The Emily Todhunter Collection Ltd.

Company Name	The Emily Todhunter Collection Ltd.
Directors	Kate Mary Hill and Emily Claire Olympitis
Company Status	Active
Company Number	03590380
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mrs Kate Mary Hill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Emily Claire Olympitis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 February 2002(3 years, 7 months after company formation)
Appointment Duration	22 years, 2 months
Role	Interior Designer
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Mr Emmanuel John Olympitis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	50 Brompton Square London SW3 2AG

Secretary Name	Camden Company Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	08708742313
Telephone region	Unknown

Location

Registered Address	1st Floor 314 Regents Park Road Finchley London N3 2LT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3 at £1	Stormway Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,992
Cash	£89,791
Current Liabilities	£96,928

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

19 April 2000	Delivered on: 3 May 2000 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 April 2000

Delivered on: 3 May 2000
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

10 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
14 November 2022	Cessation of Stormway Enterprises Limited as a person with significant control on 6 June 2016 (1 page)
2 August 2022	Micro company accounts made up to 30 September 2021 (5 pages)
12 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 30 September 2020 (5 pages)
29 September 2021	Cessation of Emily Claire Olympitis as a person with significant control on 6 June 2016 (1 page)
29 September 2021	Cessation of Kate Mary Hill as a person with significant control on 6 June 2016 (1 page)
26 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
28 September 2017	Micro company accounts made up to 30 September 2016 (5 pages)
28 September 2017	Micro company accounts made up to 30 September 2016 (5 pages)
27 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 3 (4 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 3 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 3 (4 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 3 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 July 2011	Director's details changed for Kate Mary Hill on 29 June 2011 (2 pages)
5 July 2011	Director's details changed for Emily Claire Olympitis on 29 June 2011 (2 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Director's details changed for Emily Claire Olympitis on 29 June 2011 (2 pages)
5 July 2011	Director's details changed for Kate Mary Hill on 29 June 2011 (2 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
6 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 December 2009	Termination of appointment of Camden Company Services Limited as a secretary (1 page)
4 December 2009	Termination of appointment of Camden Company Services Limited as a secretary (1 page)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 July 2009	Return made up to 30/06/09; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from 314 regents park road finchley london N3 2LT (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 314 regents park road finchley london N3 2LT (1 page)
12 December 2008	Secretary's change of particulars / camden company services LIMITED / 01/07/2008 (1 page)
12 December 2008	Secretary's change of particulars / camden company services LIMITED / 01/07/2008 (1 page)
1 September 2008	Return made up to 30/06/08; full list of members (4 pages)
1 September 2008	Return made up to 30/06/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 January 2008	Return made up to 30/06/07; full list of members (2 pages)
31 January 2008	Return made up to 30/06/07; full list of members (2 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 30/06/06; full list of members (3 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 30/06/06; full list of members (3 pages)
26 September 2006	Director's particulars changed (1 page)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 August 2005	Return made up to 30/06/05; full list of members (7 pages)
12 August 2005	Return made up to 30/06/05; full list of members (7 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 October 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
20 October 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 11/07/03 363(288) ‐ Director's particulars changed (7 pages)
11 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 11/07/03 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
22 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
22 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
15 November 2001	Ad 01/07/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 November 2001	Ad 01/07/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 July 2001	Return made up to 30/06/01; full list of members (6 pages)
2 July 2001	Return made up to 30/06/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
15 September 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
15 September 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
1 August 2000	Return made up to 30/06/00; full list of members (6 pages)
1 August 2000	Return made up to 30/06/00; full list of members (6 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
20 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1998	New director appointed (3 pages)
30 November 1998	New director appointed (3 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
7 July 1998	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
7 July 1998	Secretary resigned (1 page)
30 June 1998	Incorporation (22 pages)
30 June 1998	Incorporation (22 pages)