Terapia

Company Name	Terapia
Company Status	Active
Company Number	05523517
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 August 2005(18 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Nadja Julia Rolli
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Swiss
Status	Current
Appointed	07 July 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Child & Adolescent Psychotherapist
Country of Residence	England
Correspondence Address	Masbro Centre 87 Masbro Road London W14 0LR

Director Name	Mrs Karen Elaine Malyali
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Education
Country of Residence	England
Correspondence Address	17a East End Road London N3 3QE

Director Name	Mrs Lucy Jane Fuller
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	17a East End Road London N3 3QE

Director Name	Mr Aytac Ali
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Deputy Head Teacher
Country of Residence	England
Correspondence Address	Christ College Finchley East End Road London N2 0SE

Director Name	Mr Laurence Paul Ross
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17a East End Road London N3 3QE

Director Name	Mr Dipen Shah
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	17a East End Road London N3 3QE

Director Name	Bozena Gmerek
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	13 Friary Road North Finchley London N12 9PD

Secretary Name	Jonathan Mark Block
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	43 Friars Avenue London N20 0XG

Director Name	Christine Read
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	32 Church Crescent London N3 1BJ

Director Name	Jonathan Block
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(6 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 July 2020)
Role	Teacher And Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Peter Lawrence Block
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Longacres St. Albans Hertfordshire AL4 0DR

Director Name	Ms Bozena Gmerek
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2015)
Role	Pscyotherapist
Country of Residence	England
Correspondence Address	43 Friars Avenue London N20 0XG

Director Name	Mr Jonathan Warren Prevezer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(9 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Bridget McCabe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2016)
Role	Integrative Child And Adolescent Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Miss Josephine Living
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 2018)
Role	Business Development
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Shivani Sedani
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Cassandra Beattie
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(10 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 2016)
Role	Child And Adolescent Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Aimee Christodolou
Date of Birth	September 1998 (Born 25 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	07 March 2016(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2018)
Role	Fulltime Student
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Ms Laura Fulcher
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Ms Tahia Tasnim
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(13 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 June 2022)
Role	Student
Country of Residence	England
Correspondence Address	17a East End Road London N3 3QE

Director Name	Mr Granit Dedaj-Salad
Date of Birth	October 2000 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Greenbrook Avenue Barnet EN4 0LS

Director Name	Ms Berivan Erden
Date of Birth	April 2000 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(13 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Miss Birivan Allahvaisi
Date of Birth	January 2002 (Born 22 years ago)
Nationality	Iranian
Status	Resigned
Appointed	27 October 2020(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2022)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	17a East End Road London N3 3QE

Director Name	Mr Felipe Jose Keeley
Date of Birth	March 2003 (Born 21 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2020(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2022)
Role	Student
Country of Residence	England
Correspondence Address	17a East End Road London N3 3QE

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.terapia.co.uk/

Location

Registered Address	17a East End Road London N3 3QE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£534,915
Net Worth	£78,873
Cash	£66,662
Current Liabilities	£65,762

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

27 January 2021	Amended total exemption full accounts made up to 31 December 2019 (24 pages)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (24 pages)
11 November 2020	Appointment of Mr Felipe Jose Keeley as a director on 27 October 2020 (2 pages)
11 November 2020	Director's details changed for Mr Felipe Jose Keeley on 11 November 2020 (2 pages)
11 November 2020	Appointment of Mr Dipen Shah as a director on 27 October 2020 (2 pages)
11 November 2020	Appointment of Miss Birivan Allahvaisi as a director on 27 October 2020 (2 pages)
11 November 2020	Director's details changed for Miss Birivan Allahvaisi on 11 November 2020 (2 pages)
14 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
29 July 2020	Appointment of Mrs Lucy Jane Fuller as a director on 7 July 2020 (2 pages)
29 July 2020	Appointment of Ms Nadja Julia Rolli as a director on 7 July 2020 (2 pages)
29 July 2020	Secretary's details changed for Jonathan Mark Block on 7 July 2020 (1 page)
28 July 2020	Appointment of Mr Aytac Ali as a director on 7 July 2020 (2 pages)
28 July 2020	Appointment of Mrs Karen Elaine Malyali as a director on 7 July 2020 (2 pages)
28 July 2020	Registered office address changed from 6 Greenbrook Avenue Barnet EN4 0LS England to 17a East End Road London N3 3QE on 28 July 2020 (1 page)
27 July 2020	Termination of appointment of Jonathan Block as a director on 21 July 2020 (1 page)
27 July 2020	Appointment of Mr Laurence Paul Ross as a director on 21 July 2020 (2 pages)
27 July 2020	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 6 Greenbrook Avenue Barnet EN4 0LS on 27 July 2020 (1 page)
27 July 2020	Termination of appointment of Jonathan Warren Prevezer as a director on 7 July 2020 (1 page)
27 July 2020	Termination of appointment of Granit Dedaj-Salad as a director on 21 July 2020 (1 page)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (24 pages)
1 August 2019	Termination of appointment of Josephine Living as a director on 16 November 2018 (1 page)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
18 December 2018	Termination of appointment of Laura Fulcher as a director on 17 December 2018 (1 page)
27 November 2018	Termination of appointment of Berivan Erden as a director on 18 November 2018 (1 page)
23 October 2018	Appointment of Ms Tahia Tasnim as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Mr Granit Dedaj-Salad as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Ms Berivan Erden as a director on 1 October 2018 (2 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (24 pages)
15 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 July 2018	Termination of appointment of Aimee Christodolou as a director on 15 January 2018 (1 page)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
22 September 2017	Appointment of Ms Laura Fulcher as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Ms Laura Fulcher as a director on 21 September 2017 (2 pages)
1 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 November 2016	Termination of appointment of Cassandra Beattie as a director on 1 November 2016 (2 pages)
14 November 2016	Termination of appointment of Cassandra Beattie as a director on 1 November 2016 (2 pages)
9 November 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
9 November 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
12 September 2016	Termination of appointment of Shivani Sedani as a director on 4 July 2016 (1 page)
12 September 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
12 September 2016	Termination of appointment of Shivani Sedani as a director on 4 July 2016 (1 page)
22 April 2016	Appointment of Aimee Christodolou as a director on 7 March 2016 (3 pages)
22 April 2016	Appointment of Aimee Christodolou as a director on 7 March 2016 (3 pages)
31 March 2016	Termination of appointment of Bridget Mccabe as a director on 11 March 2016 (2 pages)
31 March 2016	Termination of appointment of Bridget Mccabe as a director on 11 March 2016 (2 pages)
3 December 2015	Appointment of Cassandra Beattie as a director on 23 November 2015 (3 pages)
3 December 2015	Appointment of Cassandra Beattie as a director on 23 November 2015 (3 pages)
27 November 2015	Appointment of Jonathan Block as a director on 29 September 2011 (3 pages)
27 November 2015	Appointment of Shivani Sedani as a director on 8 December 2014 (3 pages)
27 November 2015	Appointment of Josephine Living as a director on 8 December 2014 (3 pages)
27 November 2015	Termination of appointment of Christine Read as a director on 4 October 2012 (2 pages)
27 November 2015	Termination of appointment of Peter Lawrence Block as a director on 15 September 2014 (2 pages)
27 November 2015	Appointment of Bridget Mccabe as a director on 15 September 2014 (3 pages)
27 November 2015	Termination of appointment of Bozena Gmerek as a director on 18 May 2015 (2 pages)
27 November 2015	Appointment of Jonathan Block as a director on 29 September 2011 (3 pages)
27 November 2015	Termination of appointment of Bozena Gmerek as a director on 18 May 2015 (2 pages)
27 November 2015	Termination of appointment of Christine Read as a director on 4 October 2012 (2 pages)
27 November 2015	Appointment of Josephine Living as a director on 8 December 2014 (3 pages)
27 November 2015	Termination of appointment of Peter Lawrence Block as a director on 15 September 2014 (2 pages)
27 November 2015	Appointment of Shivani Sedani as a director on 8 December 2014 (3 pages)
27 November 2015	Appointment of Mr Jonathan Warren Prevezer as a director on 15 September 2014 (3 pages)
27 November 2015	Appointment of Bridget Mccabe as a director on 15 September 2014 (3 pages)
27 November 2015	Appointment of Mr Jonathan Warren Prevezer as a director on 15 September 2014 (3 pages)
12 November 2015	Total exemption full accounts made up to 31 December 2014 (23 pages)
12 November 2015	Total exemption full accounts made up to 31 December 2014 (23 pages)
29 October 2015	Registered office address changed from The White House 140a Tachbrook Street London SW1V 2NE to Devonshire House 1 Devonshire Street London W1W 5DR on 29 October 2015 (2 pages)
29 October 2015	Registered office address changed from The White House 140a Tachbrook Street London SW1V 2NE to Devonshire House 1 Devonshire Street London W1W 5DR on 29 October 2015 (2 pages)
5 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
5 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
6 August 2014	Annual return made up to 31 July 2014 no member list (4 pages)
6 August 2014	Annual return made up to 31 July 2014 no member list (4 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
8 August 2013	Annual return made up to 31 July 2013 no member list (4 pages)
8 August 2013	Annual return made up to 31 July 2013 no member list (4 pages)
12 April 2013	Appointment of Ms Bozena Gmerek as a director (2 pages)
12 April 2013	Appointment of Ms Bozena Gmerek as a director (2 pages)
12 April 2013	Appointment of Mr Peter Lawrence Block as a director (2 pages)
12 April 2013	Appointment of Mr Peter Lawrence Block as a director (2 pages)
18 October 2012	Termination of appointment of Christine Read as a director (2 pages)
18 October 2012	Termination of appointment of Christine Read as a director (2 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
9 August 2012	Annual return made up to 31 July 2012 no member list (3 pages)
9 August 2012	Annual return made up to 31 July 2012 no member list (3 pages)
21 September 2011	Memorandum and Articles of Association (11 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2011	Statement of company's objects (2 pages)
21 September 2011	Memorandum and Articles of Association (11 pages)
21 September 2011	Statement of company's objects (2 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2011	Annual return made up to 31 July 2011 no member list (3 pages)
4 August 2011	Annual return made up to 31 July 2011 no member list (3 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2011	Memorandum and Articles of Association (1 page)
13 July 2011	Statement of company's objects (2 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2011	Memorandum and Articles of Association (1 page)
13 July 2011	Statement of company's objects (2 pages)
13 May 2011	Termination of appointment of Bozena Gmerek as a director (1 page)
13 May 2011	Appointment of Christine Read as a director (2 pages)
13 May 2011	Appointment of Christine Read as a director (2 pages)
13 May 2011	Termination of appointment of Bozena Gmerek as a director (1 page)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 August 2010	Director's details changed for Bozena Gmerek on 31 July 2010 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 no member list (3 pages)
3 August 2010	Director's details changed for Bozena Gmerek on 31 July 2010 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 no member list (3 pages)
18 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 July 2009	Annual return made up to 31/07/09 (2 pages)
31 July 2009	Annual return made up to 31/07/09 (2 pages)
6 August 2008	Annual return made up to 01/08/08 (2 pages)
6 August 2008	Annual return made up to 01/08/08 (2 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 June 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
25 June 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
10 August 2007	Annual return made up to 01/08/07 (2 pages)
10 August 2007	Annual return made up to 01/08/07 (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 October 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 August 2006	Annual return made up to 01/08/06 (2 pages)
3 August 2006	Annual return made up to 01/08/06 (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: 134 percival road enfield middlesex EN1 1QU (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: 134 percival road enfield middlesex EN1 1QU (1 page)
1 August 2005	Incorporation (17 pages)
1 August 2005	Incorporation (17 pages)

Terapia

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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