24 Messina Avenue Management Company Limited

Company Registration Number: 03343119

Company registered in England and Wales

Approximate Location Map
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24 Messina Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 1 April 1997. Its current registered address is in Harrow, Middlesex.

Registered Address

FIRST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD

There are 796 companies currently registered at this postcode, including this one.

All companies at HA1 1UD

Registration Data

Company Number

03343119

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • LERMAN, Rebecca Beth

    Secretary

    Appointed on 1 July 2013

     

    24b
    Messina Avenue
    London
    NW6 4LD
    United Kingdom

  • LERMAN, Rebecca Beth

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: University Senior Lecturer

    Month of birth: March 1978

    24b
    Messina Avenue
    London
    NW6 4LD
    United Kingdom

  • LOPEZ, Angelino

    Director

    Appointed on 2 April 2010

     

    Nationality: Spanish

    Occupation: None

    Month of birth: February 1954

    24a
    Messina Avenue
    London
    NW6 4LD

  • PERSSON, Benkt Erik Martin

    Director

    Appointed on 5 January 2011

     

    Nationality: Swedish

    Occupation: Investment Banker

    Month of birth: June 1980

    24c
    Messina Avenue
    West Hampstead
    London
    NW6 4LD
    United Kingdom

  • LERMAN, Stephen

    Secretary

    Appointed on 1 August 2001

    Resigned on 1 July 2013

    Nationality: British

    Occupation: University Lecturer

    1st
    Floor Flat 255 Goldhurst Terrace
    South Hampstead
    London
    NW6 3EP
    United Kingdom

  • LOPEZ, Angelino

    Secretary

    Appointed on 1 April 1997

    Resigned on 31 July 2001

    Ground Floor Flat 24 Messina Avenue
    London
    NW6 4LD

  • DOWDELL, Robert

    Director

    Appointed on 4 December 2009

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1955

    26c
    Messina Avenue
    London
    NW6 4LD
    United Kingdom

  • LERMAN, Stephen

    Director

    Appointed on 1 April 1997

    Resigned on 1 July 2013

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1944

    1st
    Floor Flat 255 Goldhurst Terrace
    South Hampstead
    London
    NW6 3EP
    United Kingdom

  • LIPUS, Rado

    Director

    Appointed on 12 April 2002

    Resigned on 4 December 2009

    Nationality: Austrian

    Occupation: Consultant

    Month of birth: May 1971

    24c Messina Avenue
    London
    NW6 4LD

  • MURATA, Chieko

    Director

    Appointed on 1 April 1997

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: January 1963

    Flat C 24 Messina Avenue
    London
    NW6 4LD

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

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Latest Filings

  1. 27 April 2016 Annual return made up to 1 April 2016 no member list [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQGKP. Transaction: MzE0NzI4ODk2NGFkaXF6a2N4.

  2. 31 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9B8R. Transaction: MzE0MDg5MDU3MGFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 1 April 2015 no member list [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X48FAKFM. Transaction: MzEyNDE1Njk1NWFkaXF6a2N4.

  4. 26 May 2015 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487C3RE. Transaction: MzEyMzg5MTkwNGFkaXF6a2N4.

  5. 31 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408Q5DN. Transaction: MzExNjQ2NTY0NWFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 1 April 2014 no member list [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X38I609L. Transaction: MzEwMDYxMTIzN2FkaXF6a2N4.

  7. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POOTL. Transaction: MzA5MzcxODM2MmFkaXF6a2N4.

  8. 15 August 2013 Termination of appointment of Stephen Lerman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPONFD. Transaction: MzA4MzI4ODgyNWFkaXF6a2N4.

  9. 15 August 2013 Termination of appointment of Stephen Lerman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPONG1. Transaction: MzA4MzI4ODgyOGFkaXF6a2N4.

  10. 15 August 2013 Appointment of Ms Rebecca Beth Lerman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EPONCH. Transaction: MzA4MzI4ODc3MGFkaXF6a2N4.

  11. 15 August 2013 Appointment of Ms Rebecca Beth Lerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPON4G. Transaction: MzA4MzI4ODc1OWFkaXF6a2N4.

  12. 3 June 2013 Annual return made up to 1 April 2013 no member list [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X29JCSAW. Transaction: MzA3ODk4NDkxMmFkaXF6a2N4.

  13. 15 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X204CU8R. Transaction: MzA3MTExMDUwNWFkaXF6a2N4.

  14. 1 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTU4NzcxM2FkaXF6a2N4.

  15. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3MDM5MWFkaXF6a2N4.

  16. 30 July 2012 Annual return made up to 1 April 2012 no member list [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1E18729. Transaction: MzA2MTUyODI2MGFkaXF6a2N4.

  17. 4 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRUTWR. Transaction: MzA1MDAxMDcwMGFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XL4DIU1C. Transaction: MzAzNzAzMTgyNmFkaXF6a2N4.

  19. 26 April 2011 Appointment of Mr Benkt Erik Martin Persson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFLRJTMM. Transaction: MzAzNjEwNjMzNmFkaXF6a2N4.

  20. 6 April 2011 Appointment of Angelino Lopez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQYLASYJ. Transaction: MzAzNTEzMjA5NWFkaXF6a2N4.

  21. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJTXDR1B. Transaction: MzAzMDg4NTI0MmFkaXF6a2N4.

  22. 7 January 2011 Termination of appointment of Robert Dowdell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF47DQLB. Transaction: MzAzMDAwNDQ2NGFkaXF6a2N4.

  23. 11 June 2010 Annual return made up to 1 April 2010 no member list [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: X92KBKRE. Transaction: MzAxNzM5NDQwN2FkaXF6a2N4.

  24. 11 June 2010 Appointment of Mr Robert Dowdell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X92KAKRD. Transaction: MzAxNzM5NDEwMGFkaXF6a2N4.

  25. 11 June 2010 Director's details changed for Dr Stephen Lerman on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X92K8KRB. Transaction: MzAxNzM5NDA5NmFkaXF6a2N4.

  26. 11 June 2010 Termination of appointment of Rado Lipus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X92K9KRC. Transaction: MzAxNzM5NDA5OGFkaXF6a2N4.

  27. 5 March 2010 Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: XSPESI13. Transaction: MzAxMDgyMzY5OGFkaXF6a2N4.

  28. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XUF1AGXU. Transaction: MzAwNzgxODE3MWFkaXF6a2N4.

  29. 6 May 2009 Annual return made up to 01/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBG6P9ME. Transaction: MjAzMjM0NDMzMGFkaXF6a2N4.

  30. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUBCO7QZ. Transaction: MjAyNjk0ODM4OWFkaXF6a2N4.

  31. 30 April 2008 Annual return made up to 01/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNT6ZBQ. Transaction: MjAwNDM4MzgyMmFkaXF6a2N4.

  32. 30 April 2008 Director and secretary's change of particulars / stephen lerman / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXNT5ZBP. Transaction: MjAwNDM3OTY5OWFkaXF6a2N4.

  33. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XKES7XLC. Transaction: MjAwMDUwNTk3MGFkaXF6a2N4.

  34. 13 July 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ5MDM1OGFkaXF6a2N4.

  35. 14 May 2007 Annual return made up to 01/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyODY0MGFkaXF6a2N4.

  36. 14 May 2007 Registered office changed on 14/05/07 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDA5NjQyNmFkaXF6a2N4.

  37. 18 April 2006 Annual return made up to 01/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA2MzAzOGFkaXF6a2N4.

  38. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1OTI1N2FkaXF6a2N4.

  39. 6 September 2005 Annual return made up to 01/04/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjEwMjg1N2FkaXF6a2N4.

  40. 11 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MTcyNjk2MWFkaXF6a2N4.

  41. 13 May 2004 Annual return made up to 01/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc0MDc2OWFkaXF6a2N4.

  42. 15 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMzMxMzcyMmFkaXF6a2N4.

  43. 27 April 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NTE4NzQyNWFkaXF6a2N4.

  44. 14 April 2003 Annual return made up to 01/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODExMTQ2NmFkaXF6a2N4.

  45. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY0OTE4OGFkaXF6a2N4.

  46. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYyNDUwMGFkaXF6a2N4.

  47. 17 April 2002 Annual return made up to 01/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM4NTQxNWFkaXF6a2N4.

  48. 15 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNTEyNjQwMGFkaXF6a2N4.

  49. 1 August 2001 Registered office changed on 01/08/01 from: 24 messina avenue west hampstead london NW6 4LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM1MzgzNWFkaXF6a2N4.

  50. 1 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM1MjU3MGFkaXF6a2N4.

  51. 1 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQwODgwOGFkaXF6a2N4.

  52. 11 May 2001 Annual return made up to 01/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2MjM1MWFkaXF6a2N4.

  53. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4OTM5MzEzMWFkaXF6a2N4.

  54. 12 April 2000 Annual return made up to 01/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2NDQ4NmFkaXF6a2N4.

  55. 25 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMTIxNDk3OWFkaXF6a2N4.

  56. 2 April 1999 Annual return made up to 01/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzMjIzMGFkaXF6a2N4.

  57. 6 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwOTU2ODkzOWFkaXF6a2N4.

  58. 8 June 1998 Annual return made up to 01/04/98

    Category: Annual return. Type: 363s. Transaction: MDEwMDU1Mjg0MmFkaXF6a2N4.

  59. 1 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzMxMjI0NGFkaXF6a2N4.

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