676 Finchley Road Management Company Limited in 20-22 Great Titchfield Street LONDON - W1W 8BE

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676 Finchley Road Management Company Limited LONDON

676 Finchley Road Management Company started in year 1998 as Private Limited Company with registration number 03672086. The 676 Finchley Road Management Company company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The company has 4 directors, namely Swathi S., Leor M. and Susilan R. and others. Of them, Clare B. has been with the company the longest, being appointed on 7 December 2009 and Swathi S. has been with the company for the least time - from 9 November 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard H. who worked with the the company until 3 February 2000.

676 Finchley Road Management Company Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03672086
Date of Incorporation	Mon, 23rd Nov 1998
Industry	Non-trading company
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Swathi S.

Position: Director

Appointed: 09 November 2018

Leor M.

Position: Director

Appointed: 15 December 2017

Susilan R.

Position: Director

Appointed: 16 October 2017

Clare B.

Position: Director

Appointed: 07 December 2009

Marcelle C.

Position: Director

Appointed: 12 July 2013

Resigned: 16 October 2017

Elkan A.

Position: Director

Appointed: 29 August 2004

Resigned: 12 July 2013

Paul M.

Position: Director

Appointed: 22 September 2000

Resigned: 29 August 2004

Global Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 February 2000

Resigned: 21 April 2016

Richard H.

Position: Secretary

Appointed: 23 November 1998

Resigned: 03 February 2000

Luciene James Limited

Position: Nominee Director

Appointed: 23 November 1998

Resigned: 23 November 1998

Soldel Property Company Limited

Position: Corporate Director

Appointed: 23 November 1998

Resigned: 09 November 2018

Joel S.

Position: Director

Appointed: 23 November 1998

Resigned: 15 December 2017

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1998

Resigned: 23 November 1998

Peter A.

Position: Director

Appointed: 23 November 1998

Resigned: 22 September 2000

Susan G.

Position: Director

Appointed: 23 November 1998

Resigned: 07 December 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 8th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 8th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-11-30 filed on: 18th, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 4th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-11-30 filed on: 20th, March 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-11-09 filed on: 7th, August 2019	officers	Free Download (1 page)
AD01	New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on 2019-06-18. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA. filed on: 18th, June 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-11-30 filed on: 16th, April 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 2018-11-09 filed on: 15th, March 2019	officers	Free Download (2 pages)
CH02	Directors's details changed on 2019-03-01 filed on: 1st, March 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-11-30 filed on: 22nd, May 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-12-15 filed on: 14th, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-15 filed on: 14th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-16 filed on: 24th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-16 filed on: 24th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 26th, April 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 13th, July 2016	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2016-04-21 filed on: 14th, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-23 filed on: 7th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-07: 4.00 GBP	capital
CH01	On 2015-12-07 director's details were changed filed on: 7th, December 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 18th, March 2015	accounts	Free Download (4 pages)
AD01	New registered office address 5Th Floor 89 New Bond Street London W1S 1DA. Change occurred on 2015-03-06. Company's previous address: Regent House 1 Pratt Mews London NW1 0AD. filed on: 6th, March 2015	address	Free Download (1 page)
CH04	Secretary's details changed on 2009-11-23 filed on: 27th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-23 filed on: 27th, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-27: 4.00 GBP	capital
CH02	Directors's details changed on 2009-11-23 filed on: 27th, January 2015	officers	Free Download (1 page)
CH01	On 2009-11-23 director's details were changed filed on: 27th, January 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-11-30 filed on: 13th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-23 filed on: 3rd, January 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-01-03: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 29th, August 2013	accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-08-19 filed on: 19th, August 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-08-12 filed on: 12th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-23 filed on: 9th, January 2013	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 16th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-23 filed on: 20th, December 2011	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 30th, August 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-01-21 filed on: 21st, January 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-23 filed on: 20th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 31st, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-23 filed on: 23rd, December 2009	annual return	Free Download (13 pages)
TM01	Director's appointment was terminated on 2009-12-16 filed on: 16th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 18th, September 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-01-07 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 10th, September 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-12-14 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 15th, August 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-02-17 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 28th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 27th, January 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (9 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-03-11 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 13th, September 2004	accounts	Free Download (4 pages)
288a	On 2004-09-07 New director appointed filed on: 7th, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-07 Director resigned filed on: 7th, September 2004	officers	Free Download (1 page)
363s	Period up to 2003-12-24 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 7th, September 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-11-30 - Annual return with full member list filed on: 30th, November 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 20th, August 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-12-27 - Annual return with full member list filed on: 27th, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-12-27 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 30th, October 2001	accounts	Free Download (4 pages)
287	Registered office changed on 30/10/01 from: 676 finchley road, london, NW11 7NP filed on: 30th, October 2001	address	Free Download (1 page)
288a	On 2000-12-19 New director appointed filed on: 19th, December 2000	officers	Free Download (2 pages)
363s	Period up to 2000-12-11 - Annual return with full member list filed on: 11th, December 2000	annual return	Free Download (8 pages)
288b	On 2000-10-17 Director resigned filed on: 17th, October 2000	officers	Free Download (1 page)
AA	Small company accounts for the period up to 1999-11-30 filed on: 3rd, October 2000	accounts	Free Download (4 pages)
288a	On 2000-08-15 New secretary appointed filed on: 15th, August 2000	officers	Free Download (2 pages)
288b	On 2000-02-08 Secretary resigned filed on: 8th, February 2000	officers	Free Download (1 page)
363s	Period up to 1999-11-30 - Annual return with full member list filed on: 30th, November 1999	annual return	Free Download (8 pages)
288a	On 1999-03-04 New director appointed filed on: 4th, March 1999	officers	Free Download (2 pages)
288a	On 1999-03-01 New secretary appointed filed on: 1st, March 1999	officers	Free Download (2 pages)
288a	On 1999-03-01 New director appointed filed on: 1st, March 1999	officers	Free Download (2 pages)
288b	On 1999-03-01 Secretary resigned filed on: 1st, March 1999	officers	Free Download (1 page)
287	Registered office changed on 01/03/99 from: 83 leonard street, london, EC2A 4QS filed on: 1st, March 1999	address	Free Download (1 page)
288a	On 1999-03-01 New director appointed filed on: 1st, March 1999	officers	Free Download (2 pages)
288b	On 1999-03-01 Director resigned filed on: 1st, March 1999	officers	Free Download (1 page)
288a	On 1999-03-01 New director appointed filed on: 1st, March 1999	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 22nd, February 1999	resolution	Free Download (6 pages)
NEWINC	Incorporation filed on: 23rd, November 1998	incorporation	Free Download (13 pages)

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