Company Information for THEOSOPHY COMPANY,LIMITED
62 QUEENS GARDENS, LONDON, W2 3AH,
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Company Registration Number
00239143
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THEOSOPHY COMPANY,LIMITED | |
Legal Registered Office | |
62 QUEENS GARDENS LONDON W2 3AH Other companies in W2 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM FITZROY WINDHAM |
||
ROSEMARY CELESTE JOURDAN |
||
JEROME ANTHONY MURATORE |
||
MATIANA LOUISE WEBB |
||
WILLIAM FITZROY WINDHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERVEZ SAVAKSHA SIDHVA |
Director | ||
ODETTE YVONNE FRANCETTE ROUGET |
Company Secretary | ||
ODETTE YVONNE FRANCETTE ROUGET |
Director | ||
MARGERY DORIS NOREEN CARY |
Director | ||
EILEEN MARY BROWN |
Director | ||
ELSIE BLANCHE BROWN |
Director | ||
BRIAN JULIAN WARRY STONEHOUSE |
Director | ||
JAMES CYRIL HUNT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REAL ACTION (Q.P.C.T.) LTD. | Director | 2017-07-04 | CURRENT | 1997-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ALLEN LEVEY | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALLEN LEVEY | |
PSC04 | Change of details for Miss Matiana Louise Webb as a person with significant control on 2021-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Laura Lee Gray on 2021-07-05 | |
PSC04 | Change of details for Miss Matiana Louise Webb as a person with significant control on 2021-07-05 | |
PSC07 | CESSATION OF CHRISTOPHER MICHAEL GEORGIO AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TUNCAY H. DANTZLER | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL GEORGIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CELESTE JOURDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA LEE GRAY | |
AP01 | DIRECTOR APPOINTED MS LAURA LEE GRAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GEORGIO | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E HERBERT DANTZLER | |
AP01 | DIRECTOR APPOINTED MRS TUNCAY H. DANTZLER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERVEZ SAVAKSHA SIDHVA | |
PSC07 | CESSATION OF PERVEZ SAVAKSHA SIDHVA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Matthew Webb as a person with significant control on 2017-09-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Webb on 2017-05-26 | |
CH01 | Director's details changed for Mr William Fitzroy Windham on 2012-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WEBB | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 05/07/13 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FITZROY WINDHAM | |
AP03 | SECRETARY APPOINTED MR WILLIAM FITZROY WINDHAM | |
AR01 | 05/07/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ODETTE ROUGET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ODETTE ROUGET | |
AR01 | 05/07/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 05/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME ANTHONY MURATORE / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CELESTE JOURDAN / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ODETTE YVONNE FRANCETTE ROUGET / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERVEZ SAVAKSHA SIDHVA / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ODETTE YVONNE FRANCETTE ROUGET / 05/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PERVEZ SIDHVA / 01/07/2009 | |
363a | ANNUAL RETURN MADE UP TO 05/07/09 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 05/07/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 05/07/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 05/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/07/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/07/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 05/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 05/07/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 05/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/07/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | ANNUAL RETURN MADE UP TO 13/07/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 13/07/96 | |
363s | ANNUAL RETURN MADE UP TO 13/07/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | ANNUAL RETURN MADE UP TO 13/07/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | ANNUAL RETURN MADE UP TO 13/07/93 | |
363s | ANNUAL RETURN MADE UP TO 24/07/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 94 |
MortgagesNumMortOutstanding | 0.64 | 91 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education
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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
The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as THEOSOPHY COMPANY,LIMITED are:
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. |