KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
Overview
| Company Name | KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06391353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Pre-primary education (85100) / Education
- Cultural education (85520) / Education
- Other education n.e.c. (85590) / Education
Where is KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED located?
| Registered Office Address | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hussein Elias as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hasnain Fidahussein Asaria as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Director's details changed for Mr Shaneabbas Sadik Hassanali Hassam on Oct 25, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 063913530002 in full | 1 pages | MR04 | ||
Satisfaction of charge 063913530003 in full | 1 pages | MR04 | ||
Satisfaction of charge 063913530004 in full | 1 pages | MR04 | ||
Satisfaction of charge 063913530005 in full | 1 pages | MR04 | ||
Satisfaction of charge 063913530006 in full | 1 pages | MR04 | ||
Satisfaction of charge 063913530007 in full | 1 pages | MR04 | ||
Appointment of Mr Shaneabbas Sadik Hassanali Hassam as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mohamed Arif Rizwan Railey as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Fatim Bandali as a secretary on Jul 26, 2024 | 2 pages | AP03 | ||
Appointment of Mr Mubarakali Nisarhussein Janmohamed as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Hussein Jaffer as a secretary on Jul 26, 2024 | 2 pages | AP03 | ||
Appointment of Mr Hasnain Fidahussein Asaria as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Shan-E-Abbas Sadik Hassanali Hassam as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mohamed Arif Rizwan Railey as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tawfiqali Hussein Kassamali Jivraj as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Irfan Husein Janmohamed as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fatim Riyaz Bandali as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ismat Ramji as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||
Who are the officers of KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANDALI, Fatim | Secretary | Navigation Drive B30 3NT Birmingham 28 England | 327581110001 | |||||||
| JAFFER, Hussein | Secretary | Goodrest Croft B14 4JT Birmingham 12 England | 327580880001 | |||||||
| HASSAM, Shan-E-Abbas Sadik Hassanali | Director | Crondal Place B15 2LB Birmingham 1 United Kingdom | United Kingdom | British | 327677690002 | |||||
| JANMOHAMED, Mubarakali Nisarhussein | Director | Whitlock Grove B14 4SB Birmingham 65 England | England | Tanzanian | 309978540001 | |||||
| KHOJA, Muslim | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 107709310001 | |||||
| RAILEY, Mohamed Arif Rizwan | Director | Woodlands Road Sparkhill B11 4HE Birmingham 30 England | England | British | 208066850001 | |||||
| ALLOO, Shiraz Akberali | Secretary | 410 Fox Hollies Road Acocks Green B27 7PY Birmingham West Midlands | British | 126658960001 | ||||||
| BANDALI, Sajjadhussein Rajabali | Secretary | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | 158391350001 | |||||||
| JIVRAJ, Tawfiqali Hussein Kassamali | Secretary | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | 207897590001 | |||||||
| RAMJI, Ismat | Secretary | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | 247108480001 | |||||||
| ALIDINA, Asifiqbal Mohamed Gulamabbas | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 172068610001 | |||||
| ALIDINA, Rizwan Haiderali, Dr | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | United Kingdom | British | 209490090001 | |||||
| ASARIA, Hasnain Fidahussein | Director | Mary Street Balsall Heath B12 9SU Birmingham 47 England | England | British | 147493740002 | |||||
| BANDALI, Fatim Riyaz | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 299843830001 | |||||
| BHARWANI, Mohamed Bashir | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 124978730001 | |||||
| BHOGADIA, Mahmood Sherali Janmohamed | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 71050120001 | |||||
| DATOO, Gulamraza Ahmed Raza | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 166230960001 | |||||
| DHARAMSHI, Muslim | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | United Kingdom | British | 38416770001 | |||||
| ELIAS, Hussein | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 315949470001 | |||||
| FAZAL, Nassir | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | Canadian | 37396460001 | |||||
| FAZAL, Shaheed, Mr. | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | Canadian | 158442300001 | |||||
| HAJI, Shafik | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 104891590001 | |||||
| HASSAM, Shan-E-Abbas Sadik Hassanali | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 294816120001 | |||||
| HUDDA, Hyder Razahussein Akberali | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 86632160002 | |||||
| JAFFER, Hasanain | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 174006520002 | |||||
| JANMOHAMED, Irfan Husein | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 300258800001 | |||||
| JIVRAJ, Tawfiqali Hussein Kassamali | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | United Kingdom | British | 300258810001 | |||||
| KANANI, Navshad Jafferali | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | United Kingdom | British | 141874970001 | |||||
| LADAK, Shabir | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 150990600001 | |||||
| LADAK, Shabirali | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 209490080001 | |||||
| MEHRALI, Naushad | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 2705000001 | |||||
| MOLEDINA, Inayatali | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 172079420001 | |||||
| MOTI, Mohamedali | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | United Kingdom | British | 120146040001 | |||||
| RAHEMTULLA, Shabir Asgarally | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 124978740001 | |||||
| RAILEY, Mohamed Arif Rizwan | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | 208066850001 |
Who are the persons with significant control of KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Muslim Khoja | Mar 27, 2022 | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gulamraza Datoo | Jan 01, 2018 | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shabbir Ladak | Oct 05, 2016 | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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