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76 TOTTENHAM LANE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 76 Tottenham Lane Management Limited. The company was founded 26 years ago and was given the registration number 03521662. The firm's registered office is in LONDON. You can find them at 76 Tottenham Lane, Crouch End, London, . This company's SIC code is 97000 - Activities of households as employers of domestic personnel.

Company Information

Name:76 TOTTENHAM LANE MANAGEMENT LIMITED
Company Number:03521662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 97000 - Activities of households as employers of domestic personnel

Office Address & Contact

Registered Address:76 Tottenham Lane, Crouch End, London, N8 7EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Tottenham Lane, Crouch End, London, N8 7EE

Secretary01 March 2010Active
76 Tottenham Lane, Crouch End, London, N8 7EE

Director01 February 2005Active
First Floor Flat, 76 Tottenham Lane, London, Tottenham Lane, London, England, N8 7EE

Director23 November 2022Active
Flat 3, 76 Tottenham Lane, London, England, N8 7EE

Director29 September 2016Active
76 Tottenham Lane, Crouch End, London, N8 7EE

Secretary04 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 March 1998Active
76 Tottenham Lane, Crouch End, London, N8 7EE

Director04 March 1998Active
76 Tottenham Lane, London, N8 7EE

Director04 March 1998Active
76 Tottenham Lane, Hornsey, London, N8 7EE

Director07 September 2001Active
49 Avonmore Road, London, W14 8RT

Director04 March 1998Active

People with Significant Control

Mr Michael Casmir Rose
Notified on:23 November 2022
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:First Floor Flat, Tottenham Lane, London, England, N8 7EE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Thomas Edward Windsor
Notified on:01 January 2017
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:76, Tottenham Lane, London, England, N8 7EE
Nature of control:
  • Significant influence or control
Miss Dolores Ellen Shantham Isaac
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:England
Address:76, Tottenham Lane, London, England, N8 7EE
Nature of control:
  • Significant influence or control
Miaa Josephine Araba Etsibah
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:76, Tottenham Lane, London, England, N8 7EE
Nature of control:
  • Significant influence or control
Ms Martha Etsibah
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:76 Tottenham Lane, London, N8 7EE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-13Officers

Appoint person director company with name date.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-08-03Accounts

Accounts with accounts type dormant.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-10-10Accounts

Accounts with accounts type dormant.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type dormant.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Termination director company with name termination date.

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2017-02-03Officers

Appoint person director company with name date.

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2016-06-10Accounts

Accounts with accounts type dormant.

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2016-03-07Annual return

Annual return company with made up date no member list.

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2015-06-23Accounts

Accounts with accounts type dormant.

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2015-04-05Annual return

Annual return company with made up date no member list.

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