Stormway Enterprises Limited

Company Name	Stormway Enterprises Limited
Directors	Kate Mary Hill and Emily Claire Olympitis
Company Status	Active
Company Number	03610687
Category	Private Limited Company
Incorporation Date	6 August 1998(25 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Kate Mary Hill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 October 1998(2 months, 1 week after company formation)
Appointment Duration	25 years, 6 months
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	14 October 1998(2 months, 1 week after company formation)
Appointment Duration	25 years, 6 months
Role	Interior Designer
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Camden Company Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(2 months, 1 week after company formation)
Appointment Duration	11 years (resigned 31 October 2009)
Correspondence Address	3rd Floor 314 Regents Park Road Finchley London N3 2LT

Contact

Website	todhunterearle.co.uk
Telephone	020 73499999
Telephone region	London

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

1 at £1	Emily Claire Olympitis 50.00% Ordinary A
1 at £1	Kate Mary Hill 50.00% Ordinary B

Financials

Year	2014
Net Worth	£1,406,782
Cash	£23,207
Current Liabilities	£1,512,209

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

6 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
11 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
2 August 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
29 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
25 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
14 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
7 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
23 May 2019	Second filing of Confirmation Statement dated 06/08/2018 (7 pages)
21 August 2018	06/08/18 Statement of Capital gbp 220 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 23/05/2019. (6 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 June 2018	Statement of capital following an allotment of shares on 16 August 2017 GBP 220 (3 pages)
28 September 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
15 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 6 August 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)
26 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
26 August 2016	Confirmation statement made on 6 August 2016 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 April 2016	Statement of capital following an allotment of shares on 7 August 2015 GBP 160 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 7 August 2015 GBP 160 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 7 August 2015 GBP 160 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 7 August 2015 GBP 160 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 7 August 2015 GBP 160 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 7 August 2015 GBP 160 (3 pages)
19 October 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 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)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 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)
13 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
13 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
13 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 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)
6 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Director's details changed for Emily Claire Olympitis on 6 August 2011 (2 pages)
8 September 2011	Director's details changed for Kate Mary Hill on 6 August 2011 (2 pages)
8 September 2011	Director's details changed for Kate Mary Hill on 6 August 2011 (2 pages)
8 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Director's details changed for Emily Claire Olympitis on 6 August 2011 (2 pages)
8 September 2011	Director's details changed for Emily Claire Olympitis on 6 August 2011 (2 pages)
8 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Director's details changed for Kate Mary Hill on 6 August 2011 (2 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 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)
6 August 2009	Return made up to 06/08/09; full list of members (4 pages)
6 August 2009	Return made up to 06/08/09; full list of members (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 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)
23 October 2008	Return made up to 06/08/08; full list of members (4 pages)
23 October 2008	Return made up to 06/08/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 September 2007	Return made up to 06/08/07; full list of members (2 pages)
4 September 2007	Return made up to 06/08/07; full list of members (2 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 September 2006	Return made up to 06/08/06; full list of members (2 pages)
26 September 2006	Return made up to 06/08/06; full list of members (2 pages)
26 September 2006	Director's particulars changed (1 page)
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 06/08/05; full list of members (7 pages)
12 August 2005	Return made up to 06/08/05; 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)
9 August 2004	Return made up to 06/08/04; full list of members (7 pages)
9 August 2004	Return made up to 06/08/04; full list of members (7 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 November 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 November 2001	Return made up to 06/08/01; full list of members (6 pages)
5 November 2001	Return made up to 06/08/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
14 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
14 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
25 September 2000	Return made up to 06/08/00; full list of members (6 pages)
25 September 2000	Return made up to 06/08/00; full list of members (6 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 October 1998	Â£ nc 100/1000000 14/10/98 (1 page)
21 October 1998	Â£ nc 100/1000000 14/10/98 (1 page)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
21 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 October 1998	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
20 October 1998	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
19 October 1998	New director appointed (4 pages)
19 October 1998	New director appointed (4 pages)
19 October 1998	Registered office changed on 19/10/98 from: temple house 20 holywell row london EC2A 4JB (2 pages)
19 October 1998	Secretary resigned (5 pages)
19 October 1998	New director appointed (4 pages)
19 October 1998	Director resigned (4 pages)
19 October 1998	Secretary resigned (5 pages)
19 October 1998	New secretary appointed (4 pages)
19 October 1998	New secretary appointed (4 pages)
19 October 1998	New director appointed (4 pages)
19 October 1998	Director resigned (4 pages)
19 October 1998	Registered office changed on 19/10/98 from: temple house 20 holywell row london EC2A 4JB (2 pages)
6 August 1998	Incorporation (8 pages)
6 August 1998	Incorporation (8 pages)

Stormway Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London