AL MUNTADA AL ISLAMI TRUST - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Al Muntada Al Islami Trust

AL MUNTADA AL ISLAMI TRUST was founded on 2011-02-08 and has its registered office in London. The organisation's status is listed as "Active". Al Muntada Al Islami Trust 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 DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AL MUNTADA AL ISLAMI TRUST

Legal Registered Office

7 BRIDGES PLACE
LONDON
SW6 4HW
Other companies in SW6

Previous Names

AL-MUNTADA AL ISLAMIA TRUST

28/05/2012

Filing Information

Company Number		07521563
Company ID Number		07521563
Date formed		2011-02-08
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 15:06:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AL MUNTADA AL ISLAMI TRUST

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Company Officers of AL MUNTADA AL ISLAMI TRUST

Current Directors

Officer	Role	Date Appointed
SAEED AL GHADE	Director	2017-04-01
ABDUL HAKEEM MONTAGUE	Director	2011-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALAH MOHAMED TAIFOOR	Director	2011-02-08	2016-09-01
ABDUL FATAH SAID MOHAMED	Director	2011-02-08	2016-03-06
KHALID AL-FAWAZ	Director	2011-02-08	2016-02-26

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.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-02-13		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-10-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-09		CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-14	AP01	DIRECTOR APPOINTED MR ABDULLAH ALBAGIEH
2019-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-20	CH01	Director's details changed for Abdul Hakeem Montague on 2019-02-10
2019-02-20	AP01	DIRECTOR APPOINTED MR SALAH MOHAMED TAIFOOR
2018-12-19	PSC08	Notification of a person with significant control statement
2018-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-12	PSC09	Withdrawal of a person with significant control statement on 2018-03-12
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDUL FATAH SAID MOHAMED
2018-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SALAH MOHAMED TAIFOOR
2018-01-09	AP01	DIRECTOR APPOINTED DR SAEED AL GHADE
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KHALID AL-FAWAZ
2017-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-04-22	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-05-16	AR01	08/02/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-05-15	AR01	08/02/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-29	AR01	08/02/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-05-28	RES15	CHANGE OF NAME 27/04/2012
2012-05-28	CERTNM	Company name changed al-muntada al islamia trust\certificate issued on 28/05/12
2012-05-28	MISC	NE01 accepted
2012-05-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-24	AR01	08/02/12 ANNUAL RETURN FULL LIST
2011-02-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AL MUNTADA AL ISLAMI TRUST 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 AL MUNTADA AL ISLAMI TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AL MUNTADA AL ISLAMI TRUST does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 AL MUNTADA AL ISLAMI TRUST

Intangible Assets

Patents

We have not found any records of AL MUNTADA AL ISLAMI TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for AL MUNTADA AL ISLAMI TRUST

Trademarks

We have not found any records of AL MUNTADA AL ISLAMI TRUST registering or being granted any trademarks

Income

Government Income

Government spend with AL MUNTADA AL ISLAMI TRUST

Government Department	Income Date	Transaction(s) Value	Services/Products
Wandsworth Council	2013-09-30	GBP £800
London Borough of Wandsworth	2013-09-30	GBP £800	LETTINGS INCOME

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where AL MUNTADA AL ISLAMI TRUST 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 AL MUNTADA AL ISLAMI TRUST 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 AL MUNTADA AL ISLAMI TRUST 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.
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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