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Home > England & Wales Companies > WORLD MEMON ORGANISATION CHARITABLE FOUNDATION
Company Information for

WORLD MEMON ORGANISATION CHARITABLE FOUNDATION

3 WEIR ROAD, LONDON, SW12 0LT,
Company Registration Number
04984474
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About World Memon Organisation Charitable Foundation
WORLD MEMON ORGANISATION CHARITABLE FOUNDATION was founded on 2003-12-03 and has its registered office in London. The organisation's status is listed as "Active". World Memon Organisation Charitable Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WORLD MEMON ORGANISATION CHARITABLE FOUNDATION
 
Legal Registered Office
3 WEIR ROAD
LONDON
SW12 0LT
Other companies in SW12
 
Charity Registration
Charity Number 1101413
Charity Address 117 TOTTERIDGE LANE, LONDON, N20 8DZ
Charter ASSISTING AND PROMOTING THE RELIGIOUS, TECHNICAL AND PROFESSIONAL, GENERAL AND FURTHER EDUCATION OF MEMONS INCLUDING EDUCATION CONCERNING THE CULTURAL AND RELIGIOUS IDENTITY, CUSTOMS AND LANGUAGE OF THE WORLD WIDE MEMON COMMUNITY.
Filing Information
Company Number 04984474
Company ID Number 04984474
Date formed 2003-12-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts FULL
Last Datalog update: 2022-01-10 05:17:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD MEMON ORGANISATION CHARITABLE FOUNDATION
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Company Officers of WORLD MEMON ORGANISATION CHARITABLE FOUNDATION

Current Directors
Officer Role Date Appointed
BASHIR SATTAR
Company Secretary 2003-12-03
NOWSAD ABDUL GANI
Director 2003-12-03
ESMAIL FAKIRMOHAMED HARUNANI
Director 2018-02-18
HAROON KARIM
Director 2003-12-03
BASHIR SATTAR
Director 2003-12-03
ABBA ALI YOUSUF
Director 2018-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOWSAD ABDUL GANI WORLD MEMON ORGANISATION Director 2017-10-06 CURRENT 2001-09-25 Active
NOWSAD ABDUL GANI NEWELL LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
NOWSAD ABDUL GANI GANCO ASSETS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
NOWSAD ABDUL GANI GANCO PROPERTY UK LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
NOWSAD ABDUL GANI GANI & CO LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
NOWSAD ABDUL GANI GANCO (HOLDINGS) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
NOWSAD ABDUL GANI MAFNAZ INVESTMENTS LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
NOWSAD ABDUL GANI GANCO WBR LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
NOWSAD ABDUL GANI GANCO DEVELOPMENTS LIMITED Director 2010-01-06 CURRENT 2010-01-06 Active - Proposal to Strike off
NOWSAD ABDUL GANI GANCO LIMITED Director 2003-02-06 CURRENT 2003-02-06 Active
ESMAIL FAKIRMOHAMED HARUNANI HARUNANI AND CO REAL ESTATES LTD Director 2015-11-03 CURRENT 2015-11-03 Dissolved 2017-04-18
ESMAIL FAKIRMOHAMED HARUNANI VISTA HOLDINGS (LONDON) LTD Director 2015-07-20 CURRENT 2015-07-20 Active
ESMAIL FAKIRMOHAMED HARUNANI DFY MANAGEMENT LTD Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2015-04-07
ESMAIL FAKIRMOHAMED HARUNANI HARUNANI AND CO (LP) LTD Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2014-01-07
ESMAIL FAKIRMOHAMED HARUNANI 16 HIGHVIEW ROAD (SIDCUP) MAINTENANCE LIMITED Director 2004-05-14 CURRENT 1970-02-18 Active
ESMAIL FAKIRMOHAMED HARUNANI 10 HADLOW ROAD(SIDCUP)TENANTS MAINTENANCE LIMITED Director 2004-03-19 CURRENT 1970-12-31 Active
BASHIR SATTAR ASTROCROFT LIMITED Director 2010-05-11 CURRENT 2010-04-23 Active
BASHIR SATTAR WORLD MEMON ORGANISATION Director 2006-12-05 CURRENT 2001-09-25 Active
ABBA ALI YOUSUF CITYDEAL ESTATES LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
ABBA ALI YOUSUF CITYDEAL ESTATES (LONDON) LIMITED Director 1996-11-06 CURRENT 1996-07-31 Active

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.

DateDocument TypeDocument Description
2021-12-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-06-08AP01DIRECTOR APPOINTED MR MOHAMMAD SALMAN IQBAL
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ABBA ALI YOUSUF
2021-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-22AP01DIRECTOR APPOINTED MR ESMAIL FAKIRMOHAMED HARUNANI
2018-02-22AP01DIRECTOR APPOINTED MR ABBA ALI YOUSUF
2018-01-23MEM/ARTSARTICLES OF ASSOCIATION
2018-01-23RES01ADOPT ARTICLES 23/01/18
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-16RES01ADOPT ARTICLES 16/02/17
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM 3 Weir Road Balham London SW12 8UW
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-09AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-15RES01ADOPT ARTICLES 15/10/15
2015-10-15CC04Statement of company's objects
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16CC04Statement of company's objects
2015-04-16MEM/ARTSARTICLES OF ASSOCIATION
2015-04-16RES13CO BUSINESS 27/03/2015
2015-04-16RES01ADOPT ARTICLES 16/04/15
2014-12-30AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-10AR0103/12/12 NO MEMBER LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-01AA31/12/10 TOTAL EXEMPTION SMALL
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 117 TOTTERIDGE LANE LONDON N20 8DZ
2011-12-31DISS40DISS40 (DISS40(SOAD))
2011-12-29AR0103/12/11 NO MEMBER LIST
2011-12-27GAZ1FIRST GAZETTE
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-16AR0103/12/10 NO MEMBER LIST
2010-03-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2010-03-03AR0103/12/09 NO MEMBER LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BASHIR SATTAR / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON KARIM / 03/03/2010
2010-02-06DISS40DISS40 (DISS40(SOAD))
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-02GAZ1FIRST GAZETTE
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-15DISS40DISS40 (DISS40(SOAD))
2009-04-14363aANNUAL RETURN MADE UP TO 03/12/08
2009-03-03GAZ1FIRST GAZETTE
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-05-07363aANNUAL RETURN MADE UP TO 03/12/07
2007-09-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/07
2007-02-16363sANNUAL RETURN MADE UP TO 03/12/06
2005-12-21363sANNUAL RETURN MADE UP TO 03/12/05
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sANNUAL RETURN MADE UP TO 03/12/04
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WORLD MEMON ORGANISATION CHARITABLE FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Proposal to Strike Off2010-02-02
Proposal to Strike Off2009-03-03
Fines / Sanctions
No fines or sanctions have been issued against WORLD MEMON ORGANISATION CHARITABLE FOUNDATION
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04984474' OR DefendantCompanyNumber='04984474' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLD MEMON ORGANISATION CHARITABLE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 WORLD MEMON ORGANISATION CHARITABLE FOUNDATION

Intangible Assets
Patents
We have not found any records of WORLD MEMON ORGANISATION CHARITABLE FOUNDATION registering or being granted any patents
Domain Names

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We do not have the domain name information for WORLD MEMON ORGANISATION CHARITABLE FOUNDATION
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04984474' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04984474' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WORLD MEMON ORGANISATION CHARITABLE FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD MEMON ORGANISATION CHARITABLE FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as WORLD MEMON ORGANISATION CHARITABLE FOUNDATION are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
BROMLEY, LEWISHAM & GREENWICH MIND LTD £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04984474' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04984474' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where WORLD MEMON ORGANISATION CHARITABLE FOUNDATION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWORLD MEMON ORGANISATION CHARITABLE FOUNDATIONEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyWORLD MEMON ORGANISATION CHARITABLE FOUNDATIONEvent Date2010-02-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyWORLD MEMON ORGANISATION CHARITABLE FOUNDATIONEvent Date2009-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLD MEMON ORGANISATION CHARITABLE FOUNDATION 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 WORLD MEMON ORGANISATION CHARITABLE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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