Theosophy Company,Limited

Company Name	Theosophy Company,Limited
Company Status	Active
Company Number	00239143
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 April 1929(95 years ago)

Business Activity

Section P	Education
SIC 85520	Cultural education
SIC 85590	Other education n.e.c.
Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities
Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr Jerome Anthony Muratore
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	12 December 2003(74 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Builder
Country of Residence	United States
Correspondence Address	54 Lafayette Avenue Voorhees New Jersey 08043 Foreign

Director Name	Mr William Fitzroy Windham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(83 years after company formation)
Appointment Duration	12 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	62 Queens Gardens London W2 3AH

Secretary Name	Mr William Fitzroy Windham
Status	Current
Appointed	17 April 2012(83 years after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	62 Queens Gardens London W2 3AH

Director Name	Miss Matiana Louise Webb
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 May 2016(87 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Unemployed
Country of Residence	England
Correspondence Address	62 Queens Gardens London W2 3AH

Director Name	Mr E. Herbert Dantzler
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	18 August 2018(89 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	United States
Correspondence Address	8508 Chervil Road Lanham Maryland 20706

Director Name	Ms Laura Lee Gray
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Canadian
Status	Current
Appointed	04 August 2019(90 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	Canada
Correspondence Address	62 Queens Gardens London W2 3AH

Director Name	Mr Steven Allen Levey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	14 August 2021(92 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	United States
Correspondence Address	62 Queens Gardens London W2 3AH

Director Name	Miss Elsie Blanche Brown
Date of Birth	August 1906 (Born 117 years ago)
Nationality	English
Status	Resigned
Appointed	25 July 1991(62 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 March 2000)
Role	Retired
Correspondence Address	62 Queens Gardens London W2 3AH

Director Name	Miss Margery Doris Noreen Cary
Date of Birth	November 1907 (Born 116 years ago)
Nationality	English
Status	Resigned
Appointed	25 July 1991(62 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 25 December 2004)
Role	Retired
Correspondence Address	44 Althorp Road London SW17 7ED

Director Name	James Cyril Hunt
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(62 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 1998)
Role	Retired
Correspondence Address	18 Park Lane Norwich NR2 3EE

Director Name	Miss Odette Yvonne Francette Rouget
Date of Birth	March 1923 (Born 101 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 1991(62 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	62 Queens Gardens London W2 3AH

Secretary Name	Miss Odette Yvonne Francette Rouget
Nationality	French
Status	Resigned
Appointed	25 July 1991(62 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Queens Gardens London W2 3AH

Director Name	Eileen Mary Brown
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(69 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 March 2004)
Role	Retired
Correspondence Address	No 1 Conewood Crawley Ridge Camberley Surrey GU15 2AN

Director Name	Brian Julian Warry Stonehouse
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(69 years, 2 months after company formation)
Appointment Duration	5 months (resigned 04 December 1998)
Role	Retired
Correspondence Address	62 Queens Gardens London W2 3AH

Director Name	Mr Pervez Savaksha Sidhva
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 December 2003(74 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 18 August 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	26/3a Redford Street Edinburgh EH13 1AA Scotland

Director Name	Miss Rosemary Celeste Jourdan
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2003(74 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 03 August 2020)
Role	Retired
Country of Residence	United States
Correspondence Address	388 Spring Water Lane New Canaan Connecticut 06840 United States

Director Name	Mrs Tuncay H. Dantzler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2018(89 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 April 2021)
Role	Retired
Country of Residence	United States
Correspondence Address	8508 Chervil Road Lanham Maryland 20706

Director Name	Mr Christopher Michael Georgio
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2019(90 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 October 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	62 Queens Gardens London W2 3AH

Contact

Website	www.theosophy-ult.org.uk
Telephone	020 77230688
Telephone region	London

Location

Registered Address	62 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Financials

Year	2013
Turnover	£10,032
Net Worth	£2,609,031
Cash	£16,926
Current Liabilities	£14,349

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
18 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
16 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
4 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
6 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 August 2021	Appointment of Mr Steven Allen Levey as a director on 14 August 2021 (2 pages)
15 August 2021	Notification of Steven Allen Levey as a person with significant control on 14 August 2021 (2 pages)
6 July 2021	Change of details for Miss Matiana Louise Webb as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Change of details for Ms Laura Lee Gray as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Change of details for Miss Matiana Louise Webb as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Cessation of Tuncay H. Dantzler as a person with significant control on 9 April 2021 (1 page)
5 July 2021	Change of details for Mr E Herbert Dantzler as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Change of details for Mr William Fitzroy Windham as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Change of details for Mr Jerome Anthony Muratore as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Director's details changed for Ms Laura Lee Gray on 5 July 2021 (2 pages)
5 July 2021	Termination of appointment of Tuncay H. Dantzler as a director on 9 April 2021 (1 page)
5 July 2021	Cessation of Christopher Michael Georgio as a person with significant control on 1 July 2020 (1 page)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
5 July 2021	Cessation of Rosemary Celeste Jourdan as a person with significant control on 3 August 2020 (1 page)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 October 2020	Termination of appointment of Christopher Michael Georgio as a director on 2 October 2020 (1 page)
30 September 2020	Termination of appointment of Rosemary Celeste Jourdan as a director on 3 August 2020 (1 page)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
26 August 2019	Notification of Laura Lee Gray as a person with significant control on 4 August 2019 (2 pages)
26 August 2019	Notification of Christopher Michael Georgio as a person with significant control on 4 August 2019 (2 pages)
26 August 2019	Appointment of Ms Laura Lee Gray as a director on 4 August 2019 (2 pages)
23 August 2019	Appointment of Mr Christopher Michael Georgio as a director on 4 August 2019 (2 pages)
6 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
30 September 2018	Notification of Tuncay H. Dantzler as a person with significant control on 18 August 2018 (2 pages)
30 September 2018	Notification of E Herbert Dantzler as a person with significant control on 18 August 2018 (2 pages)
27 September 2018	Appointment of Mrs Tuncay H. Dantzler as a director on 18 August 2018 (2 pages)
27 September 2018	Appointment of Mr E. Herbert Dantzler as a director on 18 August 2018 (2 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 August 2018	Termination of appointment of Pervez Savaksha Sidhva as a director on 18 August 2018 (1 page)
25 August 2018	Cessation of Pervez Savaksha Sidhva as a person with significant control on 18 August 2018 (1 page)
9 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
5 July 2018	Change of details for Mr Matthew Webb as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
31 May 2017	Director's details changed for Mr Matthew Webb on 26 May 2017 (2 pages)
31 May 2017	Director's details changed for Mr Matthew Webb on 26 May 2017 (2 pages)
7 July 2016	Director's details changed for Mr William Fitzroy Windham on 1 November 2012 (2 pages)
7 July 2016	Director's details changed for Mr William Fitzroy Windham on 1 November 2012 (2 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (8 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (8 pages)
20 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
20 June 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
7 June 2016	Appointment of Mr Matthew Webb as a director on 28 May 2016 (2 pages)
7 June 2016	Appointment of Mr Matthew Webb as a director on 28 May 2016 (2 pages)
6 July 2015	Annual return made up to 5 July 2015 no member list (5 pages)
6 July 2015	Annual return made up to 5 July 2015 no member list (5 pages)
6 July 2015	Annual return made up to 5 July 2015 no member list (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2014	Annual return made up to 5 July 2014 no member list (5 pages)
6 July 2014	Annual return made up to 5 July 2014 no member list (5 pages)
23 June 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
23 June 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
22 August 2013	Annual return made up to 5 July 2013 no member list (5 pages)
22 August 2013	Annual return made up to 5 July 2013 no member list (5 pages)
22 August 2013	Annual return made up to 5 July 2013 no member list (5 pages)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
20 August 2012	Appointment of Mr William Fitzroy Windham as a director (2 pages)
20 August 2012	Appointment of Mr William Fitzroy Windham as a director (2 pages)
15 August 2012	Annual return made up to 5 July 2012 no member list (4 pages)
15 August 2012	Annual return made up to 5 July 2012 no member list (4 pages)
15 August 2012	Appointment of Mr William Fitzroy Windham as a secretary (1 page)
15 August 2012	Appointment of Mr William Fitzroy Windham as a secretary (1 page)
15 August 2012	Annual return made up to 5 July 2012 no member list (4 pages)
14 August 2012	Termination of appointment of Odette Rouget as a secretary (1 page)
14 August 2012	Termination of appointment of Odette Rouget as a secretary (1 page)
14 August 2012	Termination of appointment of Odette Rouget as a director (1 page)
14 August 2012	Termination of appointment of Odette Rouget as a director (1 page)
8 July 2011	Annual return made up to 5 July 2011 no member list (6 pages)
8 July 2011	Annual return made up to 5 July 2011 no member list (6 pages)
8 July 2011	Annual return made up to 5 July 2011 no member list (6 pages)
24 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
24 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 July 2010	Annual return made up to 5 July 2010 no member list (4 pages)
15 July 2010	Director's details changed for Jerome Anthony Muratore on 5 July 2010 (2 pages)
15 July 2010	Annual return made up to 5 July 2010 no member list (4 pages)
15 July 2010	Director's details changed for Jerome Anthony Muratore on 5 July 2010 (2 pages)
15 July 2010	Director's details changed for Jerome Anthony Muratore on 5 July 2010 (2 pages)
15 July 2010	Director's details changed for Rosemary Celeste Jourdan on 5 July 2010 (2 pages)
15 July 2010	Director's details changed for Rosemary Celeste Jourdan on 5 July 2010 (2 pages)
15 July 2010	Director's details changed for Rosemary Celeste Jourdan on 5 July 2010 (2 pages)
15 July 2010	Annual return made up to 5 July 2010 no member list (4 pages)
14 July 2010	Secretary's details changed for Miss Odette Yvonne Francette Rouget on 5 July 2010 (1 page)
14 July 2010	Director's details changed for Mr Pervez Savaksha Sidhva on 5 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Miss Odette Yvonne Francette Rouget on 5 July 2010 (1 page)
14 July 2010	Director's details changed for Mr Pervez Savaksha Sidhva on 5 July 2010 (2 pages)
14 July 2010	Director's details changed for Miss Odette Yvonne Francette Rouget on 5 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Miss Odette Yvonne Francette Rouget on 5 July 2010 (1 page)
14 July 2010	Director's details changed for Miss Odette Yvonne Francette Rouget on 5 July 2010 (2 pages)
14 July 2010	Director's details changed for Miss Odette Yvonne Francette Rouget on 5 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Pervez Savaksha Sidhva on 5 July 2010 (2 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
12 August 2009	Director's change of particulars / pervez sidhva / 01/07/2009 (2 pages)
12 August 2009	Director's change of particulars / pervez sidhva / 01/07/2009 (2 pages)
7 August 2009	Annual return made up to 05/07/09 (3 pages)
7 August 2009	Annual return made up to 05/07/09 (3 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
18 July 2008	Annual return made up to 05/07/08 (3 pages)
18 July 2008	Annual return made up to 05/07/08 (3 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 July 2007	Annual return made up to 05/07/07 (5 pages)
17 July 2007	Annual return made up to 05/07/07 (5 pages)
24 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
24 May 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 July 2006	Annual return made up to 05/07/06 (5 pages)
14 July 2006	Annual return made up to 05/07/06 (5 pages)
12 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 July 2005	Annual return made up to 05/07/05 363(288) ‐ Director resigned (5 pages)
25 July 2005	Annual return made up to 05/07/05 363(288) ‐ Director resigned (5 pages)
11 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
11 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Annual return made up to 05/07/04 363(288) ‐ Director resigned (4 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Annual return made up to 05/07/04 363(288) ‐ Director resigned (4 pages)
30 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 July 2003	Annual return made up to 05/07/03 (4 pages)
15 July 2003	Annual return made up to 05/07/03 (4 pages)
16 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
16 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
15 July 2002	Annual return made up to 05/07/02 (4 pages)
15 July 2002	Annual return made up to 05/07/02 (4 pages)
1 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 August 2001	Annual return made up to 05/07/01 (4 pages)
1 August 2001	Annual return made up to 05/07/01 (4 pages)
23 May 2001	Full accounts made up to 31 December 2000 (9 pages)
23 May 2001	Full accounts made up to 31 December 2000 (9 pages)
7 August 2000	Full accounts made up to 31 December 1999 (10 pages)
7 August 2000	Full accounts made up to 31 December 1999 (10 pages)
20 July 2000	Annual return made up to 05/07/00 363(288) ‐ Director resigned (4 pages)
20 July 2000	Annual return made up to 05/07/00 363(288) ‐ Director resigned (4 pages)
9 August 1999	Annual return made up to 13/07/99 363(288) ‐ Director resigned (6 pages)
9 August 1999	Annual return made up to 13/07/99 363(288) ‐ Director resigned (6 pages)
1 June 1999	Full accounts made up to 31 December 1998 (9 pages)
1 June 1999	Full accounts made up to 31 December 1998 (9 pages)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
29 July 1997	Annual return made up to 13/07/97 (4 pages)
29 July 1997	Annual return made up to 13/07/97 (4 pages)
29 July 1997	Full accounts made up to 31 December 1996 (9 pages)
29 July 1997	Full accounts made up to 31 December 1996 (9 pages)
29 July 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
29 July 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
16 July 1996	Annual return made up to 13/07/96 363(288) ‐ Director's particulars changed (4 pages)
16 July 1996	Annual return made up to 13/07/96 363(288) ‐ Director's particulars changed (4 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
30 April 1929	Incorporation (25 pages)
30 April 1929	Incorporation (25 pages)

Theosophy Company,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London