THE KASHMIR FOUNDATION INTERNATIONAL

Overview

Company Name	THE KASHMIR FOUNDATION INTERNATIONAL
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03160260
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE KASHMIR FOUNDATION INTERNATIONAL?

Other service activities n.e.c. (96090) / Other service activities

Where is THE KASHMIR FOUNDATION INTERNATIONAL located?

Registered Office Address	52 Hounslow Road TW2 7EX Twickenham Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for THE KASHMIR FOUNDATION INTERNATIONAL?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for THE KASHMIR FOUNDATION INTERNATIONAL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for THE KASHMIR FOUNDATION INTERNATIONAL?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

May 30, 2025	Accounts for a dormant company made up to Aug 31, 2024	4 pages	AA

May 23, 2024	Accounts for a dormant company made up to Aug 31, 2023	5 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

May 31, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 17, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 16, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 02, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
May 08, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

May 10, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 12, 2020	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Nov 12, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Nov 10, 2020	First Gazette notice for compulsory strike-off	pages	GAZ1
Apr 06, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

May 31, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Apr 03, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Apr 24, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Apr 01, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

May 15, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

Mar 21, 2017	Confirmation statement made on Mar 20, 2017 with updates	4 pages	CS01

Aug 10, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 09, 2016	Accounts for a dormant company made up to Aug 31, 2015	2 pages	AA

View All Filings

Who are the officers of THE KASHMIR FOUNDATION INTERNATIONAL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RASHID, Mohammed 49 Balmoral Drive UB4 0DA Hayes Middlesex	Apr 19, 2007		Secretary	49 Balmoral Drive UB4 0DA Hayes Middlesex		British			121082990001
RASHID, Mohammad 49 Balmoral Drive UB4 0DA Hayes Middlesex	Mar 02, 2001		Director	49 Balmoral Drive UB4 0DA Hayes Middlesex	United Kingdom	British	1953-10	Self Employed	87852060002
TRAMBOO, Abdul Majid Hounslow Road TW2 7EX Twickenham 52 Middlesex	May 21, 1996		Director	Hounslow Road TW2 7EX Twickenham 52 Middlesex	England	British	1953-2	Barrister	48399070001
WANI, Ghulam Mohammad 29 Knighton Close CR2 6DP South Croydon Surrey	Nov 19, 2001		Director	29 Knighton Close CR2 6DP South Croydon Surrey	England	British	1965-7	Employed	87852230001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Feb 15, 1996	Feb 15, 1996	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
BUTT, Mohammad Saleem 1 Sopwith Road TW5 9LF Hounslow Middlesex	Jul 24, 2002	Jan 19, 2007	Secretary	1 Sopwith Road TW5 9LF Hounslow Middlesex		Indian British		Employed	87852200001
SHOAIB, Muhammad 65 Langhaul Road Crookston G53 7SE Glasgow	Oct 23, 2000	Jul 24, 2002	Secretary	65 Langhaul Road Crookston G53 7SE Glasgow		British			105194870001
TRAMBOO, Abdul Majid 2 Hamilton Crescent TW3 2LJ Hounslow Middlesex	May 21, 1996	Oct 23, 2000	Secretary	2 Hamilton Crescent TW3 2LJ Hounslow Middlesex		British		Lawyer	48399070001
BUTT, Mohammad Saleem 1 Sopwith Road TW5 9LF Hounslow Middlesex	Nov 23, 2001	Jan 19, 2007	Director	1 Sopwith Road TW5 9LF Hounslow Middlesex		Indian British	1960-8	Employed	87852200001
CHOUDHRY, Shabir Ahmed 172 Cambridge Road Seven Kings IG3 8NA Ilford Essex	May 21, 1996	Aug 14, 2001	Director	172 Cambridge Road Seven Kings IG3 8NA Ilford Essex		British	1952-2	Self Employed	48182090001
HUSSAIN, Abid 50 Western Road Wolverton MK12 5BD Milton Keynes Buckinghamshire	May 21, 1996	Jan 22, 1999	Director	50 Western Road Wolverton MK12 5BD Milton Keynes Buckinghamshire		British	1958-1	Service Manager	65973920002
MAJID, Abdul 59 Healey Avenue HP13 7JR High Wycombe Buckinghamshire	May 21, 1996	Jan 22, 1999	Director	59 Healey Avenue HP13 7JR High Wycombe Buckinghamshire		British	1932-7	Company Director	48182270001
RASHAD, Mohammad 15 Golders Green Road NW11 8DY London	Dec 03, 2001	Jul 10, 2006	Director	15 Golders Green Road NW11 8DY London		Pakistani	1975-1	Businessman	90941760001
SHAH, Ela 47/49 Green Lane HA6 3AE Northwood Middlesex	Feb 15, 1996	Feb 15, 1996	Director	47/49 Green Lane HA6 3AE Northwood Middlesex	United Kingdom	British	1952-8	Secretarial Assistant	44948020001
SHOAIB, Muhammad 65 Langhaul Road Crookston G53 7SE Glasgow	May 21, 1996	May 01, 2004	Director	65 Langhaul Road Crookston G53 7SE Glasgow		British	1953-6	Immigration Adviser	105194870001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Feb 15, 1996	Feb 15, 1996	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE KASHMIR FOUNDATION INTERNATIONAL?

Persons with significant controls
Name	Notified On	Address	Ceased
Abdul Majid Tramboo Hounslow Road TW2 7EX Twickenham 52 Middlesex	Apr 06, 2016	Hounslow Road TW2 7EX Twickenham 52 Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0