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Home > England & Wales Companies > INDIAN OCEAN DISASTER RELIEF
Company Information for

INDIAN OCEAN DISASTER RELIEF

58 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1JU,
Company Registration Number
05349248
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Indian Ocean Disaster Relief
INDIAN OCEAN DISASTER RELIEF was founded on 2005-02-01 and has its registered office in . The organisation's status is listed as "Active". Indian Ocean Disaster Relief is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INDIAN OCEAN DISASTER RELIEF
 
Legal Registered Office
58 ROCHESTER ROW, WESTMINSTER
LONDON
SW1P 1JU
Other companies in SW1P
 
Charity Registration
Charity Number 1108329
Charity Address INDIAN OCEAN DISASTER RELIEF, 58 ROCHESTER ROW, LONDON, SW1P 1JU
Charter INITIALLY BUILDING AND OPERATING AN ORPHANAGE AND RELATED FACILITIES IN SRI LANKA TOGETHER WITH EMERGENCY RELIEF FOLLOWING THE TSUNAMI DISASTER
Filing Information
Company Number 05349248
Company ID Number 05349248
Date formed 2005-02-01
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905852614  
Last Datalog update: 2024-12-05 10:28:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIAN OCEAN DISASTER RELIEF
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Company Officers of INDIAN OCEAN DISASTER RELIEF

Current Directors
Officer Role Date Appointed
HARPAL SINGH MATHARU
 Company Secretary 2005-02-01
HARPAL SINGH MATHARU
 Director 2005-02-01
RAJ SINGH MATHARU
 Director 2005-02-01
TEJINDERPAL SINGH MATHARU
 Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-02-01 2005-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARPAL SINGH MATHARU DESIGN ENVIRONMENT AND ENGINEERING LIMITED Company Secretary 2009-03-10 CURRENT 2008-11-13 Dissolved 2014-02-25
HARPAL SINGH MATHARU THE HOLBORN HOTEL LIMITED Company Secretary 2008-10-15 CURRENT 1998-08-11 Active
HARPAL SINGH MATHARU 4 HOWLEY PLACE LIMITED Company Secretary 2008-09-17 CURRENT 2007-07-31 Active
HARPAL SINGH MATHARU BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED Company Secretary 2007-10-30 CURRENT 2005-04-11 Active
HARPAL SINGH MATHARU GRANGE (PRESCOT STREET) LIMITED Company Secretary 2005-03-15 CURRENT 2005-03-15 Active
HARPAL SINGH MATHARU GRANGE HOTELS LIMITED Company Secretary 2003-12-01 CURRENT 2003-09-21 Active
HARPAL SINGH MATHARU THE CITY HOTEL MANAGEMENT LIMITED Company Secretary 2002-09-05 CURRENT 1999-05-06 Active
HARPAL SINGH MATHARU GRANGE CONTRACTS LIMITED Company Secretary 1999-12-15 CURRENT 1999-08-11 Active
HARPAL SINGH MATHARU GRANGE BRACKNELL LIMITED Company Secretary 1999-12-15 CURRENT 1999-12-02 Active
HARPAL SINGH MATHARU GLOBALGRANGE LIMITED Company Secretary 1992-10-26 CURRENT 1980-06-20 Active
HARPAL SINGH MATHARU SECTORMATCH LIMITED Company Secretary 1992-09-24 CURRENT 1990-09-24 Active
HARPAL SINGH MATHARU NEW GEM HOLDINGS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
HARPAL SINGH MATHARU NEW GRANGE HOLDINGS 3 LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
HARPAL SINGH MATHARU GEM ST. MARTINS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GEM LANGHAM COURT LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GRANGE BUCKINGHAM LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GRANGE ST. PAULS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GRANGE BEAUCHAMP LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GEM FITZROVIA LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GEM LION HOUSE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GEM 1 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
HARPAL SINGH MATHARU GLOBALGEM HOTELS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
RAJ SINGH MATHARU PRIESTGATE ESTATES LTD Director 2014-06-04 CURRENT 2014-04-15 Active
RAJ SINGH MATHARU GLOBALGRANGE LIMITED Director 1992-10-26 CURRENT 1980-06-20 Active
TEJINDERPAL SINGH MATHARU NEW GEM HOLDINGS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
TEJINDERPAL SINGH MATHARU NEW GRANGE HOLDINGS 3 LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
TEJINDERPAL SINGH MATHARU INTEGRITY INTERNATIONAL TRUST Director 2017-12-21 CURRENT 2017-12-21 Active
TEJINDERPAL SINGH MATHARU GHS GLOBAL HOSPITALITY LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
TEJINDERPAL SINGH MATHARU GRANGE CITY HOTEL LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE CLARENDON LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU ZORCA BLOOMSBURY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE HOLBORN LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU BLUE ORCHID (TOWER SUITES) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE PORTLAND LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU BLUE ORCHID (ROCHESTER) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GEM STRATHMORE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE LANCASTER LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU BLUE ORCHID (WELLINGTON) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GEM BEDFONT LAKES LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE BUCKINGHAM LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE TOWER BRIDGE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE ST. PAULS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE BEAUCHAMP LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GLOBALGRANGE 1 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
TEJINDERPAL SINGH MATHARU GEM 4 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
TEJINDERPAL SINGH MATHARU BLUE ORCHID HOLDINGS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
TEJINDERPAL SINGH MATHARU GLOBALGRANGE 2 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
TEJINDERPAL SINGH MATHARU GEM 1 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
TEJINDERPAL SINGH MATHARU GLOBALGEM HOTELS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
TEJINDERPAL SINGH MATHARU NEW GRANGE HOLDINGS 1 LIMITED Director 2017-10-17 CURRENT 2017-10-17 Liquidation
TEJINDERPAL SINGH MATHARU INTEGRITY INTERNATIONAL GROUP LIMITED Director 2017-07-27 CURRENT 2016-12-08 Active
TEJINDERPAL SINGH MATHARU IODR NEPAL LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
TEJINDERPAL SINGH MATHARU BOOKER 360 LIMITED Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-07-11
TEJINDERPAL SINGH MATHARU PRIESTGATE ESTATES LTD Director 2014-06-04 CURRENT 2014-04-15 Active
TEJINDERPAL SINGH MATHARU THE HOLBORN HOTEL LIMITED Director 2008-10-15 CURRENT 1998-08-11 Active
TEJINDERPAL SINGH MATHARU 4 HOWLEY PLACE LIMITED Director 2008-09-17 CURRENT 2007-07-31 Active
TEJINDERPAL SINGH MATHARU BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED Director 2007-10-30 CURRENT 2005-04-11 Active
TEJINDERPAL SINGH MATHARU GRANGE (PRESCOT STREET) LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
TEJINDERPAL SINGH MATHARU GRANGE HOTELS LIMITED Director 2003-12-01 CURRENT 2003-09-21 Active
TEJINDERPAL SINGH MATHARU THE CITY HOTEL MANAGEMENT LIMITED Director 2002-09-05 CURRENT 1999-05-06 Active
TEJINDERPAL SINGH MATHARU CENTRAL DISTRICT ALLIANCE LIMITED Director 2001-05-09 CURRENT 2001-03-26 Active
TEJINDERPAL SINGH MATHARU GRANGE CONTRACTS LIMITED Director 1999-12-15 CURRENT 1999-08-11 Active
TEJINDERPAL SINGH MATHARU GRANGE BRACKNELL LIMITED Director 1999-12-15 CURRENT 1999-12-02 Active
TEJINDERPAL SINGH MATHARU SECTORMATCH LIMITED Director 1994-03-15 CURRENT 1990-09-24 Active
TEJINDERPAL SINGH MATHARU GLOBALGRANGE LIMITED Director 1992-10-26 CURRENT 1980-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1229/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER WALDRON
2024-08-01APPOINTMENT TERMINATED, DIRECTOR VERNON CHANDRASIRI UDUGAMPOLA
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-0928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06Amended account full exemption
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-27AP01DIRECTOR APPOINTED MR VERNON CHANDRASIRI UDUGAMPOLA
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TEJINDERPAL SINGH MATHARU
2022-02-03CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-12-03AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-17AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-10AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESHPAL SINGH MATHARU / 10/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAL SINGH MATHARU / 10/01/2017
2016-02-29AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-29CH01Director's details changed for Mr Raj Singh Matharu on 2016-02-01
2016-02-26CH01Director's details changed for Mr Tejinderpal Singh Matharu on 2016-02-01
2016-02-23CH01Director's details changed for Mr Harpal Singh Matharu on 2016-02-23
2016-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR HARPAL SINGH MATHARU on 2016-02-23
2015-12-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-02AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-03AR0101/02/14 ANNUAL RETURN FULL LIST
2013-11-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-05AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-06AR0101/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-02AR0101/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AR0101/02/10 ANNUAL RETURN FULL LIST
2009-03-12363aAnnual return made up to 01/02/09
2008-12-30AA29/02/08 PARTIAL EXEMPTION
2008-02-06363aANNUAL RETURN MADE UP TO 01/02/08
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-06-25AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06
2007-02-15363aANNUAL RETURN MADE UP TO 01/02/07
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 58 ROCHESTER ROW VICTORIA LONDON SW1P 1JU
2006-03-07363aANNUAL RETURN MADE UP TO 01/02/06
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2005-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INDIAN OCEAN DISASTER RELIEF or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDIAN OCEAN DISASTER RELIEF
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDIAN OCEAN DISASTER RELIEF does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of INDIAN OCEAN DISASTER RELIEF registering or being granted any patents
Domain Names
We do not have the domain name information for INDIAN OCEAN DISASTER RELIEF
Trademarks
We have not found any records of INDIAN OCEAN DISASTER RELIEF registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIAN OCEAN DISASTER RELIEF. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INDIAN OCEAN DISASTER RELIEF are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INDIAN OCEAN DISASTER RELIEF is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIAN OCEAN DISASTER RELIEF any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDIAN OCEAN DISASTER RELIEF any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 1JU