36 Messina Avenue Limited

Company Registration Number: 01749525

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.
36 Messina Avenue Limited is a Private Company Limited by Guarantee first registered on 1 September 1983.

Registered Address

36 MESSINA AVENUE
LONDON
NW6 4LD

There are 18 companies currently registered at this postcode, including this one.

All companies at NW6 4LD

Registration Data

Company Number

01749525

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,553£1,476£1,647£1,007£616£418
of which Cash £1,553£1,476£1,647£1,007£616£418
Total Assets £1,553£1,476£1,647£1,007£616£418
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,553£1,476£1,647£1,007£616£418
Total Net Worth £1,553£1,476£1,647£1,007£616£418

Previous Names

No previous names

Company Officers

  • ABOOD, Ahid, Dr

    Director

    Appointed on 3 December 2009

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1976

    36 Messina Avenue
    London
    NW6 4LD

  • BUCKLE, Adrian Jon

    Director

    Appointed on 10 September 2001

     

    Nationality: British

    Occupation: Economist

    Month of birth: January 1976

    Flat 3 36 Messina Avenue
    West Hampstead
    London
    NW6 4LD

  • HINTON, Alan Swinbank

    Director

    Appointed on 22 May 2011

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: November 1973

    36 Messina Avenue
    London
    NW6 4LD

  • NEWBOLD, Deborah Marjorie Eileen

    Director

    Appointed on 11 July 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1974

    Flat 1
    36 Messina Avenue
    London
    NW6 4LD

  • BROWN, Simon Jonathan

    Secretary

    Appointed on 14 May 1995

    Resigned on 30 November 1998

    Flat 1 36 Messina Avenue
    West Hampstead
    London
    NW6 4LD

  • COLES, Michael Harold Thomas

    Secretary

    Resigned on 18 June 1995

    36 Messina Avenue
    London
    NW6 4LD

  • NEUMANN, Michel

    Secretary

    Appointed on 30 November 1998

    Resigned on 11 September 2001

    Nationality: British

    22 Lower Merton Rise
    London
    NW3 3SP

  • SMYTH, Derek

    Secretary

    Appointed on 11 September 2001

    Resigned on 20 March 2009

    Flat 2 36 Messina Avenue
    London
    NW6 4LD

  • BROWN, Simon Jonathan

    Director

    Appointed on 14 May 1995

    Resigned on 15 August 2001

    Nationality: British

    Occupation: Programme Research

    Month of birth: May 1967

    Flat 1 36 Messina Avenue
    West Hampstead
    London
    NW6 4LD

  • BURGESS, Harvey

    Director

    Resigned on 1 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    36 Messina Avenue
    London
    NW6 4LD

  • COLES, Luriko Mogi

    Director

    Resigned on 18 June 1995

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: June 1957

    36 Messina Avenue
    London
    NW6 4LD

  • COLES, Michael Harold Thomas

    Director

    Resigned on 18 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    36 Messina Avenue
    London
    NW6 4LD

  • MCGOLDRICK, Sheila

    Director

    Appointed on 2 February 1997

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Banker

    Month of birth: August 1960

    Flat 2, 36 Messina Avenue
    London
    NW6 4LD

  • NEUMANN, Michel

    Director

    Resigned on 11 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    22 Lower Merton Rise
    London
    NW3 3SP

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K65VW3. Transaction: MzE2MjI5NjY4OWFkaXF6a2N4.

  2. 19 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MV9S. Transaction: MzE2MjI4NDI0NmFkaXF6a2N4.

  3. 19 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KIM0RV. Transaction: MzEzNTU3MTU4MGFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 8 November 2015 no member list [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIM0HU. Transaction: MzEzNTU3MTQ2OGFkaXF6a2N4.

  5. 16 November 2014 Annual return made up to 8 November 2014 no member list [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KRJXEB. Transaction: MzExMTQyNzU3OGFkaXF6a2N4.

  6. 16 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KRJYP4. Transaction: MzExMTQyNjc5NGFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 8 November 2013 no member list [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4BI5K. Transaction: MzA4OTY4OTcyNWFkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M4BIQJ. Transaction: MzA4OTY4OTg5NmFkaXF6a2N4.

  9. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LC4CKR. Transaction: MzA2NzI2MjI3NGFkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 8 November 2012 no member list [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC44YP. Transaction: MzA2NzI1OTAyM2FkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80YE3. Transaction: MzA0OTgxNjczMWFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 8 November 2011 no member list [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XBZR7Z8C. Transaction: MzA0NzEzNjUwNGFkaXF6a2N4.

  13. 22 May 2011 Appointment of Mr Alan Swinbank Hinton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOQGOUCL. Transaction: MzAzNzU0MjA4MmFkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQZ2Z004. Transaction: MzAyOTE5ODgyMWFkaXF6a2N4.

  15. 6 December 2010 Annual return made up to 8 November 2010 no member list [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X5DE2PP9. Transaction: MzAyODMxMTcwNWFkaXF6a2N4.

  16. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ38ZH2P. Transaction: MzAwODI3MTkwMWFkaXF6a2N4.

  17. 4 December 2009 Annual return made up to 8 November 2009 no member list [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XBBSNFHU. Transaction: MzAwNDI2NDQzNGFkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Deborah Marjorie Eileen Newbold on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBBSLFHS. Transaction: MzAwNDI2Mzk3N2FkaXF6a2N4.

  19. 4 December 2009 Appointment of Dr Ahid Abood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBBSMFHT. Transaction: MzAwNDI2Mzk3OGFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Adrian Jon Buckle on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBBSKFHR. Transaction: MzAwNDI2Mzk3NmFkaXF6a2N4.

  21. 22 May 2009 Appointment terminated director sheila mcgoldrick [View PDF]

    Category: Officers. Type: 288b. Barcode: XFJX1A25. Transaction: MjAzMzUzMzg5NmFkaXF6a2N4.

  22. 22 May 2009 Appointment terminated secretary derek smyth [View PDF]

    Category: Officers. Type: 288b. Barcode: XFJWSA2V. Transaction: MjAzMzUzMzM1MWFkaXF6a2N4.

  23. 15 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1VAN5LT. Transaction: MjAyMDI1ODgzN2FkaXF6a2N4.

  24. 26 November 2008 Annual return made up to 08/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAUVU55D. Transaction: MjAxODgwOTQ1NGFkaXF6a2N4.

  25. 18 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxNjMxN2FkaXF6a2N4.

  26. 20 November 2007 Annual return made up to 08/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ1OTYwMWFkaXF6a2N4.

  27. 19 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwMzU5OWFkaXF6a2N4.

  28. 5 December 2006 Annual return made up to 08/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgwMDI0MGFkaXF6a2N4.

  29. 3 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTIxMTY2MGFkaXF6a2N4.

  30. 28 November 2005 Annual return made up to 08/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYzNTUxN2FkaXF6a2N4.

  31. 9 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTg1NTE3N2FkaXF6a2N4.

  32. 29 November 2004 Annual return made up to 08/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzOTQwM2FkaXF6a2N4.

  33. 5 December 2003 Annual return made up to 08/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxMzgwN2FkaXF6a2N4.

  34. 10 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDEzNzg4M2FkaXF6a2N4.

  35. 20 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDk3MDI1N2FkaXF6a2N4.

  36. 18 November 2002 Annual return made up to 08/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyNjc4N2FkaXF6a2N4.

  37. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE2ODk3NWFkaXF6a2N4.

  38. 19 November 2001 Annual return made up to 08/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5NzAwOWFkaXF6a2N4.

  39. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzExNDMwMWFkaXF6a2N4.

  40. 20 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI0ODExM2FkaXF6a2N4.

  41. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM5MzA3OGFkaXF6a2N4.

  42. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU5ODEyMmFkaXF6a2N4.

  43. 7 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjI3MDkzNGFkaXF6a2N4.

  44. 27 November 2000 Annual return made up to 08/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMwNTY4MGFkaXF6a2N4.

  45. 16 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1Nzk4MTkzN2FkaXF6a2N4.

  46. 13 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTMyODUyMWFkaXF6a2N4.

  47. 30 November 1999 Annual return made up to 08/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyNTI5N2FkaXF6a2N4.

  48. 26 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NjMxMTY1N2FkaXF6a2N4.

  49. 17 December 1998 Annual return made up to 08/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU2OTc3OGFkaXF6a2N4.

  50. 10 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkxODg3OWFkaXF6a2N4.

  51. 10 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE5MTYyMmFkaXF6a2N4.

  52. 31 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDMyNjU4NGFkaXF6a2N4.

  53. 30 October 1997 Annual return made up to 08/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg3NDIwN2FkaXF6a2N4.

  54. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDgwMDU5NWFkaXF6a2N4.

  55. 28 November 1996 Annual return made up to 08/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM3MzQyMmFkaXF6a2N4.

  56. 5 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4Mzk1MjUwM2FkaXF6a2N4.

  57. 26 March 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNjIwNzM0NGFkaXF6a2N4.

  58. 28 February 1996 Annual return made up to 08/11/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM3NDIxNGFkaXF6a2N4.

  59. 7 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTczNTg2OGFkaXF6a2N4.

  60. 7 July 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTY3NTIyNWFkaXF6a2N4.

  61. 7 July 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODc4MTMxOWFkaXF6a2N4.

  62. 21 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMDk2MTEzNGFkaXF6a2N4.

  63. 21 November 1994 Annual return made up to 08/11/94

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2MjIwM2FkaXF6a2N4.

  64. 1 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDUzOTE3MmFkaXF6a2N4.

  65. 1 February 1994 Annual return made up to 08/11/93

    Category: Annual return. Type: 363s. Transaction: MDA2OTg5OTA5NmFkaXF6a2N4.

  66. 17 March 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzg3MTUzMGFkaXF6a2N4.

  67. 17 March 1993 Annual return made up to 08/11/92

    Category: Annual return. Type: 363s. Transaction: MDA0MjgzNDQyMWFkaXF6a2N4.

  68. 20 May 1992 Annual return made up to 08/11/91

    Category: Annual return. Type: 363b. Transaction: MDEyNDYwNDMwM2FkaXF6a2N4.

  69. 20 May 1992 Annual return made up to 08/11/91

    Category: Annual return. Type: 363b. Transaction: MTI0NjA0MzAzYWRpcXprY3g.

  70. 20 May 1992 Annual return made up to 08/11/90

    Category: Annual return. Type: 363a. Transaction: MDAxNzU1NjgyOWFkaXF6a2N4.

  71. 20 May 1992 Annual return made up to 08/11/90

    Category: Annual return. Type: 363a. Transaction: MTc1NTY4MjlhZGlxemtjeA.

  72. 29 April 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNzk2MDYyMmFkaXF6a2N4.

  73. 25 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MjAyODQwMGFkaXF6a2N4.

  74. 27 November 1989 Annual return made up to 08/11/89

    Category: Annual return. Type: 363. Transaction: MDA3MTk2ODY3MGFkaXF6a2N4.

  75. 15 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5ODgyNTE4MmFkaXF6a2N4.

  76. 26 October 1988 Annual return made up to 13/10/88

    Category: Annual return. Type: 363. Transaction: MDAyNDc4MDIzOWFkaXF6a2N4.

  77. 26 October 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MzY4MjIyMmFkaXF6a2N4.

  78. 18 January 1988 Annual return made up to 30/04/87

    Category: Annual return. Type: 363. Transaction: MDA2NjY0NjMyM2FkaXF6a2N4.

  79. 18 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NDczNjkzOWFkaXF6a2N4.

  80. 30 January 1987 Accounting reference date shortened from 28/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA3Njg2OTIyNmFkaXF6a2N4.

  81. 17 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3NjIyODc2NmFkaXF6a2N4.

  82. 17 December 1986 Annual return made up to 30/04/86

    Category: Annual return. Type: 363. Transaction: MDA4MzA0Mzk3MmFkaXF6a2N4.

  83. 30 July 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDAzNjYyMTMzMWFkaXF6a2N4.

  84. 30 July 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA5MjE5OTg0NWFkaXF6a2N4.

  85. 30 July 1986 Annual return made up to 14/04/84

    Category: Annual return. Type: 363. Transaction: MDE0NzQ5MzYzNGFkaXF6a2N4.

  86. 30 July 1986 Annual return made up to 14/04/84

    Category: Annual return. Type: 363. Transaction: MTQ3NDkzNjM0YWRpcXprY3g.

  87. 30 July 1986 Annual return made up to 14/04/85

    Category: Annual return. Type: 363. Transaction: MDAxODA2ODE1OWFkaXF6a2N4.

  88. 30 July 1986 Annual return made up to 14/04/85

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

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