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THEOSOPHY COMPANY,LIMITED

Learn more about THEOSOPHY COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 QUEENS GARDENS, LONDON, W2 3AH

THEOSOPHY COMPANY,LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00239143
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94910 - Activities of religious organizations
  • 85590 - Other education not elsewhere classified
  • 91011 - Library activities
  • 85520 - Cultural education

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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05/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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05/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.06
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.23
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.04
£2.95
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05/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.22
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.07
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DIRECTOR APPOINTED MR WILLIAM FITZROY WINDHAM
Form type: AP01
Date: 2012.08.20
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SECRETARY APPOINTED MR WILLIAM FITZROY WINDHAM
Form type: AP03
Date: 2012.08.15
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05/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR ODETTE ROUGET
Form type: TM01
Date: 2012.08.14
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APPOINTMENT TERMINATED, SECRETARY ODETTE ROUGET
Form type: TM02
Date: 2012.08.14
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05/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
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05/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME ANTHONY MURATORE / 05/07/2010
Form type: CH01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CELESTE JOURDAN / 05/07/2010
Form type: CH01
Date: 2010.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS ODETTE YVONNE FRANCETTE ROUGET / 05/07/2010
Form type: CH03
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PERVEZ SAVAKSHA SIDHVA / 05/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ODETTE YVONNE FRANCETTE ROUGET / 05/07/2010
Form type: CH01
Date: 2010.07.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PERVEZ SIDHVA / 01/07/2009
Form type: 288c
Date: 2009.08.12
£2.95
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ANNUAL RETURN MADE UP TO 05/07/09
Form type: 363a
Date: 2009.08.07
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.11
£2.95
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ANNUAL RETURN MADE UP TO 05/07/08
Form type: 363a
Date: 2008.07.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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ANNUAL RETURN MADE UP TO 05/07/07
Form type: 363s
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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ANNUAL RETURN MADE UP TO 05/07/06
Form type: 363s
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
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ANNUAL RETURN MADE UP TO 05/07/05
Form type: 363s
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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ANNUAL RETURN MADE UP TO 05/07/04
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
£2.95
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ANNUAL RETURN MADE UP TO 05/07/03
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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ANNUAL RETURN MADE UP TO 05/07/02
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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ANNUAL RETURN MADE UP TO 05/07/01
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
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ANNUAL RETURN MADE UP TO 05/07/00
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 13/07/99
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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ANNUAL RETURN MADE UP TO 13/07/98
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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ANNUAL RETURN MADE UP TO 13/07/97
Form type: 363s
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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ANNUAL RETURN MADE UP TO 13/07/96
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 13/07/95
Form type: 363s
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 13/07/94
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19

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Company directors and board members:

WILLIAM FITZROY WINDHAM (current)
Secretary, 2012.04.17
62 QUEENS GARDENS LONDON ,
W2 3AH
ROSEMARY CELESTE JOURDAN (current)
Director, RETIRED, 2003.12.12
388 SPRING WATER LANE , NEW CANAAN
CONNECTICUT 06840
USA
JEROME ANTHONY MURATORE (current)
Director, BUILDER, 2003.12.12
54 LAFAYETTE AVENUE , VOORHEES
FOREIGN, NEW JERSEY 08043
PERVEZ SAVAKSHA SIDHVA (current)
Director, RETIRED, 2003.12.12
26/3A REDFORD STREET , EDINBURGH
EH13 1AA, SCOTLAND
U K
WILLIAM FITZROY WINDHAM (current)
Director, ENGINEER, 2012.04.17
62 QUEENS GARDENS LONDON ,
W2 3AH
ODETTE YVONNE FRANCETTE ROUGET (resigned)
Secretary, 1991.07.25 - 2012.03.30
62 QUEENS GARDENS , LONDON
W2 3AH
EILEEN MARY BROWN (resigned)
Director, RETIRED, 1998.07.02 - 2004.03.08
NO 1 CONEWOOD CRAWLEY RIDGE , CAMBERLEY
GU15 2AN, SURREY
ELSIE BLANCHE BROWN (resigned)
Director, RETIRED, 1991.07.25 - 2000.03.24
62 QUEENS GARDENS , LONDON
W2 3AH
MARGERY DORIS NOREEN CARY (resigned)
Director, RETIRED, 1991.07.25 - 2004.12.25
44 ALTHORP ROAD , LONDON
SW17 7ED
JAMES CYRIL HUNT (resigned)
Director, RETIRED, 1991.07.25 - 1998.03.04
18 PARK LANE , NORWICH
NR2 3EE
ODETTE YVONNE FRANCETTE ROUGET (resigned)
Director, RETIRED, 1991.07.25 - 2012.03.30
62 QUEENS GARDENS , LONDON
W2 3AH
BRIAN JULIAN WARRY STONEHOUSE (resigned)
Director, RETIRED, 1998.07.02 - 1998.12.04
62 QUEENS GARDENS , LONDON
W2 3AH
Date 2013.12.31
Fixed Assets £ 2,011,913
Current Assets £ 622,286
Tangible Fixed Assets Depreciation £ 33,610
Debtors £ 4,154
Shareholder Funds £ 2,622,690
Profit Loss Account Reserve £ 770,757
Revaluation Reserve £ 1,838,274
Total Assets Less Current Liabilities £ 2,622,690
Net Current Assets Liabilities £ 610,777
Creditors Due Within One Year £ 11,509
Cash Bank In Hand £ 18,132
Tangible Fixed Assets Cost Or Valuation £ 2,027,310
Tangible Fixed Assets Depreciation Charged In Period £ 8,057
Investments Fixed Assets £ 10,156

Companies near to THEOSOPHY COMPANY,ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THEOSOPHY COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data