COMUNIDAD ISRAELITA ORTODOXA OF ARGENTINA — Charity Commission profile

01 Identity

Registration and reporting

Registration status: Registered
Reporting status: Submission Received
Charity type: Other
Registered: 10 January 2001
Removed: Not supplied
Financial period: 8 July 2024 – 7 July 2025
Latest income: £31,704
Latest expenditure: £43,630
Gift Aid: No
Owns or uses land: No
In administration: No
Insolvent: No
CIO: No

Public contact address: 21 FOUNTAYNE ROAD, LONDON, N16 7EA

02 Activities

What the charity does

1. THE ADVANCEMENT OF ORTHODOX JEWISH RELIGIOUS EDUCATION; 2. THE ADVANCEMENT OF THE ORTHODOX JEWISH RELIGION, AND 3. THE RELIEF OF POVERTY, OLD AGE, SICKNESS OR DISABILITY AMONGST JEWISH PERSONS.

03 Official extract

Charity Annual Return History

Fin Period Start Date: 8 July 2024
Fin Period End Date: 7 July 2025
Ar Cycle Reference: AR25
Reporting Due Date: 7 May 2026
Date Annual Return Received: 7 May 2026
Date Accounts Received: 7 May 2026
Total Gross Income: £31,704
Total Gross Expenditure: £43,630

Fin Period Start Date: 1 April 2023
Fin Period End Date: 7 July 2024
Ar Cycle Reference: AR24
Reporting Due Date: 7 May 2025
Date Annual Return Received: 7 May 2025
Date Accounts Received: 7 May 2025
Total Gross Income: £58,053
Total Gross Expenditure: £51,286

Fin Period Start Date: 1 April 2022
Fin Period End Date: 31 March 2023
Ar Cycle Reference: AR23
Reporting Due Date: 31 January 2024
Date Annual Return Received: 1 February 2024
Date Accounts Received: 1 February 2024
Total Gross Income: £33,325
Total Gross Expenditure: £32,182

Fin Period Start Date: 1 April 2021
Fin Period End Date: 31 March 2022
Ar Cycle Reference: AR22
Reporting Due Date: 31 January 2023
Date Annual Return Received: 31 January 2023
Date Accounts Received: 31 January 2023
Total Gross Income: £30,749
Total Gross Expenditure: £35,506

Fin Period Start Date: 1 April 2020
Fin Period End Date: 31 March 2021
Ar Cycle Reference: AR21
Reporting Due Date: 31 January 2022
Date Annual Return Received: 30 January 2022
Total Gross Income: £11,220
Total Gross Expenditure: £37,421

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind: Yes
Fin Period Order Number: 1
Ar Cycle Reference: AR25
Fin Period Start Date: 8 July 2024
Fin Period End Date: 7 July 2025
Ar Due Date: 7 May 2026
Ar Received Date: 7 May 2026
Total Gross Income: £31,704
Total Gross Expenditure: £43,630
Grant Making Is Main Activity: Yes
Count Govt Contracts: 0
Count Govt Grants: £0
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: No
Trustee Payments Acting As Trustee: No
Trustee Receives Payments Services: No
Trustee Receives Other Benefit: No
Trustee Resigned Employment: No
Employees Salary Over 60k: No
Count Volunteers: 2

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 2
Ar Cycle Reference: AR24
Fin Period Start Date: 1 April 2023
Fin Period End Date: 7 July 2024
Ar Due Date: 7 May 2025
Ar Received Date: 7 May 2025
Total Gross Income: £58,053
Total Gross Expenditure: £51,286
Grant Making Is Main Activity: Yes
Count Govt Contracts: 0
Count Govt Grants: £0
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: No
Trustee Payments Acting As Trustee: No
Trustee Receives Payments Services: No
Trustee Receives Other Benefit: No
Trustee Resigned Employment: No
Employees Salary Over 60k: No
Count Volunteers: 2

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 3
Ar Cycle Reference: AR23
Fin Period Start Date: 1 April 2022
Fin Period End Date: 31 March 2023
Ar Due Date: 31 January 2024
Ar Received Date: 1 February 2024
Total Gross Income: £33,325
Total Gross Expenditure: £32,182
Grant Making Is Main Activity: Yes
Count Govt Contracts: 0
Count Govt Grants: £0
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: No
Trustee Payments Acting As Trustee: No
Trustee Receives Payments Services: No
Trustee Receives Other Benefit: No
Trustee Resigned Employment: No
Employees Salary Over 60k: No
Count Volunteers: 2

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 4
Ar Cycle Reference: AR22
Fin Period Start Date: 1 April 2021
Fin Period End Date: 31 March 2022
Ar Due Date: 31 January 2023
Ar Received Date: 31 January 2023
Total Gross Income: £30,749
Total Gross Expenditure: £35,506
Charity Raises Funds From Public: Yes
Charity Professional Fundraiser: No
Charity Commercial Participator: No
Grant Making Is Main Activity: Yes
Charity Receives Govt Funding Contracts: No
Charity Receives Govt Funding Grants: No
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: No
Trustee Resigned Employment: No
Employees Salary Over 60k: No
Count Volunteers: 2

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 5
Ar Cycle Reference: AR21
Fin Period Start Date: 1 April 2020
Fin Period End Date: 31 March 2021
Ar Due Date: 31 January 2022
Ar Received Date: 30 January 2022
Total Gross Income: £11,220
Total Gross Expenditure: £37,421
Charity Raises Funds From Public: Yes
Charity Professional Fundraiser: No
Charity Commercial Participator: No
Grant Making Is Main Activity: Yes
Charity Receives Govt Funding Contracts: No
Charity Receives Govt Funding Grants: No
Charity Has Trading Subsidiary: No
Does Trustee Receive Any Benefit: No
Trustee Resigned Employment: No
Employees Salary Over 60k: No
Count Volunteers: 2

05 Official extract

Charity Area Of Operation

Geographic Area Type: Local Authority
Geographic Area Description: Hackney
Parent Geographic Area Type: Metropolitan Counties
Parent Geographic Area Description: Greater London
Welsh Ind: No

Geographic Area Type: Local Authority
Geographic Area Description: Hertfordshire
Welsh Ind: No

Geographic Area Type: Country
Geographic Area Description: Argentina
Parent Geographic Area Type: Continent
Parent Geographic Area Description: South America
Welsh Ind: No

06 Official extract

Charity Classification

Classification Code: 201
Classification Type: Who
Classification Description: Children/young People

Classification Code: 105
Classification Type: What
Classification Description: The Prevention Or Relief Of Poverty

Classification Code: 204
Classification Type: Who
Classification Description: People Of A Particular Ethnic Or Racial Origin

Classification Code: 203
Classification Type: Who
Classification Description: People With Disabilities

Classification Code: 205
Classification Type: Who
Classification Description: Other Charities Or Voluntary Bodies

Classification Code: 202
Classification Type: Who
Classification Description: Elderly/old People

Classification Code: 302
Classification Type: How
Classification Description: Makes Grants To Organisations

Classification Code: 104
Classification Type: What
Classification Description: Disability

Classification Code: 102
Classification Type: What
Classification Description: Education/training

Classification Code: 103
Classification Type: What
Classification Description: The Advancement Of Health Or Saving Of Lives

Classification Code: 108
Classification Type: What
Classification Description: Religious Activities

07 Official extract

Charity Event History

Charity Name: COMUNIDAD ISRAELITA ORTODOXA OF ARGENTINA
Charity Event Order: 1
Event Type: Standard registration
Date Of Event: 2001-01-10T00:00:00

08 Official extract

Charity Governing Document

Governing Document Description: DECLARATION OF TRUST DATED 14TH APRIL 2000
Charitable Objects: 1. THE ADVANCEMENT OF ORTHODOX JEWISH RELIGIOUS EDUCATION; 2. THE ADVANCEMENT OF THE ORTHODOX JEWISH RELIGION, AND 3. THE RELIEF OF POVERTY, OLD AGE, SICKNESS OR DISABILITY AMONGST JEWISH PERSONS.
Area Of Benefit: WORLDWIDE, AND IN PARTICULAR IN ARGENTINA

09 Official extract

Charity Other Names

Charity Name Id: 403666
Charity Name Type: Working name
Charity Name: C.I.O. OF ARGENTINA

10 Official extract

Charity Policy

Policy Name: Serious incident reporting policy and procedures

Policy Name: Trustee conflicts of interest policy and procedures

Policy Name: Complaints policy and procedures

Policy Name: Financial reserves policy and procedures

Policy Name: Safeguarding policy and procedures

Policy Name: Trustee expenses policy and procedures

Policy Name: Internal charity financial controls policy and procedures

Policy Name: Internal risk management policy and procedures