672 Finchley Road Management Company Limited

Company Registration Number: 03157436

Company registered in England and Wales

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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.
672 Finchley Road Management Company Limited is a Private Company Limited by Shares first registered on 9 February 1996. Its current registered address is in London.

Registered Address

672 FINCHLEY ROAD
LONDON
NW11 7NP

There are 5 companies currently registered at this postcode, including this one.

All companies at NW11 7NP

Registration Data

Company Number

03157436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEIBOVITZ DAGAN, Dania

    Director

    Appointed on 15 March 1996

     

    Nationality: British

    Occupation: Israeli

    Month of birth: October 1968

    181 Ha'Alia Street
    Afula
    18392
    Israel

  • NAVASCUES, Pablo

    Director

    Appointed on 22 March 2013

     

    Nationality: Spanish

    Occupation: Country Manager

    Month of birth: November 1975

    Flat 3
    672 Finchley Road
    London
    NW11 7NP
    England

  • SPITZER, Shayne

    Director

    Appointed on 7 October 2012

     

    Nationality: American

    Occupation: Psychoanalyst

    Month of birth: May 1962

    Flat A 672
    Finchley Road
    London
    NW11 7NP

  • HAMERTON, Amanda

    Secretary

    Appointed on 15 March 1996

    Resigned on 29 April 1997

    672c Finchley Road
    Golders Green
    London
    NW11 7NP

  • HURD, Robert William

    Secretary

    Appointed on 13 October 1999

    Resigned on 22 March 2013

    672c Finchley Road
    Golders Green
    London
    NW11 7NP

  • STEPHENS, Alma

    Secretary

    Appointed on 29 April 1997

    Resigned on 13 October 1999

    1 Cornerways
    Park Road
    London
    NW4 3TJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1996

    Resigned on 15 February 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • DOUZINAS, Constantine

    Director

    Appointed on 25 March 1996

    Resigned on 7 October 2012

    Nationality: Greek

    Occupation: Reader In Law

    Month of birth: November 1951

    Flat A 672 Finchley Road
    London
    NW11 7NP

  • HAMERTON, Howard Graham

    Director

    Appointed on 15 March 1996

    Resigned on 13 August 1998

    Nationality: British

    Occupation: Retail Manager

    Month of birth: July 1953

    672c Finchley Road
    Golders Green
    London
    NW11 7NP

  • HURD, Robert William

    Director

    Appointed on 13 October 1999

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1971

    672c Finchley Road
    Golders Green
    London
    NW11 7NP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 February 1996

    Resigned on 15 February 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X604QTMY. Transaction: MzE2ODc2MDIzNWFkaXF6a2N4.

  2. 6 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J5M8HV. Transaction: MzE2MTMzNjkyOGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51BLEE3. Transaction: MzE0MjQ0ODQ1NmFkaXF6a2N4.

  4. 1 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JA300Q. Transaction: MzEzNDI0ODE2MGFkaXF6a2N4.

  5. 14 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X4192MLT. Transaction: MzExNzI4MDU5MmFkaXF6a2N4.

  6. 26 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JBI57K. Transaction: MzExMDEzODQ1NWFkaXF6a2N4.

  7. 9 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31CTXRN. Transaction: MzA5NDE0MjU0MmFkaXF6a2N4.

  8. 5 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGR4U9. Transaction: MzA4ODIyNDE4MWFkaXF6a2N4.

  9. 13 October 2013 Registered office address changed from 32 Oakwood Road London NW11 6RL on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Address. Type: AD01. Barcode: X2IVODVS. Transaction: MzA4Njg3MzI0MGFkaXF6a2N4.

  10. 6 June 2013 Appointment of Mr Pablo Navascues as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YVM16. Transaction: MzA3OTMzNDY5NGFkaXF6a2N4.

  11. 5 June 2013 Termination of appointment of Robert Hurd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W8QG9. Transaction: MzA3OTI0NTUxMWFkaXF6a2N4.

  12. 5 June 2013 Termination of appointment of Robert Hurd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29W8Q74. Transaction: MzA3OTI0NTQzM2FkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21WYVY0. Transaction: MzA3MjU1OTI2MGFkaXF6a2N4.

  14. 10 February 2013 Director's details changed for Dania Leibovitz Dagan on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Officers. Type: CH01. Barcode: X21WYVXS. Transaction: MzA3MjU1OTI1NGFkaXF6a2N4.

  15. 10 February 2013 Director's details changed for Robert William Hurd on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Officers. Type: CH01. Barcode: X21WYVXK. Transaction: MzA3MjU1OTI1MmFkaXF6a2N4.

  16. 16 January 2013 Registered office address changed from 672 Finchley Road London NW11 7NP on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: A204FSUA. Transaction: MzA3MTIxNDc2M2FkaXF6a2N4.

  17. 17 October 2012 Termination of appointment of Constantine Douzinas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JMY9I3. Transaction: MzA2NTk5OTY0NGFkaXF6a2N4.

  18. 17 October 2012 Appointment of Shayne Spitzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JMY9IZ. Transaction: MzA2NTk5OTM3OGFkaXF6a2N4.

  19. 29 August 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1DFORYZ. Transaction: MzA2MzE3NTMyMmFkaXF6a2N4.

  20. 29 August 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1DFORYR. Transaction: MzA2MzE3NTMxOGFkaXF6a2N4.

  21. 29 August 2012 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1DFORYJ. Transaction: MzA2MzE3NTMwNmFkaXF6a2N4.

  22. 29 August 2012 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1DFORYB. Transaction: MzA2MzE3NTMwMWFkaXF6a2N4.

  23. 29 August 2012 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1DFORY3. Transaction: MzA2MzE3NTI5OGFkaXF6a2N4.

  24. 29 August 2012 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A1DFORXV. Transaction: MzA2MzE3NTI4M2FkaXF6a2N4.

  25. 29 August 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: A1FPP248. Transaction: MzA2MzE3NTI2OGFkaXF6a2N4.

  26. 29 August 2012 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: A1FPP240. Transaction: MzA2MzE3NTI2NGFkaXF6a2N4.

  27. 29 August 2012 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: A1FPP23S. Transaction: MzA2MzE3NTI0N2FkaXF6a2N4.

  28. 29 August 2012 Annual return made up to 9 February 2009 with full list of shareholders [View PDF]

    Action Date: 9 February 2009. Category: Annual return. Type: AR01. Barcode: A1DFORWZ. Transaction: MzA2MzE3NTIzNWFkaXF6a2N4.

  29. 29 August 2012 Annual return made up to 9 February 2008 with full list of shareholders [View PDF]

    Action Date: 9 February 2008. Category: Annual return. Type: AR01. Barcode: A1DFORWR. Transaction: MzA2MzE3NTE3MGFkaXF6a2N4.

  30. 28 August 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1DFORWB. Transaction: MzA2MTIzOTUwNmFkaXF6a2N4.

  31. 14 April 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMDAxMzM5NGFkaXF6a2N4.

  32. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzU4MTg1NWFkaXF6a2N4.

  33. 26 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc3MTIxOGFkaXF6a2N4.

  34. 8 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwOTAzMmFkaXF6a2N4.

  35. 2 May 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk5MjcwOWFkaXF6a2N4.

  36. 6 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MDIxOTg0MWFkaXF6a2N4.

  37. 14 June 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYzMjYxMmFkaXF6a2N4.

  38. 13 June 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxOTgxMzMxNWFkaXF6a2N4.

  39. 18 March 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5MTEzOGFkaXF6a2N4.

  40. 5 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNzEzNTAwN2FkaXF6a2N4.

  41. 10 March 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5MTIyMWFkaXF6a2N4.

  42. 19 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5Mzg1Njc2OWFkaXF6a2N4.

  43. 7 March 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY4MDE1NGFkaXF6a2N4.

  44. 28 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzOTM1MDA1NmFkaXF6a2N4.

  45. 19 February 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg3NDk3OGFkaXF6a2N4.

  46. 3 January 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MTg3NzMyMGFkaXF6a2N4.

  47. 3 March 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcwNzE1OGFkaXF6a2N4.

  48. 28 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU1OTMxNGFkaXF6a2N4.

  49. 26 October 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MDYyNDQ5NWFkaXF6a2N4.

  50. 21 October 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2NzI1MjEzOWFkaXF6a2N4.

  51. 21 October 1999 Registered office changed on 21/10/99 from: 1 cornerways, park road, london, NW4 3TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk0NjE4N2FkaXF6a2N4.

  52. 21 October 1999 Return made up to 09/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA0MTc0OWFkaXF6a2N4.

  53. 3 August 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NDg1NTU5NWFkaXF6a2N4.

  54. 8 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc1NzY2MmFkaXF6a2N4.

  55. 4 August 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzMjg3NzU0N2FkaXF6a2N4.

  56. 30 July 1998 Return made up to 09/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA3MDMyMmFkaXF6a2N4.

  57. 30 July 1998 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2NzI1MjEzOGFkaXF6a2N4.

  58. 28 July 1998 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDExNjE2NjM5OWFkaXF6a2N4.

  59. 30 June 1997 Ad 15/04/96--------- £ si 1@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTA1NDM4MmFkaXF6a2N4.

  60. 30 June 1997 Registered office changed on 30/06/97 from: 672 finchley road, london, NW11 7NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUwMTk2MWFkaXF6a2N4.

  61. 30 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIyMTk1OWFkaXF6a2N4.

  62. 30 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY5OTMyOGFkaXF6a2N4.

  63. 30 June 1997 Return made up to 09/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk5MzI4M2FkaXF6a2N4.

  64. 31 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDY5NDIzOGFkaXF6a2N4.

  65. 31 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDMyODYxNmFkaXF6a2N4.

  66. 31 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTIzNDY3OGFkaXF6a2N4.

  67. 31 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzIwMTExMGFkaXF6a2N4.

  68. 31 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDI2ODAxM2FkaXF6a2N4.

  69. 31 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzcwNDQyM2FkaXF6a2N4.

  70. 27 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzE4NTQ1OGFkaXF6a2N4.

  71. 27 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTcxNjI4NmFkaXF6a2N4.

  72. 23 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzY5MTExN2FkaXF6a2N4.

  73. 21 February 1996 Registered office changed on 21/02/96 from: 788-790 finchley road, london, NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc3MTI5OWFkaXF6a2N4.

  74. 9 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDU2ODA3MWFkaXF6a2N4.

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