28 Messaline Avenue (Management) Limited

Company Registration Number: 02135753

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.
28 Messaline Avenue (Management) Limited is a Private Company Limited by Shares first registered on 29 May 1987.

Registered Address

28 MESSALINE AVENUE
LONDON
W3 6JY

There are 2 companies currently registered at this postcode, including this one.

All companies at W3 6JY

Registration Data

Company Number

02135753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£100£100£100£0£100
of which Cash £100£100£100£100£100£100£100£100£100£0£100
Total Assets £100£100£100£100£100£100£100£100£100£0£100
Current Liabilities £1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£1,000£0£1,000
Net Current Assets £-900£-900£-900£-900£-900£-900£-900£-900£-900£0£-900
Total Net Worth £-900£-900£-900£-900£-900£-900£-900£-900£-900£0£-900

Previous Names

No previous names

Company Officers

  • CHUNG, Winnie Wai Yee

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1983

    Flat 5
    28 Messaline Avenue
    London
    W3 6JY
    United Kingdom

  • ELGY, Carol

    Director

     

    Nationality: British

    Occupation: Practice Manager

    Month of birth: October 1949

    Flat 2 28 Messaline Avenue
    London
    W3 6JY

  • KILTIE, Eric Douglas

    Secretary

    Resigned on 30 October 2006

    28 Messaline Avenue
    London
    W3 6JY

  • CARMICHAEL, Deborah

    Director

    Appointed on 29 October 2007

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Producer

    Month of birth: September 1967

    28 Messaline Avenue
    London
    W3 6JY

  • COIA, Paul Giacomo

    Director

    Resigned on 12 April 2000

    Nationality: British

    Occupation: Broadcaster

    Month of birth: June 1958

    Flat 5
    28 Messaline Avenue
    London
    W3 6JY

  • JOHNSON, Veera

    Director

    Appointed on 6 June 1997

    Resigned on 13 March 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1965

    Flat 1
    28 Messaline Avenue
    London
    W3 6VY

  • KILTIE, Eric Douglas

    Director

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Professional Engineer

    Month of birth: April 1964

    28 Messaline Avenue
    London
    W3 6JY

  • MCCARTHY, Caroline Christian

    Director

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1965

    28 Messaline Avenue
    London
    W3 6JY

  • OSBORNE, Andrew John

    Director

    Resigned on 6 June 1997

    Nationality: British

    Occupation: Buyer

    Month of birth: November 1963

    28 Messaline Avenue
    London
    W3 6JY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ECRZP. Transaction: MzE3MTMzNjY3NmFkaXF6a2N4.

  2. 3 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L1UDUA. Transaction: MzE2MzUwMzUwNGFkaXF6a2N4.

  3. 19 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X532PE1C. Transaction: MzE0NDQyMTMyNWFkaXF6a2N4.

  4. 6 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOFBR7. Transaction: MzEzNjg4MjUyOGFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43FAO7D. Transaction: MzExOTM4MTA4MGFkaXF6a2N4.

  6. 30 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LRYMIQ. Transaction: MzExMjQ0NTA4NmFkaXF6a2N4.

  7. 15 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJFMX. Transaction: MzA5NjMyMTI3MmFkaXF6a2N4.

  8. 30 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: X2M9H1UH. Transaction: MzA4OTgxMzc3N2FkaXF6a2N4.

  9. 27 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHM73S. Transaction: MzA4MjI2ODQ0NmFkaXF6a2N4.

  10. 27 July 2013 Termination of appointment of Caroline Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DHM73K. Transaction: MzA4MjI2ODQ0NWFkaXF6a2N4.

  11. 21 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K1ISW0. Transaction: MzA2NjE3NzY0MWFkaXF6a2N4.

  12. 21 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1ISSO. Transaction: MzA2NjE3NzYyNGFkaXF6a2N4.

  13. 3 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: XIQK3ZRI. Transaction: MzA0ODM1ODk4OGFkaXF6a2N4.

  14. 23 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X42AOYML. Transaction: MzA0NTkyNDQyOWFkaXF6a2N4.

  15. 11 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: X71NZPUA. Transaction: MzAyODY0MTIzMmFkaXF6a2N4.

  16. 1 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XTN6XOQU. Transaction: MzAyNjIwMjczNWFkaXF6a2N4.

  17. 1 November 2010 Director's details changed for Caroline Christian Mccarthy on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XTN6WOQT. Transaction: MzAyNjIwMjQzN2FkaXF6a2N4.

  18. 1 November 2010 Director's details changed for Carol Elgy on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XTN6VOQS. Transaction: MzAyNjIwMjQzNWFkaXF6a2N4.

  19. 1 November 2010 Director's details changed for Miss Winnie Wai Yee Chung on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XTN6UOQR. Transaction: MzAyNjIwMjQyOWFkaXF6a2N4.

  20. 8 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: X058YGG4. Transaction: MzAwNjYzNDgyMWFkaXF6a2N4.

  21. 26 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: AKKKBEBY. Transaction: MzAwMTQ4MDM1MWFkaXF6a2N4.

  22. 9 September 2009 Director appointed miss winnie chung [View PDF]

    Category: Officers. Type: 288a. Barcode: XA7UCD30. Transaction: MjA0MDg4NzU0OWFkaXF6a2N4.

  23. 13 February 2009 Appointment terminated director deborah carmichael [View PDF]

    Category: Officers. Type: 288b. Barcode: XQP5J7CJ. Transaction: MjAyNTc2MDMxOGFkaXF6a2N4.

  24. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLQ7I6UX. Transaction: MjAyNDI5NTk1N2FkaXF6a2N4.

  25. 29 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q874CJ. Transaction: MjAxNjcwOTE1N2FkaXF6a2N4.

  26. 26 August 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQJZJ2HK. Transaction: MjAxMTc3NTc2M2FkaXF6a2N4.

  27. 20 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ2NjI2N2FkaXF6a2N4.

  28. 20 November 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2NDkyOWFkaXF6a2N4.

  29. 3 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2NjI0NGFkaXF6a2N4.

  30. 10 March 2007 Registered office changed on 10/03/07 from: 294 king street london W6 0RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU0ODE3MmFkaXF6a2N4.

  31. 8 December 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyMDg4NGFkaXF6a2N4.

  32. 5 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwODU0M2FkaXF6a2N4.

  33. 2 December 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIxMjY1NGFkaXF6a2N4.

  34. 15 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzcwOTI1M2FkaXF6a2N4.

  35. 22 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2NDQxOWFkaXF6a2N4.

  36. 17 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTIzMDAxOWFkaXF6a2N4.

  37. 6 February 2004 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM1MDYzNGFkaXF6a2N4.

  38. 13 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTgxNjg5MGFkaXF6a2N4.

  39. 11 February 2003 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk4NjY3M2FkaXF6a2N4.

  40. 27 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODg3ODY5NGFkaXF6a2N4.

  41. 22 February 2002 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxODMzMWFkaXF6a2N4.

  42. 7 February 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA1OTAyNmFkaXF6a2N4.

  43. 13 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI2NDY3NWFkaXF6a2N4.

  44. 22 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODE0MDg4OWFkaXF6a2N4.

  45. 20 December 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTU5NDczOWFkaXF6a2N4.

  46. 21 October 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgzODczOWFkaXF6a2N4.

  47. 12 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzUwMjE0MmFkaXF6a2N4.

  48. 4 November 1998 Return made up to 18/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYwNTE0MWFkaXF6a2N4.

  49. 11 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDIxMDgwOWFkaXF6a2N4.

  50. 23 October 1997 Return made up to 18/10/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1Mzg2NWFkaXF6a2N4.

  51. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2MTkzNGFkaXF6a2N4.

  52. 23 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQ3MzQwOWFkaXF6a2N4.

  53. 9 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYwNzAxOWFkaXF6a2N4.

  54. 10 January 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MzQ2MjEyNWFkaXF6a2N4.

  55. 4 March 1996 Return made up to 18/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5NzEwMzMzNGFkaXF6a2N4.

  56. 4 March 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0NDA2MzkyMWFkaXF6a2N4.

  57. 8 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NTU0MDQxMGFkaXF6a2N4.

  58. 17 November 1994 Return made up to 18/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzg5MjQ2MmFkaXF6a2N4.

  59. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NzEyMDk0M2FkaXF6a2N4.

  60. 31 October 1994 Registered office changed on 31/10/94 from: 35 ballards lane london N3 1XW

    Category: Address. Type: 287. Transaction: MDEzNTcxNDcxNmFkaXF6a2N4.

  61. 9 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5OTI1NTUyNWFkaXF6a2N4.

  62. 1 November 1993 Registered office changed on 01/11/93 from: 28 messaline avenue london W3 6JY

    Category: Address. Type: 287. Transaction: MDA3MTU0NjkxOGFkaXF6a2N4.

  63. 26 October 1993 Return made up to 18/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjY2MDA4OGFkaXF6a2N4.

  64. 5 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNzYzMDQzNmFkaXF6a2N4.

  65. 5 November 1992 Return made up to 18/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTUyOTE0OWFkaXF6a2N4.

  66. 15 April 1992 Return made up to 18/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTgwNDcyOWFkaXF6a2N4.

  67. 7 April 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NDEwNzgwNWFkaXF6a2N4.

  68. 27 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzI1MDYzN2FkaXF6a2N4.

  69. 3 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTQwMjgyMmFkaXF6a2N4.

  70. 3 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDM2MDAzMmFkaXF6a2N4.

  71. 27 June 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwOTEzMDMwNWFkaXF6a2N4.

  72. 27 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjAxOTgxNmFkaXF6a2N4.

  73. 27 October 1989 Return made up to 18/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjgzMTU3NGFkaXF6a2N4.

  74. 9 October 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMTEyMzM2OGFkaXF6a2N4.

  75. 9 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk3Mzg2NWFkaXF6a2N4.

  76. 15 May 1989 Wd 05/05/89 ad 06/03/89--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2). Transaction: MDE0NDkyMTA5OWFkaXF6a2N4.

  77. 23 March 1989 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzI5OTI0OGFkaXF6a2N4.

  78. 23 March 1989 Registered office changed on 23/03/89 from: york house empire way wembley middlesex HA9 0PA

    Category: Address. Type: 287. Transaction: MDEzNjQwNzQ0MGFkaXF6a2N4.

  79. 23 August 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NDU4MTg2N2FkaXF6a2N4.

  80. 11 August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzcxNDg5MmFkaXF6a2N4.

  81. 11 August 1987 Registered office changed on 11/08/87 from: 1/3 leonard st london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDA3MzUyMjU1N2FkaXF6a2N4.

  82. 11 August 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTUzNzc1OWFkaXF6a2N4.

  83. 25 June 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMjM5MTQ0N2FkaXF6a2N4.

  84. 25 June 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxMTY3MTU1NmFkaXF6a2N4.

  85. 29 May 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDc1MTYzMWFkaXF6a2N4.

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