Company NameDouble O Charity Limited (The)
DirectorPeter Dennis Blandford Townshend
Company StatusActive
Company Number01260864
CategoryPrivate Limited Company
Incorporation Date1 June 1976(47 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Peter Dennis Blandford Townshend
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1991(15 years, 5 months after company formation)
Appointment Duration31 years, 11 months
RoleMusician
Country of ResidenceEngland
Correspondence Address5th Floor 89 New Bond Street
London
W1S 1DA
Director NameMr Peter Dennis Blandford Townshend
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1991(15 years, 5 months after company formation)
Appointment Duration31 years, 11 months
RoleMusician
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameRachel Townshend
NationalityBritish
StatusCurrent
Appointed12 July 2010(34 years, 1 month after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMrs Karen Sheila Townshend
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(15 years, 5 months after company formation)
Appointment Duration18 years, 3 months (resigned 01 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4
Friars Lane
Richmond Green
Surrey
TW9 1NL
Secretary NameMr Peter Dennis Blandford Townshend
NationalityBritish
StatusResigned
Appointed03 November 1991(15 years, 5 months after company formation)
Appointment Duration18 years, 8 months (resigned 12 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Friars Lane
Richmond
Surrey
TW9 1NL
Director NameNicholas Richard Goderson
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(20 years, 1 month after company formation)
Appointment Duration14 years (resigned 12 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Friars Lane
Richmond Green
Surrey
TW9 1NL

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

100 at £1Peter Dennis Blandford Townshend
100.00%
Ordinary

Financials

Year2014
Turnover£520,268
Net Worth£52,026
Cash£68,202
Current Liabilities£22,732

Accounts

Latest Accounts31 May 2022 (1 year, 4 months ago)
Next Accounts Due29 February 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 September 2023 (4 weeks, 1 day ago)
Next Return Due15 September 2024 (11 months, 2 weeks from now)

Filing History

14 January 2021Confirmation statement made on 4 November 2020 with no updates (3 pages)
3 March 2020Total exemption full accounts made up to 31 May 2019 (19 pages)
4 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
15 August 2019Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 12 August 2019 (2 pages)
11 July 2019Secretary's details changed for Rachel Townshend on 18 June 2019 (1 page)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
18 April 2019Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 16 April 2019 (2 pages)
8 April 2019Director's details changed for Mr Peter Dennis Blandford Townshend on 8 April 2019 (2 pages)
8 April 2019Secretary's details changed for Rachel Townshend on 8 April 2019 (1 page)
4 March 2019Total exemption full accounts made up to 31 May 2018 (20 pages)
9 November 2018Secretary's details changed for Rachel Fuller on 3 November 2018 (1 page)
9 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
7 March 2018Total exemption full accounts made up to 31 May 2017 (20 pages)
15 November 2017Director's details changed for Mr Peter Dennis Blandford Townshend on 2 November 2017 (2 pages)
15 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
15 November 2017Secretary's details changed for Rachel Fuller on 2 November 2017 (1 page)
15 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
15 November 2017Director's details changed for Mr Peter Dennis Blandford Townshend on 2 November 2017 (2 pages)
15 November 2017Secretary's details changed for Rachel Fuller on 2 November 2017 (1 page)
6 March 2017Total exemption full accounts made up to 31 May 2016 (18 pages)
6 March 2017Total exemption full accounts made up to 31 May 2016 (18 pages)
10 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
7 March 2016Total exemption full accounts made up to 31 May 2015 (19 pages)
7 March 2016Total exemption full accounts made up to 31 May 2015 (19 pages)
27 November 2015Director's details changed for Mr Peter Dennis Blandford Townshend on 27 November 2015 (2 pages)
27 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
27 November 2015Secretary's details changed for Rachel Fuller on 27 November 2015 (1 page)
27 November 2015Secretary's details changed for Rachel Fuller on 27 November 2015 (1 page)
27 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
27 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(4 pages)
27 November 2015Director's details changed for Mr Peter Dennis Blandford Townshend on 27 November 2015 (2 pages)
18 March 2015Total exemption full accounts made up to 31 May 2014 (18 pages)
18 March 2015Total exemption full accounts made up to 31 May 2014 (18 pages)
1 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
20 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
2 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
2 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
1 March 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 March 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
9 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
29 November 2010Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 November 2010 (1 page)
29 November 2010Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 November 2010 (1 page)
29 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 August 2010Appointment of Rachel Fuller as a secretary (3 pages)
3 August 2010Appointment of Rachel Fuller as a secretary (3 pages)
22 July 2010Termination of appointment of Peter Townshend as a secretary (2 pages)
22 July 2010Termination of appointment of Nicholas Goderson as a director (2 pages)
22 July 2010Termination of appointment of Nicholas Goderson as a director (2 pages)
22 July 2010Termination of appointment of Peter Townshend as a secretary (2 pages)
1 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
16 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 February 2010Termination of appointment of Karen Townshend as a director (2 pages)
22 February 2010Termination of appointment of Karen Townshend as a director (2 pages)
27 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Mr Peter Dennis Blandford Townshend on 26 November 2009 (2 pages)
27 November 2009Director's details changed for Mrs Karen Sheila Townshend on 26 November 2009 (2 pages)
27 November 2009Director's details changed for Mrs Karen Sheila Townshend on 26 November 2009 (2 pages)
27 November 2009Director's details changed for Mr Peter Dennis Blandford Townshend on 26 November 2009 (2 pages)
27 November 2009Director's details changed for Nicholas Richard Goderson on 26 November 2009 (2 pages)
27 November 2009Director's details changed for Nicholas Richard Goderson on 26 November 2009 (2 pages)
27 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
17 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
17 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 November 2008Return made up to 03/11/08; full list of members (4 pages)
18 November 2008Return made up to 03/11/08; full list of members (4 pages)
3 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 November 2007Return made up to 03/11/07; full list of members (3 pages)
22 November 2007Return made up to 03/11/07; full list of members (3 pages)
28 December 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 December 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 December 2006Return made up to 03/11/06; full list of members (3 pages)
7 December 2006Return made up to 03/11/06; full list of members (3 pages)
2 November 2005Return made up to 03/11/05; full list of members (6 pages)
2 November 2005Return made up to 03/11/05; full list of members (6 pages)
8 September 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 September 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 November 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 November 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 November 2004Return made up to 03/11/04; full list of members (6 pages)
9 November 2004Return made up to 03/11/04; full list of members (6 pages)
26 January 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 January 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 November 2003Director's particulars changed (1 page)
29 November 2003Return made up to 03/11/03; full list of members (6 pages)
29 November 2003Return made up to 03/11/03; full list of members (6 pages)
29 November 2003Director's particulars changed (1 page)
1 April 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 April 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 November 2002Return made up to 03/11/02; no change of members (5 pages)
25 November 2002Return made up to 03/11/02; no change of members (5 pages)
2 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
22 November 2001Return made up to 03/11/01; full list of members (6 pages)
22 November 2001Return made up to 03/11/01; full list of members (6 pages)
22 November 2001Registered office changed on 22/11/01 from: 1CONDUIT street london W1 2XA (1 page)
22 November 2001Registered office changed on 22/11/01 from: 1CONDUIT street london W1 2XA (1 page)
4 April 2001Accounts for a small company made up to 31 May 2000 (6 pages)
4 April 2001Accounts for a small company made up to 31 May 2000 (6 pages)
5 December 2000Registered office changed on 05/12/00 from: 1 conduit street london W1R 9TG (1 page)
5 December 2000Return made up to 02/11/00; no change of members (5 pages)
5 December 2000Registered office changed on 05/12/00 from: 1 conduit street london W1R 9TG (1 page)
5 December 2000Return made up to 02/11/00; no change of members (5 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
23 November 1999Return made up to 03/11/99; full list of members (9 pages)
23 November 1999Return made up to 03/11/99; full list of members (9 pages)
13 August 1999Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
13 August 1999Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
22 February 1999Accounts for a small company made up to 31 May 1998 (6 pages)
22 February 1999Accounts for a small company made up to 31 May 1998 (6 pages)
9 December 1998Return made up to 03/11/98; no change of members (6 pages)
9 December 1998Secretary's particulars changed;director's particulars changed (1 page)
9 December 1998Secretary's particulars changed;director's particulars changed (1 page)
9 December 1998Return made up to 03/11/98; no change of members (6 pages)
27 November 1998Director's particulars changed (1 page)
27 November 1998Director's particulars changed (1 page)
27 November 1998Director's particulars changed (1 page)
27 November 1998Director's particulars changed (1 page)
21 January 1998Accounts for a small company made up to 31 May 1997 (5 pages)
21 January 1998Accounts for a small company made up to 31 May 1997 (5 pages)
13 November 1997Return made up to 03/11/97; no change of members (5 pages)
13 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 1997Return made up to 03/11/97; no change of members (5 pages)
7 March 1997Accounts for a small company made up to 31 May 1996 (6 pages)
7 March 1997Accounts for a small company made up to 31 May 1996 (6 pages)
15 December 1996Return made up to 03/11/96; full list of members (6 pages)
15 December 1996Return made up to 03/11/96; full list of members (6 pages)
23 July 1996New director appointed (3 pages)
23 July 1996New director appointed (3 pages)
1 April 1996Accounts made up to 31 May 1995 (12 pages)
1 April 1996Accounts made up to 31 May 1995 (12 pages)
7 February 1996Return made up to 03/11/95; no change of members (4 pages)
7 February 1996Registered office changed on 07/02/96 from: 2 pride court 80 white lion street london N1 9PF (1 page)
7 February 1996Return made up to 03/11/95; no change of members (4 pages)
7 February 1996Registered office changed on 07/02/96 from: 2 pride court 80 white lion street london N1 9PF (1 page)
31 March 1995Accounts made up to 31 May 1994 (11 pages)
31 March 1995Accounts made up to 31 May 1994 (11 pages)
31 March 1993Accounts made up to 31 May 1992 (8 pages)
31 March 1993Accounts made up to 31 May 1992 (8 pages)
28 August 1991Accounts made up to 31 May 1990 (8 pages)
28 August 1991Accounts made up to 31 May 1990 (8 pages)
6 April 1990Accounts made up to 31 May 1989 (8 pages)
6 April 1990Accounts made up to 31 May 1989 (8 pages)
1 June 1976Incorporation (20 pages)
1 June 1976Incorporation (20 pages)