62 Tottenham Lane Ltd

Company Registration Number: 05022748

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
62 Tottenham Lane Ltd is a Private Company Limited by Shares first registered on 22 January 2004. Its current registered address is in London.

Registered Address

62 TOTTENHAM LANE
HORNSEY
LONDON
N8 7EE

There are 22 companies currently registered at this postcode, including this one.

All companies at N8 7EE

Registration Data

Company Number

05022748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£0£0£3£3
of which Cash £0£3£0£0£0£3£3
Total Assets £3£3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3£3
Total Net Worth £3£3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • MCGARVIE, Ian Frank

    Secretary

    Appointed on 4 February 2004

     

    62a Tottenham Lane
    Hornsey
    London
    N8 7EE

  • FRAIN, Kathy

    Director

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Flat C
    62 Tottenham Lane Crouch End
    London
    N8 7EE

  • MCGARVIE, Ian Frank

    Director

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    62a Tottenham Lane
    Hornsey
    London
    N8 7EE

  • RAFFELL, Samuel Jones

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: September 1986

    62b
    Tottenham Lane
    London
    N8 7EE
    England

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2004

    Resigned on 4 February 2004

    376 Euston Road
    London
    NW1 3BL

  • HARMER, James

    Director

    Appointed on 4 February 2004

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Flat B
    62 Tottenham Lane
    London
    N8 7EE

  • MALICK, Naveed Abbas

    Director

    Appointed on 31 October 2004

    Resigned on 19 June 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1965

    62b Tottenham Lane
    Hornsey
    London
    N8 7EE

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2004

    Resigned on 4 February 2004

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPQJF5. Transaction: MzE2MDgwMzcxNGFkaXF6a2N4.

  2. 23 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BT5I96. Transaction: MzE1MzU0OTcxM2FkaXF6a2N4.

  3. 26 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IU9DAQ. Transaction: MzEzMzc3OTQzN2FkaXF6a2N4.

  4. 5 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11IQQ. Transaction: MzEyNjQ3NDAzMmFkaXF6a2N4.

  5. 5 July 2015 Appointment of Mr Samuel Jones Raffell as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4B11IQI. Transaction: MzEyNjQ3NDAxM2FkaXF6a2N4.

  6. 5 July 2015 Termination of appointment of Naveed Abbas Malick as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4B11IE8. Transaction: MzEyNjQ3NDAxNGFkaXF6a2N4.

  7. 15 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41BKM09. Transaction: MzExNzI4NDYyMGFkaXF6a2N4.

  8. 29 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJCLXC. Transaction: MzExMDM0NzM4NmFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31KKXRF. Transaction: MzA5NDM3MjUxMGFkaXF6a2N4.

  10. 29 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K12EPN. Transaction: MzA4NzgzMDcwM2FkaXF6a2N4.

  11. 17 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X22F0B2Y. Transaction: MzA3Mjk1MTM1MGFkaXF6a2N4.

  12. 28 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KH2CTC. Transaction: MzA2NjU3NDE3NWFkaXF6a2N4.

  13. 16 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12S8BLC. Transaction: MzA1MjU3MTQxMWFkaXF6a2N4.

  14. 27 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5L3BYQP. Transaction: MzA0NjE3NTU2NmFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XQZNBRMX. Transaction: MzAzMjEyMzk4MWFkaXF6a2N4.

  16. 25 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQRA6OJ1. Transaction: MzAyNTc5NTE1MWFkaXF6a2N4.

  17. 23 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XAEB0GW8. Transaction: MzAwNzc5ODUyN2FkaXF6a2N4.

  18. 23 January 2010 Director's details changed for Ian Frank Mcgarvie on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XAEAZGW6. Transaction: MzAwNzc5ODQ0M2FkaXF6a2N4.

  19. 23 January 2010 Director's details changed for Naveed Abbas Malick on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XAEAYGW5. Transaction: MzAwNzc5ODQ0MmFkaXF6a2N4.

  20. 23 January 2010 Director's details changed for Kathy Frain on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XAEAXGW4. Transaction: MzAwNzc5ODQ0MWFkaXF6a2N4.

  21. 22 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4V16F6O. Transaction: MzAwMzQyMDA3N2FkaXF6a2N4.

  22. 23 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06D18C1. Transaction: MjAyODcyODAwOGFkaXF6a2N4.

  23. 28 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9XVC56Y. Transaction: MjAxODk3MzEzMmFkaXF6a2N4.

  24. 13 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMxNjc3N2FkaXF6a2N4.

  25. 5 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyOTAwOWFkaXF6a2N4.

  26. 17 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1NDc4OWFkaXF6a2N4.

  27. 14 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE2MTMyOGFkaXF6a2N4.

  28. 31 January 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzODA1MzYxNGFkaXF6a2N4.

  29. 19 January 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAxMjY2N2FkaXF6a2N4.

  30. 23 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5NTk5NmFkaXF6a2N4.

  31. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEyMDc0MWFkaXF6a2N4.

  32. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUxNjg1NmFkaXF6a2N4.

  33. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY3Mzg3M2FkaXF6a2N4.

  34. 12 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA0MzUyMWFkaXF6a2N4.

  35. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk0NjA3NGFkaXF6a2N4.

  36. 12 February 2004 Registered office changed on 12/02/04 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjE3MTEwNWFkaXF6a2N4.

  37. 12 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUzMTY4MmFkaXF6a2N4.

  38. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgzNDQwMWFkaXF6a2N4.

  39. 22 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMyNTE4M2FkaXF6a2N4.

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