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Home > England & Wales Companies > THE THEODORA CHILDREN'S CHARITY
Company Information for

THE THEODORA CHILDREN'S CHARITY

SPACES SUITE 212,, 70 WHITE LION STREET, LONDON, N1 9PP,
Company Registration Number
04535844
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Theodora Children's Charity
THE THEODORA CHILDREN'S CHARITY was founded on 2002-09-16 and has its registered office in London. The organisation's status is listed as "Active". The Theodora Children's Charity is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND 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
THE THEODORA CHILDREN'S CHARITY
 
Legal Registered Office
SPACES SUITE 212,
70 WHITE LION STREET
LONDON
N1 9PP
Other companies in N1
 
Previous Names
THE THEODORA CHILDREN'S TRUST26/11/2014
Charity Registration
Charity Number 1094532
Charity Address 40 PENTONVILLE ROAD, LONDON, N1 9HF
Charter THEODORA CHILDRENS TRUST BRINGS LAUGHTER, MUSIC AND MAGIC TO CHILDREN IN HOSPITAL THROUGH WEEKLY VISITS FROM CLOWN DOCTORS, PROFESSIONAL ARTISTS SPECIALLY TRAINED TO WORK IN A HOSPITAL ENVIRONMENT. CLOWN DOCTORS OFFER A WELCOME BREAK FROM THE DAUNTING AND ANXIOUS EXPERIENCE OF STAYING IN HOSPITAL.
Filing Information
Company Number 04535844
Company ID Number 04535844
Date formed 2002-09-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:10:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE THEODORA CHILDREN'S CHARITY
The accountancy firm based at this address is EPPY LIMITED
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Company Officers of THE THEODORA CHILDREN'S CHARITY

Current Directors
Officer Role Date Appointed
JOSHUA CHARLES FRANCIS BYRNE
 Company Secretary 2011-10-19
ARPAD BUSSON
 Director 2002-09-16
JOSHUA CHARLES FRANCIS BYRNE
 Director 2010-11-10
IAN KELLY
 Director 2015-11-12
ANDRE POULIE
 Director 2002-09-16
JAN POULIE
 Director 2002-09-16
DANIEL JOSEPH WISE
 Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE EDWARDS
 Director 2011-10-19 2014-05-16
CLAIRE LOUISE BRINKMAN
 Director 2013-10-09 2014-04-20
MARK DAVIS
 Director 2012-10-09 2014-03-31
SABINE NOTZ CATSIAPIS
 Company Secretary 2002-09-16 2011-01-28
SABINE NOTZ CATSIAPIS
 Director 2002-09-16 2011-01-28
JEAN LEONARD DE MEURON
 Director 2005-07-01 2010-09-10
JOSEPH RICHARD JARVIS
 Director 2005-07-01 2010-08-27
JAMES RALPH BEERY
 Director 2003-04-02 2004-12-01
JOAN ADAMS SPEERS
 Director 2003-07-10 2004-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA CHARLES FRANCIS BYRNE BYRNE & BURGE LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
IAN KELLY HIGHGATE CEMETERY LIMITED Director 2015-01-13 CURRENT 1983-05-23 Active
IAN KELLY BUTCHERS AND DROVERS CHARITABLE INSTITUTION Director 2014-02-06 CURRENT 2014-02-06 Active
DANIEL JOSEPH WISE OSBORNE AND WISE LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
DANIEL JOSEPH WISE 47 ELIZABETH AVENUE COMPANY LIMITED Director 2011-01-16 CURRENT 2003-11-26 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
2024-03-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-06-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20DIRECTOR APPOINTED MRS SABINE VALERIE JEANNE MARIE NOTZ CATSIAPIS
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM Suite 212, 70 White Lion Street Suite 212, Spaces 70 White Lion Street London N1 9PP England
2023-01-17REGISTERED OFFICE CHANGED ON 17/01/23 FROM Theodora Children's Charity 40 Pentonville Road London N1 9HF England
2023-01-02CESSATION OF ARPAD BUSSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-02DIRECTOR APPOINTED MRS HELEN LESLEY FENTIMEN
2022-12-20APPOINTMENT TERMINATED, DIRECTOR ARPAD BUSSON
2022-12-20DIRECTOR APPOINTED JANET LEE
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-07-04APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD NELSON
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD NELSON
2022-05-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25AAMDAmended account full exemption
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-06-24AP01DIRECTOR APPOINTED MR PHILIP EDWARD NELSON
2020-06-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-10AP01DIRECTOR APPOINTED MR KENNETH LAWRENCE ROBERTSHAW
2019-03-15CH01Director's details changed for Mr Daniel Joseph Wise on 2018-10-01
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM Theodora Children's Charity 40 Pentonville Road London N1 9HF
2015-12-15AP01DIRECTOR APPOINTED MR IAN KELLY
2015-12-07AP01DIRECTOR APPOINTED MR DANIEL JOSEPH WISE
2015-09-16AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM C/O Theodora Children's Trust 40 Pentonville Road London N1 9HF
2014-11-26RES01ADOPT ARTICLES 26/11/14
2014-11-26RES15CHANGE OF NAME 25/11/2014
2014-11-26CERTNMCompany name changed the theodora children's trust\certificate issued on 26/11/14
2014-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-26MISCNE01
2014-09-18AR0109/09/14 ANNUAL RETURN FULL LIST
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR EMMA EDWARDS
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BRINKMAN
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS
2013-11-11AP01DIRECTOR APPOINTED MISS CLAIRE LOUISE BRINKMAN
2013-09-09AR0109/09/13 NO MEMBER LIST
2013-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-16AP01DIRECTOR APPOINTED MR MARK DAVIS
2012-09-11AR0109/09/12 NO MEMBER LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-10AP01DIRECTOR APPOINTED MRS EMMA LOUISE EDWARDS
2011-10-19AP03SECRETARY APPOINTED MR JOSHUA CHARLES FRANCIS BYRNE
2011-09-13AR0109/09/11 NO MEMBER LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SABINE NOTZ CATSIAPIS
2011-02-01TM02APPOINTMENT TERMINATED, SECRETARY SABINE NOTZ CATSIAPIS
2010-12-14AP01DIRECTOR APPOINTED MR JOSHUA CHARLES FRANCIS BYRNE
2010-09-17AR0109/09/10 NO MEMBER LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN POULIE / 09/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE POULIE / 09/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SABINE NOTZ CATSIAPIS / 09/09/2010
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH JARVIS
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN LEONARD DE MEURON / 09/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ARPAD BUSSON / 09/09/2010
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DE MEURON
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-09363aANNUAL RETURN MADE UP TO 09/09/09
2009-03-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-14363aANNUAL RETURN MADE UP TO 10/09/08
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-12363aANNUAL RETURN MADE UP TO 10/09/07
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363aANNUAL RETURN MADE UP TO 10/09/06
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11363sANNUAL RETURN MADE UP TO 10/09/05
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-23288bDIRECTOR RESIGNED
2004-12-23288bDIRECTOR RESIGNED
2004-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-05363sANNUAL RETURN MADE UP TO 10/09/04
2004-07-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-19363sANNUAL RETURN MADE UP TO 10/09/03
2003-07-18288aNEW DIRECTOR APPOINTED
2003-05-08ELRESS369(4) SHT NOTICE MEET 02/04/03
2003-05-08ELRESS366A DISP HOLDING AGM 02/04/03
2003-04-17288aNEW DIRECTOR APPOINTED
2002-12-05225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE THEODORA CHILDREN'S CHARITY 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 THE THEODORA CHILDREN'S CHARITY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE THEODORA CHILDREN'S CHARITY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 THE THEODORA CHILDREN'S CHARITY

Intangible Assets
Patents
We have not found any records of THE THEODORA CHILDREN'S CHARITY registering or being granted any patents
Domain Names
We do not have the domain name information for THE THEODORA CHILDREN'S CHARITY
Trademarks
We have not found any records of THE THEODORA CHILDREN'S CHARITY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE THEODORA CHILDREN'S CHARITY. 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 (88990 - Other social work activities without accommodation n.e.c.) as THE THEODORA CHILDREN'S CHARITY are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where THE THEODORA CHILDREN'S CHARITY 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 THE THEODORA CHILDREN'S CHARITY 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 THE THEODORA CHILDREN'S CHARITY any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 9PP