KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED
Overview
| Company Name | KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06391478 |
| 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 (JAAFERY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED located?
| Registered Office Address | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAFFERY) LIMITED | Oct 05, 2007 | Oct 05, 2007 |
What are the latest accounts for KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Mohamed Arif Rizwan Railey as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Shan-E-Abbas Sadik Hassanali Hassam 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 | ||
Appointment of Mr Hussein Kamrudin Elias as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hyder Razahussein Akberali Hudda as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Shaheed Fazal as a director on Mar 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Irfan Husein Janmohamed as a director on Mar 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Tawfiqali Jivraj as a director on Mar 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Muslim Khoja as a director on Mar 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Shan-E-Abbas Sadik Hassanali Hassam as a director on Mar 27, 2022 | 2 pages | AP01 | ||
Appointment of Ms Fatim Riyaz Bandali as a director on Mar 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mohamed Reyaz Sachedina as a director on Mar 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Shamim Hussain Zaidi as a director on Mar 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gulamraza Ahmed Raza Datoo as a director on Mar 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rizwan Haiderali Alidina as a director on Mar 27, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELIAS, Hussein Kamrudin | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | United Kingdom | British | Director | 235139220001 | ||||
| KHOJA, Muslim | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Director | 107709310001 | ||||
| ALLOO, Shiraz Akberali | Secretary | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | British | 126658960001 | ||||||
| BANDALI, Sajjadhussein Rajabali | Secretary | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | 158298610001 | |||||||
| JIVRAJ, Tawfiqali Hussein Kassamali | Secretary | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | 207897420001 | |||||||
| RAMJI, Ismat | Secretary | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | 247108860001 | |||||||
| ALIDINA, Asifiqbal Mohamed Gulamabbas | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Pharmacist | 172068610001 | ||||
| ALIDINA, Rizwan Haiderali, Dr | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | United Kingdom | British | Director | 209490090001 | ||||
| BANDALI, Fatim Riyaz | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Director | 299843830001 | ||||
| BHARWANI, Mohamed Bashir | Director | 119 Grove Road Kings Heath B14 6SX Birmingham West Midlands | England | British | Financial Advisor | 124978730001 | ||||
| BHOGADIA, Mahmood Reza | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Management Consultant | 71050120001 | ||||
| DATOO, Gulamraza Ahmed Raza | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Pharmacist | 166230960001 | ||||
| DHARAMSHI, Muslim | Director | 1a Phillip Sydney Road Sparkhill B11 4HS Birmingham West Midlands | United Kingdom | British | Business | 38416770001 | ||||
| FAZAL, Nassir Gulamabbas | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | United Kingdom | Canadian | Pharmacist | 37396460002 | ||||
| FAZAL, Shaheed, Mr. | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | Canadian | Businessman | 158442300001 | ||||
| HAJI, Shafik | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Dispensing Optician | 104891590001 | ||||
| HASSAM, Shan-E-Abbas Sadik Hassanali | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Director | 294816120001 | ||||
| HUDDA, Hyder Razahussein Akberali | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Director | 86632160002 | ||||
| JAFFER, Hasanain | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Ceo | 174006520002 | ||||
| JANMOHAMED, Irfan Husein | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Director | 300258800001 | ||||
| JIVRAJ, Tawfiqali Hussein Kassamali | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | United Kingdom | British | Director | 300258810001 | ||||
| KANANI, Navshad Jafferali | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | United Kingdom | British | Auditor | 141874970001 | ||||
| LADAK, Shabir | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Accountant | 150990600001 | ||||
| LADAK, Shabirali | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Director | 209490080001 | ||||
| MEHRALI, Naushad | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Consultant | 2705000001 | ||||
| MOLEDINA, Inayatali | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Accountant | 172079420001 | ||||
| MOTI, Mohamedali | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | United Kingdom | British | Optician | 120146040001 | ||||
| RAHEMTULLA, Shabir Asgarally | Director | 43 Holders Gardens Moseley B13 8NN Birmingham West Midlands | England | British | Manager | 124978740001 | ||||
| RAILEY, Mohamed Arif Rizwan | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Director | 208066850001 | ||||
| RAMJEE, Rizvan Akbarali | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Businessman | 180500090001 | ||||
| RUMANI, Nazir | Director | 47 Mallard Close Acocks Green B27 6BN Birmingham West Midlands | United Kingdom | British | Consultant | 116567020002 | ||||
| SACHEDINA, Mohamed Reyaz | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | England | British | Director | 209630590001 | ||||
| VIRJI, Raza Ali | Director | Main Street DE13 7AE Alrewas 120a Burton On Trent United Kingdom | England | British | Pharmacist | 131640240001 | ||||
| ZAIDI, Shamim Hussain | Director | 17 Clifton Road, Balsall Heath Birmingham B12 8SX West Midlands | United Kingdom | British | Education | 188264620001 |
Who are the persons with significant control of KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ksimc (Baquir) Limited | Sep 01, 2017 | Clifton Road Balsall Heath B12 8SX Birmingham 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shabir Ladak | Oct 04, 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