Active
Company Information for KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED
17 CLIFTON ROAD, BALSALL HEATH, BIRMINGHAM, WEST MIDLANDS, B12 8SX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED | ||
Legal Registered Office | ||
17 CLIFTON ROAD, BALSALL HEATH BIRMINGHAM WEST MIDLANDS B12 8SX Other companies in B12 | ||
Previous Names | ||
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Company Number | 06391478 | |
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Company ID Number | 06391478 | |
Date formed | 2007-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
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 | SMALL |
Last Datalog update: | 2024-10-05 12:47:54 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
ISMAT RAMJI |
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RIZWAN HAIDERALI ALIDINA |
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GULAMRAZA AHMED RAZA DATOO |
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SHAHEED FAZAL |
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HYDER RAZAHUSSEIN AKBERALI HUDDA |
||
MOHAMED ARIF RIZWAN RAILEY |
||
MOHAMED REYAZ SACHEDINA |
||
SHAMIM HUSSAIN ZAIDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAWFIQALI HUSSEIN KASSAMALI JIVRAJ |
Company Secretary | ||
HASANAIN JAFFER |
Director | ||
SHABIRALI LADAK |
Director | ||
ASIFIQBAL MOHAMED GULAMABBAS ALIDINA |
Director | ||
MAHMOOD REZA BHOGADIA |
Director | ||
NAUSHAD MEHRALI |
Director | ||
RIZVAN AKBARALI RAMJEE |
Director | ||
SAJJADHUSSEIN RAJABALI BANDALI |
Company Secretary | ||
NAVSHAD JAFFERALI KANANI |
Director | ||
MOHAMEDALI MOTI |
Director | ||
INAYATALI MOLEDINA |
Director | ||
MOHAMED BASHIR BHARWANI |
Director | ||
MUSLIM DHARAMSHI |
Director | ||
SHAFIK HAJI |
Director | ||
SHABIR LADAK |
Director | ||
NAZIR RUMANI |
Director | ||
NASSIR GULAMABBAS FAZAL |
Director | ||
SHIRAZ AKBERALI ALLOO |
Company Secretary | ||
SHABIR ASGARALLY RAHEMTULLA |
Director | ||
RAZA ALI VIRJI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGMA HEALTH GROUP LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED | Director | 2016-05-20 | CURRENT | 2005-08-31 | Active | |
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED | Director | 2016-05-20 | CURRENT | 2007-10-05 | Active | |
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED | Director | 2012-05-04 | CURRENT | 2005-08-31 | Active | |
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED | Director | 2012-05-04 | CURRENT | 2007-10-05 | Active | |
LANGLEY HEALTHCARE (UK) LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2013-11-05 | |
MOSELEY CARE LIMITED | Director | 2012-02-14 | CURRENT | 2003-02-25 | Active | |
PHARMACY2HOME LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
MORGAN GOODMAN HOLDINGS LIMITED | Director | 2016-12-07 | CURRENT | 2006-07-18 | Active | |
PETER JAMES (BRIDGEGATE CHEMIST) LIMITED | Director | 2016-12-07 | CURRENT | 1999-07-12 | Active | |
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED | Director | 2012-05-04 | CURRENT | 2005-08-31 | Active | |
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED | Director | 2012-05-04 | CURRENT | 2007-10-05 | Active | |
N2M SOLUTIONS LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Dissolved 2017-09-12 | |
ZANSIS CORPORATION LTD | Director | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2017-06-20 | |
INTERCHEM (CHEMIST WHOLESALE) LIMITED | Director | 2008-09-05 | CURRENT | 1983-10-19 | Active | |
DISPHARMA RETAIL LIMITED | Director | 2008-09-05 | CURRENT | 1990-06-27 | Active | |
G. F. CORPORATION LIMITED | Director | 2008-09-05 | CURRENT | 1994-03-10 | Active | |
MEDI-CARE (WEST MIDLANDS) LIMITED | Director | 2008-09-05 | CURRENT | 2001-03-06 | Active | |
G. F. FOUNDATION LIMITED | Director | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED | Director | 2018-05-09 | CURRENT | 2007-10-05 | Active | |
ASCENSION SERVICES LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
RAILEY LTD | Director | 2018-07-09 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED | Director | 2018-05-09 | CURRENT | 2007-10-05 | Active | |
RAILEY PROPERTY MANAGEMENT LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Dissolved 2018-06-19 | |
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED | Director | 2016-07-01 | CURRENT | 2005-08-31 | Active | |
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED | Director | 2016-07-01 | CURRENT | 2007-10-05 | Active | |
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED | Director | 2014-05-09 | CURRENT | 2005-08-31 | Active | |
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED | Director | 2014-05-09 | CURRENT | 2007-10-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Ismat Ramji on 2024-07-26 | ||
APPOINTMENT TERMINATED, DIRECTOR FATIM RIYAZ BANDALI | ||
APPOINTMENT TERMINATED, DIRECTOR IRFAN HUSEIN JANMOHAMED | ||
APPOINTMENT TERMINATED, DIRECTOR TAWFIQALI HUSSEIN KASSAMALI JIVRAJ | ||
APPOINTMENT TERMINATED, DIRECTOR SHAN-E-ABBAS SADIK HASSANALI HASSAM | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMED ARIF RIZWAN RAILEY | ||
DIRECTOR APPOINTED MR HUSSEIN KAMRUDIN ELIAS | ||
APPOINTMENT TERMINATED, DIRECTOR HYDER RAZAHUSSEIN AKBERALI HUDDA | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHAHEED FAZAL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHEED FAZAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS FATIM RIYAZ BANDALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN HAIDERALI ALIDINA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Ksimc (Baquir) Limited as a person with significant control on 2017-09-01 | |
AP01 | DIRECTOR APPOINTED MR HYDER RAZAHUSSEIN AKBERALI HUDDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASANAIN JAFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASANAIN JAFFER | |
AP03 | Appointment of Mrs Ismat Ramji as company secretary on 2018-05-09 | |
TM02 | Termination of appointment of Tawfiqali Hussein Kassamali Jivraj on 2018-05-10 | |
AP01 | DIRECTOR APPOINTED MR MOHAMED ARIF RIZWAN RAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHABIRALI LADAK | |
PSC07 | CESSATION OF SHABIR LADAK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MOHAMED REYAZ SACHEDINA | |
AP01 | DIRECTOR APPOINTED SHABIRALI LADAK | |
AP01 | DIRECTOR APPOINTED RIZWAN ALIDINA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIFIQBAL ALIDINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIZVAN RAMJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAUSHAD MEHRALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD BHOGADIA | |
AP03 | Appointment of Mr Tawfiqali Hussein Kassamali Jivraj as company secretary on 2016-05-06 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAJJADHUSSEIN BANDALI | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063914780001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HASANAIN JAFFER | |
AP01 | DIRECTOR APPOINTED MR MAHMOOD REZA BHOGADIA | |
AP01 | DIRECTOR APPOINTED MR SHAMIM HUSSAIN ZAIDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMEDALI MOTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVSHAD KANANI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 05/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RIZVAN AKBARALI RAMJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INAYATALI MOLEDINA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 05/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIR RUMANI | |
AP01 | DIRECTOR APPOINTED MR SHAHEED FAZAL | |
AP01 | DIRECTOR APPOINTED MR INAYATALI MOLEDINA | |
AP01 | DIRECTOR APPOINTED MR ASIFIQBAL MOHAMED GULAMABBAS ALIDINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSLIM DHARAMSHI | |
AP01 | DIRECTOR APPOINTED MR NAVSHAD JAFFERALI KANANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHABIR LADAK | |
AP01 | DIRECTOR APPOINTED MR MOHAMEDALI MOTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED BHARWANI | |
AP01 | DIRECTOR APPOINTED MR GULAMRAZA AHMED RAZA DATOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAFIK HAJI | |
AP01 | DIRECTOR APPOINTED MR NAUSHADALI MEHRALI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 05/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASSIR FAZAL | |
AP03 | SECRETARY APPOINTED MR SAJJADHUSSEIN RAJABALI BANDALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRAZ ALLOO | |
AR01 | 05/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAZA VIRJI | |
AP01 | DIRECTOR APPOINTED MR SHAFIK HAJI | |
AP01 | DIRECTOR APPOINTED MR SHABIR LADAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHABIR RAHEMTULLA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NASSIR GULAMABBAS FAZAL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHIRAZ AKBERALI ALLOO / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NASSIR FAZAL / 01/07/2008 | |
288a | DIRECTOR APPOINTED MUSLIM DHARAMSHI | |
288a | DIRECTOR APPOINTED RAZA ALI VIRJI | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KHOJA SHIA ITHNA-ASHERI MUSLIM C OMMUNITY (JAFFERY) LIMITED CERTIFICATE ISSUED ON 19/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED
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 (JAAFERY) LIMITED are:
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. |