Dontchev Foundation in 4 Hill Street LONDON - W1J 5NE

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Dontchev Foundation LONDON

Founded in 2003, Dontchev Foundation, classified under reg no. 04946116 is an active company. Currently registered at C/o Tgw Law W1J 5NE, London the company has been in the business for 21 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 4 directors in the the company, namely Yavor D., Plamen D. and Iavor M. and others. In addition one secretary - Alastair T. - is with the firm. As of 8 May 2024, there were 2 ex directors - Mariya S., Anthony S. and others listed below. There were no ex secretaries.

Dontchev Foundation Address / Contact

Office Address	C/o Tgw Law
Office Address2	4 Hill Street
Town	London
Post code	W1J 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04946116
Date of Incorporation	Tue, 28th Oct 2003
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (84 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Yavor D.

Position: Director

Appointed: 11 February 2024

Plamen D.

Position: Director

Appointed: 15 May 2008

Iavor M.

Position: Director

Appointed: 28 October 2003

Sasho D.

Position: Director

Appointed: 28 October 2003

Alastair T.

Position: Secretary

Appointed: 28 October 2003

Mariya S.

Position: Director

Appointed: 28 October 2003

Resigned: 15 May 2008

Anthony S.

Position: Director

Appointed: 28 October 2003

Resigned: 28 November 2021

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Iavor M. This PSC has 25-50% voting rights. The second entity in the PSC register is Sasho D. This PSC and has 25-50% voting rights.

Iavor M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Sasho D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	8 025
Current Assets	33 042 088	33 432 387
Debtors	33 034 063	33 432 387	32 778 182	34 332 836	31 850 017	25 058 674
Net Assets Liabilities		37 570 594	36 917 357	38 529 963	35 701 318	29 058 906
Other Debtors	33 034 063	33 432 387	32 778 182	34 332 836	31 850 017	25 058 674

Other
Charitable Expenditure	14 248	18 888	112 377	8 794	16 599	1 319
Charitable Support Costs		3 753	960	1 140	1 200	1 319
Charity Funds	37 056 505	37 570 594	36 917 357	38 529 963	35 701 318	29 058 906
Charity Registration Number England Wales		1 103 251	1 103 251	1 103 251	1 103 251	1 103 251
Expenditure	14 248	18 888	112 377	8 632	16 599	9 319 333
Grant Funding		15 135	111 417	7 654	15 399
Income Endowments	160 393	532 977	-540 860	1 618 828	-2 812 046	2 676 921
Income From Other Trading Activities	160 393	532 977	-540 860	1 618 828	-2 812 046	2 676 921
Net Income Expenditure Before Transfers Between Funds Other Recognised Gains Losses	146 145	514 089	-653 237	1 610 196	-2 828 645	-6 642 412
Other Expenditure				-162
Accrued Liabilities Deferred Income			960	1 020	1 020	1 020
Average Number Employees During Period			4	4	4	4
Creditors		961	1 921	1 020	1 020	1 020
Investments Fixed Assets	4 014 417	4 139 168	4 143 506	4 198 147	3 852 321	4 001 252
Net Current Assets Liabilities	33 042 088	33 431 426	32 776 261	34 331 816	31 848 997	25 057 654
Other Creditors		961	961
Total Assets Less Current Liabilities	37 056 505	37 570 594	36 919 767	38 529 963	35 701 318	29 058 906

Company filings

Filing category

Type		Category	Free download
AP01	On February 11, 2024 new director was appointed. filed on: 14th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On February 11, 2024 new director was appointed. filed on: 14th, February 2024	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2023 filed on: 29th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 20th, June 2023	accounts	Free Download (13 pages)
AD01	New registered office address C/O Tgw Law 4 Hill Street London W1J 5NE. Change occurred on April 18, 2023. Company's previous address: C/O Tulloch & Co. 4 Hill Street Mayfair London W1J 5NE. filed on: 18th, April 2023	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 3rd, January 2023	incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, January 2023	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 4th, August 2022	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on November 28, 2021 filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 23rd, June 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 23rd, July 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 7th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2016 filed on: 7th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2015 filed on: 13th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to October 28, 2015 filed on: 15th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2014 filed on: 12th, May 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to October 28, 2014 filed on: 31st, October 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 11th, August 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to October 28, 2013 filed on: 18th, November 2013	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 5th, August 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to October 28, 2012 filed on: 29th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to October 28, 2011 filed on: 31st, October 2011	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 5th, April 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to October 28, 2010 filed on: 5th, November 2010	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (1 page)
CH01	On November 6, 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (1 page)
CH01	On November 6, 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to October 28, 2009 filed on: 6th, November 2009	annual return	Free Download (5 pages)
CH01	On November 6, 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (1 page)
CH01	On November 6, 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, November 2008	officers	Free Download (1 page)
363a	Period up to November 11, 2008 - Annual return with full member list filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (1 page)
288b	On May 23, 2008 Appointment terminated director filed on: 23rd, May 2008	officers	Free Download (1 page)
288a	On May 23, 2008 Director appointed filed on: 23rd, May 2008	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
363a	Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 10th, May 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 10th, May 2007	accounts	Free Download (10 pages)
363a	Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 5th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 5th, February 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, November 2005	officers	Free Download (1 page)
363a	Period up to November 9, 2005 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (1 page)
363a	Period up to November 9, 2005 - Annual return with full member list filed on: 9th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 7th, June 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 7th, June 2005	accounts	Free Download (8 pages)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (5 pages)
363s	Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (24 pages)

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