KSIMC RESIDENTIAL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
KSIMC RESIDENTIAL INVESTMENTS LTD
COMPANY NUMBER
10986218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO50 9DT
Prospect House 50 Leigh Road
Eastleigh
Hampshire
SO50 9DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Murtaza Manzoorali Kanani (915821561) has left the board |
| 23/10/2024 | Mohammed Muraj (928827611) has left the board |
| 23/10/2024 | Salim Rehmatullah (928827612) has left the board |
Credit Risk Overview
Want to learn more about KSIMC RESIDENTIAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KSIMC RESIDENTIAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KSIMC RESIDENTIAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2020 - Present (4 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2024 - Present (6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/05/2024 - Present (6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Murtaza Manzoorali Kanani (915821561) has left the board |
| 23/10/2024 | Mohammed Muraj (928827611) has left the board |
| 23/10/2024 | Salim Rehmatullah (928827612) has left the board |
| 23/10/2024 | New Board Member Zuhair Hirji (932802916) Appointed |
| 23/10/2024 | New Board Member Mohamedkazim Shabbir Bhaloo (916354517) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Ali Jawad (920391231) Appointed |
| 10/07/2024 | New Board Member Ali Jawad (932487691) Appointed |
| 10/07/2024 | New Board Member Ali Abbas Murtaza Rashid Hasham (932487633) Appointed |
| 10/07/2024 | Munir Muhsin Datoo (924524141) has left the board |
| 30/01/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Murtaza Manzoorali Kanani (915821561) Appointed |
| 21/10/2021 | New Board Member Safder Ahmed Ali Jaffer (928847780) Appointed |
| 15/10/2021 | New Board Member Mohammed Muraj (928827611) Appointed |
| 15/10/2021 | New Board Member Murtaza Manzoorali Mohamedtaki Kanani (928827609) Appointed |
| 15/10/2021 | New Board Member Salim Rehmatullah (928827612) Appointed |
| 13/10/2021 | Murtaza Kassamali Bharwani (901630403) has left the board |
| 13/10/2021 | Akber Mohamedali (915943022) has left the board |
| 23/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Arifali Hirji (921804117) Appointed |
| 05/10/2020 | Shabbar Yusuf Dhalla (919480058) has left the board |
| 05/10/2020 | Mohamedkazim Shabbir Bhaloo (916354517) has left the board |
| 05/10/2020 | New Board Member Munir Muhsin Datoo (924524141) Appointed |
| 15/02/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 28/10/2019 | Sibtain Fazliabbas Roshanali Raffiq-Fazal (925942103) has left the board |
| 04/09/2019 | New Board Member Sibtain Fazliabbas Roshanali Raffiq-Fazal (925942103) Appointed |
| 08/07/2019 | Mohamed Aqil Ladha (913746454) has left the board |
| 09/04/2019 | Abbasali Mohamed Rajabali Merali-Dewji (922928492) has left the board |
| 09/04/2019 | New Board Member Mohamed Aqil Ladha (913746454) Appointed |
| 09/04/2019 | New Board Member Murtaza Kassamali Bharwani (901630403) Appointed |
| 03/03/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 18/10/2018 | Mazaheer Bashirali Rajwani (917319688) has left the board |
| 07/07/2018 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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