Company Information for

TLE 1997 LIMITED

THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ,

Company Registration Number

03379713

Private Limited Company

Active - Proposal to Strike off

About Tle 1997 Ltd

TLE 1997 LIMITED was founded on 1997-06-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tle 1997 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TLE 1997 LIMITED
Legal Registered Office
THOMPSON HOUSE
42-44 DOLBEN STREET
LONDON
SE1 0UQ
Other companies in SE1

Filing Information

Company Number03379713
Date formed1997-06-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2021
Account next due31/01/2023
Latest filing return02/06/2016
Filing return next due30/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-05-05 11:13:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robin Hugh Latham Harrison Company Secretary TEA BROKER 2004-07-23 UNITED KINGDOM
Edward Kenneth Clive Foster Director TEA BROKER 1997-06-09 UNITED KINGDOM
Robin Hugh Latham Harrison Director TEA BROKER 1997-06-09 UNITED KINGDOM
David Tudor Henderson Director TEA BROKER 1997-06-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Emma Louise Ogilvie Director 1997-06-09 2004-12-31
Malcolm Tristan Robert Gunton Company Secretary 1997-06-09 2004-07-23
Timothy Vavasour Carter Director 1997-06-09 1999-04-30
Swift Incorporations Limited Nominated Secretary 1997-06-02 1997-06-09
Instant Companies Limited Nominated Director 1997-06-02 1997-06-09

Related Directorships for Robin Hugh Latham Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Hugh Latham Harrison THOMPSON LLOYD & EWART LIMITEDCompany Secretary 2004-07-23 CURRENT 1974-09-18 Active
Robin Hugh Latham Harrison ATMOS TEA LIMITEDCompany Secretary 2004-07-23 CURRENT 1999-09-20 Active - Proposal to Strike off
Robin Hugh Latham Harrison GEO. WHITE, SANDERSON (TEA) LIMITEDCompany Secretary 2004-07-23 CURRENT 1972-02-29 Active - Proposal to Strike off
Robin Hugh Latham Harrison BROWNE ROSENHEIM & CO.LIMITEDCompany Secretary 2004-07-23 CURRENT 1969-09-29 Active

Related Directorships for Edward Kenneth Clive Foster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Kenneth Clive Foster 25 KEMPSFORD GARDENS (FREEHOLD) COMPANY LIMITEDDirector 2008-09-18 CURRENT 2008-09-18 Active
Edward Kenneth Clive Foster ATMOS TEA LIMITEDDirector 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
Edward Kenneth Clive Foster BROWNE ROSENHEIM & CO.LIMITEDDirector 1998-11-11 CURRENT 1969-09-29 Active
Edward Kenneth Clive Foster EUROPEAN SCHOOLS IN INDIA IMPROVEMENT ASSOCIATION(THE)Director 1998-10-07 CURRENT 1914-06-05 Active
Edward Kenneth Clive Foster THOMPSON LLOYD & EWART LIMITEDDirector 1996-05-01 CURRENT 1974-09-18 Active

Related Directorships for Robin Hugh Latham Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Hugh Latham Harrison ATMOS TEA LIMITEDDirector 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
Robin Hugh Latham Harrison GEO. WHITE, SANDERSON (TEA) LIMITEDDirector 1999-04-30 CURRENT 1972-02-29 Active - Proposal to Strike off
Robin Hugh Latham Harrison THOMPSON LLOYD & EWART LIMITEDDirector 1992-11-06 CURRENT 1974-09-18 Active
Robin Hugh Latham Harrison BROWNE ROSENHEIM & CO.LIMITEDDirector 1992-11-06 CURRENT 1969-09-29 Active

Related Directorships for David Tudor Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Tudor Henderson HENDERSON & PEARSON DEVELOPMENTS LIMITEDDirector 2009-09-10 CURRENT 1954-02-26 Active
David Tudor Henderson HENDERSON & PEARSON LIMITEDDirector 2009-09-10 CURRENT 1952-12-31 Active
David Tudor Henderson ATMOS TEA LIMITEDDirector 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
David Tudor Henderson GEO. WHITE, SANDERSON (TEA) LIMITEDDirector 1997-04-29 CURRENT 1972-02-29 Active - Proposal to Strike off
David Tudor Henderson THOMPSON LLOYD & EWART LIMITEDDirector 1992-11-06 CURRENT 1974-09-18 Active
David Tudor Henderson BROWNE ROSENHEIM & CO.LIMITEDDirector 1992-11-06 CURRENT 1969-09-29 Active