TONI & GUY CHARITABLE FOUNDATION LIMITED

Overview

Company Name	TONI & GUY CHARITABLE FOUNDATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04535983
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TONI & GUY CHARITABLE FOUNDATION LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TONI & GUY CHARITABLE FOUNDATION LIMITED located?

Registered Office Address	58-60 Stamford Street SE1 9LX London
Undeliverable Registered Office Address	No

What were the previous names of TONI & GUY CHARITABLE FOUNDATION LIMITED?

Previous Company Names
Company Name	From	Until
TONI & GUY CHARITABLE TRUST LIMITED	Sep 16, 2002	Sep 16, 2002

What are the latest accounts for TONI & GUY CHARITABLE FOUNDATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for TONI & GUY CHARITABLE FOUNDATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for TONI & GUY CHARITABLE FOUNDATION LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2024	legacy	pages	ANNOTATION
Oct 18, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

May 18, 2024	Total exemption full accounts made up to Aug 31, 2023	13 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Appointment of Mrs Lilia Mascolo as a director on Jun 19, 2023	2 pages	AP01

Jun 06, 2023	Total exemption full accounts made up to Aug 31, 2022	13 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Total exemption full accounts made up to Aug 31, 2021	13 pages	AA

Aug 18, 2022	Termination of appointment of Richard Anthony Mackenzie Freeman as a director on Jul 24, 2019	1 pages	TM01

Nov 18, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Jan 07, 2021	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Total exemption full accounts made up to Aug 31, 2019	18 pages	AA

Apr 29, 2020	Termination of appointment of Sienna Myson as a director on Apr 29, 2020	1 pages	TM01

Dec 07, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Dec 07, 2019	Termination of appointment of Simon Noulton as a director on Sep 30, 2019	1 pages	TM01

Aug 06, 2019	Appointment of Ms Sienna Myson as a director on Jul 24, 2019	2 pages	AP01

Jun 11, 2019	Total exemption full accounts made up to Aug 31, 2018	16 pages	AA

Nov 27, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Total exemption full accounts made up to Aug 31, 2017	16 pages	AA

Apr 05, 2018	Appointment of Mr Pierre Patrick Mascolo as a director on Mar 21, 2018	2 pages	AP01

Apr 03, 2018	Appointment of Mr Simon Noulton as a director on Mar 21, 2018	2 pages	AP01

Mar 12, 2018	Termination of appointment of Sarah Louise Brown as a director on Feb 28, 2018	1 pages	TM01

Dec 22, 2017	Termination of appointment of Giuseppe Toni Mascolo as a director on Dec 10, 2017	1 pages	TM01

Nov 07, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TONI & GUY CHARITABLE FOUNDATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERROW, Rupert William Leslie 26 Abbots Close Onslow Village GU2 7RW Guildford Surrey	Sep 15, 2004		Secretary	26 Abbots Close Onslow Village GU2 7RW Guildford Surrey		British			55347890001
BERROW, Rupert William Leslie 26 Abbots Close Onslow Village GU2 7RW Guildford Surrey	Nov 09, 2004		Director	26 Abbots Close Onslow Village GU2 7RW Guildford Surrey	United Kingdom	British	1961-12	Finance Director	55347890001
JUKES, Paul Francis, Mr. Stamford Street SE1 9LX London 58-60	Nov 16, 2012		Director	Stamford Street SE1 9LX London 58-60	England	British	1952-8	Consultant	16242200001
MASCOLO, Lilia Ivanova Oxshott Rise KT11 2RW Cobham, Surrey 7 England England	Jun 19, 2023		Director	Oxshott Rise KT11 2RW Cobham, Surrey 7 England England	England	Bulgarian	1987-6	Company Director/ Marketing Strategist	179324360005
MASCOLO, Pauline Rose Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey	Sep 16, 2002		Director	Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey	England	British	1946-8	Director	67106440001
MASCOLO, Pierre Patrick Stamford Street SE1 9LX London 58-60	Mar 21, 2018		Director	Stamford Street SE1 9LX London 58-60	England	British	1979-6	Actor	54135250001
MELHUISH-HANCOCK, Simon Stamford Street SE1 9LX London 58-60	Nov 16, 2012		Director	Stamford Street SE1 9LX London 58-60	England	British	1957-11	Lawyer	140941020002
STRACHAN, Joanne Marion Flat B 3 Buckingham Road N22 7SR London	Sep 16, 2002	Aug 19, 2004	Secretary	Flat B 3 Buckingham Road N22 7SR London		British			84335240001
BROWN, Sarah Louise Clarendon Park KT19 7NS Epsom 14 Medina Square Surrey England	Sep 08, 2015	Feb 28, 2018	Director	Clarendon Park KT19 7NS Epsom 14 Medina Square Surrey England	United Kingdom	British	1971-5	Hairdresser	92444440001
FREEMAN, Richard Anthony Mackenzie The Well House Dye House Road Thursley GU8 6QD Godalming Surrey	Sep 16, 2002	Jul 24, 2019	Director	The Well House Dye House Road Thursley GU8 6QD Godalming Surrey	United Kingdom	British	1936-2	Solicitor	24700120002
HOGG, Allan Alistair 25 Wyatt Park Road SW2 3TN London	Jul 11, 2005	May 19, 2008	Director	25 Wyatt Park Road SW2 3TN London	England	British	1965-8	Hairstylist	107842420001
JAMES, Angela 46 Chicago Building Button Street L2 6PS Liverpool	Jan 28, 2003	May 11, 2011	Director	46 Chicago Building Button Street L2 6PS Liverpool	United Kingdom	British	1966-7	Hair Stylist	87996260001
LANAGHAN ODN, Julia, Sister Sister Of The Company Of Mary Our Lady 27 Between Street KT11 1AA Cobham	Jan 28, 2003	Aug 13, 2010	Director	Sister Of The Company Of Mary Our Lady 27 Between Street KT11 1AA Cobham	United Kingdom	British	1937-5	Education	87996230001
MAIL, Brenda Mabel Stamford Street SE1 9LX London 58-60	Nov 16, 2012	May 05, 2016	Director	Stamford Street SE1 9LX London 58-60	United Kingdom	British	1944-8	Hairdresser	102132130001
MASCOLO, Giuseppe Toni Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey	Sep 16, 2002	Dec 10, 2017	Director	Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey	England	British	1942-5	Chief Executive	50667770001
MCDONNELL, James Vincent 63 Theynes Croft Long Ashton BS41 9NN Bristol	Jul 11, 2005	Jul 14, 2015	Director	63 Theynes Croft Long Ashton BS41 9NN Bristol	United Kingdom	British	1966-5	Hairstylist	59357010002
MYSON, Sienna Stamford Street SE1 9LX London 58-60	Jul 24, 2019	Apr 29, 2020	Director	Stamford Street SE1 9LX London 58-60	England	British	1991-10	Administrator	261213270001
NOULTON, Simon Stamford Street SE1 9LX London 58-60	Mar 21, 2018	Sep 30, 2019	Director	Stamford Street SE1 9LX London 58-60	England	British	1966-8	General Manager	244859300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TONI & GUY CHARITABLE FOUNDATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 14, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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