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JCA CHARITABLE FOUNDATION

Learn more about JCA CHARITABLE FOUNDATION. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 GARRICK STREET, LONDON, WC2E 9AR

JCA CHARITABLE FOUNDATION on the map

Company type: PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Company number: 00034786
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.09.10
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED AVNER HERMONI
Form type: AP01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR MORDECHAI COHEN
Form type: TM01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR HANA SMOUHA
Form type: TM01
Date: 2015.11.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 2000000
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APPOINTMENT TERMINATED, DIRECTOR ALAIN PHILLIPSON
Form type: TM01
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.06
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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REGISTERED OFFICE CHANGED ON 03/09/2014 FROM, THE VICTORIA PALACE THEATRE, VICTORIA STREET, LONDON, SW1E 5EA
Form type: AD01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP / 27/05/2014
Form type: CH01
Date: 2014.05.27
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DIRECTOR APPOINTED ALAN PHILIP
Form type: AP01
Date: 2014.04.15
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DIRECTOR APPOINTED DORON WEISS
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR GEOFFREY SIGMUND GESTETNER
Form type: AP01
Date: 2013.12.09
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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DIRECTOR APPOINTED MARC VELLAY
Form type: AP01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN JAKOBI
Form type: TM01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR YADLIN AMOS
Form type: TM01
Date: 2012.11.12
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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DIRECTOR APPOINTED JACQUES MARTIN PAUL MARIE TIM PHILIPPSON
Form type: AP01
Date: 2012.01.12
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DIRECTOR APPOINTED YADLIN AMOS
Form type: AP01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR GUY WALLIER
Form type: TM01
Date: 2011.12.01
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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DIRECTOR APPOINTED DR MORDECHAI COHEN
Form type: AP01
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED MR PETER ANTHONY LAWRENCE
Form type: AP01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR SHIMON RAVID
Form type: TM01
Date: 2010.11.04
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES CAPELLUTO / 24/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / GUY WALLIER / 24/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / HANA SMOUHA / 24/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR SHIMON RAVID / 24/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN PHILLIPSON / 24/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / ISAAC LIDOR / 24/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE ANNE JOUAN / 24/09/2010
Form type: CH01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR EFRAIM HALEVY
Form type: TM01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROF YONA CHEN / 24/09/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / ARIELA RELLY BRICKNER / 24/09/2010
Form type: CH01
Date: 2010.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
£2.95
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28

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Company directors and board members:

TIMOTHY ROBIN MARTIN (current)
Secretary, KT6 5EP, 1994.01.01
39 CHURCH MEADOW , LONG DITTON
KT6 5EP, SURREY
ARIELA RELLY BRICKNER (current)
Director, CET, 1998.10.22
13A KAPLANSKY ST YAHUD 56200 , ISRAEL
JACQUES CAPELLUTO (current)
Director, PRIVATE INVESTOR, 2001.11.08
175 RIVERSIDE DRIVE APT 69 , NEW YORK
NY 10024
USA
YONA CHEN (current)
Director, HEBREW UNIVERSITY, 2000.11.02
10 TEL AVIV STREET , NES ZIONA
74085
ISRAEL
GEOFFREY SIGMUND GESTETNER (current)
Director, COMPANY DIRECTOR, 2013.10.24
231A ELGIN AVENUE , LONDON
W9 1NH
UK
AVNER HERMONI (current)
Director, NONE, 2015.10.21
11 GARRICK , LONDON
WC2E 9AR
ENGLAND
BEATRICE ANNE JOUAN (current)
Director, CONSULTANT, 2003.11.20
13 AVE. FOUILLEUSE , ST CLOUD
92210
FRANCE
PETER ANTHONY LAWRENCE (current)
Director, COMPANY DIRECTOR, 2010.10.28
78 COOMBE ROAD , NEW MALDEN
KT3 4QS, SURREY
ISAAC LIDOR (current)
Director, MANAGER, 2003.11.20
KIBUTZ MAGAL , D.N. HEFFER
38845
ISRAEL
ALAN HENRY PHILIPP (current)
Director, PUBLISHER, 2014.03.20
5 RAEBURN CLOSE , LONDON
NW11 6UG
ENGLAND
JACQUES MARTIN PAUL MARIE TIM PHILIPPSON (current)
Director, MANAGING DIRECTOR BLUE SQUARES HOLDING, 2011.11.17
13 RUE AUX FLEURS , CEROUX-MOUSTY
1341
BELGIUM
MARK JONATHAN SEBBA (current)
Director, INVESTMENT BANKER, 1993.04.19
9 PEMBROKE VILLAS THE GREEN , RICHMOND
TW9 1QF, SURREY
MARC VELLAY (current)
Director, SCULPTER, 2012.11.01
8 RUE HENRY CHARTER , MORTAGNE AV PERCHE
61400
FRANCE
STEPHEN HARRY WALEY-COHEN (current)
Director, 1992.10.13
1 WALLINGFORD AVENUE , LONDON
W10 6QA
DORON WEISS (current)
Director, NONE, 2013.10.24
22/1 BIYALIK , KFAR SABA
44448
ISRAEL
MICHAEL LIONEL RICHMAN (resigned)
Secretary, 1992.10.13 - 1993.12.31
50 WEST HILL , WEMBLEY
HA9 9RS, MIDDLESEX
YEHIEL ADMONI (resigned)
Director, 1992.10.13 - 2003.11.20
16 ALFASSI STREET , JERUSALEM 92303
ISRAEL
YADLIN AMOS (resigned)
Director, NONE, 2011.11.17 - 2012.11.01
11 SMADAR , KARMAY YOSEF
99797
ISRAEL
SHIMSHON ARAD (resigned)
Director, COMPANY DIRECTOR, 1992.10.13 - 1999.10.14
8 MEVO YORAM STREET , 92346 JERUSALEM
ISRAEL
ALAN BATKIN (resigned)
Director, VICE CHAIRMAN KISSINGER ASSOCI, 1994.03.30 - 1996.05.24
47 MEADOW ROAD , SCARSDALE
10583, NEW YORK
USA
MAX BENHAMOU (resigned)
Director, 1999.10.14 - 2003.11.20
4 RUE DE COMMAILLE , PARIS
75007
FRANCE
LEONARD HAROLD LIONEL COHEN (resigned)
Director, BANKER (RETIRED), 1992.10.13 - 1992.10.26
DOVECOTE HOUSE SWALLOWFIELD PARK , READING
RG7 1TG, BERKSHIRE
MORDECHAI COHEN (resigned)
Director, NONE, 2010.10.28 - 2015.10.21
10 SIMTAT BAMA'ALE STREET , RAMAT HASHARON
47267
ISRAEL
WALTER EYTAN (resigned)
Director, 1992.10.13 - 1999.10.14
18 BALFOUR STREET , 92-102 JERUSALEM
FOREIGN
ISRAEL
MICHEL HENRI PIERRE ERNEST GOLDET (resigned)
Director, LEGAL, 1992.10.13 - 1998.10.22
6 RUE FRANCOIS 1 ER , 75008 PARIS
FRANCE
EFRAIM HALEVY (resigned)
Director, 2003.11.20 - 2009.10.22
74 ESHKOL BLVD , TEL AVIV
69361
ISRAEL
GEORGE HARRISON HEYMAN (resigned)
Director, INVESTMENT BANKER, 1992.10.13 - 1995.10.31
625 MADISON AVENUE SHEASON LEHMAN HUTTON INC 5TH FLR , NEW YORK NY 10022
FOREIGN
USA
JOHN ROBERT JAKOBI (resigned)
Director, FARMER AND COMMUNICATIONS DEAL, 1992.10.13 - 2012.11.01
STOKE HOUSE RISBOROUGH ROAD STOKE MANDEVILLE , AYLESBURY
HP22 5UP, BUCKINGHAMSHIRE
JOSEPH KLATZMAN (resigned)
Director, LECTURER, 1992.10.13 - 1998.10.22
34 BOULEVARD DE GRENELLE , 75015 PARIS
FRANCE
MORRIS LOUIS LEVINSON (resigned)
Director, 1992.10.13 - 1993.09.23
545 MADISON AVENUE 8TH FLOOR , NEW YORK NY 10022
FOREIGN
USA
ISAAC LIDOR (resigned)
Director, 2000.11.02 - 2001.07.10
KIBBUTZ MAGAL , MOBILE POST
38845
ISRAEL
ALAIN PHILLIPSON (resigned)
Director, BANKER, 1992.10.13 - 2014.10.22
LE PRE AUX MERIES , B-1341 CEROUX MOUSTY
FOREIGN
BELGIUM
SHIMON RAVID (resigned)
Director, BANKER, 2000.11.02 - 2010.10.28
32 SHALVA STREET , HERZELIA
46705
ISRAEL
HANA SMOUHA (resigned)
Director, 1999.10.14 - 2015.10.21
97 WEST EATON PLACE MEWS , LONDON
HAIM STOESSEL (resigned)
Director, CHAIRMAN, 1992.10.13 - 1994.12.31
THE TEL AVIV STOCK EXCHANGE 54 AMAD HAAM STREET , TEL AVIV 65543
FOREIGN
ISRAEL

Companies near to JCA CHARITABLE FOUNDATION

Information about the PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act) JCA CHARITABLE FOUNDATION has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data