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THE THEODORA CHILDREN'S CHARITY

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THE THEODORA CHILDREN'S CHARITY

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Key Data

Status

Active

Company No.

04535844Copy
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Incorporation date

16/09/2002

Size

Total Exemption Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

Registered address

Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London EC2M 5SQCopy
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Latest events (Record since 16/09/2002)
dot icon20/08/2026
Confirmation statement made on 2026-08-18 with no updates
View PDF (3 pages)
dot icon27/07/2026
Termination of appointment of Kenneth Lawrence Robertshaw as a director on 2026-07-27
View PDF (1 pages)
dot icon30/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (25 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with no updates
View PDF (3 pages)
dot icon23/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (23 pages)
dot icon19/11/2024
Registered office address changed from Spaces Suite 212, 70 White Lion Street London N1 9PP England to Salisbury House Office 872, Salisbury House 29 Finsbury Circus London EC2M 5SQ on 2024-11-19
View PDF (1 pages)
dot icon22/10/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon22/10/2024
Appointment of Mr Kenneth Lawrence Robertshaw as a director on 2019-05-01
View PDF (2 pages)
dot icon25/04/2024
Amended total exemption full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon25/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-15 with no updates
View PDF (3 pages)
dot icon02/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon19/02/2023
Appointment of Mrs Sabine Valerie Jeanne Marie Notz Catsiapis as a director on 2023-02-20
View PDF (2 pages)
dot icon23/01/2023
Registered office address changed from Suite 212, 70 White Lion Street Suite 212, Spaces 70 White Lion Street London N1 9PP England to Spaces Suite 212, 70 White Lion Street London N1 9PP on 2023-01-24
View PDF (1 pages)
dot icon16/01/2023
Registered office address changed from Theodora Children's Charity 40 Pentonville Road London N1 9HF England to Suite 212, 70 White Lion Street Suite 212, Spaces 70 White Lion Street London N1 9PP on 2023-01-17
View PDF (1 pages)
dot icon02/01/2023
Appointment of Mrs Helen Lesley Fentimen as a director on 2022-12-20
View PDF (2 pages)
dot icon02/01/2023
Cessation of Arpad Busson as a person with significant control on 2022-12-19
View PDF (1 pages)
dot icon20/12/2022
Termination of appointment of Arpad Busson as a director on 2022-12-19
View PDF (1 pages)
dot icon20/12/2022
Appointment of Janet Lee as a director on 2022-12-19
View PDF (2 pages)
dot icon19/10/2022
Confirmation statement made on 2022-09-15 with no updates
View PDF (3 pages)
dot icon04/07/2022
Termination of appointment of Philip Edward Nelson as a director on 2022-06-21
View PDF (1 pages)
dot icon19/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon25/11/2021
Amended total exemption full accounts made up to 2020-12-31
View PDF (21 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon09/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon24/06/2020
Appointment of Mr Philip Edward Nelson as a director on 2020-06-18
View PDF (2 pages)
dot icon22/06/2020
Full accounts made up to 2019-12-31
View PDF (29 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon23/07/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon10/06/2019
Appointment of Mr Kenneth Lawrence Robertshaw as a director on 2019-05-01
View PDF (2 pages)
dot icon15/03/2019
Director's details changed for Mr Arpad Busson on 2019-03-15
View PDF (2 pages)
dot icon15/03/2019
Director's details changed for Mr Arpad Busson on 2019-03-15
View PDF (2 pages)
dot icon15/03/2019
Director's details changed for Mr Daniel Joseph Wise on 2018-10-01
View PDF (2 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (25 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (7 pages)
dot icon07/05/2016
Total exemption full accounts made up to 2015-12-31
View PDF (25 pages)
dot icon15/12/2015
Registered office address changed from Theodora Children's Charity 40 Pentonville Road London N1 9HF to Theodora Children's Charity 40 Pentonville Road London N1 9HF on 2015-12-15
View PDF (1 pages)
dot icon15/12/2015
Appointment of Mr Ian Kelly as a director on 2015-11-12
View PDF (2 pages)
dot icon07/12/2015
Appointment of Mr Daniel Joseph Wise as a director on 2015-11-12
View PDF (2 pages)
dot icon16/09/2015
Annual return made up to 2015-09-15 no member list
View PDF (4 pages)
dot icon17/06/2015
Full accounts made up to 2014-12-31
View PDF (22 pages)
dot icon08/06/2015
Registered office address changed from C/O Theodora Children's Trust 40 Pentonville Road London N1 9HF to Theodora Children's Charity 40 Pentonville Road London N1 9HF on 2015-06-08
View PDF (1 pages)
dot icon26/11/2014
Resolutions
View PDF (27 pages)
dot icon26/11/2014
Certificate of change of name
View PDF (2 pages)
dot icon26/11/2014
Miscellaneous
View PDF (3 pages)
dot icon26/11/2014
Change of name notice
View PDF (2 pages)
dot icon18/09/2014
Annual return made up to 2014-09-09 no member list
View PDF (4 pages)
dot icon21/05/2014
Termination of appointment of Emma Edwards as a director
View PDF (1 pages)
dot icon16/05/2014
Termination of appointment of Claire Brinkman as a director
View PDF (1 pages)
dot icon02/05/2014
Full accounts made up to 2013-12-31
View PDF (21 pages)
dot icon10/04/2014
Termination of appointment of Mark Davis as a director
View PDF (1 pages)
dot icon11/11/2013
Appointment of Miss Claire Louise Brinkman as a director
View PDF (2 pages)
dot icon09/09/2013
Annual return made up to 2013-09-09 no member list
View PDF (5 pages)
dot icon26/04/2013
Accounts for a small company made up to 2012-12-31
View PDF (20 pages)
dot icon16/10/2012
Appointment of Mr Mark Davis as a director
View PDF (2 pages)
dot icon11/09/2012
Annual return made up to 2012-09-09 no member list
View PDF (4 pages)
dot icon30/04/2012
Full accounts made up to 2011-12-31
View PDF (20 pages)
dot icon10/11/2011
Appointment of Mrs Emma Louise Edwards as a director
View PDF (2 pages)
dot icon19/10/2011
Appointment of Mr Joshua Charles Francis Byrne as a secretary
View PDF (1 pages)
dot icon13/09/2011
Annual return made up to 2011-09-09 no member list
View PDF (4 pages)
dot icon14/04/2011
Full accounts made up to 2010-12-31
View PDF (20 pages)
dot icon01/02/2011
Termination of appointment of Sabine Notz Catsiapis as a director
View PDF (1 pages)
dot icon01/02/2011
Termination of appointment of Sabine Notz Catsiapis as a secretary
View PDF (1 pages)
dot icon14/12/2010
Appointment of Mr Joshua Charles Francis Byrne as a director
View PDF (2 pages)
dot icon17/09/2010
Termination of appointment of Jean De Meuron as a director
View PDF (1 pages)
dot icon17/09/2010
Annual return made up to 2010-09-09 no member list
View PDF (6 pages)
dot icon17/09/2010
Director's details changed for Andre Poulie on 2010-09-09
View PDF (2 pages)
dot icon17/09/2010
Termination of appointment of Joseph Jarvis as a director
View PDF (1 pages)
dot icon17/09/2010
Director's details changed for Jean Leonard De Meuron on 2010-09-09
View PDF (2 pages)
dot icon17/09/2010
Director's details changed for Jan Poulie on 2010-09-09
View PDF (2 pages)
dot icon17/09/2010
Director's details changed for Sabine Notz Catsiapis on 2010-09-09
View PDF (2 pages)
dot icon17/09/2010
Director's details changed for Arpad Busson on 2010-09-09
View PDF (2 pages)
dot icon17/09/2010
Registered office address changed from 89 New Bond Street London W1S 1DA on 2010-09-17
View PDF (1 pages)
dot icon14/04/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon09/09/2009
Annual return made up to 09/09/09
View PDF (4 pages)
dot icon20/03/2009
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon14/10/2008
Annual return made up to 10/09/08
View PDF (4 pages)
dot icon31/03/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon12/09/2007
Annual return made up to 10/09/07
View PDF (2 pages)
dot icon17/05/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon17/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon17/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/10/2006
Annual return made up to 10/09/06
View PDF (2 pages)
dot icon12/10/2006
Full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon11/10/2005
Annual return made up to 10/09/05
View PDF (6 pages)
dot icon30/08/2005
New director appointed
View PDF (4 pages)
dot icon30/08/2005
New director appointed
View PDF (2 pages)
dot icon11/08/2005
Full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon23/12/2004
Director resigned
View PDF (1 pages)
dot icon23/12/2004
Director resigned
View PDF (1 pages)
dot icon05/10/2004
Annual return made up to 10/09/04
View PDF (6 pages)
dot icon08/07/2004
Full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon25/11/2003
Secretary's particulars changed;director's particulars changed
View PDF (2 pages)
dot icon19/09/2003
Annual return made up to 10/09/03
View PDF (6 pages)
dot icon18/07/2003
New director appointed
View PDF (2 pages)
dot icon08/05/2003
Resolutions
View PDF (0 pages)
dot icon08/05/2003
Resolutions
View PDF (0 pages)
dot icon08/05/2003
Resolutions
View PDF (0 pages)
dot icon08/05/2003
Resolutions
View PDF (1 pages)
dot icon17/04/2003
New director appointed
View PDF (2 pages)
dot icon05/12/2002
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon16/09/2002
Incorporation
View PDF (34 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
-
-
0.00
-
-
2022
6
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE THEODORA CHILDREN'S CHARITY

THE THEODORA CHILDREN'S CHARITY is an Active company incorporated on 16/09/2002 with the registered office located at Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London EC2M 5SQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE THEODORA CHILDREN'S CHARITY?

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THE THEODORA CHILDREN'S CHARITY is currently Active. It was registered on 16/09/2002 .

Where is THE THEODORA CHILDREN'S CHARITY located?

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THE THEODORA CHILDREN'S CHARITY is registered at Salisbury House Office 872, Salisbury House, 29 Finsbury Circus, London EC2M 5SQ.

What does THE THEODORA CHILDREN'S CHARITY do?

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THE THEODORA CHILDREN'S CHARITY operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for THE THEODORA CHILDREN'S CHARITY?

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The latest filing was on 20/08/2026: Confirmation statement made on 2026-08-18 with no updates.