J. DAVIES CHARITIES LIMITED
Active - Accounts Filed
General Information
NAME
J. DAVIES CHARITIES LIMITED
COMPANY NUMBER
00873136
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
07/03/1966
(58 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
02/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA8 8PA
Telephone: 02089584392
TPS: Yes
22 Hillcrest Avenue
Edgware
Middlesex
HA8 8PA
Telephone: 89584392
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J. DAVIES CHARITIES LIMITED | Active - Accounts Filed | View Report |
| J. DAVIES (AGENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 03/06/2024 | Howard Sidney Michael Rabin (913131994) has left the board |
| 03/06/2024 | New Board Member Devorah Edreyi (908490538) Appointed |
Credit Risk Overview
Want to learn more about J. DAVIES CHARITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J. DAVIES CHARITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J. DAVIES CHARITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Oct 1949 (age: 75) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
10/12/2008 - Present (16years) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/10/2018 - 18/06/2018 (4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J. DAVIES CHARITIES LIMITED | Active - Accounts Filed | View Report |
| J. DAVIES (AGENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 03/06/2024 | Howard Sidney Michael Rabin (913131994) has left the board |
| 03/06/2024 | New Board Member Devorah Edreyi (908490538) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Company Secretary Devorah Edreyi (931790318) Appointed |
| 16/08/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 05/02/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 19/04/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Moshe Yaacov Rabin (923424866) Appointed |
| 26/06/2018 | Moshe Yaacov Rabin (923424866) has left the board |
| 31/05/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Board Member Moshe Yaacov Rabin (923424866) Appointed |
| 17/02/2017 | New Accounts filed |
| 05/01/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 22/06/2015 | New Board Member Howard Sidney Michael Rabin (913131994) Appointed |
| 22/06/2015 | Howard Sidney Michael Rabin (907534883) has left the board |
| 04/03/2015 | New Accounts filed |
| 14/02/2015 | New Confirmation Statement filed |
| 08/07/2014 | Samuel Leonard Orenstein (900474635) has left the board |
| 24/02/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
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