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 - LONDON

This company is listed in the following categories:
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)

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

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47 ELIZABETH AVENUE COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
YES TO LIFE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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ADFER BAN A CHWM LLANGADOG WALES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BYRNE & BURGE LIMITED LONDON ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
SABIN FOUNDATION EUROPE ENFIELD Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BUTCHERS AND DROVERS CHARITABLE INSTITUTION SHEFFIELD ENGLAND Active FULL 96090 - Other service activities n.e.c.
OSBORNE AND WISE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors

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

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