71 Messina Avenue (London) Limited

Company Registration Number: 03098916

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.
71 Messina Avenue (London) Limited is a Private Company Limited by Shares first registered on 6 September 1995. Its current registered address is in London.

Registered Address

71 MESSINA AVENUE
WEST HAMPSTEAD
LONDON
NW6 4LG

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 4LG

Registration Data

Company Number

03098916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £199£199£199£199£199£199
of which Cash £199£199£199£199£199£199
Total Assets £199£199£199£199£199£199
Current Liabilities £0£0£0£0£0£0
Net Current Assets £199£199£199£199£199£199
Total Net Worth £199£199£199£199£199£199

Previous Names

No previous names

Company Officers

  • SMYTH, Alex Trevor Mcgown

    Secretary

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Accountant

    12
    Hampshire Court, St. Saviours Hill
    St. Saviour
    Jersey
    JE2 7LG
    Channel Islands

  • PANDIAN, Dheepa Caroline

    Director

    Appointed on 22 August 2002

     

    Nationality: British

    Occupation: Communications Manager

    Month of birth: August 1966

    400 East 57th Street
    Apt. 10g
    New York
    N.Y.
    Usa

  • SMYTH, Alex Trevor Mcgown

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1981

    12
    Hampshire Court, St. Saviours Hill
    St. Saviour
    Jersey
    JE2 7LG
    Channel Islands

  • WILLIAMS, Bradley Mark

    Director

    Appointed on 4 February 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1981

    71c
    Messina Avenue
    London
    NW6 4LG
    England

  • JACKSON MCGREGOR, Miranda Elizabeth

    Secretary

    Appointed on 14 March 2004

    Resigned on 23 January 2008

    22c Cheverton Road
    Archway
    London
    N19 3AY

  • JOLLIFFE, Paul Michael

    Secretary

    Appointed on 17 July 2002

    Resigned on 14 March 2004

    2 Park Close
    Rickmansworth
    Hertfordshire
    WD3 1QH

  • QASSIM BIRK, Rebecca

    Secretary

    Appointed on 9 November 2000

    Resigned on 17 July 2002

    71 Messina Avenue
    London
    NW6 4LG

  • WARD, David Noel

    Secretary

    Appointed on 21 March 1998

    Resigned on 8 November 2000

    71a Messina Avenue
    London
    NW6 4LG

  • WILSON, Jane

    Secretary

    Appointed on 6 September 1995

    Resigned on 20 March 1998

    Courtfield
    338 London Road
    Cheltenham
    Gloucestershire
    GL52 6YJ

  • BATTISTELLA, Simone

    Director

    Appointed on 18 March 2004

    Resigned on 28 March 2014

    Nationality: Italian

    Occupation: Manager

    Month of birth: February 1971

    71c Messina Avenue
    London
    NW6 4LG

  • HOLMES, Joanne Elizabeth

    Director

    Appointed on 17 July 2002

    Resigned on 13 November 2003

    Nationality: British

    Occupation: Radiographer

    Month of birth: June 1961

    71 Messina Avenue
    London
    NW6 4LG

  • HOLMES, Joanne Elizabeth

    Director

    Appointed on 3 August 1998

    Resigned on 17 July 2002

    Nationality: British

    Occupation: Radiographer

    Month of birth: June 1961

    71 Messina Avenue
    London
    NW6 4LG

  • JACKSON MCGREGOR, Miranda Elizabeth

    Director

    Appointed on 13 November 2003

    Resigned on 23 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    22c Cheverton Road
    Archway
    London
    N19 3AY

  • LEE, Peter John Gorringe

    Director

    Appointed on 6 September 1995

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    South Park Farm
    Lower South Park
    South Godstone
    Surrey
    RH9 8LF

  • WHELAN, Patricia

    Director

    Appointed on 30 September 1996

    Resigned on 29 July 1998

    Nationality: British

    Occupation: Private Landlord

    Month of birth: May 1965

    24 Beverley Drive
    Edgware
    Middlesex
    HA8 5NG

This information was most recently updated 05/03/2017.

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. 19 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFQIW. Transaction: MzE1NzcxODEwMmFkaXF6a2N4.

  2. 12 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JXRYEB. Transaction: MzEzNTAwODY5OGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXRY2I. Transaction: MzEzNTAwODY3OWFkaXF6a2N4.

  4. 12 November 2015 Secretary's details changed for Alex Trevor Mcgown Smyth on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X4JXRXUX. Transaction: MzEzNTAwODU1MmFkaXF6a2N4.

  5. 12 November 2015 Director's details changed for Alex Trevor Mcgown Smyth on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4JXRY2A. Transaction: MzEzNTAwODU1N2FkaXF6a2N4.

  6. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAZWW1. Transaction: MzEyNTg2NTc1N2FkaXF6a2N4.

  7. 4 February 2015 Appointment of Mr Bradley Mark Williams as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X40J1JD5. Transaction: MzExNjY1NDU5MWFkaXF6a2N4.

  8. 30 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIM59K. Transaction: MzEwODU0MjMyMmFkaXF6a2N4.

  9. 30 June 2014 Director's details changed for Alex Trevor Mcgown Smyth on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B620L8. Transaction: MzEwMjg3ODY1NWFkaXF6a2N4.

  10. 30 June 2014 Director's details changed for Alex Trevor Mcgown Smyth on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B61Z00. Transaction: MzEwMjg3ODI0NGFkaXF6a2N4.

  11. 30 June 2014 Secretary's details changed for Alex Trevor Mcgown Smyth on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH03. Barcode: X3B61XBD. Transaction: MzEwMjg3Nzc2N2FkaXF6a2N4.

  12. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B61SWJ. Transaction: MzEwMjg3NjQ5NGFkaXF6a2N4.

  13. 1 April 2014 Termination of appointment of Simone Battistella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W9IY1. Transaction: MzA5NzQwODg0MWFkaXF6a2N4.

  14. 2 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TIZD. Transaction: MzA4NjIzNzQxOGFkaXF6a2N4.

  15. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ARAYG0. Transaction: MzA3OTk4MDk2NWFkaXF6a2N4.

  16. 18 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTU0A1. Transaction: MzA2NjA0NjkzOGFkaXF6a2N4.

  17. 6 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AIU2RC. Transaction: MzA1ODcwMDI2OWFkaXF6a2N4.

  18. 1 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XX6YOY0K. Transaction: MzA0NDc0MDM0OWFkaXF6a2N4.

  19. 1 October 2011 Director's details changed for Simone Battistella on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XX6YNY0J. Transaction: MzA0NDc0MDM0MGFkaXF6a2N4.

  20. 11 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XGALCWL1. Transaction: MzA0MTk0Nzg1NWFkaXF6a2N4.

  21. 9 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X7FI1N8X. Transaction: MzAyMjk5Mjk4M2FkaXF6a2N4.

  22. 8 September 2010 Director's details changed for Dheepa Caroline Pandian on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7FHZN8U. Transaction: MzAyMjkxNzUwOWFkaXF6a2N4.

  23. 8 September 2010 Director's details changed for Alex Trevor Mcgown Smyth on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7FI0N8W. Transaction: MzAyMjkxNzUxMWFkaXF6a2N4.

  24. 23 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A19D1LUD. Transaction: MzAyMDA3NTIzOGFkaXF6a2N4.

  25. 11 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7X7D62. Transaction: MjA0MTE2NDgwNmFkaXF6a2N4.

  26. 5 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4EP1D0V. Transaction: MjA0MDczMTc4NmFkaXF6a2N4.

  27. 22 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAZ93CN. Transaction: MjAxMzg2OTAyNmFkaXF6a2N4.

  28. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3MTQ1TC. Transaction: MjAwOTkxODQ4N2FkaXF6a2N4.

  29. 27 March 2008 Director and secretary appointed alex trevor mcgown smyth [View PDF]

    Category: Officers. Type: 288a. Barcode: ACSGFYCJ. Transaction: MjAwMjExNzM3OWFkaXF6a2N4.

  30. 25 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMyMzI4MGFkaXF6a2N4.

  31. 14 September 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ0MTYxNmFkaXF6a2N4.

  32. 5 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY3NjMwOWFkaXF6a2N4.

  33. 29 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEyNDc0NGFkaXF6a2N4.

  34. 22 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA1MDQxOWFkaXF6a2N4.

  35. 6 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0NDUzMWFkaXF6a2N4.

  36. 16 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA4NzM5MmFkaXF6a2N4.

  37. 29 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTc4ODc4OGFkaXF6a2N4.

  38. 13 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDUzODk1MmFkaXF6a2N4.

  39. 17 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyNzk0MmFkaXF6a2N4.

  40. 15 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNjgwNjc4NWFkaXF6a2N4.

  41. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQyODcwMmFkaXF6a2N4.

  42. 29 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI4ODk2M2FkaXF6a2N4.

  43. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkxNzc1MGFkaXF6a2N4.

  44. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk5OTg0MmFkaXF6a2N4.

  45. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQwNDY4M2FkaXF6a2N4.

  46. 10 November 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkzMjUyNWFkaXF6a2N4.

  47. 1 October 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMDE4NTMxNGFkaXF6a2N4.

  48. 10 October 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIyNTk3MWFkaXF6a2N4.

  49. 29 August 2002 Registered office changed on 29/08/02 from: 71A messina avenue west hampstead london NW6 4LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg1NTU1M2FkaXF6a2N4.

  50. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkyNDAyMmFkaXF6a2N4.

  51. 21 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMxMDU3MmFkaXF6a2N4.

  52. 2 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NDY2NTcxOGFkaXF6a2N4.

  53. 26 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI4NzU3MmFkaXF6a2N4.

  54. 24 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMxNDY0MWFkaXF6a2N4.

  55. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM2NjE5NWFkaXF6a2N4.

  56. 11 December 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQxNzg3NWFkaXF6a2N4.

  57. 1 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NDY4NjgwNWFkaXF6a2N4.

  58. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIyNDMwM2FkaXF6a2N4.

  59. 21 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYzMDUwMWFkaXF6a2N4.

  60. 4 September 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg3NTQzMGFkaXF6a2N4.

  61. 15 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NTc1OTg5OWFkaXF6a2N4.

  62. 26 August 1999 Return made up to 06/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE4NDY1NGFkaXF6a2N4.

  63. 1 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4OTQ0Mzg1OGFkaXF6a2N4.

  64. 18 September 1998 Return made up to 06/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3Mjk4OGFkaXF6a2N4.

  65. 7 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA5MjMxN2FkaXF6a2N4.

  66. 3 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE5MjA3N2FkaXF6a2N4.

  67. 31 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNzQ5MTA0NmFkaXF6a2N4.

  68. 6 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2MDg1OTc2MWFkaXF6a2N4.

  69. 30 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0NDQ5MjE1NWFkaXF6a2N4.

  70. 17 March 1998 Registered office changed on 17/03/98 from: courtfield 338 london road charlton kings cheltenham GL52 6YJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY1NDg3MWFkaXF6a2N4.

  71. 7 October 1997 Return made up to 06/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM4Nzk3NGFkaXF6a2N4.

  72. 8 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0MzAwODMyNmFkaXF6a2N4.

  73. 8 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgyMDczNWFkaXF6a2N4.

  74. 15 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAyNjkyMGFkaXF6a2N4.

  75. 17 September 1996 Ad 06/09/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQ1ODM3MmFkaXF6a2N4.

  76. 17 September 1996 Return made up to 06/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3MTIyOGFkaXF6a2N4.

  77. 6 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDY3MDkyMGFkaXF6a2N4.

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