Company information:
The Theodora Children'S Charity (No: 04535844)
Address: SPACES SUITE 212,, 70 WHITE LION STREET, LONDON, N1 9PP, ENGLAND
Status: Active
Incorporated: 16-Sep-2002
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 88990 - Other social work activities without accommodation n.e.c.
Current Director: JOSHUA CHARLES FRANCIS BYRNE ( DOB: Aug-1977 From: Nov-2010 )
Current Director: HELEN LESLEY FENTIMEN ( DOB: Feb-1954 From: Dec-2022 )
Current Director: IAN KELLY ( DOB: Oct-1943 From: Nov-2015 )
Current Director: JANET LEE ( DOB: Mar-1962 From: Dec-2022 )
Current Director: SABINE VALERIE JEANNE MARIE NOTZ CATSIAPIS ( DOB: Nov-1964 From: Feb-2023 )
Current Director: JAN POULIE ( DOB: Feb-1963 From: Sep-2002 )
Current Director: ANDRE POULIE ( DOB: Nov-1964 From: Sep-2002 )
Current Director: KENNETH LAWRENCE ROBERTSHAW ( DOB: Oct-1943 From: May-2019 )
Current Director: DANIEL JOSEPH WISE ( DOB: Mar-1976 From: Nov-2015 )
Current Secretary: JOSHUA CHARLES FRANCIS BYRNE ( From: Oct-2011 )
Resigned Director: JAMES RALPH BEERY ( DOB: May-1941 From: Apr-2003 To: Dec-2004 )
Resigned Director: CLAIRE LOUISE BRINKMAN ( From: Oct-2013 To: Apr-2014 )
Resigned Director: ARPAD BUSSON ( DOB: Jan-1963 From: Sep-2002 To: Dec-2022 )
Resigned Director: MARK DAVIS ( From: Oct-2012 To: Mar-2014 )
Resigned Director: JEAN LEONARD DE MEURON ( From: Jul-2005 To: Sep-2010 )
Resigned Director: EMMA LOUISE EDWARDS ( From: Oct-2011 To: May-2014 )
Resigned Director: JOSEPH RICHARD JARVIS ( DOB: Apr-1974 From: Jul-2005 To: Aug-2010 )
Resigned Director: PHILIP EDWARD NELSON ( DOB: Jul-1966 From: Jun-2020 To: Jun-2022 )
Resigned Director: SABINE NOTZ CATSIAPIS ( From: Sep-2002 To: Jan-2011 )
Resigned Director: JOAN ADAMS SPEERS ( DOB: Oct-1950 From: Jul-2003 To: Dec-2004 )
Resigned Secretary: SABINE NOTZ CATSIAPIS ( From: Sep-2002 To: Jan-2011 )
Persons of Significant Control:
Mr Andre Poulie, Spaces Suite 212,, 70 White Lion Street, London, N1 9PP, England: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Joshua Charles Francis Byrne, Spaces Suite 212,, 70 White Lion Street, London, N1 9PP, England: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Jan Poulie, Spaces Suite 212,, 70 White Lion Street, London, N1 9PP, England: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Arpad Busson, Spaces Suite 212,, 70 White Lion Street, London, N1 9PP, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-19)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 811 | 608 | 811.0,608.0,0 | |
| Current assets | 287,328 | 304,328 | 287328.0,304328.0,0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 64,370 | 64370.0,0.0,0 | ||
| Net current assets (liabilities) | 326,064 | 263,542 | 326064.0,263542.0,0 | |
| Total assets less current liabilities | 326,875 | 264,150 | 326875.0,264150.0,0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0 | |||
| Net assets (liabilities) | 326,875 | 264,150 | 326875.0,264150.0,0 | |
| Equity / share capital and reserves | 326,875 | 264,150 | 326875.0,264150.0,0 |