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THE EMILY TODHUNTER COLLECTION LTD.

THE EMILY TODHUNTER COLLECTION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE EMILY TODHUNTER COLLECTION LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03590380
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE EMILY TODHUNTER COLLECTION LTD.?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is THE EMILY TODHUNTER COLLECTION LTD. located?

    Registered Office Address
    1st Floor
    314 Regents Park Road
    N3 2LT Finchley
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EMILY TODHUNTER COLLECTION LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE EMILY TODHUNTER COLLECTION LTD.?

    Last Confirmation Statement Made Up ToJul 06, 2027
    Next Confirmation Statement DueJul 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2026
    OverdueNo

    What are the latest filings for THE EMILY TODHUNTER COLLECTION LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Emily Claire Olympitis on Jul 13, 2026

    		2 pagesCH01

    Confirmation statement made on Jul 06, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 29, 2024 to Mar 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Cessation of Stormway Enterprises Limited as a person with significant control on Jun 06, 2016

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Cessation of Emily Claire Olympitis as a person with significant control on Jun 06, 2016

    		1 pagesPSC07

    Cessation of Kate Mary Hill as a person with significant control on Jun 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Micro company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THE EMILY TODHUNTER COLLECTION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Kate Mary
    314 Regents Park Road
    Finchley
    N3 2LT London
    1st Floor
    United Kingdom
    		Director
    314 Regents Park Road
    Finchley
    N3 2LT London
    1st Floor
    United Kingdom
    		EnglandBritish59035150007
    OLYMPITIS, Emily Clare
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    United Kingdom
    		Director
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    United Kingdom
    		EnglandBritish60584760005
    CAMDEN COMPANY SERVICES LIMITED
    Floor 314 Regents Park Road
    N3 2LT Finchley
    1st
    London
    United Kingdom
    		Secretary
    Floor 314 Regents Park Road
    N3 2LT Finchley
    1st
    London
    United Kingdom
    		2372190016
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    OLYMPITIS, Emmanuel John
    50 Brompton Square
    SW3 2AG London
    		Director
    50 Brompton Square
    SW3 2AG London
    		EnglandBritish121153140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EMILY TODHUNTER COLLECTION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kate Mary Hill
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    United Kingdom
    		Jun 06, 2016
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Emily Clare Olympitis
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    United Kingdom
    		Jun 06, 2016
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stormway Enterprises Limited
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    United Kingdom
    		Jun 06, 2016
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03610687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stormway Enterprises Limited
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    United Kingdom
    		Apr 06, 2016
    314 Regents Park Road
    N3 2LT Finchley
    1st Floor
    London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03610687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0