676 Finchley Road Management Company Limited

Active03672086 Private limited company
Incorporated
23 November 1998 (27 years)
Industry
Non-trading company (74990)
Directors
Swathi Sethuraman
Leor Samuel Mizrachi
Susilan Rajalingam
Accounts type
Dormant
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sethuraman, Swathi
Director · Appointed 9 November 2018
British
Born March 1991 (35)
Mizrachi, Leor Samuel
Director · Appointed 15 December 2017
British
Born July 1991 (35)
Rajalingam, Susilan
Director · Appointed 16 October 2017
British
Born June 1982 (44)
Boyne, Clare Elizabeth
Director · Appointed 7 December 2009
British
Born May 1976 (50)
Officer history (11 former)
9 November 2018
Resigned Soldel Property Company Limited as Corporate Director
9 November 2018
Appointed Sethuraman, Swathi as Director
15 December 2017
Appointed Mizrachi, Leor Samuel as Director
15 December 2017
Resigned Steiner, Joel David as Director
16 October 2017
Appointed Rajalingam, Susilan as Director
16 October 2017
Resigned Casingena, Marcelle as Director
21 April 2016
Resigned Global Company Secretarial Services Limited as Corporate Secretary
12 July 2013
Appointed Casingena, Marcelle as Director
12 July 2013
Resigned Adler, Elkan as Director
7 December 2009
Appointed Boyne, Clare Elizabeth as Director
7 December 2009
Resigned Granholm, Susan as Director
29 August 2004
Resigned Mckee, Paul Hayden as Director
29 August 2004
Appointed Adler, Elkan as Director
22 September 2000
Appointed Mckee, Paul Hayden as Director
22 September 2000
Resigned Atoyebi, Peter Oluwafemi as Director
13 February 2000
Appointed Global Company Secretarial Services Limited as Corporate Secretary
3 February 2000
Resigned Haw, Richard Haidon Allen as Secretary
23 November 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
23 November 1998
Appointed Atoyebi, Peter Oluwafemi as Director
23 November 1998
Appointed Haw, Richard Haidon Allen as Secretary
23 November 1998
Appointed Granholm, Susan as Director
23 November 1998
Resigned Luciene James Limited as Corporate Nominee Director
23 November 1998
Appointed Steiner, Joel David as Director
23 November 1998
Appointed Luciene James Limited as Corporate Nominee Director
23 November 1998
Appointed Soldel Property Company Limited as Corporate Director
23 November 1998
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£6,655
Employees
4
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,655 £6,655 £6,655 £6,655 £6,655 £6,655
Balance sheet detail
202520242023202220212020
Fixed Assets£6,651£6,651£6,651£6,651£6,651£6,651
Current Assets£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4
Net Assets£6,655£6,655£6,655£6,655£6,655£6,655
Shareholder Funds£6,655£6,655£6,655£6,655£6,655£6,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates23 September 2026
13 February 2026Accounts for a dormant company30 November 2025
23 September 2025Confirmation statement with no updates23 September 2025
5 February 2025Accounts for a dormant company30 November 2024
23 September 2024Confirmation statement with no updates23 September 2024
Show all recent filings

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