KSIMC RESIDENTIAL INVESTMENTS LTD

Key Data

Status

Active

Company No.

10986218

Incorporation date

28/09/2017

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2017)

26/03/2026

Change of details for Faiyas Sultan Nurmohamed as a person with significant control on 2026-03-26

View PDF (2 pages)

06/02/2026

Termination of appointment of Zuhair Muntazar Hirji as a director on 2025-09-06

View PDF (1 pages)

13/01/2026

Cessation of Altaf Hussein Ahmed Daya as a person with significant control on 2025-12-19

View PDF (1 pages)

08/01/2026

Notification of Faiyas Sultan Nurmohamed as a person with significant control on 2025-12-19

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

18/09/2025

Change of details for Mr Mohamedkazim Shabbir Bhaloo as a person with significant control on 2025-09-17

View PDF (2 pages)

18/09/2025

Change of details for Mr Sajjad Mohamed Raza Manji as a person with significant control on 2025-09-17

View PDF (2 pages)

18/09/2025

Change of details for Mr Syed Mohammed Naqvi as a person with significant control on 2025-09-17

View PDF (2 pages)

18/09/2025

Change of details for Mehdi Najafi as a person with significant control on 2025-09-17

View PDF (2 pages)

18/09/2025

Change of details for Munir Datoo as a person with significant control on 2025-09-17

View PDF (2 pages)

18/09/2025

Change of details for Mr Arifali Hirji as a person with significant control on 2025-09-17

View PDF (2 pages)

18/09/2025

Change of details for Mr Salim Govani as a person with significant control on 2025-09-17

View PDF (2 pages)

18/09/2025

Director's details changed for Mr Zuhair Muntazar Hirji on 2025-09-17

View PDF (2 pages)

18/09/2025

Change of details for Mr Altaf Hussein Ahmed Daya as a person with significant control on 2025-09-17

View PDF (2 pages)

18/09/2025

Director's details changed for Mr Mohamedkazim Shabbir Bhaloo on 2025-09-17

View PDF (2 pages)

17/09/2025

Notification of Abbas Hussein Sikiladha as a person with significant control on 2025-09-06

View PDF (2 pages)

17/09/2025

Notification of Imran Hussein Janmohamed as a person with significant control on 2025-09-06

View PDF (2 pages)

17/09/2025

Cessation of Kazimali Khaki as a person with significant control on 2025-09-06

View PDF (1 pages)

17/09/2025

Change of details for Mr Shakir Rahemtulla as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Mr Rasool Ahmed Bhamani as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Mr Hussein-Ali Rahemtulla as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Hasanain Haji as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Mr Arif Hiridjee as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Safdar Momade Bachir as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Mujaheedali Ahmed Raza Sheriff as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Mr Zuhair Muntazar Hirji as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Choella Fidahoussen as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Ms Fatim Riyaz Bandali as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Naime Vally as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Director's details changed for Mr Arifali Hirji on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Mr Soudjad Cassam Chenai as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Dr Husein Jiwa as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Mr Kamran Shah as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Mr Shahik Bashir Mulla as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Mazahir Abbas Hirani as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Qasim Ali Alidina as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Mr Mohamed Fayyaz Haji as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Ms Doureine Hiridjee as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Mr Shabbir Merali as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Camil Hiridjee as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Aliasgar Khimani as a person with significant control on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Mr Naushad Dhanji as a person with significant control on 2025-09-17

View PDF (2 pages)

10/09/2025

Notification of Hasanain Haji as a person with significant control on 2025-08-29

View PDF (2 pages)

21/07/2025

Cessation of Hussein Kamal as a person with significant control on 2025-07-18

View PDF (1 pages)

20/07/2025

Cessation of Shakil Dharas as a person with significant control on 2025-07-14

View PDF (1 pages)

08/07/2025

Cessation of Aliasgar Mohamedhussein Alibhai as a person with significant control on 2025-06-14

View PDF (1 pages)

08/07/2025

Notification of Salim Govani as a person with significant control on 2025-06-23

View PDF (2 pages)

19/02/2025

Notification of Mazahir Abbas Hirani as a person with significant control on 2025-02-12

View PDF (2 pages)

19/02/2025

Cessation of Sultan Kanani as a person with significant control on 2025-02-12

View PDF (1 pages)

23/01/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/11/2024

Notification of Shahik Mulla as a person with significant control on 2024-11-05

View PDF (2 pages)

11/11/2024

Cessation of Miqdad Ghulamabbas Master as a person with significant control on 2024-11-05

View PDF (1 pages)

11/11/2024

Notification of Mujaheedali Ahmed Raza Sheriff as a person with significant control on 2024-11-04

View PDF (2 pages)

31/10/2024

Notification of Safdar Momade Bachir as a person with significant control on 2024-10-06

View PDF (2 pages)

30/10/2024

Cessation of Riaz Kaba as a person with significant control on 2024-10-06

View PDF (1 pages)

30/10/2024

Notification of Mohamed Fayyaz Haji as a person with significant control on 2024-10-06

View PDF (2 pages)

30/10/2024

Notification of Syed Mohammed Naqvi as a person with significant control on 2024-10-06

View PDF (2 pages)

29/10/2024

Cessation of Muntazir Ebrahim Haji as a person with significant control on 2024-10-06

View PDF (1 pages)

29/10/2024

Cessation of Murtaza Kassamali Bharwani as a person with significant control on 2024-10-06

View PDF (1 pages)

29/10/2024

Cessation of Azadali Kassamali Poptani as a person with significant control on 2024-10-06

View PDF (1 pages)

24/10/2024

Termination of appointment of Arifali Hirji as a director on 2024-05-26

View PDF (1 pages)

24/10/2024

Appointment of Mr Arifali Hirji as a director on 2024-10-06

View PDF (2 pages)

22/10/2024

Termination of appointment of Murtaza Manzoorali Kanani as a director on 2024-10-06

View PDF (1 pages)

21/10/2024

Termination of appointment of Mohammed Muraj as a director on 2024-10-06

View PDF (1 pages)

21/10/2024

Termination of appointment of Salim Rehmatullah as a director on 2024-10-06

View PDF (1 pages)

21/10/2024

Appointment of Mr Mohamedkazim Shabbir Bhaloo as a director on 2024-10-06

View PDF (2 pages)

21/10/2024

Appointment of Zuhair Hirji as a director on 2024-10-06

View PDF (2 pages)

09/10/2024

Notification of Choella Fidahoussen as a person with significant control on 2024-10-06

View PDF (2 pages)

09/10/2024

Notification of Arifali Hirji as a person with significant control on 2024-10-06

View PDF (2 pages)

09/10/2024

Notification of Mohamedkazim Shabbir Bhaloo as a person with significant control on 2024-10-06

View PDF (2 pages)

09/10/2024

Notification of Kazimali Khaki as a person with significant control on 2024-10-06

View PDF (2 pages)

09/10/2024

Notification of Zuhair Hirji as a person with significant control on 2024-10-06

View PDF (2 pages)

09/10/2024

Cessation of Nawal Shahid Jeraj as a person with significant control on 2024-10-06

View PDF (1 pages)

09/10/2024

Cessation of Salim Rehmatullah as a person with significant control on 2024-10-06

View PDF (1 pages)

09/10/2024

Cessation of Murtaza Manzoorali Mohamedtaki Kanani as a person with significant control on 2024-10-06

View PDF (1 pages)

09/10/2024

Cessation of Azmina Hansraj as a person with significant control on 2024-10-06

View PDF (1 pages)

09/10/2024

Cessation of Mohammed Muraj as a person with significant control on 2024-10-06

View PDF (1 pages)

09/10/2024

Notification of Munir Datoo as a person with significant control on 2024-10-06

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (5 pages)

05/08/2024

Cessation of Nasima Azim Karim as a person with significant control on 2024-07-29

View PDF (1 pages)

05/08/2024

Cessation of Sibtain Allibhai as a person with significant control on 2024-07-29

View PDF (1 pages)

05/08/2024

Notification of Murtaza Gulamhusein as a person with significant control on 2024-07-29

View PDF (2 pages)

05/08/2024

Notification of Doureine Hiridjee as a person with significant control on 2024-07-29

View PDF (2 pages)

09/07/2024

Cessation of Arifali Hirji as a person with significant control on 2024-05-26

View PDF (1 pages)

08/07/2024

Termination of appointment of Munir Muhsin Datoo as a director on 2024-05-26

View PDF (1 pages)

08/07/2024

Appointment of Dr Ali Abbas Murtaza Rashid Hasham as a director on 2024-05-28

View PDF (2 pages)

08/07/2024

Appointment of Ali Jawad as a director on 2024-05-26

View PDF (2 pages)

23/04/2024

Notification of Aliasgar Mohamedhussein Alibhai as a person with significant control on 2024-04-15

View PDF (2 pages)

02/02/2024

Notification of Camil Hiridjee as a person with significant control on 2024-01-07

View PDF (2 pages)

31/01/2024

Cessation of Mounisse Cheraly as a person with significant control on 2024-01-07

View PDF (1 pages)

24/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/11/2023

Notification of Mehdi Najafi as a person with significant control on 2023-09-21

View PDF (2 pages)

14/11/2023

Notification of Hussein Kamal as a person with significant control on 2023-10-25

View PDF (2 pages)

30/10/2023

Cessation of Imran Najafi as a person with significant control on 2023-09-21

View PDF (1 pages)

30/10/2023

Cessation of Rizwan Haiderali Alidina as a person with significant control on 2023-10-25

View PDF (1 pages)

30/10/2023

Cessation of Rizwan Rahemtulla as a person with significant control on 2023-09-23

View PDF (1 pages)

30/10/2023

Cessation of Salim Hamir as a person with significant control on 2023-10-09

View PDF (1 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-10-16

View PDF (3 pages)

05/10/2023

Cessation of Zaheer Mohamed Allarakhia as a person with significant control on 2023-09-01

View PDF (1 pages)

05/10/2023

Notification of Naushad Dhanji as a person with significant control on 2023-09-14

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (5 pages)

14/08/2023

Notification of Azmina Hansraj as a person with significant control on 2023-08-11

View PDF (2 pages)

14/08/2023

Notification of Nawal Shahid Jeraj as a person with significant control on 2023-08-11

View PDF (2 pages)

24/07/2023

Cessation of Zaffarali Shabbirali Khakoo as a person with significant control on 2023-07-10

View PDF (1 pages)

17/07/2023

Cessation of Farhan Jamal as a person with significant control on 2023-07-13

View PDF (1 pages)

14/07/2023

Cessation of Sajjad Mohamed Raza Manji as a person with significant control on 2023-07-12

View PDF (1 pages)

14/07/2023

Cessation of Sabira Murtaza Lakha as a person with significant control on 2023-07-12

View PDF (1 pages)

14/07/2023

Notification of Sajjad Mohamed Raza Manji as a person with significant control on 2022-07-28

View PDF (2 pages)

03/07/2023

Notification of Shakil Dharas as a person with significant control on 2023-06-21

View PDF (2 pages)

30/06/2023

Cessation of Arif Kassam as a person with significant control on 2023-06-20

View PDF (1 pages)

28/06/2023

Notification of Qasim Ali Alidina as a person with significant control on 2023-06-16

View PDF (2 pages)

28/06/2023

Notification of Aliasgar Khimani as a person with significant control on 2023-06-16

View PDF (2 pages)

22/06/2023

Cessation of Mohammed Mohsin Asaria as a person with significant control on 2023-06-05

View PDF (1 pages)

22/06/2023

Cessation of Abbas Kara as a person with significant control on 2023-06-05

View PDF (1 pages)

23/05/2023

Cessation of Moshin Kassam as a person with significant control on 2023-05-22

View PDF (1 pages)

23/05/2023

Notification of Altaf Hussein Ahmed Daya as a person with significant control on 2023-05-22

View PDF (2 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (3 pages)

29/03/2023

Notification of Salim Rehmatullah as a person with significant control on 2023-02-18

View PDF (2 pages)

28/03/2023

Cessation of Zainab Ladha as a person with significant control on 2023-02-18

View PDF (1 pages)

23/02/2023

Notification of Sultan Kanani as a person with significant control on 2023-02-18

View PDF (2 pages)

14/02/2023

Notification of Miqdad Ghulamabbas Master as a person with significant control on 2022-04-01

View PDF (2 pages)

12/02/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

29/01/2023

Notification of Ali Jawad as a person with significant control on 2023-01-13

View PDF (2 pages)

02/11/2022

Notification of Shabbir Merali as a person with significant control on 2022-10-16

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (5 pages)

21/09/2022

Notification of Azadali Kassamali Poptani as a person with significant control on 2021-10-09

View PDF (2 pages)

21/09/2022

Cessation of Salim Rehmatullah as a person with significant control on 2022-09-10

View PDF (1 pages)

21/09/2022

Notification of Murtaza Kassamali Bharwani as a person with significant control on 2017-09-28

View PDF (2 pages)

21/09/2022

Cessation of Ruqayya Datoo Nanjiani as a person with significant control on 2021-05-20

View PDF (1 pages)

08/09/2022

Notification of Mounisse Cheraly as a person with significant control on 2021-10-09

View PDF (2 pages)

08/09/2022

Notification of Naime Vally as a person with significant control on 2021-10-09

View PDF (2 pages)

07/09/2022

Notification of Abbas Kara as a person with significant control on 2022-06-21

View PDF (2 pages)

07/09/2022

Notification of Fatim Riyaz Bandali as a person with significant control on 2022-04-01

View PDF (2 pages)

07/09/2022

Notification of Sajjad Mohamed Raza Manji as a person with significant control on 2022-07-28

View PDF (2 pages)

07/09/2022

Notification of Faysal Pirmohamed as a person with significant control on 2022-02-21

View PDF (2 pages)

07/09/2022

Notification of Nasima Azim Karim as a person with significant control on 2021-11-12

View PDF (2 pages)

07/09/2022

Notification of Sabira Lakha as a person with significant control on 2021-10-09

View PDF (2 pages)

07/09/2022

Notification of Farhan Jamal as a person with significant control on 2021-10-09

View PDF (2 pages)

07/09/2022

Notification of Riaz Kaba as a person with significant control on 2021-10-09

View PDF (2 pages)

07/09/2022

Notification of Muntazir Ebrahim Haji as a person with significant control on 2021-10-09

View PDF (2 pages)

07/09/2022

Cessation of Mohamed Hassan Visram as a person with significant control on 2021-10-10

View PDF (1 pages)

07/09/2022

Cessation of Esmat Jeraj as a person with significant control on 2021-10-10

View PDF (1 pages)

07/09/2022

Cessation of Hamid Pirbhai as a person with significant control on 2021-10-29

View PDF (1 pages)

07/09/2022

Cessation of Hassanali Dewji as a person with significant control on 2022-05-20

View PDF (1 pages)

07/09/2022

Cessation of Fayyaz Haji as a person with significant control on 2022-07-28

View PDF (1 pages)

07/09/2022

Cessation of Syed Mohammed Naqvi as a person with significant control on 2021-10-10

View PDF (1 pages)

07/09/2022

Cessation of Irad Michael Hassanaly as a person with significant control on 2021-10-10

View PDF (1 pages)

07/09/2022

Cessation of Mahmood Karim Hooda as a person with significant control on 2021-10-10

View PDF (1 pages)

07/09/2022

Cessation of Ismat Ramji as a person with significant control on 2021-10-10

View PDF (1 pages)

07/09/2022

Cessation of Waheeda Rahim as a person with significant control on 2021-10-10

View PDF (1 pages)

07/09/2022

Cessation of Salim Govani as a person with significant control on 2021-10-10

View PDF (1 pages)

07/09/2022

Cessation of Tawfiq Jivraj as a person with significant control on 2021-10-10

View PDF (1 pages)

07/09/2022

Cessation of Mariam Hassam as a person with significant control on 2021-10-10

View PDF (1 pages)

07/09/2022

Cessation of Mohamedtaki Mohamedali Jaffer as a person with significant control on 2021-10-10

View PDF (1 pages)

07/09/2022

Cessation of Makbul Jaffer as a person with significant control on 2021-10-10

View PDF (1 pages)

07/09/2022

Cessation of Murtaza Mohamedtaki Gulamhusein as a person with significant control on 2021-10-10

View PDF (1 pages)

25/01/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

19/10/2021

Appointment of Mr Safder Ahmed Ali Jaffer as a director on 2021-10-11

View PDF (2 pages)

19/10/2021

Change of details for Mr Safder Ahmed Ali Jaffer as a person with significant control on 2021-10-11

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

13/10/2021

Notification of Mohammed Muraj as a person with significant control on 2021-10-11

View PDF (2 pages)

13/10/2021

Notification of Salim Rehmatullah as a person with significant control on 2021-10-11

View PDF (2 pages)

13/10/2021

Notification of Murtaza Manzoorali Mohamedtaki Kanani as a person with significant control on 2021-10-11

View PDF (2 pages)

13/10/2021

Appointment of Mr Salim Rehmatullah as a director on 2021-10-11

View PDF (2 pages)

13/10/2021

Appointment of Mr Mohammed Muraj as a director on 2021-10-11

View PDF (2 pages)

13/10/2021

Appointment of Mr Murtaza Manzoorali Mohamedtaki Kanani as a director on 2021-10-11

View PDF (2 pages)

11/10/2021

Cessation of Akber Mohamedali as a person with significant control on 2021-10-11

View PDF (1 pages)

11/10/2021

Cessation of Murtaza Kassamali Bharwani as a person with significant control on 2021-10-11

View PDF (1 pages)

11/10/2021

Termination of appointment of Akber Mohamedali as a director on 2021-10-11

View PDF (1 pages)

11/10/2021

Termination of appointment of Murtaza Kassamali Bharwani as a director on 2021-10-11

View PDF (1 pages)

18/09/2021

Cessation of Mukhtarali Hirani as a person with significant control on 2021-09-01

View PDF (1 pages)

18/09/2021

Notification of Zainab Ladha as a person with significant control on 2021-09-01

View PDF (2 pages)

12/08/2021

Cessation of Mazaheer Bashirali Rajwani as a person with significant control on 2018-09-09

View PDF (1 pages)

15/06/2021

Cessation of Shaneabbas Fidahussein Rajani as a person with significant control on 2021-05-09

View PDF (1 pages)

15/06/2021

Notification of Arif Kassam as a person with significant control on 2021-05-09

View PDF (2 pages)

03/06/2021

Termination of appointment of Rezahussein Mahmood Hooda as a director on 2021-06-03

View PDF (1 pages)

24/03/2021

Cessation of Komeil Rajani as a person with significant control on 2021-03-14

View PDF (1 pages)

24/03/2021

Notification of Zaheer Mohamed Allarakhia as a person with significant control on 2021-03-14

View PDF (2 pages)

18/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/01/2021

Cessation of Azad Hedaraly as a person with significant control on 2020-12-31

View PDF (1 pages)

19/01/2021

Notification of Soudjad Cassam Chenai as a person with significant control on 2020-12-31

View PDF (2 pages)

11/11/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (5 pages)

27/10/2020

Cessation of Altaf Hussein Ahmed Daya as a person with significant control on 2020-10-04

View PDF (1 pages)

27/10/2020

Cessation of Muzaffer Sultanali Rashid as a person with significant control on 2020-10-04

View PDF (1 pages)

27/10/2020

Notification of Hamid Pirbhai as a person with significant control on 2020-10-04

View PDF (2 pages)

27/10/2020

Notification of Moshin Kassam as a person with significant control on 2020-10-04

View PDF (2 pages)

27/10/2020

Notification of Sibtain Allibhai as a person with significant control on 2020-10-04

View PDF (2 pages)

05/10/2020

Cessation of Munir Muhsin Datoo as a person with significant control on 2020-09-20

View PDF (1 pages)

01/10/2020

Notification of Sajjad Rajan as a person with significant control on 2020-07-26

View PDF (2 pages)

01/10/2020

Notification of Ruqayya Datoo Nanjiani as a person with significant control on 2020-07-26

View PDF (2 pages)

01/10/2020

Notification of Arifali Hirji as a person with significant control on 2020-07-26

View PDF (2 pages)

01/10/2020

Notification of Zaffarali Shabbirali Khakoo as a person with significant control on 2020-07-26

View PDF (2 pages)

01/10/2020

Notification of Safder Ahmed Ali Jaffer as a person with significant control on 2020-07-26

View PDF (2 pages)

01/10/2020

Cessation of Shan-E-Abbas Sadik Hassanali Hassam as a person with significant control on 2020-07-26

View PDF (1 pages)

01/10/2020

Cessation of Mahmood Ahmed Musa Dhala as a person with significant control on 2020-07-26

View PDF (1 pages)

01/10/2020

Cessation of Muntazir Zulfikar Bhimji as a person with significant control on 2020-07-26

View PDF (1 pages)

01/10/2020

Cessation of Anwarali Rajabali Dharamsi as a person with significant control on 2020-07-26

View PDF (1 pages)

01/10/2020

Cessation of Mohamedkazim Shabbir Bhaloo as a person with significant control on 2020-07-26

View PDF (1 pages)

01/10/2020

Cessation of Shabbar Yusuf Dhalla as a person with significant control on 2020-07-26

View PDF (1 pages)

01/10/2020

Termination of appointment of Mohamedkazim Shabbir Bhaloo as a director on 2020-07-26

View PDF (1 pages)

01/10/2020

Termination of appointment of Shabbar Yusuf Dhalla as a director on 2020-07-26

View PDF (1 pages)

01/10/2020

Appointment of Mr Arifali Hirji as a director on 2020-07-26

View PDF (2 pages)

01/10/2020

Appointment of Dr Munir Muhsin Datoo as a director on 2020-07-26

View PDF (2 pages)

01/10/2020

Change of details for Dr Munir Muhsin Datoo as a person with significant control on 2020-07-26

View PDF (2 pages)

17/09/2020

Director's details changed for Mr Reza Hooda on 2020-09-17

View PDF (2 pages)

14/07/2020

Notification of Hassanali Dewji as a person with significant control on 2020-06-30

View PDF (2 pages)

14/07/2020

Notification of Mohammed Mohsin Asaria as a person with significant control on 2020-06-30

View PDF (2 pages)

14/07/2020

Cessation of Abbas Datoo as a person with significant control on 2020-06-30

View PDF (1 pages)

14/07/2020

Cessation of Sarfraz Jeraj as a person with significant control on 2020-06-30

View PDF (1 pages)

11/05/2020

Notification of Mohamed Hassan Visram as a person with significant control on 2020-04-23

View PDF (2 pages)

08/04/2020

Cessation of Azim Jetha as a person with significant control on 2020-04-02

View PDF (1 pages)

08/04/2020

Notification of Irad Michael Hassanaly as a person with significant control on 2020-04-02

View PDF (2 pages)

08/04/2020

Cessation of Mohammed Mohsin Asaria as a person with significant control on 2020-02-26

View PDF (1 pages)

08/04/2020

Notification of Abbas Datoo as a person with significant control on 2020-02-26

View PDF (2 pages)

24/02/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (3 pages)

12/02/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

04/11/2019

Notification of Sarfraz Jeraj as a person with significant control on 2019-10-25

View PDF (2 pages)

04/11/2019

Cessation of Mohamed Dawood as a person with significant control on 2019-10-25

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (5 pages)

24/10/2019

Notification of Rizwan Rahemtulla as a person with significant control on 2019-10-22

View PDF (2 pages)

24/10/2019

Cessation of Salim Rehmatullah as a person with significant control on 2019-10-22

View PDF (1 pages)

24/10/2019

Cessation of Jassin Pardhan as a person with significant control on 2019-10-02

View PDF (1 pages)

24/10/2019

Notification of Shakir Rahemtulla as a person with significant control on 2019-10-02

View PDF (2 pages)

24/10/2019

Termination of appointment of Sibtain Fazliabbas Roshanali Raffiq-Fazal as a director on 2019-09-01

View PDF (1 pages)

24/10/2019

Cessation of Hassanali Dewji as a person with significant control on 2019-07-13

View PDF (1 pages)

24/10/2019

Notification of Mohammed Mohsin Asaria as a person with significant control on 2019-07-13

View PDF (2 pages)

24/10/2019

Cessation of Sibtain Fazliabbas Roshanali Raffiq-Fazal as a person with significant control on 2019-06-09

View PDF (1 pages)

02/09/2019

Appointment of Mr Sibtain Fazliabbas Roshanali Raffiq-Fazal as a director on 2019-09-01

View PDF (2 pages)

30/08/2019

Statement of capital following an allotment of shares on 2019-08-30

View PDF (3 pages)

04/07/2019

Termination of appointment of Mohamed Aqil Ladha as a director on 2019-05-20

View PDF (1 pages)

04/07/2019

Cessation of Mohamed Aqil Ladha as a person with significant control on 2019-05-20

View PDF (1 pages)

04/07/2019

Cessation of Zawwar Hussain as a person with significant control on 2019-06-07

View PDF (1 pages)

04/07/2019

Cessation of Mohammadali Shigari as a person with significant control on 2019-05-15

View PDF (1 pages)

04/07/2019

Cessation of Barkat Rajani as a person with significant control on 2019-06-16

View PDF (1 pages)

04/07/2019

Cessation of Mussadique Ladak as a person with significant control on 2019-04-05

View PDF (1 pages)

04/07/2019

Notification of Shaneabbas Fidahussein Rajani as a person with significant control on 2019-06-16

View PDF (2 pages)

04/07/2019

Notification of Mukhtarali Hirani as a person with significant control on 2019-06-07

View PDF (2 pages)

04/07/2019

Notification of Komeil Rajani as a person with significant control on 2019-04-05

View PDF (2 pages)

04/07/2019

Notification of Sibtain Raffiq-Fazal as a person with significant control on 2019-06-05

View PDF (2 pages)

04/07/2019

Notification of Salim Govani as a person with significant control on 2019-05-15

View PDF (2 pages)

04/07/2019

Change of details for Mr Mahmood Karim Hooda as a person with significant control on 2019-06-13

View PDF (2 pages)

09/04/2019

Notification of Tawfiq Jivraj as a person with significant control on 2019-03-22

View PDF (2 pages)

08/04/2019

Cessation of Tawfiq Jivraj as a person with significant control on 2018-10-19

View PDF (1 pages)

05/04/2019

Cessation of A Person with Significant Control as a person with significant control on 2018-09-09

View PDF (1 pages)

04/04/2019

Notification of Hassanali Dewji as a person with significant control on 2019-03-08

View PDF (2 pages)

04/04/2019

Notification of Mohamed Dawood as a person with significant control on 2019-03-08

View PDF (2 pages)

04/04/2019

Notification of Mariam Hassam as a person with significant control on 2018-11-16

View PDF (2 pages)

04/04/2019

Notification of Zawwar Hussain as a person with significant control on 2019-02-24

View PDF (2 pages)

04/04/2019

Notification of Imran Najafi as a person with significant control on 2018-11-15

View PDF (2 pages)

04/04/2019

Notification of Tawfiq Jivraj as a person with significant control on 2018-09-09

View PDF (2 pages)

04/04/2019

Notification of Hussein-Ali Rahemtulla as a person with significant control on 2018-09-09

View PDF (2 pages)

04/04/2019

Appointment of Mr Mohamed Aqil Ladha as a director on 2018-09-10

View PDF (2 pages)

04/04/2019

Appointment of Mr Murtaza Kassamali Bharwani as a director on 2018-09-10

View PDF (2 pages)

04/04/2019

Change of details for Mr Mahmood Karim Hooda as a person with significant control on 2019-02-01

View PDF (2 pages)

04/04/2019

Cessation of Mukhtarali Hirani as a person with significant control on 2019-02-23

View PDF (1 pages)

04/04/2019

Cessation of Mazaher Remtulla as a person with significant control on 2019-03-07

View PDF (1 pages)

04/04/2019

Cessation of Qassim Mawjee as a person with significant control on 2019-03-07

View PDF (1 pages)

04/04/2019

Cessation of Mehdi Najafi as a person with significant control on 2018-11-15

View PDF (1 pages)

04/04/2019

Termination of appointment of Abbasali Mohamed Rajabali Merali-Dewji as a director on 2018-09-10

View PDF (1 pages)

28/02/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

24/10/2018

Notification of Shabbar Yusuf Dhalla as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (5 pages)

24/10/2018

Notification of Muzaffer Sultanali Rashid as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-09-09

View PDF (1 pages)

24/10/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-09-09

View PDF (1 pages)

24/10/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-09-09

View PDF (1 pages)

24/10/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-09-09

View PDF (1 pages)

24/10/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-09-09

View PDF (1 pages)

24/10/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-09-09

View PDF (1 pages)

24/10/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-09-09

View PDF (1 pages)

24/10/2018

Notification of Mohammadali Shigari as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Barkat Rajani as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Fayyaz Haji as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Salim Hamir as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Salim Rehmatullah as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Shan-E-Abbas Sadik Hassanali Hassam as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Kamran Shah as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Mazaheer Bashirali Rajwani as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Mazaher Remtulla as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Murtaza Gulamhusein as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Mehdi Najafi as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Syed Mohammed Naqvi as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Mahmood Ahmed Musa Dhala as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Waheeda Rahim as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Altaf Daya as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Akber Mohamedali as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Muntazir Zulfikar Bhimji as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Anwarali Rajabali Dharamsi as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Qassim Mawjee as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Mussadique Ladak as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Arif Hiridjee as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Munir Datoo as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Azim Jetha as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Mohamedkazim Shabbir Bhaloo as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Rasool Bhamani as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Husein Jiwa as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Rizwan Alidina as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Murtaza Bharwani as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Mukhtarali Hirani as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Esmat Jeraj as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Notification of Azad Hedaraly as a person with significant control on 2017-09-28

View PDF (2 pages)

24/10/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-09-09

View PDF (1 pages)

24/10/2018

Cessation of The World Federation of Ksimc as a person with significant control on 2017-09-28

View PDF (1 pages)

24/10/2018

Change of details for a person with significant control

View PDF (2 pages)

24/10/2018

Notification of Ismat Ramji as a person with significant control on 2018-09-09

View PDF (2 pages)

24/10/2018

Notification of Jassin Pardhan as a person with significant control on 2018-09-09

View PDF (2 pages)

24/10/2018

Notification of Mahmood Karim Hooda as a person with significant control on 2018-09-09

View PDF (2 pages)

24/10/2018

Notification of Mohamed Ladha as a person with significant control on 2018-09-09

View PDF (2 pages)

24/10/2018

Notification of Mohamedtaki Mohamedali Jaffer as a person with significant control on 2018-09-09

View PDF (2 pages)

24/10/2018

Notification of Makbul Jaffer as a person with significant control on 2018-09-09

View PDF (2 pages)

24/10/2018

Statement of capital following an allotment of shares on 2018-10-24

View PDF (3 pages)

16/10/2018

Termination of appointment of Mazaheer Bashirali Rajwani as a director on 2018-09-10

View PDF (1 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-02-27

View PDF (3 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-06-26

View PDF (3 pages)

03/07/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

05/02/2018

Previous accounting period shortened from 2018-09-30 to 2017-12-31

View PDF (1 pages)

03/10/2017

Change of details for The World Federation of Ksimc as a person with significant control on 2017-10-02

View PDF (2 pages)

03/10/2017

Cessation of The Council of European Jamaats as a person with significant control on 2017-10-02

View PDF (1 pages)

28/09/2017

Incorporation

View PDF (41 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
141.00
-
0.00
-
-

2022
6
141.00
-
0.00
-
-

2023
6
144.00
-
0.00
-
-

2023
6
144.00
-
0.00
-
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

144.00 £2.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hooda, Rezahussein Mahmood	Director	28/09/2017 - 03/06/2021	12
Dhalla, Shabbar Yusuf	Director	28/09/2017 - 26/07/2020	19
Bhaloo, Mohamedkazim Shabbir	Director	28/09/2017 - 26/07/2020	9
Bhaloo, Mohamedkazim Shabbir	Director	06/10/2024 - Present	9
Muraj, Mohammed	Director	11/10/2021 - 06/10/2024	8

Persons with Significant Control

165

Persons with Significant Control

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

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Description

About KSIMC RESIDENTIAL INVESTMENTS LTD

KSIMC RESIDENTIAL INVESTMENTS LTD is an(a) Active company incorporated on 28/09/2017 with the registered office located at Prospect House, 50 Leigh Road, Eastleigh, Hampshire SO50 9DT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of KSIMC RESIDENTIAL INVESTMENTS LTD?

KSIMC RESIDENTIAL INVESTMENTS LTD is currently Active. It was registered on 28/09/2017 .

Where is KSIMC RESIDENTIAL INVESTMENTS LTD located?

KSIMC RESIDENTIAL INVESTMENTS LTD is registered at Prospect House, 50 Leigh Road, Eastleigh, Hampshire SO50 9DT.

What does KSIMC RESIDENTIAL INVESTMENTS LTD do?

KSIMC RESIDENTIAL INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does KSIMC RESIDENTIAL INVESTMENTS LTD have?

KSIMC RESIDENTIAL INVESTMENTS LTD had 6 employees in 2023.

What is the latest filing for KSIMC RESIDENTIAL INVESTMENTS LTD?

The latest filing was on 26/03/2026: Change of details for Faiyas Sultan Nurmohamed as a person with significant control on 2026-03-26.