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76 Tottenham Lane Management Limited LONDON


Founded in 1998, 76 Tottenham Lane Management, classified under reg no. 03521662 is an active company. Currently registered at 76 Tottenham Lane N8 7EE, London the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 3 directors in the the firm, namely Michael R., Thomas W. and Josephine E.. In addition one secretary - Martha E. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nana A. who worked with the the firm until 1 March 2010.

76 Tottenham Lane Management Limited Address / Contact

Office Address 76 Tottenham Lane
Office Address2 Crouch End
Town London
Post code N8 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03521662
Date of Incorporation Wed, 4th Mar 1998
Industry Activities of households as employers of domestic personnel
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2024 (86 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Michael R.

Position: Director

Appointed: 23 November 2022

Thomas W.

Position: Director

Appointed: 29 September 2016

Martha E.

Position: Secretary

Appointed: 01 March 2010

Josephine E.

Position: Director

Appointed: 01 February 2005

Stephanie J.

Position: Director

Appointed: 07 September 2001

Resigned: 29 September 2016

Nana A.

Position: Secretary

Appointed: 04 March 1998

Resigned: 01 March 2010

Dolores I.

Position: Director

Appointed: 04 March 1998

Resigned: 23 November 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1998

Resigned: 04 March 1998

Nana A.

Position: Director

Appointed: 04 March 1998

Resigned: 01 February 2005

Erdogan Y.

Position: Director

Appointed: 04 March 1998

Resigned: 30 August 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As we discovered, there is Michael R. This PSC has 25-50% voting rights. Another entity in the PSC register is Josephine E. This PSC has significiant influence or control over the company,. The third one is Thomas W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Michael R.

Notified on 23 November 2022
Nature of control: 25-50% voting rights

Josephine E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Thomas W.

Notified on 1 January 2017
Nature of control: significiant influence or control

Martha E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Dolores I.

Notified on 6 April 2016
Ceased on 23 November 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 9th, October 2023
Free Download (2 pages)

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