Company NameJCA Charitable Foundation
Company StatusActive
Company Number00034786
CategoryPRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameSir Stephen Harry Waley-Cohen
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Wallingford Avenue
London
W10 6QA
Director NameMr Mark Jonathan Sebba
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 1993(91 years, 4 months after company formation)
Appointment Duration23 years, 8 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address9 Pembroke Villas
The Green
Richmond
Surrey
TW9 1QF
Secretary NameMr Timothy Robin Martin
NationalityBritish
StatusCurrent
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration22 years, 11 months
RoleKt6 5ep
Country of ResidenceEngland
Correspondence Address39 Church Meadow
Long Ditton
Surrey
KT6 5EP
Director NameAriela Relly Brickner
Date of BirthOctober 1947 (Born 69 years ago)
NationalityIsraeli
StatusCurrent
Appointed22 October 1998(96 years, 11 months after company formation)
Appointment Duration18 years, 1 month
RoleCet
Country of ResidenceIsrael
Correspondence Address13a Kaplansky St
Yahud 56200
Israel
Director NameProf Yona Chen
Date of BirthJuly 1941 (Born 75 years ago)
NationalityIsraeli
StatusCurrent
Appointed02 November 2000(98 years, 11 months after company formation)
Appointment Duration16 years, 1 month
RoleHebrew University
Country of ResidenceIsrael
Correspondence Address10 Tel Aviv Street
Nes Ziona
74085
Israel
Director NameJacques Capelluto
Date of BirthFebruary 1949 (Born 67 years ago)
NationalityBelgian
StatusCurrent
Appointed08 November 2001(99 years, 11 months after company formation)
Appointment Duration15 years, 1 month
RolePrivate Investor
Country of ResidenceUnited States
Correspondence Address175 Riverside Drive Apt 69
New York
Ny 10024
United States
Director NameBeatrice Anne Jouan
Date of BirthAugust 1957 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed20 November 2003(102 years after company formation)
Appointment Duration13 years
RoleConsultant
Country of ResidenceFrance
Correspondence Address13 Ave. Fouilleuse
St Cloud
92210
France
Director NameIsaac Lidor
Date of BirthDecember 1943 (Born 73 years ago)
NationalityIsraeli
StatusCurrent
Appointed20 November 2003(102 years after company formation)
Appointment Duration13 years
RoleManager
Country of ResidenceIsrael
Correspondence AddressKibutz Magal
D.N. Heffer
38845
Israel
Director NameMr Peter Anthony Lawrence
Date of BirthJuly 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2010(108 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Coombe Road
New Malden
Surrey
KT3 4QS
Director NameJacques Martin Paul Marie Tim Philippson
Date of BirthFebruary 1972 (Born 44 years ago)
NationalityBelgian
StatusCurrent
Appointed17 November 2011(110 years after company formation)
Appointment Duration5 years
RoleManaging Director Blue Squares Holding
Country of ResidenceBelgium
Correspondence Address13 Rue Aux Fleurs
Ceroux-Mousty
1341
Belgium
Director NameMarc Vellay
Date of BirthJanuary 1954 (Born 62 years ago)
NationalityFrench
StatusCurrent
Appointed01 November 2012(110 years, 11 months after company formation)
Appointment Duration4 years, 1 month
RoleSculpter
Country of ResidenceFrance
Correspondence Address8 Rue Henry Charter
Mortagne Av Perche
61400
France
Director NameMr Geoffrey Sigmund Gestetner
Date of BirthMay 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2013(111 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address231a Elgin Avenue
London
W9 1NH
Director NameDoron Weiss
Date of BirthJune 1955 (Born 61 years ago)
NationalityIsraeli
StatusCurrent
Appointed24 October 2013(111 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address22/1 Biyalik
Kfar Saba
44448
Israel
Director NameMr Alan Henry Philipp
Date of BirthOctober 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address5 Raeburn Close
London
NW11 6UG
Director NameAvner Hermoni
Date of BirthDecember 1947 (Born 69 years ago)
NationalityIsraeli
StatusCurrent
Appointed21 October 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address11 Garrick
London
WC2E 9AR
Director NameMr Yehiel Admoni
Date of BirthJune 1926 (Born 90 years ago)
NationalityIsraeli
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 20 November 2003)
RoleCompany Director
Correspondence Address16 Alfassi Street
Jerusalem 92303
Israel
Director NameMr Shimshon Arad
Date of BirthDecember 1923 (Born 93 years ago)
NationalityIsraeli
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration7 years (resigned 14 October 1999)
RoleCompany Director
Correspondence Address8 Mevo Yoram Street
92346 Jerusalem
Israel
Director NameThe Honorable Mr Leonard Harold Lionel Cohen
Date of BirthJanuary 1922 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration1 week, 6 days (resigned 26 October 1992)
RoleBanker (Retired)
Correspondence AddressDovecote House
Swallowfield Park
Reading
Berkshire
RG7 1TG
Director NameWalter Eytan
Date of BirthJuly 1910 (Born 106 years ago)
NationalityIsraeli
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration7 years (resigned 14 October 1999)
RoleCompany Director
Correspondence Address18 Balfour Street
92-102 Jerusalem
Foreign
Director NameMr Michel Henri Pierre Ernest Goldet
Date of BirthOctober 1926 (Born 90 years ago)
NationalityFrench
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration6 years (resigned 22 October 1998)
RoleLegal
Correspondence Address6 Rue Francois 1 Er
75008 Paris
France
Director NameMr George Harrison Heyman
Date of BirthJune 1916 (Born 100 years ago)
NationalityAmerican
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 October 1995)
RoleInvestment Banker
Correspondence Address625 Madison Avenue
Sheason Lehman Hutton Inc 5th Flr
New York Ny 10022
Foreign
Director NameJohn Robert Jakobi
Date of BirthFebruary 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration20 years (resigned 01 November 2012)
RoleFarmer And Communications Deal
Country of ResidenceUnited Kingdom
Correspondence AddressStoke House Risborough Road
Stoke Mandeville
Aylesbury
Buckinghamshire
HP22 5UP
Director NameProf Joseph Klatzman
Date of BirthJanuary 1921 (Born 96 years ago)
NationalityFrench
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration6 years (resigned 22 October 1998)
RoleLecturer
Correspondence Address34 Boulevard De Grenelle
75015 Paris
France
Director NameMr Morris Louis Levinson
NationalityAmerican
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 September 1993)
RoleCompany Director
Correspondence Address545 Madison Avenue
8th Floor
New York Ny 10022
Foreign
Director NameMr Haim Stoessel
Date of BirthDecember 1929 (Born 87 years ago)
NationalityIsraeli
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1994)
RoleChairman
Correspondence AddressThe Tel Aviv Stock Exchange
54 Amad Haam Street
Tel Aviv 65543
Foreign
Director NameMr Alain Phillipson
Date of BirthAugust 1939 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration22 years (resigned 22 October 2014)
RoleBanker
Country of ResidenceBelgium
Correspondence AddressLe Pre Aux Meries
B-1341 Ceroux Mousty
Foreign
Secretary NameMr Michael Lionel Richman
NationalityBritish
StatusResigned
Appointed13 October 1992(90 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address50 West Hill
Wembley
Middlesex
HA9 9RS
Director NameVice Chairman Alan Batkin
Date of BirthJuly 1944 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed30 March 1994(92 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 May 1996)
RoleVice Chairman Kissinger Associ
Correspondence Address47 Meadow Road
Scarsdale
New York
10583
Director NameMax Benhamou
Date of BirthDecember 1930 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed14 October 1999(97 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 November 2003)
RoleCompany Director
Correspondence Address4 Rue De Commaille
Paris
75007
France
Director NameHana Smouha
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(97 years, 10 months after company formation)
Appointment Duration16 years (resigned 21 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 West Eaton Place Mews
London
Director NameIsaac Lidor
Date of BirthDecember 1943 (Born 73 years ago)
NationalityIsraeli
StatusResigned
Appointed02 November 2000(98 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 10 July 2001)
RoleCompany Director
Correspondence AddressKibbutz Magal
Mobile Post
38845
Israel
Director NameDr Shimon Ravid
Date of BirthMay 1936 (Born 80 years ago)
NationalityIsraeli
StatusResigned
Appointed02 November 2000(98 years, 11 months after company formation)
Appointment Duration9 years, 12 months (resigned 28 October 2010)
RoleBanker
Country of ResidenceIsrael
Correspondence Address32 Shalva Street
Herzelia
46705
Director NameEfraim Halevy
Date of BirthDecember 1934 (Born 82 years ago)
NationalityIsraeli
StatusResigned
Appointed20 November 2003(102 years after company formation)
Appointment Duration5 years, 11 months (resigned 22 October 2009)
RoleCompany Director
Correspondence Address74 Eshkol Blvd
Tel Aviv
69361
Israel
Director NameDr Mordechai Cohen
Date of BirthAugust 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2010(108 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 October 2015)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address10 Simtat Bama'Ale Street
Ramat Hasharon
47267
Israel
Director NameYadlin Amos
Date of BirthNovember 1951 (Born 65 years ago)
NationalityIsraeli
StatusResigned
Appointed17 November 2011(110 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 November 2012)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address11 Smadar
Karmay Yosef
99797
Israel

Contact

Websitebillyelliotthemuscial.com

Location

Registered Address11 Garrick Street
London
WC2E 9AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

7.2k at £100Bnp Paribas Securities Nominees LTD
36.00%
Ordinary
4.6k at £100American Friends Of Alliance Israelite Universelle
22.98%
Ordinary
4.6k at £100Anglo Jewish Association Nominees
22.98%
Ordinary
3.6k at £100Communicate Israelite De Bruxelles
18.00%
Ordinary
3 at £100Jewish Care
0.02%
Ordinary
1 at £100A. Phillipson
0.01%
Ordinary
1 at £100Beatrice Jouan
0.01%
Ordinary
1 at £100Ecole Normale Israelite Orientale
0.01%
Ordinary
1 at £100Eugene Periere
0.01%
Ordinary
1 at £100Rothschild Nominees LTD
0.01%
Ordinary
2 at £100Sir Stephen Waley-cohen
0.01%
Ordinary

Financials

Year2014
Turnover£522,000
Net Worth£39,458,000
Cash£775,000
Current Liabilities£34,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 September 2015 (1 year, 2 months ago)
Next Return Due22 October 2016 (overdue)

Filing History

17 December 2015Appointment of Avner Hermoni as a director on 21 October 2015 (2 pages)
18 November 2015Termination of appointment of Mordechai Cohen as a director on 21 October 2015 (1 page)
18 November 2015Termination of appointment of Hana Smouha as a director on 21 October 2015 (1 page)
29 September 2015Full accounts made up to 31 December 2014 (22 pages)
28 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,000,000
(19 pages)
14 November 2014Termination of appointment of Alain Phillipson as a director on 22 October 2014 (2 pages)
6 November 2014Full accounts made up to 31 December 2013 (23 pages)
26 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2,000,000
(20 pages)
3 September 2014Registered office address changed from The Victoria Palace Theatre Victoria Street London SW1E 5EA to 11 Garrick Street London WC2E 9AR on 3 September 2014 (2 pages)
3 September 2014Registered office address changed from The Victoria Palace Theatre Victoria Street London SW1E 5EA to 11 Garrick Street London WC2E 9AR on 3 September 2014 (2 pages)
27 May 2014Director's details changed for Alan Philip on 27 May 2014 (2 pages)
15 April 2014Appointment of Alan Philip as a director (3 pages)
20 December 2013Appointment of Doron Weiss as a director (4 pages)
9 December 2013Appointment of Mr Geoffrey Sigmund Gestetner as a director (5 pages)
3 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2,000,000
(17 pages)
16 September 2013Group of companies' accounts made up to 31 December 2012 (26 pages)
22 November 2012Appointment of Marc Vellay as a director (3 pages)
12 November 2012Termination of appointment of John Jakobi as a director (1 page)
12 November 2012Termination of appointment of Yadlin Amos as a director (1 page)
1 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (18 pages)
20 August 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
12 January 2012Appointment of Jacques Martin Paul Marie Tim Philippson as a director (3 pages)
12 January 2012Appointment of Yadlin Amos as a director (3 pages)
1 December 2011Termination of appointment of Guy Wallier as a director (1 page)
11 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (17 pages)
23 August 2011Group of companies' accounts made up to 31 December 2010 (24 pages)
26 January 2011Appointment of Dr Mordechai Cohen as a director (2 pages)
2 December 2010Appointment of Mr Peter Anthony Lawrence as a director (3 pages)
4 November 2010Termination of appointment of Shimon Ravid as a director (1 page)
29 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (16 pages)
28 September 2010Director's details changed for Jacques Capelluto on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Guy Wallier on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Mr Alain Phillipson on 24 September 2010 (2 pages)
27 September 2010Termination of appointment of Efraim Halevy as a director (1 page)
27 September 2010Director's details changed for Dr Shimon Ravid on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Hana Smouha on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Beatrice Anne Jouan on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Prof Yona Chen on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Isaac Lidor on 24 September 2010 (2 pages)
27 September 2010Director's details changed for Ariela Relly Brickner on 24 September 2010 (2 pages)
3 September 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
28 September 2009Return made up to 24/09/09; full list of members (10 pages)
16 September 2009Group of companies' accounts made up to 31 December 2008 (23 pages)
3 October 2008Group of companies' accounts made up to 31 December 2007 (23 pages)
26 September 2008Return made up to 24/09/08; full list of members (10 pages)
4 October 2007Group of companies' accounts made up to 31 December 2006 (24 pages)
25 September 2007Return made up to 25/09/07; full list of members (6 pages)
3 March 2007Auditor's resignation (1 page)
5 November 2006Group of companies' accounts made up to 31 December 2005 (23 pages)
26 September 2006Return made up to 25/09/06; full list of members (6 pages)
2 March 2006Amended group of companies' accounts made up to 31 December 2004 (23 pages)
2 November 2005Group of companies' accounts made up to 31 December 2004 (23 pages)
18 October 2005Return made up to 22/09/05; full list of members (6 pages)
26 October 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
30 September 2004Return made up to 21/09/04; full list of members (18 pages)
16 March 2004Group of companies' accounts made up to 31 December 2002 (23 pages)
28 November 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
28 November 2003Director resigned (1 page)
28 November 2003Director resigned (1 page)
28 November 2003Director resigned (1 page)
19 September 2003Return made up to 21/09/03; full list of members (15 pages)
29 October 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
20 September 2002Return made up to 21/09/02; full list of members (16 pages)
16 November 2001New director appointed (2 pages)
19 October 2001Group of companies' accounts made up to 31 December 2000 (21 pages)
28 September 2001Director resigned (1 page)
27 September 2001Return made up to 21/09/01; full list of members (17 pages)
10 December 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
24 November 2000New director appointed (2 pages)
23 November 2000Director resigned (1 page)
30 October 2000Full group accounts made up to 31 December 1999 (21 pages)
15 September 2000Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
8 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999Director resigned (1 page)
8 November 1999Director resigned (1 page)
23 September 1999Return made up to 21/09/99; full list of members (13 pages)
23 September 1999Full group accounts made up to 31 December 1998 (21 pages)
19 October 1998Return made up to 01/10/98; no change of members (11 pages)
23 September 1998Full group accounts made up to 31 December 1997 (21 pages)
8 January 1998New director appointed (2 pages)
8 October 1997Full accounts made up to 31 December 1996 (19 pages)
29 September 1997Return made up to 01/10/97; no change of members (8 pages)
27 February 1997Return made up to 01/10/96; full list of members; amend (12 pages)
1 October 1996Full group accounts made up to 31 December 1995 (12 pages)
1 October 1996Annual return made up to 01/10/96 (8 pages)
1 June 1996Director resigned (1 page)
21 November 1995Director resigned (2 pages)
24 October 1995Full group accounts made up to 31 December 1994 (13 pages)
4 October 1995Annual return made up to 01/10/95
  • 363(288) ‐ Secretary resigned
(12 pages)