WORLD MEMON ORGANISATION CHARITABLE FOUNDATION

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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
2021-12-02	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-06-08	AP01	DIRECTOR APPOINTED MR MOHAMMAD SALMAN IQBAL
2021-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ABBA ALI YOUSUF
2021-02-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-22	AP01	DIRECTOR APPOINTED MR ESMAIL FAKIRMOHAMED HARUNANI
2018-02-22	AP01	DIRECTOR APPOINTED MR ABBA ALI YOUSUF
2018-01-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-01-23	RES01	ADOPT ARTICLES 23/01/18
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-16	RES01	ADOPT ARTICLES 16/02/17
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/16 FROM 3 Weir Road Balham London SW12 8UW
2016-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-09	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-10-15	RES01	ADOPT ARTICLES 15/10/15
2015-10-15	CC04	Statement of company's objects
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	CC04	Statement of company's objects
2015-04-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-04-16	RES13	CO BUSINESS 27/03/2015
2015-04-16	RES01	ADOPT ARTICLES 16/04/15
2014-12-30	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-10	AR01	03/12/12 NO MEMBER LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-01	AA	31/12/10 TOTAL EXEMPTION SMALL
2012-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 117 TOTTERIDGE LANE LONDON N20 8DZ
2011-12-31	DISS40	DISS40 (DISS40(SOAD))
2011-12-29	AR01	03/12/11 NO MEMBER LIST
2011-12-27	GAZ1	FIRST GAZETTE
2010-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-12-16	AR01	03/12/10 NO MEMBER LIST
2010-03-17	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2010-03-03	AR01	03/12/09 NO MEMBER LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BASHIR SATTAR / 03/03/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON KARIM / 03/03/2010
2010-02-06	DISS40	DISS40 (DISS40(SOAD))
2010-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-02-02	GAZ1	FIRST GAZETTE
2009-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-04-15	DISS40	DISS40 (DISS40(SOAD))
2009-04-14	363a	ANNUAL RETURN MADE UP TO 03/12/08
2009-03-03	GAZ1	FIRST GAZETTE
2008-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-05-07	363a	ANNUAL RETURN MADE UP TO 03/12/07
2007-09-27	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2007-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-16	363(287)	REGISTERED OFFICE CHANGED ON 16/02/07
2007-02-16	363s	ANNUAL RETURN MADE UP TO 03/12/06
2005-12-21	363s	ANNUAL RETURN MADE UP TO 03/12/05
2005-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06	363s	ANNUAL RETURN MADE UP TO 03/12/04
2003-12-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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Proposal to Strike Off	2011-12-27
Proposal to Strike Off	2010-02-02
Proposal to Strike Off	2009-03-03

No fines or sanctions have been issued against WORLD MEMON ORGANISATION CHARITABLE FOUNDATION

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

WORLD MEMON ORGANISATION CHARITABLE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

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.

We have not found any records of WORLD MEMON ORGANISATION CHARITABLE FOUNDATION registering or being granted any patents

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We do not have the domain name information for WORLD MEMON ORGANISATION CHARITABLE FOUNDATION

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

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

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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	WORLD MEMON ORGANISATION CHARITABLE FOUNDATION	Event Date	2011-12-27
Initiating party		Event Type	Proposal to Strike Off
Defending party	WORLD MEMON ORGANISATION CHARITABLE FOUNDATION	Event Date	2010-02-02
Initiating party		Event Type	Proposal to Strike Off
Defending party	WORLD MEMON ORGANISATION CHARITABLE FOUNDATION	Event Date	2009-03-03

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

The European Union has not awarded WORLD MEMON ORGANISATION CHARITABLE FOUNDATION any grants or awards.

We could not find any group structure information

• BRINDISA LIMITED
• LEE SCAFFOLDING (LONDON) LTD
• WALDORF SCHOOL OF SOUTH-WEST LONDON LIMITED(THE)
• WORLD MEMON ORGANISATION
• BARBARY PROPERTIES LIMITED
• TJ PLASTERING LTD