The Theodora Children's Charity

Company Name	The Theodora Children's Charity
Company Status	Active
Company Number	04535844
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 September 2002(21 years, 7 months ago)
Previous Name	The Theodora Children's Trust

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 Andre Poulie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Swiss
Status	Current
Appointed	16 September 2002(same day as company formation)
Role	Director Of Foundation
Country of Residence	Switzerland
Correspondence Address	Spaces Suite 212 70 White Lion Street London N1 9PP

Director Name	Mr Jan Poulie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Spaces Suite 212 70 White Lion Street London N1 9PP

Director Name	Mr Joshua Charles Francis Byrne
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 November 2010(8 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Tailor
Country of Residence	England
Correspondence Address	Spaces Suite 212 70 White Lion Street London N1 9PP

Secretary Name	Mr Joshua Charles Francis Byrne
Status	Current
Appointed	19 October 2011(9 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Spaces Suite 212 70 White Lion Street London N1 9PP

Director Name	Mr Daniel Joseph Wise
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	C/O The Theodora Children's Charity 40 Pentonville London N1 9HF

Director Name	Mr Ian Kelly
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Meat Industry
Country of Residence	England
Correspondence Address	Spaces Suite 212 70 White Lion Street London N1 9PP

Director Name	Mr Kenneth Lawrence Robertshaw
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Spaces Suite 212 70 White Lion Street London N1 9PP

Director Name	Janet Lee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Spaces Suite 212 70 White Lion Street London N1 9PP

Director Name	Mrs Helen Lesley Fentimen
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Councillor
Country of Residence	England
Correspondence Address	Spaces Suite 212 70 White Lion Street London N1 9PP

Director Name	Mrs Sabine Valerie Jeanne Marie Notz Catsiapis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Swiss
Status	Current
Appointed	20 February 2023(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	Switzerland
Correspondence Address	Spaces Suite 212 70 White Lion Street London N1 9PP

Director Name	Mr Sabine Notz Catsiapis
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ladbroke Grove London W11 3BQ

Director Name	Mr Arpad Busson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gilston Road London SW10 9SR

Secretary Name	Mr Sabine Notz Catsiapis
Nationality	Swiss
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ladbroke Grove London W11 3BQ

Director Name	Mr James Ralph Beery
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	44 Kensington Square London W8 5HP

Director Name	Ms Joan Adams Speers
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2004)
Role	Charity Manager
Country of Residence	England
Correspondence Address	2 Compton Terrace London N1 2UN

Director Name	Mr Joseph Richard Jarvis
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 August 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Place De L'Eglise Lussy Sur Morges 1167 Vaud Switzerland

Director Name	Mr Jean Leonard De Meuron
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2005(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Rue Saint-Laurent Geneva 1207 Foreign

Director Name	Mrs Emma Louise Edwards
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2014)
Role	Media Manager
Country of Residence	United Kingdom
Correspondence Address	40 Pentonville Road London N1 9HF

Director Name	Mr Mark Davis
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Pentonville Road London N1 9HF

Director Name	Miss Claire Louise Brinkman
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(11 years after company formation)
Appointment Duration	6 months, 1 week (resigned 20 April 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	40 Pentonville Road London N1 9HF

Director Name	Mr Philip Edward Nelson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2020(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Theodora Children's Charity 40 Pentonville Road London N1 9HF

Contact

Website	www.theodora.org.uk

Location

Registered Address	Spaces Suite 212 70 White Lion Street London N1 9PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Financials

Year	2013
Turnover	£500,791
Net Worth	£488,587
Cash	£417,382
Current Liabilities	£56,761

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

18 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
2 June 2023	Total exemption full accounts made up to 31 December 2022 (23 pages)
20 February 2023	Appointment of Mrs Sabine Valerie Jeanne Marie Notz Catsiapis as a director on 20 February 2023 (2 pages)
24 January 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 24 January 2023 (1 page)
17 January 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 17 January 2023 (1 page)
2 January 2023	Cessation of Arpad Busson as a person with significant control on 19 December 2022 (1 page)
2 January 2023	Appointment of Mrs Helen Lesley Fentimen as a director on 20 December 2022 (2 pages)
20 December 2022	Termination of appointment of Arpad Busson as a director on 19 December 2022 (1 page)
20 December 2022	Appointment of Janet Lee as a director on 19 December 2022 (2 pages)
19 October 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
4 July 2022	Termination of appointment of Philip Edward Nelson as a director on 21 June 2022 (1 page)
19 May 2022	Total exemption full accounts made up to 31 December 2021 (23 pages)
25 November 2021	Amended total exemption full accounts made up to 31 December 2020 (21 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
9 July 2021	Total exemption full accounts made up to 31 December 2020 (22 pages)
5 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
24 June 2020	Appointment of Mr Philip Edward Nelson as a director on 18 June 2020 (2 pages)
22 June 2020	Full accounts made up to 31 December 2019 (29 pages)
19 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 June 2019	Appointment of Mr Kenneth Lawrence Robertshaw as a director on 1 May 2019 (2 pages)
15 March 2019	Director's details changed for Mr Arpad Busson on 15 March 2019 (2 pages)
15 March 2019	Director's details changed for Mr Arpad Busson on 15 March 2019 (2 pages)
15 March 2019	Director's details changed for Mr Daniel Joseph Wise on 1 October 2018 (2 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
22 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (25 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (25 pages)
23 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
7 May 2016	Total exemption full accounts made up to 31 December 2015 (25 pages)
7 May 2016	Total exemption full accounts made up to 31 December 2015 (25 pages)
15 December 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 15 December 2015 (1 page)
15 December 2015	Appointment of Mr Ian Kelly as a director on 12 November 2015 (2 pages)
15 December 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 15 December 2015 (1 page)
15 December 2015	Appointment of Mr Ian Kelly as a director on 12 November 2015 (2 pages)
7 December 2015	Appointment of Mr Daniel Joseph Wise as a director on 12 November 2015 (2 pages)
7 December 2015	Appointment of Mr Daniel Joseph Wise as a director on 12 November 2015 (2 pages)
16 September 2015	Annual return made up to 15 September 2015 no member list (4 pages)
16 September 2015	Annual return made up to 15 September 2015 no member list (4 pages)
17 June 2015	Full accounts made up to 31 December 2014 (22 pages)
17 June 2015	Full accounts made up to 31 December 2014 (22 pages)
8 June 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 8 June 2015 (1 page)
8 June 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 8 June 2015 (1 page)
8 June 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 8 June 2015 (1 page)
26 November 2014	Company name changed the theodora children's trust\certificate issued on 26/11/14 (2 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 November 2014	NE01 (3 pages)
26 November 2014	Change of name notice (2 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 November 2014	Company name changed the theodora children's trust\certificate issued on 26/11/14 RES15 ‐ Change company name resolution on 2014-11-25 (2 pages)
26 November 2014	NE01 (3 pages)
26 November 2014	Change of name notice (2 pages)
18 September 2014	Annual return made up to 9 September 2014 no member list (4 pages)
18 September 2014	Annual return made up to 9 September 2014 no member list (4 pages)
18 September 2014	Annual return made up to 9 September 2014 no member list (4 pages)
21 May 2014	Termination of appointment of Emma Edwards as a director (1 page)
21 May 2014	Termination of appointment of Emma Edwards as a director (1 page)
16 May 2014	Termination of appointment of Claire Brinkman as a director (1 page)
16 May 2014	Termination of appointment of Claire Brinkman as a director (1 page)
2 May 2014	Full accounts made up to 31 December 2013 (21 pages)
2 May 2014	Full accounts made up to 31 December 2013 (21 pages)
10 April 2014	Termination of appointment of Mark Davis as a director (1 page)
10 April 2014	Termination of appointment of Mark Davis as a director (1 page)
11 November 2013	Appointment of Miss Claire Louise Brinkman as a director (2 pages)
11 November 2013	Appointment of Miss Claire Louise Brinkman as a director (2 pages)
9 September 2013	Annual return made up to 9 September 2013 no member list (5 pages)
9 September 2013	Annual return made up to 9 September 2013 no member list (5 pages)
9 September 2013	Annual return made up to 9 September 2013 no member list (5 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (20 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (20 pages)
16 October 2012	Appointment of Mr Mark Davis as a director (2 pages)
16 October 2012	Appointment of Mr Mark Davis as a director (2 pages)
11 September 2012	Annual return made up to 9 September 2012 no member list (4 pages)
11 September 2012	Annual return made up to 9 September 2012 no member list (4 pages)
11 September 2012	Annual return made up to 9 September 2012 no member list (4 pages)
30 April 2012	Full accounts made up to 31 December 2011 (20 pages)
30 April 2012	Full accounts made up to 31 December 2011 (20 pages)
10 November 2011	Appointment of Mrs Emma Louise Edwards as a director (2 pages)
10 November 2011	Appointment of Mrs Emma Louise Edwards as a director (2 pages)
19 October 2011	Appointment of Mr Joshua Charles Francis Byrne as a secretary (1 page)
19 October 2011	Appointment of Mr Joshua Charles Francis Byrne as a secretary (1 page)
13 September 2011	Annual return made up to 9 September 2011 no member list (4 pages)
13 September 2011	Annual return made up to 9 September 2011 no member list (4 pages)
13 September 2011	Annual return made up to 9 September 2011 no member list (4 pages)
14 April 2011	Full accounts made up to 31 December 2010 (20 pages)
14 April 2011	Full accounts made up to 31 December 2010 (20 pages)
1 February 2011	Termination of appointment of Sabine Notz Catsiapis as a secretary (1 page)
1 February 2011	Termination of appointment of Sabine Notz Catsiapis as a secretary (1 page)
1 February 2011	Termination of appointment of Sabine Notz Catsiapis as a director (1 page)
1 February 2011	Termination of appointment of Sabine Notz Catsiapis as a director (1 page)
14 December 2010	Appointment of Mr Joshua Charles Francis Byrne as a director (2 pages)
14 December 2010	Appointment of Mr Joshua Charles Francis Byrne as a director (2 pages)
17 September 2010	Annual return made up to 9 September 2010 no member list (6 pages)
17 September 2010	Director's details changed for Andre Poulie on 9 September 2010 (2 pages)
17 September 2010	Director's details changed for Jan Poulie on 9 September 2010 (2 pages)
17 September 2010	Annual return made up to 9 September 2010 no member list (6 pages)
17 September 2010	Annual return made up to 9 September 2010 no member list (6 pages)
17 September 2010	Director's details changed for Sabine Notz Catsiapis on 9 September 2010 (2 pages)
17 September 2010	Director's details changed for Jean Leonard De Meuron on 9 September 2010 (2 pages)
17 September 2010	Director's details changed for Jean Leonard De Meuron on 9 September 2010 (2 pages)
17 September 2010	Director's details changed for Andre Poulie on 9 September 2010 (2 pages)
17 September 2010	Registered office address changed from 89 New Bond Street London W1S 1DA on 17 September 2010 (1 page)
17 September 2010	Director's details changed for Andre Poulie on 9 September 2010 (2 pages)
17 September 2010	Termination of appointment of Joseph Jarvis as a director (1 page)
17 September 2010	Director's details changed for Jan Poulie on 9 September 2010 (2 pages)
17 September 2010	Registered office address changed from 89 New Bond Street London W1S 1DA on 17 September 2010 (1 page)
17 September 2010	Director's details changed for Arpad Busson on 9 September 2010 (2 pages)
17 September 2010	Termination of appointment of Jean De Meuron as a director (1 page)
17 September 2010	Director's details changed for Jan Poulie on 9 September 2010 (2 pages)
17 September 2010	Termination of appointment of Joseph Jarvis as a director (1 page)
17 September 2010	Director's details changed for Arpad Busson on 9 September 2010 (2 pages)
17 September 2010	Director's details changed for Arpad Busson on 9 September 2010 (2 pages)
17 September 2010	Director's details changed for Sabine Notz Catsiapis on 9 September 2010 (2 pages)
17 September 2010	Director's details changed for Jean Leonard De Meuron on 9 September 2010 (2 pages)
17 September 2010	Director's details changed for Sabine Notz Catsiapis on 9 September 2010 (2 pages)
17 September 2010	Termination of appointment of Jean De Meuron as a director (1 page)
14 April 2010	Full accounts made up to 31 December 2009 (19 pages)
14 April 2010	Full accounts made up to 31 December 2009 (19 pages)
9 September 2009	Annual return made up to 09/09/09 (4 pages)
9 September 2009	Annual return made up to 09/09/09 (4 pages)
20 March 2009	Full accounts made up to 31 December 2008 (19 pages)
20 March 2009	Full accounts made up to 31 December 2008 (19 pages)
14 October 2008	Annual return made up to 10/09/08 (4 pages)
14 October 2008	Annual return made up to 10/09/08 (4 pages)
31 March 2008	Full accounts made up to 31 December 2007 (16 pages)
31 March 2008	Full accounts made up to 31 December 2007 (16 pages)
12 September 2007	Annual return made up to 10/09/07 (2 pages)
12 September 2007	Annual return made up to 10/09/07 (2 pages)
17 May 2007	Full accounts made up to 31 December 2006 (17 pages)
17 May 2007	Full accounts made up to 31 December 2006 (17 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Annual return made up to 10/09/06 (2 pages)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Annual return made up to 10/09/06 (2 pages)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
11 October 2005	Annual return made up to 10/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/10/05 (6 pages)
11 October 2005	Annual return made up to 10/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/10/05 (6 pages)
30 August 2005	New director appointed (4 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (4 pages)
30 August 2005	New director appointed (2 pages)
11 August 2005	Full accounts made up to 31 December 2004 (14 pages)
11 August 2005	Full accounts made up to 31 December 2004 (14 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
5 October 2004	Annual return made up to 10/09/04 363(288) ‐ Director's particulars changed (6 pages)
5 October 2004	Annual return made up to 10/09/04 363(288) ‐ Director's particulars changed (6 pages)
8 July 2004	Full accounts made up to 31 December 2003 (14 pages)
8 July 2004	Full accounts made up to 31 December 2003 (14 pages)
25 November 2003	Secretary's particulars changed;director's particulars changed (2 pages)
25 November 2003	Secretary's particulars changed;director's particulars changed (2 pages)
19 September 2003	Annual return made up to 10/09/03 (6 pages)
19 September 2003	Annual return made up to 10/09/03 (6 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
8 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
5 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 September 2002	Incorporation (34 pages)
16 September 2002	Incorporation (34 pages)

The Theodora Children's Charity

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London