676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03672086 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for 676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for 676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Soldel Property Company Limited as a director on Nov 09, 2018 | 1 pages | TM01 | ||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 18, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 5 pages | AA | ||
Appointment of Miss Swathi Sethuraman as a director on Nov 09, 2018 | 2 pages | AP01 | ||
Director's details changed for Soldel Property Co Ltd on Mar 01, 2019 | 1 pages | CH02 | ||
Confirmation statement made on Sep 23, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Appointment of Mr Leor Samuel Mizrachi as a director on Dec 15, 2017 | 2 pages | AP01 | ||
Termination of appointment of Joel David Steiner as a director on Dec 15, 2017 | 1 pages | TM01 | ||
Appointment of Mr Susilan Rajalingam as a director on Oct 16, 2017 | 2 pages | AP01 | ||
Termination of appointment of Marcelle Casingena as a director on Oct 16, 2017 | 1 pages | TM01 | ||
Who are the officers of 676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYNE, Clare Elizabeth | Director | 676 Finchley Road NW11 7NP London Flat 2 | England | British | 157140820001 | |||||||||
| MIZRACHI, Leor Samuel | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 244171490001 | |||||||||
| RAJALINGAM, Susilan | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 242409480001 | |||||||||
| SETHURAMAN, Swathi | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 256401060001 | |||||||||
| HAW, Richard Haidon Allen | Secretary | Flat 2 676 Finchley Road NW11 7NP London | British | 62825370001 | ||||||||||
| GLOBAL COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Regent House 1 Pratt Mews NW1 0AD London |
| 41477830003 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| ADLER, Elkan | Director | Flat 1 676 Finchley Road NW11 7NP London | British | 99974510001 | ||||||||||
| ATOYEBI, Peter Oluwafemi | Director | Flat 1 676 Finchley Road NW11 7NP London | British | 62825510001 | ||||||||||
| CASINGENA, Marcelle | Director | 676 Finchley Road NW11 7NP London Flat 1 | Uk | British | 180690820001 | |||||||||
| GRANHOLM, Susan | Director | Flat 2 676 Finchley Road NW11 7NP London | British | 15379950003 | ||||||||||
| MCKEE, Paul Hayden | Director | Flat 1 676 Finchley Road NW11 7NP London | British | 73482970001 | ||||||||||
| STEINER, Joel David | Director | 39 Gloucester Avenue NW1 7BR London Flat 4 United Kingdom | United Kingdom | German | 30741390002 | |||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 | |||||||||||
| SOLDEL PROPERTY COMPANY LIMITED | Director | Regent House 1 Pratt Mews NW1 0AD London |
| 62879380002 |
What are the latest statements on persons with significant control for 676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0