| Company Name | Double O Charity Limited (The) |
|---|---|
| Director | Peter Dennis Blandford Townshend |
| Company Status | Active |
| Company Number | 01260864 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1976(47 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Peter Dennis Blandford Townshend |
|---|---|
| Date of Birth | May 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(15 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
| Director Name | Mr Peter Dennis Blandford Townshend |
|---|---|
| Date of Birth | May 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(15 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Rachel Townshend |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2010(34 years, 1 month after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mrs Karen Sheila Townshend |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(15 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 01 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Friars Lane Richmond Green Surrey TW9 1NL |
| Secretary Name | Mr Peter Dennis Blandford Townshend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(15 years, 5 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 12 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Friars Lane Richmond Surrey TW9 1NL |
| Director Name | Nicholas Richard Goderson |
|---|---|
| Date of Birth | May 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(20 years, 1 month after company formation) |
| Appointment Duration | 14 years (resigned 12 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Friars Lane Richmond Green Surrey TW9 1NL |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Dennis Blandford Townshend 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £520,268 |
| Net Worth | £52,026 |
| Cash | £68,202 |
| Current Liabilities | £22,732 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 September 2023 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 15 September 2024 (11 months, 2 weeks from now) |
Filing History
| 14 January 2021 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Total exemption full accounts made up to 31 May 2019 (19 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 15 August 2019 | Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 12 August 2019 (2 pages) |
| 11 July 2019 | Secretary's details changed for Rachel Townshend on 18 June 2019 (1 page) |
| 19 June 2019 | Registered 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 2019 | Change of details for Mr Peter Dennis Blandford Townshend as a person with significant control on 16 April 2019 (2 pages) |
| 8 April 2019 | Director's details changed for Mr Peter Dennis Blandford Townshend on 8 April 2019 (2 pages) |
| 8 April 2019 | Secretary's details changed for Rachel Townshend on 8 April 2019 (1 page) |
| 4 March 2019 | Total exemption full accounts made up to 31 May 2018 (20 pages) |
| 9 November 2018 | Secretary's details changed for Rachel Fuller on 3 November 2018 (1 page) |
| 9 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 May 2017 (20 pages) |
| 15 November 2017 | Director's details changed for Mr Peter Dennis Blandford Townshend on 2 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 15 November 2017 | Secretary's details changed for Rachel Fuller on 2 November 2017 (1 page) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 15 November 2017 | Director's details changed for Mr Peter Dennis Blandford Townshend on 2 November 2017 (2 pages) |
| 15 November 2017 | Secretary's details changed for Rachel Fuller on 2 November 2017 (1 page) |
| 6 March 2017 | Total exemption full accounts made up to 31 May 2016 (18 pages) |
| 6 March 2017 | Total exemption full accounts made up to 31 May 2016 (18 pages) |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 7 March 2016 | Total exemption full accounts made up to 31 May 2015 (19 pages) |
| 7 March 2016 | Total exemption full accounts made up to 31 May 2015 (19 pages) |
| 27 November 2015 | Director's details changed for Mr Peter Dennis Blandford Townshend on 27 November 2015 (2 pages) |
| 27 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Secretary's details changed for Rachel Fuller on 27 November 2015 (1 page) |
| 27 November 2015 | Secretary's details changed for Rachel Fuller on 27 November 2015 (1 page) |
| 27 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Director's details changed for Mr Peter Dennis Blandford Townshend on 27 November 2015 (2 pages) |
| 18 March 2015 | Total exemption full accounts made up to 31 May 2014 (18 pages) |
| 18 March 2015 | Total exemption full accounts made up to 31 May 2014 (18 pages) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 November 2010 (1 page) |
| 29 November 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 29 November 2010 (1 page) |
| 29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Appointment of Rachel Fuller as a secretary (3 pages) |
| 3 August 2010 | Appointment of Rachel Fuller as a secretary (3 pages) |
| 22 July 2010 | Termination of appointment of Peter Townshend as a secretary (2 pages) |
| 22 July 2010 | Termination of appointment of Nicholas Goderson as a director (2 pages) |
| 22 July 2010 | Termination of appointment of Nicholas Goderson as a director (2 pages) |
| 22 July 2010 | Termination of appointment of Peter Townshend as a secretary (2 pages) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page) |
| 16 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 February 2010 | Termination of appointment of Karen Townshend as a director (2 pages) |
| 22 February 2010 | Termination of appointment of Karen Townshend as a director (2 pages) |
| 27 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Mr Peter Dennis Blandford Townshend on 26 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mrs Karen Sheila Townshend on 26 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mrs Karen Sheila Townshend on 26 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Peter Dennis Blandford Townshend on 26 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Nicholas Richard Goderson on 26 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Nicholas Richard Goderson on 26 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 December 2006 | Return made up to 03/11/06; full list of members (3 pages) |
| 7 December 2006 | Return made up to 03/11/06; full list of members (3 pages) |
| 2 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 9 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 29 November 2003 | Director's particulars changed (1 page) |
| 29 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 29 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 29 November 2003 | Director's particulars changed (1 page) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 25 November 2002 | Return made up to 03/11/02; no change of members (5 pages) |
| 25 November 2002 | Return made up to 03/11/02; no change of members (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 22 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 1CONDUIT street london W1 2XA (1 page) |
| 22 November 2001 | Registered office changed on 22/11/01 from: 1CONDUIT street london W1 2XA (1 page) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 5 December 2000 | Registered office changed on 05/12/00 from: 1 conduit street london W1R 9TG (1 page) |
| 5 December 2000 | Return made up to 02/11/00; no change of members (5 pages) |
| 5 December 2000 | Registered office changed on 05/12/00 from: 1 conduit street london W1R 9TG (1 page) |
| 5 December 2000 | Return made up to 02/11/00; no change of members (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 23 November 1999 | Return made up to 03/11/99; full list of members (9 pages) |
| 23 November 1999 | Return made up to 03/11/99; full list of members (9 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 22 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 9 December 1998 | Return made up to 03/11/98; no change of members (6 pages) |
| 9 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 December 1998 | Return made up to 03/11/98; no change of members (6 pages) |
| 27 November 1998 | Director's particulars changed (1 page) |
| 27 November 1998 | Director's particulars changed (1 page) |
| 27 November 1998 | Director's particulars changed (1 page) |
| 27 November 1998 | Director's particulars changed (1 page) |
| 21 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 13 November 1997 | Return made up to 03/11/97; no change of members (5 pages) |
| 13 November 1997 | Resolutions
|
| 13 November 1997 | Resolutions
|
| 13 November 1997 | Return made up to 03/11/97; no change of members (5 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 15 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 15 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 23 July 1996 | New director appointed (3 pages) |
| 23 July 1996 | New director appointed (3 pages) |
| 1 April 1996 | Accounts made up to 31 May 1995 (12 pages) |
| 1 April 1996 | Accounts made up to 31 May 1995 (12 pages) |
| 7 February 1996 | Return made up to 03/11/95; no change of members (4 pages) |
| 7 February 1996 | Registered office changed on 07/02/96 from: 2 pride court 80 white lion street london N1 9PF (1 page) |
| 7 February 1996 | Return made up to 03/11/95; no change of members (4 pages) |
| 7 February 1996 | Registered office changed on 07/02/96 from: 2 pride court 80 white lion street london N1 9PF (1 page) |
| 31 March 1995 | Accounts made up to 31 May 1994 (11 pages) |
| 31 March 1995 | Accounts made up to 31 May 1994 (11 pages) |
| 31 March 1993 | Accounts made up to 31 May 1992 (8 pages) |
| 31 March 1993 | Accounts made up to 31 May 1992 (8 pages) |
| 28 August 1991 | Accounts made up to 31 May 1990 (8 pages) |
| 28 August 1991 | Accounts made up to 31 May 1990 (8 pages) |
| 6 April 1990 | Accounts made up to 31 May 1989 (8 pages) |
| 6 April 1990 | Accounts made up to 31 May 1989 (8 pages) |
| 1 June 1976 | Incorporation (20 pages) |
| 1 June 1976 | Incorporation (20 pages) |