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Home > England & Wales Companies > KHODORKOVSKY FOUNDATION
Company Information for

KHODORKOVSKY FOUNDATION

C/O TGW LAW, 4 HILL STREET, LONDON, W1J 5NE,
Company Registration Number
04988238
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Khodorkovsky Foundation
KHODORKOVSKY FOUNDATION was founded on 2003-12-08 and has its registered office in London. The organisation's status is listed as "Active". Khodorkovsky Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KHODORKOVSKY FOUNDATION
 
Legal Registered Office
C/O TGW LAW
4 HILL STREET
LONDON
W1J 5NE
Other companies in W1J
 
Charity Registration
Charity Number 1106885
Charity Address 4 HILL STREET, LONDON, W1J 5NE
Charter THE CHARITY SUPPORTS THE PODMOSKOVNY LYCEUM, A BOARDING SCHOOL FOR 168 SOCIALLY DEPRIVED CHILDREN, SITUATED OUTSIDE OF MOSCOW, RUSSIA, AND PROVIDES GRANTS FOR STUDENT SCHOLARSHIPS IN RUSSIA AND THE UK.
Filing Information
Company Number 04988238
Company ID Number 04988238
Date formed 2003-12-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 10:15:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KHODORKOVSKY FOUNDATION
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Company Officers of KHODORKOVSKY FOUNDATION

Current Directors
Officer Role Date Appointed
DENISE ANN FORSDICK
 Company Secretary 2007-11-15
RUPERT MARK CALDECOTT
 Director 2011-07-27
ANTON VENIAHINOVICH DREL
 Director 2015-05-01
BORIS GEORGIEVICH SALTYKOV
 Director 2004-03-11
ANTHONY DAVID SMITH
 Director 2003-12-08
ALASTAIR ROBERT CLIFFORD TULLOCH
 Director 2003-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SEARLE DALTON
 Director 2005-12-06 2011-04-24
ANNA CECILIA BENTINCK
 Company Secretary 2006-06-07 2007-11-15
ALASTAIR ROBERT CLIFFORD TULLOCH
 Company Secretary 2003-12-08 2006-06-07
CHARLES GERARD YOUNG
 Director 2003-12-08 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE ANN FORSDICK NO. 25/27/29 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-11 CURRENT 2005-05-19 Active
DENISE ANN FORSDICK ST PAUL & ST GEORGE FOUNDATION Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2015-06-30
DENISE ANN FORSDICK HILL MANAGEMENT LIMITED Company Secretary 2002-05-03 CURRENT 2002-05-03 Dissolved 2014-06-24
RUPERT MARK CALDECOTT NEW EURASIA STRATEGIES CENTRE Director 2011-07-27 CURRENT 2005-01-25 Active
BORIS GEORGIEVICH SALTYKOV NEW EURASIA STRATEGIES CENTRE Director 2005-04-01 CURRENT 2005-01-25 Active
ANTHONY DAVID SMITH HUMAN CAPITAL FOUNDATION Director 2007-07-29 CURRENT 2003-04-03 Active - Proposal to Strike off
ANTHONY DAVID SMITH SIXTEEN(THE) Director 2006-01-17 CURRENT 1985-07-15 Active
ANTHONY DAVID SMITH NEW EURASIA STRATEGIES CENTRE Director 2005-01-25 CURRENT 2005-01-25 Active
ANTHONY DAVID SMITH DONTCHEV FOUNDATION Director 2003-10-28 CURRENT 2003-10-28 Active
ANTHONY DAVID SMITH ST PAUL & ST GEORGE FOUNDATION Director 2003-06-12 CURRENT 2003-06-12 Dissolved 2015-06-30
ANTHONY DAVID SMITH THE HILL FOUNDATION Director 2001-03-28 CURRENT 2001-03-28 Active
ALASTAIR ROBERT CLIFFORD TULLOCH GRISHIN FOUNDATION Director 2017-12-15 CURRENT 2017-12-15 Active
ALASTAIR ROBERT CLIFFORD TULLOCH BLACKDOWN HILL MANAGEMENT LIMITED Director 2017-08-31 CURRENT 2009-07-28 Active - Proposal to Strike off
ALASTAIR ROBERT CLIFFORD TULLOCH 10 DVG LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
ALASTAIR ROBERT CLIFFORD TULLOCH SF OFFICE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
ALASTAIR ROBERT CLIFFORD TULLOCH THE KNOWLEDGE FOUNDATION Director 2015-09-03 CURRENT 2015-09-03 Active
ALASTAIR ROBERT CLIFFORD TULLOCH CENTAURI PRIVATE OFFICE LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
ALASTAIR ROBERT CLIFFORD TULLOCH MAMUT FOUNDATION Director 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
ALASTAIR ROBERT CLIFFORD TULLOCH VINCHEL FOUNDATION Director 2015-01-12 CURRENT 2015-01-12 Active
ALASTAIR ROBERT CLIFFORD TULLOCH RAISA GORBACHEV FOUNDATION Director 2012-03-05 CURRENT 2006-03-29 Dissolved 2015-12-29
ALASTAIR ROBERT CLIFFORD TULLOCH THE JOURNALISM FOUNDATION Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2013-09-03
ALASTAIR ROBERT CLIFFORD TULLOCH LEBEDEV FOUNDATION Director 2008-12-03 CURRENT 2008-12-03 Active - Proposal to Strike off
ALASTAIR ROBERT CLIFFORD TULLOCH ODNOKLASSNIKI LTD Director 2008-01-01 CURRENT 2006-09-04 Dissolved 2016-12-27
ALASTAIR ROBERT CLIFFORD TULLOCH THE HILL FOUNDATION Director 2007-05-10 CURRENT 2001-03-28 Active
ALASTAIR ROBERT CLIFFORD TULLOCH NO. 25/27/29 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
ALASTAIR ROBERT CLIFFORD TULLOCH NEW EURASIA STRATEGIES CENTRE Director 2005-01-25 CURRENT 2005-01-25 Active
ALASTAIR ROBERT CLIFFORD TULLOCH ST PAUL & ST GEORGE FOUNDATION Director 2003-06-12 CURRENT 2003-06-12 Dissolved 2015-06-30
ALASTAIR ROBERT CLIFFORD TULLOCH HILL MANAGEMENT LIMITED Director 2002-05-03 CURRENT 2002-05-03 Dissolved 2014-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27FULL ACCOUNTS MADE UP TO 31/12/23
2023-04-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM C/O Tulloch & Co 4 Hill Street London W1J 5NE
2022-12-14CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-11-14Memorandum articles filed
2022-11-14Memorandum articles filed
2022-11-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-14RES01ADOPT ARTICLES 14/11/22
2022-11-14MEM/ARTSARTICLES OF ASSOCIATION
2022-05-24AP01DIRECTOR APPOINTED MR PAVEL MIKHAILOVICH KHODORKOVSKIY
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON DREL
2022-01-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON DREL
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID SMITH
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID SMITH
2022-01-06CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID SMITH
2022-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON DREL
2021-12-02PSC07CESSATION OF ANTHONY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-09-15CH01Director's details changed for Mr Anton Veniahinovich Drel on 2020-09-15
2020-09-14AP01DIRECTOR APPOINTED MS MARIA PETINA LOGAN
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR BORIS GEORGIEVICH SALTYKOV
2020-04-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-04-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-04-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-24AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-24CH01Director's details changed for Anton Drel on 2015-12-24
2015-05-16AP01DIRECTOR APPOINTED ANTON DREL
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-23AR0108/12/14 ANNUAL RETURN FULL LIST
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-30AR0108/12/13 ANNUAL RETURN FULL LIST
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-13AR0108/12/12 ANNUAL RETURN FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19AR0108/12/11 ANNUAL RETURN FULL LIST
2011-08-25AP01DIRECTOR APPOINTED RUPERT MARK CALDECOTT
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DALTON
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-15AR0108/12/10 ANNUAL RETURN FULL LIST
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-31AR0108/12/09 ANNUAL RETURN FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BORIS GEORGIEVICH SALTYKOV / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEARLE DALTON / 31/12/2009
2009-05-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-29363aANNUAL RETURN MADE UP TO 08/12/08
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02363aANNUAL RETURN MADE UP TO 08/12/07
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19288bSECRETARY RESIGNED
2007-11-19288aNEW SECRETARY APPOINTED
2007-06-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363aANNUAL RETURN MADE UP TO 08/12/06
2006-06-13288bSECRETARY RESIGNED
2006-06-13288aNEW SECRETARY APPOINTED
2006-05-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aANNUAL RETURN MADE UP TO 08/12/05
2005-12-15288aNEW DIRECTOR APPOINTED
2005-11-15288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01288bDIRECTOR RESIGNED
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-16363sANNUAL RETURN MADE UP TO 08/12/04
2004-03-18288aNEW DIRECTOR APPOINTED
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KHODORKOVSKY FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KHODORKOVSKY FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KHODORKOVSKY FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets
Patents
We have not found any records of KHODORKOVSKY FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for KHODORKOVSKY FOUNDATION
Trademarks
We have not found any records of KHODORKOVSKY FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHODORKOVSKY FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as KHODORKOVSKY FOUNDATION are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where KHODORKOVSKY FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KHODORKOVSKY FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KHODORKOVSKY FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5NE