This company is commonly known as The Theodora Children's Charity. The company was founded 21 years ago and was given the registration number 04535844. The firm's registered office is in LONDON. You can find them at Theodora Children's Charity, 40 Pentonville Road, London, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..
| Name | : | THE THEODORA CHILDREN'S CHARITY |
|---|---|---|
| Company Number | : | 04535844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Theodora Children's Charity, 40 Pentonville Road, London, England, N1 9HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spaces, Suite 212,, 70 White Lion Street, London, England, N1 9PP | Secretary | 19 October 2011 | Active |
| Spaces, Suite 212,, 70 White Lion Street, London, England, N1 9PP | Director | 10 November 2010 | Active |
| Spaces, Suite 212,, 70 White Lion Street, London, England, N1 9PP | Director | 20 December 2022 | Active |
| Spaces, Suite 212,, 70 White Lion Street, London, England, N1 9PP | Director | 12 November 2015 | Active |
| Spaces, Suite 212,, 70 White Lion Street, London, England, N1 9PP | Director | 19 December 2022 | Active |
| Spaces, Suite 212,, 70 White Lion Street, London, England, N1 9PP | Director | 20 February 2023 | Active |
| Spaces, Suite 212,, 70 White Lion Street, London, England, N1 9PP | Director | 16 September 2002 | Active |
| Spaces, Suite 212,, 70 White Lion Street, London, England, N1 9PP | Director | 16 September 2002 | Active |
| Spaces, Suite 212,, 70 White Lion Street, London, England, N1 9PP | Director | 01 May 2019 | Active |
| C/O The Theodora Children's Charity, 40 Pentonville Road, London, England, N1 9HF | Director | 12 November 2015 | Active |
| 18 Ladbroke Grove, London, W11 3BQ | Secretary | 16 September 2002 | Active |
| 44 Kensington Square, London, W8 5HP | Director | 02 April 2003 | Active |
| 40, Pentonville Road, London, United Kingdom, N1 9HF | Director | 09 October 2013 | Active |
| 20, Gilston Road, London, England, SW10 9SR | Director | 16 September 2002 | Active |
| 40, Pentonville Road, London, United Kingdom, N1 9HF | Director | 09 October 2012 | Active |
| 2 Rue Saint-Laurent, Geneva, Switzerland, FOREIGN | Director | 01 July 2005 | Active |
| 40, Pentonville Road, London, United Kingdom, N1 9HF | Director | 19 October 2011 | Active |
| Place De L'Eglise, Lussy Sur Morges, Switzerland, | Director | 01 July 2005 | Active |
| Theodora Children's Charity, 40 Pentonville Road, London, England, N1 9HF | Director | 18 June 2020 | Active |
| 18 Ladbroke Grove, London, W11 3BQ | Director | 16 September 2002 | Active |
| 2, Compton Terrace, London, N1 2UN | Director | 10 July 2003 | Active |
| Mr Arpad Busson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Theodora Children's Charity, 40 Pentonville Road, London, England, N1 9HF |
| Nature of control | : |
|
| Mr Joshua Charles Francis Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spaces, Suite 212,, London, England, N1 9PP |
| Nature of control | : |
|
| Mr Jan Poulie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Spaces, Suite 212,, London, England, N1 9PP |
| Nature of control | : |
|
| Mr Andre Poulie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Spaces, Suite 212,, London, England, N1 9PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-10 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
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