Hasdei Avot Charitable Trust
- Active
- Incorporated on 5 Jul 2007
Reg Address: 923 Finchley Road, London NW11 7PE
Previous Names:
Gems Advisors Charitable Trust - 5 Dec 2017
Hasdei Avot - 19 Dec 2007
Gems Advisors Charitable Trust - 19 Dec 2007
Hasdei Avot - 5 Jul 2007
Company Classifications:
88990 - Other social work activities without accommodation n.e.c.
- Summary The company with name "Hasdei Avot Charitable Trust" is a private-limited-guarant-nsc-limited-exemption and located in 923 Finchley Road, London NW11 7PE. Hasdei Avot Charitable Trust is currently in active status and it was incorporated on 5 Jul 2007 (17 years 2 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hasdei Avot Charitable Trust.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fabiana Resnik De Abadi | Secretary | 5 Jul 2007 | British | Active |
| 2 | Miguel Gerardo Abadi | Director | 5 Jul 2007 | British | Active |
| 3 | Daniel Lyons | Director | 5 Jul 2007 | British | Active |
| 4 | Fabiana Resnik De Abadi | Director | 5 Jul 2007 | British | Active |
| 5 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 5 Jul 2007 | - | Resigned 5 Jul 2007 |
| 6 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 5 Jul 2007 | - | Resigned 5 Jul 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Miguel Gerardo Abadi Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | British | Active |
| 2 | Daniel Lyons Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | United Kingdom | Active |
| 3 | Mrs Fabiana Resnik De Abadi Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hasdei Avot Charitable Trust.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 26 Jul 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 22 Sep 2022 | Download PDF 19 Pages |
| 3 | Confirmation Statement - No Updates | 20 Jul 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 2 Aug 2021 | Download PDF |
| 5 | Accounts - Total Exemption Full | 19 Jan 2021 | Download PDF 18 Pages |
| 6 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Dec 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 8 Jul 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 27 Sep 2019 | Download PDF 18 Pages |
| 9 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Sep 2019 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 15 Jul 2019 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 10 Oct 2018 | Download PDF 16 Pages |
| 12 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Sep 2018 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 3 Aug 2018 | Download PDF 3 Pages |
| 14 | Change Of Name - Notice | 5 Dec 2017 | Download PDF 2 Pages |
| 15 | Resolution | 5 Dec 2017 | Download PDF 2 Pages |
| 16 | Miscellaneous | 5 Dec 2017 | Download PDF 2 Pages |
| 17 | Accounts - Total Exemption Full | 5 Oct 2017 | Download PDF 17 Pages |
| 18 | Confirmation Statement - No Updates | 18 Jul 2017 | Download PDF 3 Pages |
| 19 | Resolution | 17 Mar 2017 | Download PDF 1 Pages |
| 20 | Change Of Name - Notice | 17 Mar 2017 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Full | 19 Sep 2016 | Download PDF 11 Pages |
| 22 | Confirmation Statement - Updates | 4 Aug 2016 | Download PDF 6 Pages |
| 23 | Accounts - Total Exemption Full | 4 Oct 2015 | Download PDF 10 Pages |
| 24 | Annual Return - Company With Made Up Date No Member List | 29 Jul 2015 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Full | 30 Sep 2014 | Download PDF 11 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 16 Sep 2014 | Download PDF 4 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 16 Sep 2014 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 16 Sep 2014 | Download PDF 2 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 16 Sep 2014 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Full | 1 Oct 2013 | Download PDF 10 Pages |
| 31 | Annual Return - Company With Made Up Date No Member List | 18 Jul 2013 | Download PDF 5 Pages |
| 32 | Accounts - Full | 26 Sep 2012 | Download PDF 10 Pages |
| 33 | Annual Return - Company With Made Up Date No Member List | 25 Jul 2012 | Download PDF 5 Pages |
| 34 | Accounts - Full | 30 Sep 2011 | Download PDF 12 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 14 Jul 2011 | Download PDF 5 Pages |
| 36 | Accounts - Total Exemption Full | 7 Oct 2010 | Download PDF 9 Pages |
| 37 | Annual Return - Company With Made Up Date No Member List | 13 Jul 2010 | Download PDF 4 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 12 Jul 2010 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 12 Jul 2010 | Download PDF 2 Pages |
| 40 | Accounts - Amended Full | 26 Oct 2009 | Download PDF 11 Pages |
| 41 | Accounts - Full | 26 Oct 2009 | Download PDF 11 Pages |
| 42 | Annual Return - Legacy | 9 Sep 2009 | Download PDF 3 Pages |
| 43 | Accounts - Total Exemption Full | 10 Nov 2008 | Download PDF 11 Pages |
| 44 | Accounts - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 15 Jul 2008 | Download PDF 3 Pages |
| 46 | Incorporation - Memorandum Articles | 21 Dec 2007 | Download PDF 16 Pages |
| 47 | Change Of Name - Certificate Company | 19 Dec 2007 | Download PDF 2 Pages |
| 48 | Resolution | 26 Oct 2007 | Download PDF 19 Pages |
| 49 | Officers - Legacy | 24 Jul 2007 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 22 Jul 2007 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 22 Jul 2007 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 22 Jul 2007 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 20 Jul 2007 | Download PDF 1 Pages |
| 54 | Incorporation - Company | 5 Jul 2007 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Chazak Limited Mutual People: Miguel Gerardo Abadi | Active |
| 2 | Gems Advisors Limited Mutual People: Miguel Gerardo Abadi | Active |
| 3 | Ardent Security Limited Mutual People: Daniel Lyons | Active |
| 4 | Jewish Learning Exchange Building Limited Mutual People: Daniel Lyons | Active |
| 5 | The Trustees Of The J.S.S.M. Mutual People: Daniel Lyons | Active |
| 6 | Rocket Badge Company Limited Mutual People: Daniel Lyons | Active |
| 7 | 2 B Sourced Limited Mutual People: Daniel Lyons | dissolved |
| 8 | Newton Abbot Properties Limited Mutual People: Daniel Lyons | Active |
| 9 | Rocket Merchandise Ltd Mutual People: Daniel Lyons | Active |
| 10 | Strive Training (London) Limited Mutual People: Daniel Lyons | Active |
| 11 | Flagcroft Limited Mutual People: Daniel Lyons | dissolved |
| 12 | Rocket Production Limited Mutual People: Daniel Lyons | dissolved |
| 13 | Eight Lights Europe Limited Mutual People: Fabiana Resnik De Abadi | Active |