67 Messina Avenue Limited

Company Registration Number: 04235151

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.
67 Messina Avenue Limited is a Private Company Limited by Shares first registered on 15 June 2001. Its current registered address is in Chesham, Buckinghamshire.

Registered Address

1 CHARTRIDGE HILL HOUSE
109 CHARTRIDGE LANE
CHESHAM
BUCKINGHAMSHIRE
ENGLAND
HP5 2RG

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

All companies at HP5 2RG

Registration Data

Company Number

04235151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MEESON, Nicola Jane

    Secretary

    Appointed on 15 June 2001

     

    Chartridge Hill House
    109 Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RG

  • MEESON, Nicola Jane

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: February 1963

    1 Chartridge Hill House
    109 Chartridge Lane
    Chesham
    Buckinghamshire
    HP5 2RG
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2001

    Resigned on 15 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • CALLAGHAN, Richard Anthony

    Director

    Appointed on 15 June 2001

    Resigned on 6 June 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1964

    Flat 4
    67 Messina Avenue
    West Hampstead London
    NW6 4LG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2001

    Resigned on 15 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 12 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5AV4OHU. Transaction: MzE1MjcyMTQ0N2FkaXF6a2N4.

  2. 12 July 2016 Registered office address changed from 1 Chartridge Hill House Chartridge Lane Chesham Buckinghamshire HP5 2RG to 1 Chartridge Hill House 109 Chartridge Lane Chesham Buckinghamshire HP5 2RG on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5AV4OOZ. Transaction: MzE1MjYxMTU1MGFkaXF6a2N4.

  3. 4 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X521ZF22. Transaction: MzE0MzM2MTY2N2FkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49VGENF. Transaction: MzEyNTQ4MTA2NGFkaXF6a2N4.

  5. 12 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZUO8I. Transaction: MzExOTA3MzcxOWFkaXF6a2N4.

  6. 12 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYR3S0. Transaction: MzEwMzY0Nzg2MmFkaXF6a2N4.

  7. 12 July 2014 Termination of appointment of Richard Callaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BYR3RS. Transaction: MzEwMzY0Nzg0OWFkaXF6a2N4.

  8. 12 July 2014 Appointment of Mrs Nicola Jane Meeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BYR396. Transaction: MzEwMzY0Nzc1NGFkaXF6a2N4.

  9. 17 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OEHXV. Transaction: MzA5NjM2OTAzM2FkaXF6a2N4.

  10. 7 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2C4FBRC. Transaction: MzA4MTEwMTAxOWFkaXF6a2N4.

  11. 19 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246OKK8. Transaction: MzA3NDczNjMwM2FkaXF6a2N4.

  12. 22 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJASX. Transaction: MzA1OTYwOTA1N2FkaXF6a2N4.

  13. 21 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1539C0R. Transaction: MzA1NDQ2MzQxOWFkaXF6a2N4.

  14. 26 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X0GYQVB7. Transaction: MzAzOTQzOTk4NmFkaXF6a2N4.

  15. 9 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A000NSAZ. Transaction: MzAzMzU1ODMwOWFkaXF6a2N4.

  16. 6 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XRB8XLG5. Transaction: MzAxOTAxMzY0NGFkaXF6a2N4.

  17. 6 July 2010 Director's details changed for Richard Anthony Callaghan on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XRB8WLG4. Transaction: MzAxOTAxMzYyN2FkaXF6a2N4.

  18. 13 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKQ6RIZY. Transaction: MzAxMzM4Mjk1NGFkaXF6a2N4.

  19. 16 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5PYAQA. Transaction: MjAzNTEwOTU5NmFkaXF6a2N4.

  20. 6 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVOES9HP. Transaction: MjAzMjMzNzczMGFkaXF6a2N4.

  21. 27 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XNKKP2M1. Transaction: MjAxMTk4OTc5OWFkaXF6a2N4.

  22. 20 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SJQ0QW. Transaction: MjAwNzYwODg0OWFkaXF6a2N4.

  23. 20 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMxMDEyMmFkaXF6a2N4.

  24. 20 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxNzAwNWFkaXF6a2N4.

  25. 28 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUyMjA2MGFkaXF6a2N4.

  26. 8 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMyNTgzMWFkaXF6a2N4.

  27. 22 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzUxODY4OGFkaXF6a2N4.

  28. 18 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTM4MTY4MmFkaXF6a2N4.

  29. 16 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYyOTg3OGFkaXF6a2N4.

  30. 6 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMzk1NDU5NmFkaXF6a2N4.

  31. 17 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1MjA1OGFkaXF6a2N4.

  32. 2 October 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODk5MjMxMmFkaXF6a2N4.

  33. 20 August 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE3OTA3MWFkaXF6a2N4.

  34. 20 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY1Mzc4OWFkaXF6a2N4.

  35. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk2MDYyMmFkaXF6a2N4.

  36. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjYwMDcwNWFkaXF6a2N4.

  37. 20 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUwMzg1NGFkaXF6a2N4.

  38. 15 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc3NDE0OWFkaXF6a2N4.

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