THE THEODORA CHILDREN'S CHARITY - LONDON
Company Profile | Company Filings |
Overview
THE THEODORA CHILDREN'S CHARITY is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
THE THEODORA CHILDREN'S CHARITY was incorporated 21 years ago on 16/09/2002 and has the registered number: 04535844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE THEODORA CHILDREN'S CHARITY was incorporated 21 years ago on 16/09/2002 and has the registered number: 04535844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE THEODORA CHILDREN'S CHARITY - LONDON
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPACES SUITE 212,
LONDON
N1 9PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE THEODORA CHILDREN'S TRUST (until 26/11/2014)
THE THEODORA CHILDREN'S TRUST (until 26/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANET LEE | Mar 1962 | British | Director | 2022-12-19 | CURRENT |
MR JOSHUA CHARLES FRANCIS BYRNE | Secretary | 2011-10-19 | CURRENT | ||
MRS HELEN LESLEY FENTIMEN | Feb 1954 | British | Director | 2022-12-20 | CURRENT |
MR IAN KELLY | Oct 1943 | British | Director | 2015-11-12 | CURRENT |
MR DANIEL JOSEPH WISE | Mar 1976 | British | Director | 2015-11-12 | CURRENT |
MR JOSHUA CHARLES FRANCIS BYRNE | Aug 1977 | British | Director | 2010-11-10 | CURRENT |
MR KENNETH LAWRENCE ROBERTSHAW | Oct 1943 | British | Director | 2019-05-01 | CURRENT |
MR JAN POULIE | Feb 1963 | Swiss | Director | 2002-09-16 | CURRENT |
MR ANDRE POULIE | Nov 1964 | Swiss | Director | 2002-09-16 | CURRENT |
MRS SABINE VALERIE JEANNE MARIE NOTZ CATSIAPIS | Nov 1964 | Swiss | Director | 2023-02-20 | CURRENT |
MR JAMES RALPH BEERY | May 1941 | British | Director | 2003-04-02 UNTIL 2004-12-01 | RESIGNED |
MR ARPAD BUSSON | Jan 1963 | French | Director | 2002-09-16 UNTIL 2022-12-19 | RESIGNED |
MR MARK DAVIS | Aug 1973 | British | Director | 2012-10-09 UNTIL 2014-03-31 | RESIGNED |
MR JEAN LEONARD DE MEURON | Sep 1964 | Swiss | Director | 2005-07-01 UNTIL 2010-09-10 | RESIGNED |
MRS EMMA LOUISE EDWARDS | Oct 1980 | British | Director | 2011-10-19 UNTIL 2014-05-16 | RESIGNED |
JOSEPH RICHARD JARVIS | Apr 1974 | British | Director | 2005-07-01 UNTIL 2010-08-27 | RESIGNED |
MR PHILIP EDWARD NELSON | Jul 1966 | British | Director | 2020-06-18 UNTIL 2022-06-21 | RESIGNED |
MR SABINE NOTZ CATSIAPIS | Nov 1964 | Director | 2002-09-16 UNTIL 2011-01-28 | RESIGNED | |
MISS CLAIRE LOUISE BRINKMAN | Jun 1977 | British | Director | 2013-10-09 UNTIL 2014-04-20 | RESIGNED |
MR SABINE NOTZ CATSIAPIS | Nov 1964 | Secretary | 2002-09-16 UNTIL 2011-01-28 | RESIGNED | |
MS JOAN ADAMS SPEERS | Oct 1950 | British | Director | 2003-07-10 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Arpad Busson | 2016-04-06 - 2022-12-19 | 1/1963 | London | Right to appoint and remove directors |
Mr Jan Poulie | 2016-04-06 | 2/1963 | London | Right to appoint and remove directors |
Mr Andre Poulie | 2016-04-06 | 11/1964 | London | Right to appoint and remove directors |
Mr Joshua Charles Francis Byrne | 2016-04-06 | 8/1977 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_THEODORA_CHILDREN'S_C - Accounts | 2024-03-26 | 31-12-2023 | |
THE_THEODORA_CHILDREN'S_C - Accounts | 2023-06-03 | 31-12-2022 | |
THE_THEODORA_CHILDREN'S_C - Accounts | 2022-05-21 | 31-12-2021 | |
THE_THEODORA_CHILDREN'S_C - Accounts | 2021-07-10 | 31-12-2020 | |
THE_THEODORA_CHILDREN'S_C - Accounts | 2020-06-23 | 31-12-2019 | |
Micro-entity Accounts - THE THEODORA CHILDREN'S CHARITY | 2019-07-24 | 31-12-2018 | £298,046 equity |
Micro-entity Accounts - THE THEODORA CHILDREN'S CHARITY | 2018-09-27 | 31-12-2017 | £264,150 equity |