62 Tottenham Lane Ltd

General information

Name:

62 Tottenham Lane Limited

Office Address:

62 Tottenham Lane Hornsey N8 7EE London

Number: 05022748

Incorporation date: 2004-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

62 Tottenham Lane came into being in 2004 as a company enlisted under no 05022748, located at N8 7EE London at 62 Tottenham Lane. The company has been in business for 16 years and its official state is active. The company's classified under the NACE and SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. The business latest annual accounts were submitted for the period up to Thursday 31st January 2019 and the most recent annual confirmation statement was submitted on Wednesday 26th June 2019.

According to this particular enterprise's register, since June 2015 there have been three directors: Samuel R., Ian M. and Kathy F.. In order to support the directors in their duties, this firm has been using the skills of Ian M. as a secretary for the last 16 years.

Ian M. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Samuel R.

Role: Director

Appointed: 19 June 2015

Latest update: 26 June 2020

Ian M.

Role: Secretary

Appointed: 04 February 2004

Latest update: 26 June 2020

Ian M.

Role: Director

Appointed: 04 February 2004

Latest update: 26 June 2020

Kathy F.

Role: Director

Appointed: 04 February 2004

Latest update: 26 June 2020

People with significant control

Ian M.
Notified on 22 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 07 August 2020
Confirmation statement last made up date 26 June 2019
Annual Accounts 28 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 28 October 2012
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 29 October 2013
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 October 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 26 October 2015
Annual Accounts 30 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 30 October 2016
Annual Accounts 13 November 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Thursday 31st January 2019 (AA)
filed on: 27th, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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