Iraqi Community Club in MITCHAM

Iraqi Community Club MITCHAM

Founded in 2003, Iraqi Community Club, classified under reg no. 04879628 is an active company. Currently registered at 191 Bennetts Close CR4 1NT, Mitcham the company has been in the business for 21 years. Its financial year was closed on Sunday 6th October and its latest financial statement was filed on 2022/10/06. Since 2004/06/07 Iraqi Community Club is no longer carrying the name South London Iraqi Community.

Currently there are 3 directors in the the firm, namely Fadia H., Anahid A. and Habib A.. In addition one secretary - Anahid A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sanaa A. who worked with the the firm until 8 November 2013.

Iraqi Community Club Address / Contact

Office Address	191 Bennetts Close
Town	Mitcham
Post code	CR4 1NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04879628
Date of Incorporation	Thu, 28th Aug 2003
Industry	Activities of other membership organizations n.e.c.
End of financial Year	6th October
Company age	21 years old
Account next due date	Sat, 6th Jul 2024 (72 days left)
Account last made up date	Thu, 6th Oct 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Anahid A.

Position: Secretary

Appointed: 03 March 2014

Fadia H.

Position: Director

Appointed: 13 January 2014

Anahid A.

Position: Director

Appointed: 12 January 2014

Habib A.

Position: Director

Appointed: 28 August 2003

Sanaa A.

Position: Director

Appointed: 01 September 2004

Resigned: 08 November 2013

Rabiha A.

Position: Director

Appointed: 28 August 2003

Resigned: 13 January 2014

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 28 August 2003

Resigned: 28 August 2003

Sanaa A.

Position: Secretary

Appointed: 28 August 2003

Resigned: 08 November 2013

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2003

Resigned: 28 August 2003

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Habib A. The abovementioned PSC. The second entity in the PSC register is Habib A. This PSC owns 75,01-100% shares.

Habib A.

Notified on	13 September 2017
Nature of control:	right to appoint and remove directors

Habib A.

Notified on	12 September 2017
Ceased on	13 September 2017
Nature of control:	75,01-100% shares

Company previous names

South London Iraqi Community	June 7, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-10-06	2017-10-06	2018-10-06	2019-10-06	2020-10-06	2021-10-06	2022-10-06	2023-10-06
Net Worth	104	-162	-204

Balance Sheet
Current Assets	134	300	455	132	79	100	291	317	271
Net Assets Liabilities			204	325	260	290	376	580	815
Net Assets Liabilities Including Pension Asset Liability	104	-162	-204

Reserves/Capital
Shareholder Funds	104	-162	-204

Other
Average Number Employees During Period				1	2	2	2	1
Creditors			659	457	339	30	667	897	1 086
Net Current Assets Liabilities	104	-162	-204	325	79	140	376	580	815
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						70
Total Assets Less Current Liabilities	104	-162	-204	325	79	140	376	580	815
Creditors Due Within One Year	30	462	659

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/06 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/06 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/06 filed on: 16th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/06 filed on: 9th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/06 filed on: 10th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/06 filed on: 8th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/06 filed on: 17th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/06 filed on: 4th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/10/06 filed on: 29th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 18th, October 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2015/10/06 filed on: 7th, July 2016	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2015/09/30 to 2015/10/07 filed on: 30th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/28, no shareholders list filed on: 9th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 15th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/08/28, no shareholders list filed on: 25th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 18th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/28, no shareholders list filed on: 19th, December 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/12/05 from Community House South Street Bromley Kent BR1 1RH filed on: 5th, December 2013	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 16th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/28 filed on: 10th, January 2013	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 10th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/08/28 filed on: 10th, January 2013	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2010/08/28 filed on: 10th, January 2013	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 2007/08/28 filed on: 10th, January 2013	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2012/08/28 filed on: 10th, January 2013	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 2008/08/28 filed on: 10th, January 2013	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 10th, January 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 10th, January 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, February 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 23rd, October 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 12th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 12th, February 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (4 pages)
363(288)	2006/12/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (4 pages)
363(288)	2006/12/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 16/05/06 from: 191 bennetts close mitcham surrey CR4 1NT filed on: 16th, May 2006	address	Free Download (1 page)
287	Registered office changed on 16/05/06 from: 191 bennetts close mitcham surrey CR4 1NT filed on: 16th, May 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 10th, May 2006	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 10th, May 2006	accounts	Free Download (11 pages)
287	Registered office changed on 11/04/06 from: 19 seymour place london W1H 5AN filed on: 11th, April 2006	address	Free Download (1 page)
287	Registered office changed on 11/04/06 from: 19 seymour place london W1H 5AN filed on: 11th, April 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 13th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 13th, February 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/12/28 with shareholders record filed on: 28th, December 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/10/27 with shareholders record filed on: 27th, October 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 14th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 14th, October 2004	accounts	Free Download (1 page)
CERTNM	Company name changed south london iraqi communitycertificate issued on 07/06/04 filed on: 7th, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed south london iraqi communitycertificate issued on 07/06/04 filed on: 7th, June 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, August 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, August 2003	incorporation	Free Download (16 pages)

Iraqi Community Club MITCHAM

Iraqi Community Club Address / Contact

Company Information / Profile

Company staff

Anahid A.

Fadia H.

Anahid A.

Habib A.

Sanaa A.

Rabiha A.

Incorporate Directors Limited

Sanaa A.

Incorporate Secretariat Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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