TODHUNTER EARLE LIMITED - FINCHLEY
Company Profile | Company Filings |
Overview
TODHUNTER EARLE LIMITED is a Private Limited Company from FINCHLEY and has the status: Active.
TODHUNTER EARLE LIMITED was incorporated 29 years ago on 25/11/1994 and has the registered number: 02995133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
TODHUNTER EARLE LIMITED was incorporated 29 years ago on 25/11/1994 and has the registered number: 02995133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
TODHUNTER EARLE LIMITED - FINCHLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
1ST FLOOR
FINCHLEY
LONDON
N3 2LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMILY CLAIRE OLYMPITIS | Mar 1963 | British | Director | 1998-09-25 | CURRENT |
KATE MARY HILL | Jul 1968 | British | Director | 1998-09-25 | CURRENT |
MR EMMANUEL JOHN OLYMPITIS | Dec 1948 | British | Director | 1997-11-27 UNTIL 1998-07-07 | RESIGNED |
CAMDEN COMPANY SERVICES LIMITED | Corporate Secretary | 1994-11-25 UNTIL 2009-10-31 | RESIGNED | ||
MR PETER JOHN CRAWFORD | Jun 1947 | British | Director | 1996-07-30 UNTIL 1996-07-31 | RESIGNED |
EMILY CLAIRE OLYMPITIS | Mar 1963 | British | Director | 1994-11-25 UNTIL 1995-04-01 | RESIGNED |
CAROLINE TODHUNTER | Apr 1938 | British | Director | 1995-01-01 UNTIL 1998-09-25 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-11-25 UNTIL 1994-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stormway Enterprises Limited | 2016-04-06 | Finchley London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Todhunter Earle Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-16 | 30-09-2022 | £739,439 Cash £984,343 equity |
Todhunter Earle Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-03 | 30-09-2021 | £411,664 Cash £1,051,663 equity |
Todhunter Earle Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 30-09-2020 | £257,619 Cash £1,397,905 equity |
Todhunter Earle Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 30-09-2017 | £2,021,672 Cash £1,424,956 equity |
Todhunter Earle Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 30-09-2016 | £923,707 Cash £816,321 equity |
Todhunter Earle Limited - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £629,087 Cash £451,661 equity |
Todhunter Earle Limited - Limited company - abbreviated - 11.6 | 2015-06-24 | 30-09-2014 | £657,717 Cash £384,761 equity |