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J.N.F.CHARITABLE TRUST

Company number 00355248

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2025	PSC07	Cessation of Samuel Hayek as a person with significant control on 30 October 2025	View PDF Cessation of Samuel Hayek as a person with significant control on 30 October 2025 - link opens in a new window - 1 page (1 page)
27 Oct 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 68 pages (68 pages)
30 Apr 2025	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 64 pages (64 pages)
19 Sep 2024	AP01	Appointment of Mr Roy Freedman as a director on 11 September 2024	View PDF Appointment of Mr Roy Freedman as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Trevor Richard David Asserson as a director on 11 September 2024	View PDF Termination of appointment of Trevor Richard David Asserson as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from 95 95 Church Road London NW4 4FE United Kingdom to 95 Church Road London London NW4 4FE on 19 March 2024	View PDF Registered office address changed from 95 95 Church Road London NW4 4FE United Kingdom to 95 Church Road London London NW4 4FE on 19 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD01	Registered office address changed from Mountcliff House 154 Brent Street London NW4 2BF England to 95 95 Church Road London NW4 4FE on 5 March 2024	View PDF Registered office address changed from Mountcliff House 154 Brent Street London NW4 2BF England to 95 95 Church Road London NW4 4FE on 5 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 61 pages (61 pages)
13 Sep 2023	AP01	Appointment of Mr Trevor Asserson as a director on 5 September 2023	View PDF Appointment of Mr Trevor Asserson as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mrs Cathya Djanogly as a director on 5 September 2023	View PDF Appointment of Mrs Cathya Djanogly as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of David Anthony Berens as a director on 23 May 2023	View PDF Termination of appointment of David Anthony Berens as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM02	Termination of appointment of David Anthony Berens as a secretary on 23 May 2023	View PDF Termination of appointment of David Anthony Berens as a secretary on 23 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Gary Stephen Mond as a director on 28 February 2023	View PDF Termination of appointment of Gary Stephen Mond as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 01/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 01/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 67 pages (67 pages)
25 May 2021	CH01	Director's details changed for Mr David Anthony Berens on 25 May 2021	View PDF Director's details changed for Mr David Anthony Berens on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AP01	Appointment of Mrs Belinda Jane Oakland as a director on 22 September 2020	View PDF Appointment of Mrs Belinda Jane Oakland as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)

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J.N.F.CHARITABLE TRUST

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