IRAQI COMMUNITY ASSOCIATION

Key Data

Status

Active

Company No.

04684099

Incorporation date

03/03/2003

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2023)

12/03/2026

Confirmation statement made on 2026-03-03 with no updates

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11/03/2026

Director's details changed for Mr Karim Alsabaa on 2026-03-09

View PDF (2 pages)

09/03/2026

Director's details changed for Mr Sami Forat Ibrahim on 2026-03-06

View PDF (2 pages)

14/10/2025

Total exemption full accounts made up to 2025-03-31

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15/08/2025

Termination of appointment of Falah Phaily as a secretary on 2025-08-02

View PDF (1 pages)

15/08/2025

Appointment of Mr Murtadha Ibrahim Ahmed Al-Mousawi as a secretary on 2025-08-02

View PDF (2 pages)

03/07/2025

Appointment of Mr Hussain Ali Jassim as a director on 2025-06-26

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03/07/2025

Appointment of Mr Falah Phaily as a secretary on 2025-06-26

View PDF (2 pages)

02/07/2025

Appointment of Mr Murtadha Ibrahim Ahmed Al-Mousawi as a director on 2025-06-26

View PDF (2 pages)

02/07/2025

Appointment of Mr Saife Alnaffakh as a director on 2025-06-26

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02/07/2025

Appointment of Mr Hashim Ali as a director on 2025-06-26

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02/07/2025

Appointment of Mr Falah Phaily as a director on 2025-06-26

View PDF (2 pages)

01/07/2025

Termination of appointment of Fawzia Alwaji as a secretary on 2025-06-26

View PDF (1 pages)

01/07/2025

Termination of appointment of Osama Al Wakil as a director on 2025-06-26

View PDF (1 pages)

01/07/2025

Termination of appointment of Abdulamir Khudayir as a director on 2025-06-26

View PDF (1 pages)

01/07/2025

Termination of appointment of Nidhal Mohamad as a director on 2025-06-26

View PDF (1 pages)

04/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (20 pages)

09/07/2024

Termination of appointment of Malik Hamza as a secretary on 2024-06-29

View PDF (1 pages)

09/07/2024

Termination of appointment of Abdoh Mohammad as a director on 2024-06-29

View PDF (1 pages)

09/07/2024

Termination of appointment of Abdul Ilah Tawfik as a director on 2024-06-29

View PDF (1 pages)

09/07/2024

Appointment of Ms Fawzia Alwaji as a secretary on 2024-06-29

View PDF (2 pages)

09/07/2024

Appointment of Mrs Nidhal Mohamad as a director on 2024-06-29

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (19 pages)

03/08/2023

Appointment of Mr Abdoh Mohammad as a director on 2023-07-22

View PDF (2 pages)

02/08/2023

Termination of appointment of Abdulamir Khudayir as a secretary on 2023-07-22

View PDF (1 pages)

02/08/2023

Termination of appointment of Dalal Taaben as a director on 2023-07-22

View PDF (1 pages)

02/08/2023

Termination of appointment of Ehsan Ali Hussein Al-Yasiri as a director on 2023-07-22

View PDF (1 pages)

02/08/2023

Termination of appointment of Fawzia Alwaji as a director on 2023-07-22

View PDF (1 pages)

02/08/2023

Appointment of Mr Malik Hamza as a secretary on 2023-07-22

View PDF (2 pages)

02/08/2023

Appointment of Mr Karim Alsabaa as a director on 2023-07-22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alwaji, Fawzia	Director	18/06/2017 - 22/07/2023	-
Hassan, Taleb	Director	25/09/2005 - 21/10/2007	-
Hamza, Malik	Director	21/10/2007 - 05/12/2009	-
Alsuhaily, Kais	Director	03/03/2003 - 24/09/2006	-
Khudayir, Abdulamir	Secretary	25/01/2013 - 22/05/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About IRAQI COMMUNITY ASSOCIATION

IRAQI COMMUNITY ASSOCIATION is an(a) Active company incorporated on 03/03/2003 with the registered office located at Unit 1 Cavell House, 233 Wood Lane, London W12 0HL. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IRAQI COMMUNITY ASSOCIATION?

IRAQI COMMUNITY ASSOCIATION is currently Active. It was registered on 03/03/2003 .

Where is IRAQI COMMUNITY ASSOCIATION located?

IRAQI COMMUNITY ASSOCIATION is registered at Unit 1 Cavell House, 233 Wood Lane, London W12 0HL.

What does IRAQI COMMUNITY ASSOCIATION do?

IRAQI COMMUNITY ASSOCIATION operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for IRAQI COMMUNITY ASSOCIATION?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-03 with no updates.