76 TOTTENHAM LANE MANAGEMENT LIMITED Active
Company Number
03521662
Incorporation Date
1998-03-04
Registered Office Address
76 Tottenham Lane, Crouch End, London, N8 7EE
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| ETSIBAH, Martha | Secretary | 2010-03-01 | N/A | N/A |
| ETSIBAH, Martha | Director | 2026-04-20 | N/A | British / England |
| ROSE, Michael Casmir | Director | 2022-11-23 | N/A | British / England |
| WINDSOR, Thomas Edward | Director | 2016-09-29 | N/A | British / England |
| ABROWAH, Nana Mansa | Secretary | 1998-03-04 | N/A | British |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-04 | N/A | N/A |
| ABROWAH, Nana Mansa | Director | 1998-03-04 | N/A | British |
| ETSIBAH, Josephine Araba, Miaa | Director | 2005-02-01 | N/A | British / England |
| ISAAC, Dolores Ellen Shantham | Director | 1998-03-04 | N/A | British / England |
| JORY, Stephanie | Director | 2001-09-07 | N/A | British / United Kingdom |
| YESILYURT, Erdogan | Director | 1998-03-04 | N/A | British |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Michael Casmir Rose | Individual Person With Significant Control | Voting rights 25 to 50 percent | 2022-11-23 |
| Mr Thomas Edward Windsor | Individual Person With Significant Control | Significant influence or control | 2017-01-01 |
| Miaa Josephine Araba Etsibah | Individual Person With Significant Control | Significant influence or control | 2016-04-06 |
| Miss Dolores Ellen Shantham Isaac | Individual Person With Significant Control | Significant influence or control | 2016-04-06 |
| Miss Martha Etsibah | Individual Person With Significant Control | Significant influence or control | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-09-08 |
| Average Number of Employees | N/A | 2025-09-08 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-09-08 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-04 | Confirmation Statement | Confirmation statement with no updates |
| 2026-04-20 | Persons With Significant Control | Cessation of a person with significant control |
| 2026-04-20 | Officers | Termination director company with name termination date |
| 2026-04-20 | Officers | Appoint person director company with name date |
| 2025-09-08 | Accounts | Accounts with accounts type dormant |
| 2025-06-12 | Confirmation Statement | Confirmation statement with no updates |
| 2024-08-26 | Accounts | Accounts with accounts type dormant |
| 2024-07-12 | Confirmation Statement | Confirmation statement with no updates |
| 2023-10-09 | Accounts | Accounts with accounts type dormant |
| 2023-06-12 | Confirmation Statement | Confirmation statement with no updates |
| 2022-12-14 | Persons With Significant Control | Notification of a person with significant control |
| 2022-12-13 | Officers | Termination director company with name termination date |
| 2022-12-13 | Officers | Appoint person director company with name date |
| 2022-12-13 | Persons With Significant Control | Cessation of a person with significant control |
| 2022-08-03 | Accounts | Accounts with accounts type dormant |
| 2022-06-10 | Confirmation Statement | Confirmation statement with no updates |
| 2021-10-10 | Accounts | Accounts with accounts type dormant |
| 2021-06-01 | Confirmation Statement | Confirmation statement with no updates |
| 2021-04-23 | Accounts | Accounts with accounts type dormant |
| 2020-06-01 | Confirmation Statement | Confirmation statement with no updates |
| 2020-03-14 | Confirmation Statement | Confirmation statement with no updates |
| 2019-12-05 | Accounts | Accounts with accounts type dormant |
| 2019-03-04 | Confirmation Statement | Confirmation statement with no updates |
| 2018-12-11 | Accounts | Accounts with accounts type dormant |
| 2018-03-03 | Confirmation Statement | Confirmation statement with no updates |