELMEDHEM
 Director 2009-12-21 2012-07-15
FATEH ALRAWI
 Director 2011-04-27 2011-09-22
KADHEM AL-RAWI
 Director 2009-12-21 2011-04-03
HANY ELDEEB
 Director 2007-03-17 2009-12-27
MAJIDA SAYAM
 Director 2007-03-17 2009-12-21
MOHAMMED KOZBAR
 Company Secretary 2005-07-15 2007-03-16
HAFEZ AL KARMI
 Director 2005-07-15 2007-03-16
ABDEL SHAHEED EL-ASHHAL
 Director 2005-07-15 2007-03-16
AHMED SHEIKH MOHAMED
 Director 2000-07-21 2007-03-16
MOHAMMAD KATHEM SAWALHA
 Director 2000-07-21 2007-03-16
BELGACEM KAHLALECH
 Company Secretary 2000-07-21 2005-07-15
MALEK AL-AFANDI
 Director 2000-07-21 2005-07-15
HASSAN ALKATIB
 Director 2000-07-21 2005-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAYEB ABDOUN AL QURAN WAQF LTD Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2015-12-08
ALI BOUDJATAT ALGERIAN LEAGUE IN BRITAIN LTD Director 2004-02-23 CURRENT 2004-02-23 Dissolved 2016-07-05

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
2024-03-04DIRECTOR APPOINTED DR OMER HASEM EL-HAMDOON
2024-01-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-02APPOINTMENT TERMINATED, DIRECTOR OMER HASEM EL-HAMDOON
2023-08-25CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-01-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-01-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-29CH01Director's details changed for Mr Ali Boudjatat on 2019-05-01
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040412940001
2019-02-25AP01DIRECTOR APPOINTED MR OSMAN YUSUF HAGI AHMED
2019-02-22AP01DIRECTOR APPOINTED MR ABDULLAH AHMED ABDUL-MAJEED ABDULSAMEI
2019-02-21AP01DIRECTOR APPOINTED MR ABDULLAH ADNAN SAIF
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR IBRAHIM MUSSE
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-03-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09MEM/ARTSARTICLES OF ASSOCIATION
2017-12-31AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-12-18RES01ADOPT ARTICLES 18/12/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-08-01AP01DIRECTOR APPOINTED MR ALI BOUDJATAT
2016-04-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-18AA01Previous accounting period shortened from 31/07/15 TO 31/03/15
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 040412940001
2015-09-07AR0121/07/15 ANNUAL RETURN FULL LIST
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-02-06CH01Director's details changed for Mr Hassan Yousef Mahmoud on 2015-02-06
2014-10-15AR0121/07/14 ANNUAL RETURN FULL LIST
2013-10-18AR0121/07/13 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-08RES15CHANGE OF NAME 02/11/2012
2012-11-08CERTNMCompany name changed muslim welfare trust\certificate issued on 08/11/12
2012-11-07RES15CHANGE OF COMPANY NAME 06/02/19
2012-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-16MISCNEO1
2012-09-27MEM/ARTSARTICLES OF ASSOCIATION
2012-09-27RES01ALTER ARTICLES 14/09/2012
2012-07-25AR0121/07/12 NO MEMBER LIST
2012-07-19AP01DIRECTOR APPOINTED MR RIYADH AL-RAWI
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR BASHIR ELMEDHEM
2012-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-04-10AP01DIRECTOR APPOINTED MR HASSAN YOUSEF MAHMOUD
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR FATEH ALRAWI
2011-08-16AR0121/07/11 NO MEMBER LIST
2011-08-16AP01DIRECTOR APPOINTED MR FATEH ALRAWI
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR KADHEM AL-RAWI
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. KATHEM AL-RAWI / 05/05/2010
2010-09-22AR0121/07/10 NO MEMBER LIST
2010-09-21AP01DIRECTOR APPOINTED DR. KATHEM AL-RAWI
2010-09-21AP01DIRECTOR APPOINTED MR. MOHAMED HAJ
2010-09-21AP01DIRECTOR APPOINTED MR. TAYEB ABDOUN
2010-09-21AP01DIRECTOR APPOINTED MR. IBRAHIM MUSSE
2010-09-21AP01DIRECTOR APPOINTED MR BASHIR ELMEDHEM
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MAJIDA SAYAM
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR HANY ELDEEB
2010-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-28363aANNUAL RETURN MADE UP TO 21/07/09
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-22363aANNUAL RETURN MADE UP TO 21/07/08
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR ABDEL EL-ASHHAL
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR AHMED MOHAMED
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY MOHAMMED KOZBAR
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR HAFEZ AL KARMI
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMAD SAWALHA
2008-03-05363sANNUAL RETURN MADE UP TO 21/07/07
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-08-10363sANNUAL RETURN MADE UP TO 21/07/06
2006-02-07288aNEW SECRETARY APPOINTED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07363sANNUAL RETURN MADE UP TO 21/07/05
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sANNUAL RETURN MADE UP TO 21/07/04
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-25363sANNUAL RETURN MADE UP TO 21/07/03
2002-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-20363sANNUAL RETURN MADE UP TO 21/07/02
2002-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-29363sANNUAL RETURN MADE UP TO 21/07/01
2000-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.

94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations


Licences & Regulatory approval
We could not find any licences issued to MUSLIM WELFARE HOUSE 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 MUSLIM WELFARE HOUSE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MUSLIM WELFARE HOUSE's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MUSLIM WELFARE HOUSE registering or being granted any patents
Domain Names
We do not have the domain name information for MUSLIM WELFARE HOUSE
Trademarks
We have not found any records of MUSLIM WELFARE HOUSE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUSLIM WELFARE HOUSE. 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 (85520 - Cultural education) as MUSLIM WELFARE HOUSE are:

Outgoings
Business Rates/Property Tax
No properties were found where MUSLIM WELFARE HOUSE 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 MUSLIM WELFARE HOUSE
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-06-0057039080Carpet and other floor coverings, of vegetable textile materials or coarse animal hair, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²)
2016-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

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 MUSLIM WELFARE HOUSE 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 MUSLIM WELFARE HOUSE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N4 2DA