CCEW Charity Commission profile

Mosdos Satmar LIMITED

Registered charity 1147131 · organisation 5027220

01 Identity

Registration and reporting

Registration status
Registered
Reporting status
Submission Double Default
Charity type
Charitable company
Registered
3 May 2012
Removed
Not supplied
Company number supplied
07703604
Financial period
1 August 2022 – 31 July 2023
Latest income
£158,212
Latest expenditure
£1,080,428
Gift Aid
No
Owns or uses land
Yes
In administration
No
Insolvent
No
CIO
No

Public contact address: VENITT & GREAVES, 115 CRAVEN PARK ROAD, LONDON, N15 6BL

02 Activities

What the charity does

(I) The Advancement of the Orthodox Jewish Faith(II) The provision of educational services and facilities (Including without prejudice to the generality of foregoing the provision of instructed adventure and other activities.)

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
Fin Period Start Date
1 August 2023
Fin Period End Date
31 July 2024
Ar Cycle Reference
AR24
Reporting Due Date
31 May 2025
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
31 May 2024
Date Accounts Received
31 May 2024
Total Gross Income
£158,212
Total Gross Expenditure
£1,080,428
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
24 May 2023
Date Accounts Received
24 May 2023
Total Gross Income
£756,174
Total Gross Expenditure
£1,709,768
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
31 May 2022
Date Accounts Received
31 May 2022
Total Gross Income
£997,993
Total Gross Expenditure
£729,989

04 Official extract

Charity Annual Return Parta

Latest Fin Period Submitted Ind
Yes
Fin Period Order Number
1
Ar Cycle Reference
AR23
Fin Period Start Date
1 August 2022
Fin Period End Date
31 July 2023
Ar Due Date
31 May 2024
Ar Received Date
31 May 2024
Total Gross Income
£158,212
Total Gross Expenditure
£1,080,428
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
3
Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
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
24 May 2023
Total Gross Income
£756,174
Total Gross Expenditure
£1,709,768
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
3
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR21
Fin Period Start Date
1 August 2020
Fin Period End Date
31 July 2021
Ar Due Date
31 May 2022
Ar Received Date
31 May 2022
Total Gross Income
£997,993
Total Gross Expenditure
£729,989
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
3
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR20
Fin Period Start Date
1 August 2019
Fin Period End Date
31 July 2020
Ar Due Date
31 May 2021
Ar Received Date
3 June 2021
Total Gross Income
£937,338
Total Gross Expenditure
£800,711
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
3
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR19
Fin Period Start Date
1 August 2018
Fin Period End Date
31 July 2019
Ar Due Date
31 May 2020
Ar Received Date
31 May 2020
Total Gross Income
£905,735
Total Gross Expenditure
£957,637
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
3

05 Official extract

Charity Annual Return Partb

Latest Fin Period Submitted Ind
No
Fin Period Order Number
2
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
24 May 2023
Income Donations And Legacies
731174
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
25000
Income Total Income And Endowments
756174
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£1,709,768
Expenditure Other
0
Expenditure Total
1709768
Expenditure Investment Management
0
Expenditure Grants Institution
0
Expenditure Governance
11592
Expenditure Support Costs
0
Expenditure Depreciation
11592
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£649,490
Assets Total Fixed
774608
Assets Own Use
774608
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£732,867
Assets Total Liabilities
£857,985
Assets Current Investment
0
Assets Total Assets And Liabilities
£649,490
Creditors One Year Total Current
819341
Creditors Falling Due After One Year
38644
Assets Cash
£334,792
Funds Endowment
0
Funds Unrestricted
649490
Funds Restricted
0
Funds Total
649490
Count Employees
0
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
3
Ar Cycle Reference
AR21
Fin Period Start Date
1 August 2020
Fin Period End Date
31 July 2021
Ar Due Date
31 May 2022
Ar Received Date
31 May 2022
Income Donations And Legacies
997993
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
0
Income Other
0
Income Total Income And Endowments
997993
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£0
Expenditure Charitable Expenditure
£678,902
Expenditure Other
51087
Expenditure Total
729989
Expenditure Investment Management
0
Expenditure Grants Institution
495351
Expenditure Governance
0
Expenditure Support Costs
0
Expenditure Depreciation
0
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£2,000,000
Assets Total Fixed
3012268
Assets Own Use
3012268
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£368,220
Assets Total Liabilities
£1,777,404
Assets Current Investment
0
Assets Total Assets And Liabilities
£1,603,084
Creditors One Year Total Current
903481
Creditors Falling Due After One Year
873923
Assets Cash
£366,931
Funds Endowment
0
Funds Unrestricted
1603084
Funds Restricted
0
Funds Total
1603084
Count Employees
0
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
4
Ar Cycle Reference
AR20
Fin Period Start Date
1 August 2019
Fin Period End Date
31 July 2020
Ar Due Date
31 May 2021
Ar Received Date
3 June 2021
Income Donations And Legacies
892338
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
45000
Income Other
0
Income Total Income And Endowments
937338
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£48,841
Expenditure Charitable Expenditure
£751,870
Expenditure Other
0
Expenditure Total
800711
Expenditure Investment Management
48841
Expenditure Grants Institution
222104
Expenditure Governance
3600
Expenditure Support Costs
12433
Expenditure Depreciation
3377
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
975435
Gain Loss Other
0
Reserves
£3,000,000
Assets Total Fixed
2519135
Assets Own Use
2519135
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£277,551
Assets Total Liabilities
£1,461,606
Assets Current Investment
0
Assets Total Assets And Liabilities
£1,335,080
Creditors One Year Total Current
597477
Creditors Falling Due After One Year
864129
Assets Cash
£36,272
Funds Endowment
0
Funds Unrestricted
1335080
Funds Restricted
0
Funds Total
1335080
Count Employees
2
Charity Only Accounts
Yes
Latest Fin Period Submitted Ind
No
Fin Period Order Number
5
Ar Cycle Reference
AR19
Fin Period Start Date
1 August 2018
Fin Period End Date
31 July 2019
Ar Due Date
31 May 2020
Ar Received Date
31 May 2020
Income Donations And Legacies
875735
Income Other Trading Activities
0
Income Charitable Activities
0
Income Investments
30000
Income Other
0
Income Total Income And Endowments
905735
Income Legacies
0
Income Endowments
0
Expenditure Raising Funds
£97,140
Expenditure Charitable Expenditure
£860,497
Expenditure Other
0
Expenditure Total
957637
Expenditure Investment Management
97140
Expenditure Grants Institution
860497
Expenditure Governance
0
Expenditure Support Costs
13588
Expenditure Depreciation
3973
Gain Loss Investment
0
Gain Loss Pension Fund
0
Gain Loss Revaluation Fixed Investment
0
Gain Loss Other
0
Reserves
£1,000,000
Assets Total Fixed
1547077
Assets Own Use
1547077
Assets Long Term Investment
0
Defined Benefit Pension Scheme
0
Assets Other Assets
£74,190
Assets Total Liabilities
£1,398,249
Assets Current Investment
0
Assets Total Assets And Liabilities
£223,018
Creditors One Year Total Current
555394
Creditors Falling Due After One Year
842855
Assets Cash
£31,981
Funds Endowment
0
Funds Unrestricted
223018
Funds Restricted
0
Funds Total
223018
Count Employees
0
Charity Only Accounts
Yes

06 Official extract

Charity Area Of Operation

Geographic Area Type
Region
Geographic Area Description
Throughout London
Welsh Ind
No
Geographic Area Type
Local Authority
Geographic Area Description
Kent
Welsh Ind
No

07 Official extract

Charity Classification

Classification Code
301
Classification Type
How
Classification Description
Makes Grants To Individuals
Classification Code
102
Classification Type
What
Classification Description
Education/training
Classification Code
305
Classification Type
How
Classification Description
Provides Buildings/facilities/open Space
Classification Code
302
Classification Type
How
Classification Description
Makes Grants To Organisations
Classification Code
108
Classification Type
What
Classification Description
Religious Activities
Classification Code
204
Classification Type
Who
Classification Description
People Of A Particular Ethnic Or Racial Origin
Classification Code
207
Classification Type
Who
Classification Description
The General Public/mankind
Classification Code
105
Classification Type
What
Classification Description
The Prevention Or Relief Of Poverty

08 Official extract

Charity Event History

Charity Name
Mosdos Satmar LIMITED
Charity Event Order
1
Event Type
Standard registration
Date Of Event
2012-05-03T00:00:00

09 Official extract

Charity Governing Document

Governing Document Description
MEMORANDUM AND ARTICLES INCORPORATED 13 JUL 2011 as amended on 05 Jan 2025
Charitable Objects
(I) THE ADVANCEMENT OF THE ORTHODOX JEWISH FAITH(II) THE PROVISION OF EDUCATIONAL SERVICES AND FACILITIES (INCLUDING WITHOUT PREJUDICE TO THE GENERALITY OF THE FOREGOING THE PROVISION OF INSTRUCTED ADVENTURE (AND OTHER) ACTIVITIES);

10 Official extract

Charity Other Names

Charity Name Id
519830
Charity Name Type
Previous name
Charity Name
YESHIVA GEDOLAH TORAH VEYIRAH SEVEN OAKS LIMITED

11 Official extract

Charity Other Regulators

Regulator Order
1
Regulator Name
Estyn: Her Majesty's Inspectorate For Education And Training In Wales

12 Official extract

Charity Policy

Policy Name
Paying staff
Policy Name
Conflicting interests
Policy Name
Volunteer management
Policy Name
Safeguarding vulnerable beneficiaries
Policy Name
Complaints handling
Policy Name
Investment
Policy Name
Risk management