Menna Overview

Here’s a quick overview of KHALIJ TRUSTEES LIMITED 👀 — a Dagenham based business that started in 2021.

KHALIJ TRUSTEES LIMITED

  • Company statusactive
  • Company No13414518
  • Age5 years 6 months Incorporated 21 May 2021
  • Officers3

Address

540 Valence Avenue, Dagenham, RM8 3QH, England

KHALIJ TRUSTEES LIMITED is an active company incorporated on 21 May 2021 and based in Dagenham, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70221 Financial management, 70229 Management consultancy activities other than financial management

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

6 Months Ago on 29 May 2026

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Confirmation Statement With No Updates

6 Months Ago on 20 May 2026

event
Confirmation Statement With No Updates

1 Year Ago on 20 May 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 20 May 2025

event
Confirmation Statement With No Updates

2 Years Ago on 03 Jun 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 30 May 2024

event
Confirmation Statement With No Updates

3 Years Ago on 23 May 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 05 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 26 May 2022

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Termination Secretary Company With Name Termination Date

5 Years Ago on 26 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 26 Jul 2021

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Resolution

5 Years Ago on 08 Jul 2021

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Appoint Corporate Secretary Company With Name Date

5 Years Ago on 24 Jun 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 24 Jun 2021

enterprise
Incorporation Company

5 Years Ago on 21 May 2021

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ALI, Syed Zahiddirector Dec 197514 Jul 2021
KHAN, Muhammad Asimdirector Jun 197321 May 2021
SIDDIQUI, Saud Hafeezdirector Nov 198121 May 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Saud Siddiqui Nov 198121 May 2021
Mr Muhammad Asim Khan Jun 197321 May 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.