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Home > England & Wales Companies > THEOSOPHY COMPANY,LIMITED
Company Information for

THEOSOPHY COMPANY,LIMITED

62 QUEENS GARDENS, LONDON, W2 3AH,
Company Registration Number
00239143
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Theosophy Company,limited
THEOSOPHY COMPANY,LIMITED was founded on 1929-04-30 and has its registered office in . The organisation's status is listed as "Active". Theosophy Company,limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THEOSOPHY COMPANY,LIMITED
 
Legal Registered Office
62 QUEENS GARDENS
LONDON
W2 3AH
Other companies in W2
 
Filing Information
Company Number 00239143
Company ID Number 00239143
Date formed 1929-04-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEOSOPHY COMPANY,LIMITED
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Company Officers of THEOSOPHY COMPANY,LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM FITZROY WINDHAM
Company Secretary 2012-04-17
ROSEMARY CELESTE JOURDAN
Director 2003-12-12
JEROME ANTHONY MURATORE
Director 2003-12-12
MATIANA LOUISE WEBB
Director 2016-05-28
WILLIAM FITZROY WINDHAM
Director 2012-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
PERVEZ SAVAKSHA SIDHVA
Director 2003-12-12 2018-08-18
ODETTE YVONNE FRANCETTE ROUGET
Company Secretary 1991-07-25 2012-03-30
ODETTE YVONNE FRANCETTE ROUGET
Director 1991-07-25 2012-03-30
MARGERY DORIS NOREEN CARY
Director 1991-07-25 2004-12-25
EILEEN MARY BROWN
Director 1998-07-02 2004-03-08
ELSIE BLANCHE BROWN
Director 1991-07-25 2000-03-24
BRIAN JULIAN WARRY STONEHOUSE
Director 1998-07-02 1998-12-04
JAMES CYRIL HUNT
Director 1991-07-25 1998-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FITZROY WINDHAM REAL ACTION (Q.P.C.T.) LTD. Director 2017-07-04 CURRENT 1997-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-05-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ALLEN LEVEY
2021-08-15AP01DIRECTOR APPOINTED MR STEVEN ALLEN LEVEY
2021-07-06PSC04Change of details for Miss Matiana Louise Webb as a person with significant control on 2021-07-05
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-05CH01Director's details changed for Ms Laura Lee Gray on 2021-07-05
2021-07-05PSC04Change of details for Miss Matiana Louise Webb as a person with significant control on 2021-07-05
2021-07-05PSC07CESSATION OF CHRISTOPHER MICHAEL GEORGIO AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TUNCAY H. DANTZLER
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL GEORGIO
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CELESTE JOURDAN
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-08-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA LEE GRAY
2019-08-26AP01DIRECTOR APPOINTED MS LAURA LEE GRAY
2019-08-23AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GEORGIO
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E HERBERT DANTZLER
2018-09-27AP01DIRECTOR APPOINTED MRS TUNCAY H. DANTZLER
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PERVEZ SAVAKSHA SIDHVA
2018-08-25PSC07CESSATION OF PERVEZ SAVAKSHA SIDHVA AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-07-05PSC04Change of details for Mr Matthew Webb as a person with significant control on 2017-09-01
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-05-31CH01Director's details changed for Mr Matthew Webb on 2017-05-26
2016-07-07CH01Director's details changed for Mr William Fitzroy Windham on 2012-11-01
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-07AP01DIRECTOR APPOINTED MR MATTHEW WEBB
2015-07-06AR0105/07/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-06AR0105/07/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/12/13 TOTAL EXEMPTION FULL
2013-10-04AA31/12/12 TOTAL EXEMPTION FULL
2013-08-22AR0105/07/13 NO MEMBER LIST
2012-09-07AA31/12/11 TOTAL EXEMPTION FULL
2012-08-20AP01DIRECTOR APPOINTED MR WILLIAM FITZROY WINDHAM
2012-08-15AP03SECRETARY APPOINTED MR WILLIAM FITZROY WINDHAM
2012-08-15AR0105/07/12 NO MEMBER LIST
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ODETTE ROUGET
2012-08-14TM02APPOINTMENT TERMINATED, SECRETARY ODETTE ROUGET
2011-07-08AR0105/07/11 NO MEMBER LIST
2011-03-24AA31/12/10 TOTAL EXEMPTION FULL
2010-07-15AR0105/07/10 NO MEMBER LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME ANTHONY MURATORE / 05/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CELESTE JOURDAN / 05/07/2010
2010-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ODETTE YVONNE FRANCETTE ROUGET / 05/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERVEZ SAVAKSHA SIDHVA / 05/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ODETTE YVONNE FRANCETTE ROUGET / 05/07/2010
2010-04-16AA31/12/09 TOTAL EXEMPTION FULL
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / PERVEZ SIDHVA / 01/07/2009
2009-08-07363aANNUAL RETURN MADE UP TO 05/07/09
2009-05-11AA31/12/08 TOTAL EXEMPTION FULL
2008-07-18363aANNUAL RETURN MADE UP TO 05/07/08
2008-04-28AA31/12/07 TOTAL EXEMPTION FULL
2007-07-17363sANNUAL RETURN MADE UP TO 05/07/07
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-14363sANNUAL RETURN MADE UP TO 05/07/06
2006-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-25363(288)DIRECTOR RESIGNED
2005-07-25363sANNUAL RETURN MADE UP TO 05/07/05
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-18288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26363(288)DIRECTOR RESIGNED
2004-07-26363sANNUAL RETURN MADE UP TO 05/07/04
2004-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-15363sANNUAL RETURN MADE UP TO 05/07/03
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-15363sANNUAL RETURN MADE UP TO 05/07/02
2002-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-01363sANNUAL RETURN MADE UP TO 05/07/01
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-20363(288)DIRECTOR RESIGNED
2000-07-20363sANNUAL RETURN MADE UP TO 05/07/00
1999-08-09363(288)DIRECTOR RESIGNED
1999-08-09363sANNUAL RETURN MADE UP TO 13/07/99
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-15288aNEW DIRECTOR APPOINTED
1998-07-15288aNEW DIRECTOR APPOINTED
1998-07-15363(288)DIRECTOR RESIGNED
1998-07-15363sANNUAL RETURN MADE UP TO 13/07/98
1998-07-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-29363sANNUAL RETURN MADE UP TO 13/07/97
1997-07-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-16363sANNUAL RETURN MADE UP TO 13/07/96
1995-07-18363sANNUAL RETURN MADE UP TO 13/07/95
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-07363sANNUAL RETURN MADE UP TO 13/07/94
1993-07-19AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-19363sANNUAL RETURN MADE UP TO 13/07/93
1992-08-10363sANNUAL RETURN MADE UP TO 24/07/92
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

85 - Education
855 - Other education
85590 - Other education n.e.c.

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities

94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations

Licences & Regulatory approval
We could not find any licences issued to THEOSOPHY COMPANY,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THEOSOPHY COMPANY,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEOSOPHY COMPANY,LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8194
MortgagesNumMortOutstanding0.6491
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THEOSOPHY COMPANY,LIMITED

Intangible Assets
Patents
We have not found any records of THEOSOPHY COMPANY,LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEOSOPHY COMPANY,LIMITED
Trademarks
We have not found any records of THEOSOPHY COMPANY,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEOSOPHY COMPANY,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as THEOSOPHY COMPANY,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THEOSOPHY COMPANY,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEOSOPHY COMPANY,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THEOSOPHY COMPANY,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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