676 Finchley Road Management Company Limited

Company Registration Number: 03672086

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.
676 Finchley Road Management Company Limited is a Private Company Limited by Shares first registered on 23 November 1998. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 1017 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

03672086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£6,651£6,651£6,651£6,651
Current Assets £0£0£0£4£4£4£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£6,655£6,655£6,655£6,655
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£4£4£4£4
Total Net Worth £0£0£0£6,655£6,655£6,655£6,655

Previous Names

No previous names

Company Officers

  • BOYNE, Clare Elizabeth

    Director

    Appointed on 7 December 2009

     

    Nationality: British

    Occupation: Co-Ordinator (Home-Start)

    Month of birth: May 1976

    Flat 2
    676 Finchley Road
    London
    NW11 7NP

  • CASINGENA, Marcelle

    Director

    Appointed on 12 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    Flat 1
    676 Finchley Road
    London
    NW11 7NP

  • STEINER, Joel David

    Director

    Appointed on 23 November 1998

     

    Nationality: German

    Occupation: Director

    Month of birth: August 1946

    Flat 4
    39 Gloucester Avenue
    London
    NW1 7BR
    United Kingdom

  • SOLDEL PROPERTY CO LTD

    Corporate Director

    Appointed on 23 November 1998

     

    Regent House 1 Pratt Mews
    London
    NW1 0AD

  • HAW, Richard Haidon Allen

    Secretary

    Appointed on 23 November 1998

    Resigned on 3 February 2000

    Flat 2 676 Finchley Road
    London
    NW11 7NP

  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 February 2000

    Resigned on 21 April 2016

    Regent House 1 Pratt Mews
    London
    NW1 0AD

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    83
    Leonard Street
    London
    EC2A 4QS

  • ADLER, Elkan

    Director

    Appointed on 29 August 2004

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1975

    Flat 1
    676 Finchley Road
    London
    NW11 7NP

  • ATOYEBI, Peter Oluwafemi

    Director

    Appointed on 23 November 1998

    Resigned on 22 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    Flat 1 676 Finchley Road
    London
    NW11 7NP

  • GRANHOLM, Susan

    Director

    Appointed on 23 November 1998

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1946

    Flat 2 676 Finchley Road
    London
    NW11 7NP

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MCKEE, Paul Hayden

    Director

    Appointed on 22 September 2000

    Resigned on 29 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    Flat 1 676 Finchley Road
    London
    NW11 7NP

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

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Latest Filings

  1. 26 April 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: L64TONJN. Transaction: MzE3NDQzMTgxMGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5W3IQ. Transaction: MzE1ODA0ODQxMWFkaXF6a2N4.

  3. 13 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5ASICXK. Transaction: MzE1MjY2MTgwM2FkaXF6a2N4.

  4. 14 June 2016 Termination of appointment of Global Company Secretarial Services Limited as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM02. Barcode: X594534X. Transaction: MzE1MDcwNjkwMGFkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR084W. Transaction: MzEzNjkzNTc0OWFkaXF6a2N4.

  6. 7 December 2015 Director's details changed for Joel David Steiner on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR084O. Transaction: MzEzNjkzNTQ4MWFkaXF6a2N4.

  7. 18 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L42MT0E9. Transaction: MzExODk3NTMyMWFkaXF6a2N4.

  8. 6 March 2015 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MQU6J. Transaction: MzExODcwNDY5MmFkaXF6a2N4.

  9. 27 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZY8LEB. Transaction: MzExNjE3NDQwN2FkaXF6a2N4.

  10. 27 January 2015 Director's details changed for Joel David Steiner on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X3ZY8LE3. Transaction: MzExNjE3NDM0NmFkaXF6a2N4.

  11. 27 January 2015 Secretary's details changed for Global Company Secretarial Services Limited on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH04. Barcode: X3ZY8L88. Transaction: MzExNjE3NDM0MGFkaXF6a2N4.

  12. 27 January 2015 Director's details changed for Soldel Property Co Ltd on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH02. Barcode: X3ZY8L2P. Transaction: MzExNjE3NDM0M2FkaXF6a2N4.

  13. 13 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3D6M6E3. Transaction: MzEwNTUwODM5NWFkaXF6a2N4.

  14. 3 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: A2NUQ2TK. Transaction: MzA5MTg4MDk3OWFkaXF6a2N4.

  15. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FFJYU8. Transaction: MzA4NDA1OTA5OGFkaXF6a2N4.

  16. 19 August 2013 Appointment of Marcelle Casingena as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EUYUBF. Transaction: MzA4MzQ5NTUyMWFkaXF6a2N4.

  17. 12 August 2013 Termination of appointment of Elkan Adler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ECYWQJ. Transaction: MzA4MzEyNjczNWFkaXF6a2N4.

  18. 9 January 2013 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: A1ZC0YEX. Transaction: MzA3MDgyMzAyM2FkaXF6a2N4.

  19. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FCWWUA. Transaction: MzA2MjUyOTU2MmFkaXF6a2N4.

  20. 20 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: A0OAIWCO. Transaction: MzA0OTI5OTYzN2FkaXF6a2N4.

  21. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGEJ0WZI. Transaction: MzA0MjkyNzkwOGFkaXF6a2N4.

  22. 21 January 2011 Appointment of Clare Elizabeth Boyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJGISQZ8. Transaction: MzAzMDg4MDM2N2FkaXF6a2N4.

  23. 20 January 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: ALTH5QTT. Transaction: MzAzMDc4ODcyOWFkaXF6a2N4.

  24. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIQOPMUB. Transaction: MzAyMjM2ODEzM2FkaXF6a2N4.

  25. 23 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: AXTNIFQA. Transaction: MzAwNTYyMDE1OWFkaXF6a2N4.

  26. 16 December 2009 Termination of appointment of Susan Granholm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYKQ3FOO. Transaction: MzAwNTA5MTk4NWFkaXF6a2N4.

  27. 18 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3RF1DDP. Transaction: MjA0MTYxMTE4NWFkaXF6a2N4.

  28. 7 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP1P76AC. Transaction: MjAyMjY4MTA0NmFkaXF6a2N4.

  29. 10 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIP9130U. Transaction: MjAxMzExODk3MmFkaXF6a2N4.

  30. 14 December 2007 Return made up to 23/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMyMDEyOWFkaXF6a2N4.

  31. 15 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAzNTIwNWFkaXF6a2N4.

  32. 17 February 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3Njg0N2FkaXF6a2N4.

  33. 28 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI0OTkxN2FkaXF6a2N4.

  34. 27 January 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg3NDE0NGFkaXF6a2N4.

  35. 27 January 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMDE3NDQ2M2FkaXF6a2N4.

  36. 11 March 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzMDg3M2FkaXF6a2N4.

  37. 13 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4OTE4NzM4N2FkaXF6a2N4.

  38. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMwNDYwNGFkaXF6a2N4.

  39. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA4OTgyN2FkaXF6a2N4.

  40. 24 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzNTgxMWFkaXF6a2N4.

  41. 7 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxODA2MjY0OGFkaXF6a2N4.

  42. 30 November 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM4NDc0MmFkaXF6a2N4.

  43. 20 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwMjE5NTYwMWFkaXF6a2N4.

  44. 27 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEzNjE4N2FkaXF6a2N4.

  45. 30 October 2001 Registered office changed on 30/10/01 from: 676 finchley road, london, NW11 7NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTc4Nzg4MmFkaXF6a2N4.

  46. 30 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExNTE0OTgyMWFkaXF6a2N4.

  47. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI3NTkxOGFkaXF6a2N4.

  48. 11 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM2Nzg2NmFkaXF6a2N4.

  49. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk4MjIxMGFkaXF6a2N4.

  50. 3 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMDU3OTE2OGFkaXF6a2N4.

  51. 15 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY0NTQxOWFkaXF6a2N4.

  52. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIzODgzNWFkaXF6a2N4.

  53. 30 November 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwNDI2NWFkaXF6a2N4.

  54. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkyODY1MWFkaXF6a2N4.

  55. 1 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ0OTcwN2FkaXF6a2N4.

  56. 1 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM0MDk3OWFkaXF6a2N4.

  57. 1 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc5NTEwNmFkaXF6a2N4.

  58. 1 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA2MTQ5OGFkaXF6a2N4.

  59. 1 March 1999 Registered office changed on 01/03/99 from: 83 leonard street, london, EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA4NTExMmFkaXF6a2N4.

  60. 1 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM3MDY4OGFkaXF6a2N4.

  61. 1 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIwOTg0M2FkaXF6a2N4.

  62. 22 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjE5OTU4OWFkaXF6a2N4.

  63. 23 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTQzNzgwM2FkaXF6a2N4.

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