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Home > England & Wales Companies > KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
Company Information for

KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED

17 CLIFTON ROAD, BALSALL HEATH, BIRMINGHAM, WEST MIDLANDS, B12 8SX,
Company Registration Number
06391353
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Khoja Shia Ithna-asheri Muslim Community (baquir) Ltd
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED was founded on 2007-10-05 and has its registered office in West Midlands. The organisation's status is listed as "Active". Khoja Shia Ithna-asheri Muslim Community (baquir) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
 
Legal Registered Office
17 CLIFTON ROAD, BALSALL HEATH
BIRMINGHAM
WEST MIDLANDS
B12 8SX
Other companies in B12
 
Charity Registration
Charity Number 1122264
Charity Address 17 CLIFTON ROAD, BALSALL HEATH, BIRMINGHAM, B12 8SX
Charter WE POVIDE EDUCATION/TRAINING, ACCOMMODATION/HOUSING AND RELIGIOUS ACTIVITIES
Filing Information
Company Number 06391353
Company ID Number 06391353
Date formed 2007-10-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB922366627  
Last Datalog update: 2024-11-05 10:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
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Company Officers of KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED

Current Directors
Officer Role Date Appointed
ISMAT RAMJI
 Company Secretary 2018-05-09
RIZWAN HAIDERALI ALIDINA
 Director 2016-05-20
GULAMRAZA AHMED RAZA DATOO
 Director 2012-05-04
SHAHEED FAZAL
 Director 2012-05-04
HYDER RAZAHUSSEIN AKBERALI HUDDA
 Director 2018-05-09
MOHAMED ARIF RIZWAN RAILEY
 Director 2018-05-09
MOHAMED REYAZ SACHEDINA
 Director 2016-07-01
SHAMIM HUSSAIN ZAIDI
 Director 2014-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
TAWFIQALI HUSSEIN KASSAMALI JIVRAJ
 Company Secretary 2016-05-06 2018-05-10
HASANAIN JAFFER
 Director 2014-05-09 2018-05-10
SHABIRALI LADAK
 Director 2016-05-20 2017-09-01
ASIFIQBAL MOHAMED GULAMABBAS ALIDINA
 Director 2012-05-04 2016-05-20
MAHMOOD REZA BHOGADIA
 Director 2014-05-09 2016-05-20
NAUSHAD MEHRALI
 Director 2012-05-04 2016-05-20
RIZVAN AKBARALI RAMJEE
 Director 2013-05-03 2016-05-20
SAJJADHUSSEIN RAJABALI BANDALI
 Company Secretary 2011-03-09 2016-05-06
NAVSHAD JAFFERALI KANANI
 Director 2012-05-04 2014-04-13
MOHAMEDALI MOTI
 Director 2012-05-04 2014-04-13
INAYATALI MOLEDINA
 Director 2012-05-04 2013-04-07
MOHAMED BASHIR BHARWANI
 Director 2007-10-05 2012-05-04
MUSLIM DHARAMSHI
 Director 2008-07-01 2012-05-04
SHAFIK HAJI
 Director 2010-05-21 2012-05-04
SHABIR LADAK
 Director 2010-05-21 2012-05-04
NAZIR RUMANI
 Director 2007-10-05 2012-05-04
NASSIR FAZAL
 Director 2007-10-05 2011-04-17
SHIRAZ AKBERALI ALLOO
 Company Secretary 2007-10-05 2010-12-31
SHABIR ASGARALLY RAHEMTULLA
 Director 2007-10-05 2010-05-21
RAZA ALI VIRJI
 Director 2008-07-01 2010-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIZWAN HAIDERALI ALIDINA SIGMA HEALTH GROUP LTD Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
RIZWAN HAIDERALI ALIDINA KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED Director 2016-05-20 CURRENT 2005-08-31 Active
RIZWAN HAIDERALI ALIDINA KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED Director 2016-05-20 CURRENT 2007-10-05 Active
GULAMRAZA AHMED RAZA DATOO KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED Director 2012-05-04 CURRENT 2005-08-31 Active
GULAMRAZA AHMED RAZA DATOO KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED Director 2012-05-04 CURRENT 2007-10-05 Active
GULAMRAZA AHMED RAZA DATOO LANGLEY HEALTHCARE (UK) LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2013-11-05
GULAMRAZA AHMED RAZA DATOO MOSELEY CARE LIMITED Director 2012-02-14 CURRENT 2003-02-25 Active
GULAMRAZA AHMED RAZA DATOO PHARMACY2HOME LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
SHAHEED FAZAL MORGAN GOODMAN HOLDINGS LIMITED Director 2016-12-07 CURRENT 2006-07-18 Active
SHAHEED FAZAL PETER JAMES (BRIDGEGATE CHEMIST) LIMITED Director 2016-12-07 CURRENT 1999-07-12 Active
SHAHEED FAZAL KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED Director 2012-05-04 CURRENT 2005-08-31 Active
SHAHEED FAZAL KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED Director 2012-05-04 CURRENT 2007-10-05 Active
SHAHEED FAZAL N2M SOLUTIONS LIMITED Director 2011-04-04 CURRENT 2011-04-04 Dissolved 2017-09-12
SHAHEED FAZAL ZANSIS CORPORATION LTD Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2017-06-20
SHAHEED FAZAL INTERCHEM (CHEMIST WHOLESALE) LIMITED Director 2008-09-05 CURRENT 1983-10-19 Active
SHAHEED FAZAL DISPHARMA RETAIL LIMITED Director 2008-09-05 CURRENT 1990-06-27 Active
SHAHEED FAZAL G. F. CORPORATION LIMITED Director 2008-09-05 CURRENT 1994-03-10 Active
SHAHEED FAZAL MEDI-CARE (WEST MIDLANDS) LIMITED Director 2008-09-05 CURRENT 2001-03-06 Active
SHAHEED FAZAL G. F. FOUNDATION LIMITED Director 2005-09-05 CURRENT 2005-09-05 Active
HYDER RAZAHUSSEIN AKBERALI HUDDA KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED Director 2018-05-09 CURRENT 2007-10-05 Active
HYDER RAZAHUSSEIN AKBERALI HUDDA ASCENSION SERVICES LTD Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
MOHAMED ARIF RIZWAN RAILEY RAILEY LTD Director 2018-07-09 CURRENT 2013-08-07 Active - Proposal to Strike off
MOHAMED ARIF RIZWAN RAILEY KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED Director 2018-05-09 CURRENT 2007-10-05 Active
MOHAMED ARIF RIZWAN RAILEY RAILEY PROPERTY MANAGEMENT LTD Director 2016-05-12 CURRENT 2016-05-12 Dissolved 2018-06-19
MOHAMED REYAZ SACHEDINA KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED Director 2016-07-01 CURRENT 2005-08-31 Active
MOHAMED REYAZ SACHEDINA KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED Director 2016-07-01 CURRENT 2007-10-05 Active
SHAMIM HUSSAIN ZAIDI KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED Director 2014-05-09 CURRENT 2005-08-31 Active
SHAMIM HUSSAIN ZAIDI KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED Director 2014-05-09 CURRENT 2007-10-05 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
2024-10-30Director's details changed for Mr Shaneabbas Sadik Hassanali Hassam on 2024-10-25
2024-10-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063913530002
2024-10-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063913530003
2024-10-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063913530004
2024-10-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063913530005
2024-10-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063913530006
2024-10-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063913530007
2024-09-30DIRECTOR APPOINTED MR MOHAMED ARIF RIZWAN RAILEY
2024-09-30DIRECTOR APPOINTED MR SHANEABBAS SADIK HASSANALI HASSAM
2024-09-27CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-09-26DIRECTOR APPOINTED MR HASNAIN FIDAHUSSEIN ASARIA
2024-09-26Appointment of Mr Hussein Jaffer as company secretary on 2024-07-26
2024-09-26DIRECTOR APPOINTED MR MUBARAKALI NISARHUSSEIN JANMOHAMED
2024-09-26Appointment of Ms Fatim Bandali as company secretary on 2024-07-26
2024-09-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-16Termination of appointment of Ismat Ramji on 2024-07-26
2024-09-16APPOINTMENT TERMINATED, DIRECTOR FATIM RIYAZ BANDALI
2024-09-16APPOINTMENT TERMINATED, DIRECTOR IRFAN HUSEIN JANMOHAMED
2024-09-16APPOINTMENT TERMINATED, DIRECTOR TAWFIQALI HUSSEIN KASSAMALI JIVRAJ
2024-09-16APPOINTMENT TERMINATED, DIRECTOR MOHAMED ARIF RIZWAN RAILEY
2024-09-16APPOINTMENT TERMINATED, DIRECTOR SHAN-E-ABBAS SADIK HASSANALI HASSAM
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-13CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-13APPOINTMENT TERMINATED, DIRECTOR SHAHEED FAZAL
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAHEED FAZAL
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN HAIDERALI ALIDINA
2022-09-20AP01DIRECTOR APPOINTED MS FATIM RIYAZ BANDALI
2022-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSLIM KHOJA
2022-09-20PSC07CESSATION OF GULAMRAZA DATOO AS A PERSON OF SIGNIFICANT CONTROL
2022-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-27REGISTRATION OF A CHARGE / CHARGE CODE 063913530008
2022-04-27REGISTRATION OF A CHARGE / CHARGE CODE 063913530009
2022-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 063913530009
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GULAMRAZA DATOO
2018-06-05AP01DIRECTOR APPOINTED MR MOHAMED ARIF RIZWAN RAILEY
2018-06-05AP03Appointment of Mrs Ismat Ramji as company secretary on 2018-05-09
2018-06-05AP01DIRECTOR APPOINTED MR HYDER RAZAHUSSEIN AKBERALI HUDDA
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR HASANAIN JAFFER
2018-06-05TM02Termination of appointment of Tawfiqali Hussein Kassamali Jivraj on 2018-05-10
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SHABIRALI LADAK
2017-09-12PSC07CESSATION OF SHABBIR LADAK AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-04AP01DIRECTOR APPOINTED MOHAMED REYAZ SACHEDINA
2016-06-28AP01DIRECTOR APPOINTED SHABIRALI LADAK
2016-06-28AP01DIRECTOR APPOINTED RIZWAN ALIDINA
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NAUSHAD MEHRALI
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOOD BHOGADIA
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RIZVAN RAMJEE
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ASIFIQBAL ALIDINA
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06AP03Appointment of Mr Tawfiqali Hussein Kassamali Jivraj as company secretary on 2016-05-06
2016-05-06TM02Termination of appointment of Sajjadhussein Rajabali Bandali on 2016-05-06
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-30AR0105/10/15 NO MEMBER LIST
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063913530006
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063913530007
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063913530005
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063913530004
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 063913530003
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21RES01ALTER ARTICLES 12/03/2015
2015-06-19CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-30AR0105/10/14 NO MEMBER LIST
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 063913530002
2014-06-06AP01DIRECTOR APPOINTED MR HASANAIN JAFFER
2014-06-05AP01DIRECTOR APPOINTED MR MAHMOOD REZA BHOGADIA
2014-06-04AP01DIRECTOR APPOINTED MR SHAMIM HUSSAIN ZAIDI
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMEDALI MOTI
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NAVSHAD KANANI
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-31AR0105/10/13 NO MEMBER LIST
2013-08-12AP01DIRECTOR APPOINTED MR RIZVAN AKBARALI RAMJEE
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR INAYATALI MOLEDINA
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-05AR0105/10/12 NO MEMBER LIST
2012-09-15TM01APPOINTMENT TERMINATED, DIRECTOR NAZIR RUMANI
2012-09-14AP01DIRECTOR APPOINTED MR SHAHEED FAZAL
2012-09-14AP01DIRECTOR APPOINTED MR INAYATALI MOLEDINA
2012-09-13AP01DIRECTOR APPOINTED MR ASIFIQBAL MOHAMED GULAMABBAS ALIDINA
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MUSLIM DHARAMSHI
2012-05-15AP01DIRECTOR APPOINTED MR NAVSHAD JAFFERALI KANANI
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SHABIR LADAK
2012-05-15AP01DIRECTOR APPOINTED MR MOHAMEDALI MOTI
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED BHARWANI
2012-05-15AP01DIRECTOR APPOINTED MR GULAMRAZA AHMED RAZA DATOO
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAFIK HAJI
2012-05-15AP01DIRECTOR APPOINTED MR NAUSHADALI MEHRALI
2011-10-14AR0105/10/11 NO MEMBER LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NASSIR FAZAL
2011-03-09AP03SECRETARY APPOINTED MR SAJJADHUSSEIN RAJABALI BANDALI
2010-12-31TM02APPOINTMENT TERMINATED, SECRETARY SHIRAZ ALLOO
2010-10-06AR0105/10/10 NO MEMBER LIST
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RAZA VIRJI
2010-05-26AP01DIRECTOR APPOINTED MR SHAFIK HAJI
2010-05-26AP01DIRECTOR APPOINTED MR SHABIR LADAK
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SHABIR RAHEMTULLA
2009-10-07AR0105/10/09 NO MEMBER LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAZA ALI VIRJI / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NASSIR GULAMABBAS FAZAL / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUSLIM DHARAMSHI / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHABIR ASGARALLY RAHEMTULLA / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NAZIR RUMANI / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED BASHIR BHARWANI / 01/10/2009
2009-04-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-06363aANNUAL RETURN MADE UP TO 05/10/08
2008-07-18288aDIRECTOR APPOINTED MUSLIM DHARAMSHI
2008-07-18288aDIRECTOR APPOINTED RAZA ALI VIRJI
2008-01-31MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-11-06225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

85 - Education
851 - Pre-primary education
85100 - Pre-primary education

85 - Education
855 - Other education
85520 - Cultural education

85 - Education
855 - Other education
85590 - Other education n.e.c.

Licences & Regulatory approval
We could not find any licences issued to KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED 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 KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-29 Outstanding BARCLAYS BANK PLC
2015-09-29 Outstanding BARCLAYS BANK PLC
2015-09-29 Outstanding BARCLAYS BANK PLC
2015-09-29 Outstanding BARCLAYS BANK PLC
2015-09-16 Outstanding BARCLAYS BANK PLC
2014-10-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-03-05 Satisfied UNITY TRUST BANK PLC
Intangible Assets
Patents
We have not found any records of KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
Trademarks
We have not found any records of KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED 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 KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B12 8SX