About

Registered Number: 04879628
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 191 Bennetts Close, Mitcham, Surrey, CR4 1NT

 

Established in 2003, Iraqi Community Club have registered office in Mitcham, it's status is listed as "Active". The current directors of the organisation are listed as Agop, Anahid Haig, Agop, Anahid Haig, Al Ojaili, Habib Ibrahim, Harmiz, Fadia, Al-aussi, Sanaa Hameed, Al Aussi, Sanaa Hameed, Al Qassab, Rabiha at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGOP, Anahid Haig 12 January 2014 - 1
AL OJAILI, Habib Ibrahim 28 August 2003 - 1
HARMIZ, Fadia 13 January 2014 - 1
AL AUSSI, Sanaa Hameed 01 September 2004 08 November 2013 1
AL QASSAB, Rabiha 28 August 2003 13 January 2014 1
Secretary Name Appointed Resigned Total Appointments
AGOP, Anahid Haig 03 March 2014 - 1
AL-AUSSI, Sanaa Hameed 28 August 2003 08 November 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Habib Ibrahim Al Ojaili/
1943-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Habib Ibrahim Al Ojaili/
1943-07
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 13 September 2017
PSC01 - N/A 13 September 2017
PSC07 - N/A 13 September 2017
PSC01 - N/A 13 September 2017
PSC09 - N/A 12 September 2017
AA - Annual Accounts 29 May 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 30 August 2016
AA01 - Change of accounting reference date 07 July 2016
AA01 - Change of accounting reference date 30 June 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 18 June 2014
AP01 - Appointment of director 31 May 2014
AP03 - Appointment of secretary 18 May 2014
TM01 - Termination of appointment of director 23 January 2014
AP01 - Appointment of director 23 January 2014
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 18 December 2013
CH01 - Change of particulars for director 18 December 2013
CH01 - Change of particulars for director 18 December 2013
TM02 - Termination of appointment of secretary 18 December 2013
AD01 - Change of registered office address 05 December 2013
TM02 - Termination of appointment of secretary 21 November 2013
TM01 - Termination of appointment of director 14 November 2013
AA - Annual Accounts 16 September 2013
CH03 - Change of particulars for secretary 17 January 2013
CH01 - Change of particulars for director 17 January 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 10 January 2013
CH01 - Change of particulars for director 10 January 2013
AA - Annual Accounts 10 January 2013
AA - Annual Accounts 10 January 2013
AA - Annual Accounts 10 January 2013
RT01 - Application for administrative restoration to the register 10 January 2013
GAZ2 - Second notification of strike-off action in London Gazette 20 April 2010
GAZ1 - First notification of strike-off action in London Gazette 05 January 2010
AA - Annual Accounts 11 February 2009
AA - Annual Accounts 23 October 2008
AA - Annual Accounts 12 February 2007
363s - Annual Return 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
287 - Change in situation or address of Registered Office 16 May 2006
AA - Annual Accounts 10 May 2006
287 - Change in situation or address of Registered Office 11 April 2006
225 - Change of Accounting Reference Date 13 February 2006
363s - Annual Return 28 December 2005
363s - Annual Return 27 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
AA - Annual Accounts 14 October 2004
CERTNM - Change of name certificate 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 15 October 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.