62,messina Avenue Limited

Company Registration Number: 01060617

Company registered in England and Wales

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62,messina Avenue Limited is a Private Company Limited by Shares first registered on 6 July 1972. Its current registered address is in London.

Registered Address

62 MESSINA AVENUE
WEST HAMPSTEAD
LONDON
NW6 4LE

There are 9 companies currently registered at this postcode, including this one.

All companies at NW6 4LE

Registration Data

Company Number

01060617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £817£900£900£900£900£900
Current Assets £1,492£670£481£1,723£1,412£191
of which Cash £1,492£670£481£1,723£1,412£191
Total Assets £2,309£1,570£1,381£2,623£2,312£1,091
Current Liabilities £0£50£0£11£218£0
Net Current Assets £1,492£620£481£1,712£1,194£191
Total Net Worth £2,309£1,520£1,381£2,612£2,094£1,091

Previous Names

No previous names

Company Officers

  • LEGGE, Susan Mary

    Secretary

     

    8
    Rock Terrace
    Scotgate
    Stamford
    Lincs
    PE9 2YJ
    United Kingdom

  • BARUCH, Steven Michael

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1948

    18
    Rosecroft Avenue
    London
    NW3 7QB
    United Kingdom

  • HEWITT, Andrew Bernard

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1981

    Flat 3 62
    Messina Avenue
    London
    NW6 4LE

  • LEGGE, Susan Mary

    Director

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1941

    8
    Rock Terrace
    Scotgate
    Stamford
    Lincolnshire
    PE9 2YJ
    England

  • SHEEHAN, Isabel

    Director

    Appointed on 15 April 2008

     

    Nationality: British Swiss

    Occupation: Project Assistant

    Month of birth: January 1965

    62
    Messina Avenue
    London
    NW6 4LE

  • BARUCH, Laura

    Director

    Appointed on 15 April 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Project Executive Cancer Research Uk

    Month of birth: March 1982

    Garden Flat
    62 Messina Avenue
    London
    NW6 4LE

  • CASSIDY, Irene

    Director

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Research Worker

    Month of birth: March 1938

    Low Mill Parkhead
    Renwick
    Cumbria
    CA10 1JQ

  • LEGGE, Henry James Granville

    Director

    Resigned on 19 July 2000

    Nationality: British

    Occupation: Professional Musician

    Month of birth: April 1914

    62 Messina Avenue
    West Hampstead
    London
    NW6 4LE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SK6F6. Transaction: MzE0NzY2MzA3NmFkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZS1C. Transaction: MzE0NDk4Nzk4NmFkaXF6a2N4.

  3. 17 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44I6SWO. Transaction: MzEyMTA0NjQ3MWFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43A5JZU. Transaction: MzExOTI2MDEwMmFkaXF6a2N4.

  5. 14 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3568YHM. Transaction: MzA5ODE3MTA5NGFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X351IMEP. Transaction: MzA5NzU3NDI3OWFkaXF6a2N4.

  7. 3 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X351IMEH. Transaction: MzA5NzU3NDE0MmFkaXF6a2N4.

  8. 3 April 2014 Director's details changed for Susan Mary Legge on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X351I5BU. Transaction: MzA5NzU2OTY4NmFkaXF6a2N4.

  9. 3 April 2014 Director's details changed for Mr Steven Michael Baruch on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X351I43K. Transaction: MzA5NzU2OTM4MmFkaXF6a2N4.

  10. 3 April 2014 Secretary's details changed for Susan Mary Legge on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH03. Barcode: X351I181. Transaction: MzA5NzU2ODYwNWFkaXF6a2N4.

  11. 16 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280SU7H. Transaction: MzA3ODA5OTc4MmFkaXF6a2N4.

  12. 2 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25D82CJ. Transaction: MzA3NTQ3NDk0NmFkaXF6a2N4.

  13. 3 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A180LWEI. Transaction: MzA1Njk1MjI5NmFkaXF6a2N4.

  14. 10 April 2012 Appointment of Mr Steven Michael Baruch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16IECUH. Transaction: MzA1NTU0NTc2OWFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEGFF. Transaction: MzA1NTU0NjQxN2FkaXF6a2N4.

  16. 9 April 2012 Termination of appointment of Laura Baruch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16IEGF7. Transaction: MzA1NTU0NjM5N2FkaXF6a2N4.

  17. 19 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA0H3XKL. Transaction: MzA0NDAwMTAwM2FkaXF6a2N4.

  18. 13 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XC4E2T9V. Transaction: MzAzNTU0NTc0NmFkaXF6a2N4.

  19. 1 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9GZULAN. Transaction: MzAxODczNDI5N2FkaXF6a2N4.

  20. 29 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X8WYNINR. Transaction: MzAxMjM5MDIxMmFkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Isabel Sheehan on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X8WYMINQ. Transaction: MzAxMjM5MDE3MGFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Laura Baruch on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X8WYJINN. Transaction: MzAxMjM5MDE2N2FkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Susan Mary Legge on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X8WYLINP. Transaction: MzAxMjM5MDE2OWFkaXF6a2N4.

  24. 29 March 2010 Director's details changed for Andrew Bernard Hewitt on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X8WYKINO. Transaction: MzAxMjM5MDE2OGFkaXF6a2N4.

  25. 12 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR3QH9O8. Transaction: MjAzMjczNTM2NWFkaXF6a2N4.

  26. 12 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR3QI9O9. Transaction: MjAzMjczNTM0MGFkaXF6a2N4.

  27. 7 April 2009 Director appointed andrew bernard hewitt [View PDF]

    Category: Officers. Type: 288a. Barcode: A8IUK8PB. Transaction: MjAzMDEwMjk5NGFkaXF6a2N4.

  28. 3 September 2008 Director appointed isabel sheehan [View PDF]

    Category: Officers. Type: 288a. Barcode: ALIPM2TJ. Transaction: MjAxMjY0MDEyM2FkaXF6a2N4.

  29. 2 September 2008 Director appointed laura baruch [View PDF]

    Category: Officers. Type: 288a. Barcode: AMUW62RL. Transaction: MjAxMjQyNzI2N2FkaXF6a2N4.

  30. 2 September 2008 Appointment terminated director irene cassidy [View PDF]

    Category: Officers. Type: 288b. Barcode: AMUW72RM. Transaction: MjAxMjQyNzA4NGFkaXF6a2N4.

  31. 10 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZZ69YPR. Transaction: MjAwMzAzNzU1MGFkaXF6a2N4.

  32. 10 April 2008 Return made up to 13/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2HMQYPS. Transaction: MjAwMzAzNjkxNmFkaXF6a2N4.

  33. 23 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMzMjg5MWFkaXF6a2N4.

  34. 23 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcxNzg5NWFkaXF6a2N4.

  35. 31 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg0NjU0MmFkaXF6a2N4.

  36. 31 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyNTM1NGFkaXF6a2N4.

  37. 28 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjQwMzU5NGFkaXF6a2N4.

  38. 20 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY5ODk0MGFkaXF6a2N4.

  39. 31 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODY1Mzk4M2FkaXF6a2N4.

  40. 22 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4NzU1NmFkaXF6a2N4.

  41. 6 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQ3MjE0MGFkaXF6a2N4.

  42. 6 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIyNjY5OWFkaXF6a2N4.

  43. 27 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyMjkzMGFkaXF6a2N4.

  44. 27 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDExMzE2MWFkaXF6a2N4.

  45. 19 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTIxMTczNGFkaXF6a2N4.

  46. 19 April 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2OTkxMWFkaXF6a2N4.

  47. 24 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQxODE2N2FkaXF6a2N4.

  48. 21 March 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY1OTE3MGFkaXF6a2N4.

  49. 21 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzUyNTg3NGFkaXF6a2N4.

  50. 30 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTIxODUxMmFkaXF6a2N4.

  51. 30 March 1999 Return made up to 13/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1MTM1OGFkaXF6a2N4.

  52. 7 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3Mjg4MjYzM2FkaXF6a2N4.

  53. 7 April 1998 Return made up to 13/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTUxMjYxNGFkaXF6a2N4.

  54. 4 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxNjY4NjIxN2FkaXF6a2N4.

  55. 4 April 1997 Return made up to 13/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM3NzE4OWFkaXF6a2N4.

  56. 25 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNDY0MDgyOWFkaXF6a2N4.

  57. 25 March 1996 Return made up to 13/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxMTI5OGFkaXF6a2N4.

  58. 27 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NjY1MjEzN2FkaXF6a2N4.

  59. 27 March 1995 Return made up to 13/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY2MTc1MmFkaXF6a2N4.

  60. 22 March 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NTk5Mjc1MGFkaXF6a2N4.

  61. 22 March 1994 Return made up to 13/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ1MTkyMWFkaXF6a2N4.

  62. 16 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1NDYyOTc1N2FkaXF6a2N4.

  63. 16 March 1993 Return made up to 13/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3OTEyMmFkaXF6a2N4.

  64. 9 March 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzODMzNzgxM2FkaXF6a2N4.

  65. 9 March 1992 Return made up to 13/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxOTYzNWFkaXF6a2N4.

  66. 20 March 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NzUwMzczMmFkaXF6a2N4.

  67. 20 March 1991 Return made up to 13/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDEzNDUzM2FkaXF6a2N4.

  68. 20 March 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3NzcxODQ3NGFkaXF6a2N4.

  69. 20 March 1990 Return made up to 13/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTAxNTUwOGFkaXF6a2N4.

  70. 4 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxOTI0NDM3MmFkaXF6a2N4.

  71. 4 May 1989 Return made up to 21/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzkxMTQ2NGFkaXF6a2N4.

  72. 31 May 1988 Return made up to 09/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzEwODU5N2FkaXF6a2N4.

  73. 31 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQ0ODQ1NGFkaXF6a2N4.

  74. 31 May 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxNTUxMDM2OGFkaXF6a2N4.

  75. 18 March 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0NTQ1NzI4N2FkaXF6a2N4.

  76. 18 March 1987 Return made up to 13/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjE2MTk3NmFkaXF6a2N4.

  77. 23 January 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTQzMTQwNGFkaXF6a2N4.

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