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 - FINCHLEY

This company is listed in the following categories:
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
KATE MARY HILL Jul 1968 British Director 1998-09-25 CURRENT
EMILY CLAIRE OLYMPITIS Mar 1963 British Director 1998-09-25 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-11-25 UNTIL 1994-11-25 RESIGNED
MR PETER JOHN CRAWFORD Jun 1947 British Director 1996-07-30 UNTIL 1996-07-31 RESIGNED
MR EMMANUEL JOHN OLYMPITIS Dec 1948 British Director 1997-11-27 UNTIL 1998-07-07 RESIGNED
EMILY CLAIRE OLYMPITIS Mar 1963 British Director 1994-11-25 UNTIL 1995-04-01 RESIGNED
CAMDEN COMPANY SERVICES LIMITED Corporate Secretary 1994-11-25 UNTIL 2009-10-31 RESIGNED
CAROLINE TODHUNTER Apr 1938 British Director 1995-01-01 UNTIL 1998-09-25 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

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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

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