Koolesh Shah Family Foundation — Charity Commission profile

01 Identity

Registration and reporting

Registration status: Registered
Reporting status: Submission Received
Charity type: Other
Registered: 6 November 2001
Removed: Not supplied
Financial period: 1 August 2024 – 31 July 2025
Latest income: £100,000
Latest expenditure: £3,464
Gift Aid: No
Owns or uses land: No
In administration: No
Insolvent: No
CIO: No

Public contact address: 8-14 TALBOT SQUARE, LONDON, W2 1TS

02 Activities

What the charity does

General charitable purposes giving grants to individuals.

03 Official extract

Charity Annual Return History

Fin Period Start Date: 1 August 2024
Fin Period End Date: 31 July 2025
Ar Cycle Reference: AR25
Reporting Due Date: 31 May 2026
Date Annual Return Received: 12 May 2026
Date Accounts Received: 12 May 2026
Total Gross Income: £100,000
Total Gross Expenditure: £3,464

Fin Period Start Date: 1 August 2023
Fin Period End Date: 31 July 2024
Ar Cycle Reference: AR24
Reporting Due Date: 31 May 2025
Date Annual Return Received: 15 November 2024
Total Gross Income: £0
Total Gross Expenditure: £956

Fin Period Start Date: 1 August 2022
Fin Period End Date: 31 July 2023
Ar Cycle Reference: AR23
Reporting Due Date: 31 May 2024
Date Annual Return Received: 2 January 2024
Total Gross Income: £0
Total Gross Expenditure: £9,616

Fin Period Start Date: 1 August 2021
Fin Period End Date: 31 July 2022
Ar Cycle Reference: AR22
Reporting Due Date: 31 May 2023
Date Annual Return Received: 27 April 2023
Total Gross Income: £25,000
Total Gross Expenditure: £2,154

Fin Period Start Date: 1 August 2020
Fin Period End Date: 31 July 2021
Ar Cycle Reference: AR21
Reporting Due Date: 31 May 2022
Date Annual Return Received: 14 April 2022
Total Gross Income: £0
Total Gross Expenditure: £603

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: 1 August 2024
Fin Period End Date: 31 July 2025
Ar Due Date: 31 May 2026
Ar Received Date: 12 May 2026
Total Gross Income: £100,000
Total Gross Expenditure: £3,464
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
Count Volunteers: 0

Latest Fin Period Submitted Ind: No
Fin Period Order Number: 4
Ar Cycle Reference: AR22
Fin Period Start Date: 1 August 2021
Fin Period End Date: 31 July 2022
Ar Due Date: 31 May 2023
Ar Received Date: 27 April 2023
Total Gross Income: £25,000
Total Gross Expenditure: £2,154
Charity Raises Funds From Public: 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: 0

05 Official extract

Charity Area Of Operation

Geographic Area Type: Region
Geographic Area Description: Throughout England And Wales
Welsh Ind: No

Geographic Area Type: Country
Geographic Area Description: Kenya
Parent Geographic Area Type: Continent
Parent Geographic Area Description: Africa
Welsh Ind: No

Geographic Area Type: Country
Geographic Area Description: India
Parent Geographic Area Type: Continent
Parent Geographic Area Description: Asia
Welsh Ind: No

06 Official extract

Charity Classification

Classification Code: 101
Classification Type: What
Classification Description: General Charitable Purposes

Classification Code: 207
Classification Type: Who
Classification Description: The General Public/mankind

Classification Code: 301
Classification Type: How
Classification Description: Makes Grants To Individuals

07 Official extract

Charity Event History

Charity Name: Koolesh Shah Family Foundation
Charity Event Order: 1
Event Type: Standard registration
Date Of Event: 2001-11-06T00:00:00

08 Official extract

Charity Governing Document

Governing Document Description: DECLARATION OF TRUST DATED 6TH MARCH 2001, AS VARIED BY SUPPLEMENTAL DEEDS VARIED BY SUPPLEMENTAL DEEDS DATED 24TH SEPTEMBER 2001 AND 25TH SEPTEMBER 2001 AS AMENDED ON 20 AUG 2019 AS AMENDED ON 20 AUG 1991AS AMENDED ON 13 JAN 2020 as amended on 13 Jan 2020
Charitable Objects: TO FURTHER SUCH CHARITABLE PURPOSES AS THE TRUSTEES SHALL FROM TIME TO TIME DECIDE IN ACCORDANCE WITH THE LAWS OF ENGLAND AND WALES PARTICULARLY BY MEANS OF PROVIDING GRANTS TO ORGANISATIONS AND INDIVIDUALS.
Area Of Benefit: NOT DEFINED

09 Official extract

Charity Other Names

Charity Name Id: 620039
Charity Name Type: Previous name
Charity Name: SHAH CHARITABLE FOUNDATION

Charity Name Id: 491197
Charity Name Type: Previous name
Charity Name: DHIRU SHAH CHARITABLE TRUST

Charity Name Id: 626870
Charity Name Type: Previous name
Charity Name: KOOLESH SHAH FAMILY FOUNDATION

10 Official extract

Charity Other Regulators

Regulator Order: 1
Regulator Name: Financial Conduct Authority

11 Official extract

Charity Policy

Policy Name: Serious incident reporting policy and procedures

Policy Name: Complaints policy and procedures

Policy Name: Investing charity funds policy and procedures

Policy Name: Trustee conflicts of interest policy and procedures

Policy Name: Safeguarding policy and procedures

Policy Name: Financial reserves policy and procedures

Policy Name: Engaging external speakers at charity events policy and procedures

Policy Name: Investment

Policy Name: Bullying and harassment policy and procedures

Policy Name: Trustee expenses policy and procedures

Policy Name: Internal risk management policy and procedures

Policy Name: Internal charity financial controls policy and procedures

Policy Name: Complaints handling

Policy Name: Campaigns and political activity policy and procedures

Policy Name: Conflicting interests

Policy Name: Social media policy and procedures

Policy Name: Safeguarding vulnerable beneficiaries

Policy Name: Risk management