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Home > England & Wales Companies > WORLD CONGRESS OF OVERSEAS PAKISTANIS
Company Information for

WORLD CONGRESS OF OVERSEAS PAKISTANIS

138A STATION ROAD, EDGWARE, HA8 7AA,
Company Registration Number
08352249
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About World Congress Of Overseas Pakistanis
WORLD CONGRESS OF OVERSEAS PAKISTANIS was founded on 2013-01-08 and has its registered office in Edgware. The organisation's status is listed as "Active". World Congress Of Overseas Pakistanis 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WORLD CONGRESS OF OVERSEAS PAKISTANIS
 
Legal Registered Office
138A STATION ROAD
EDGWARE
HA8 7AA
Other companies in EC2R
 
Filing Information
Company Number 08352249
Company ID Number 08352249
Date formed 2013-01-08
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 29/01/2023
Account next due 29/10/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 07:34:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD CONGRESS OF OVERSEAS PAKISTANIS
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Company Officers of WORLD CONGRESS OF OVERSEAS PAKISTANIS

Current Directors
Officer Role Date Appointed
MOHAMMED NAJIB KHAN
 Director 2013-06-03
MOHAMMAD NAHEED RANDHAWA
 Director 2013-06-03
SYED QAMAR RAZA
 Director 2013-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED NAJIB KHAN BENSON HEIGHTS LTD Director 2015-12-09 CURRENT 2015-12-09 Active
MOHAMMED NAJIB KHAN MARINA HEIGHTS LTD Director 2015-12-09 CURRENT 2015-12-09 Active
MOHAMMED NAJIB KHAN NEW HOLMES ESTATE LTD Director 2015-11-18 CURRENT 2015-11-18 Active
MOHAMMED NAJIB KHAN UBIUS LTD Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
MOHAMMED NAJIB KHAN 5GROUP LTD Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2018-07-17
MOHAMMED NAJIB KHAN PTS FOUNDATION LTD Director 2009-07-02 CURRENT 2009-07-02 Active
MOHAMMED NAJIB KHAN CHICKEN BITE (UK) LTD Director 2009-01-06 CURRENT 2009-01-06 Active
MOHAMMED NAJIB KHAN AQSA PROPERTIES LTD Director 2007-01-24 CURRENT 2007-01-24 Active
MOHAMMED NAJIB KHAN SUNSTAR EUROPE LTD Director 2006-07-13 CURRENT 2006-07-13 Active
MOHAMMED NAJIB KHAN SUNSTAR INVESTMENTS LTD Director 2006-06-30 CURRENT 2006-06-30 Active
MOHAMMED NAJIB KHAN COSTCUTTER OVERSEAS LTD Director 2006-06-26 CURRENT 2006-06-26 Active - Proposal to Strike off
MOHAMMED NAJIB KHAN ALHAMRA CONSTRUCTION LIMITED Director 2005-11-11 CURRENT 2005-11-11 Dissolved 2017-01-17
MOHAMMED NAJIB KHAN KASHMIR TRADING PLC Director 2005-05-25 CURRENT 2005-05-17 Dissolved 2013-09-17
MOHAMMED NAJIB KHAN SUNSTAR GROUP LIMITED Director 1991-05-31 CURRENT 1990-05-31 Active
MOHAMMAD NAHEED RANDHAWA KHASHA LTD Director 2017-07-18 CURRENT 2017-07-18 Active
MOHAMMAD NAHEED RANDHAWA UK PCCI PRESIDENTS CLUB LTD Director 2016-10-11 CURRENT 2016-10-11 Dissolved 2018-01-16
MOHAMMAD NAHEED RANDHAWA UK PCCI PRESIDENTS LTD Director 2016-10-11 CURRENT 2016-10-11 Dissolved 2018-01-16
MOHAMMAD NAHEED RANDHAWA MNRBV LTD Director 2016-10-11 CURRENT 2016-10-11 Active
MOHAMMAD NAHEED RANDHAWA CRANLEE PROPERTIES LTD Director 2005-03-08 CURRENT 2005-03-02 Active
MOHAMMAD NAHEED RANDHAWA DPK LIMITED Director 2004-09-07 CURRENT 2000-05-15 Active
MOHAMMAD NAHEED RANDHAWA DPKBV LIMITED Director 2003-07-25 CURRENT 2003-07-11 Active
MOHAMMAD NAHEED RANDHAWA MAINMOON LTD Director 2001-09-28 CURRENT 2001-08-14 Active
SYED QAMAR RAZA FLEX TRADING LTD Director 2017-11-23 CURRENT 2017-11-23 Active
SYED QAMAR RAZA RASONS INVESTMENTS LTD Director 2017-10-20 CURRENT 2017-10-20 Active
SYED QAMAR RAZA UNICORN PROPERTIES LTD Director 2015-09-02 CURRENT 2015-09-02 Active
SYED QAMAR RAZA EXPERT ACCIDENT HELPLINE LTD Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-08-23
SYED QAMAR RAZA Q & H PROPERTIES LTD Director 2014-12-16 CURRENT 2014-12-16 Active
SYED QAMAR RAZA DAYYAN DAYCARE AND DAY NURSERY LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-10-20
SYED QAMAR RAZA MSR CATERING LIMITED Director 2014-02-11 CURRENT 2014-02-11 Dissolved 2016-01-12
SYED QAMAR RAZA GOURMET SWEETS & BAKERS LTD Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-08-04
SYED QAMAR RAZA CONSERVATIVE FRIENDS OF PAKISTAN LTD Director 2013-07-25 CURRENT 2012-07-24 Active
SYED QAMAR RAZA Q&N FOOD LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-08-09
SYED QAMAR RAZA RETAIL 24 LTD Director 2009-01-01 CURRENT 2008-12-08 Active - Proposal to Strike off

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
2023-08-06CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-10-0529/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA29/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-10-27AA29/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD NAHEED RANDHAWA
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-14AA29/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30DISS40Compulsory strike-off action has been discontinued
2020-12-29AA29/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-25DISS40Compulsory strike-off action has been discontinued
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM 102 Green Lane Morden Surrey SM4 6SS
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-29AA01Current accounting period shortened from 30/01/19 TO 29/01/19
2019-10-31AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2018-02-08AAMDAmended account full exemption
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AAMDAmended account small company full exemption
2016-02-27AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05AR0108/01/15 ANNUAL RETURN FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 227/228 Strand London EC2R 1BE
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-15AR0108/01/14 ANNUAL RETURN FULL LIST
2013-06-29AP01DIRECTOR APPOINTED MR MOHAMMAD NAJIB KHAN
2013-06-29AP01DIRECTOR APPOINTED MR MOHAMMAD NAHEED RANDHAWA
2013-01-08NEWINCNew incorporation
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 CONGRESS OF OVERSEAS PAKISTANIS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLD CONGRESS OF OVERSEAS PAKISTANIS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLD CONGRESS OF OVERSEAS PAKISTANIS does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-29
Annual Accounts
2020-01-29
Annual Accounts
2021-01-29

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 CONGRESS OF OVERSEAS PAKISTANIS

Intangible Assets
Patents
We have not found any records of WORLD CONGRESS OF OVERSEAS PAKISTANIS registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD CONGRESS OF OVERSEAS PAKISTANIS
Trademarks
We have not found any records of WORLD CONGRESS OF OVERSEAS PAKISTANIS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD CONGRESS OF OVERSEAS PAKISTANIS. 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 CONGRESS OF OVERSEAS PAKISTANIS are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD CONGRESS OF OVERSEAS PAKISTANIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLD CONGRESS OF OVERSEAS PAKISTANIS 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 CONGRESS OF OVERSEAS PAKISTANIS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 7AA