48 Messina Avenue Limited

Company Registration Number: 05533945

Company registered in England and Wales

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48 Messina Avenue Limited is a Private Company Limited by Guarantee first registered on 11 August 2005. Its current registered address is in London.

Registered Address

48 MESSINA AVENUE
WEST HAMPSTEAD
LONDON
NW6 4LD

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

All companies at NW6 4LD

Registration Data

Company Number

05533945

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £16,442£16,442£16,442£16,442£16,442£16,442£16,442
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £16,442£16,442£16,442£16,442£16,442£16,442£16,442
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £16,442£16,442£16,442£16,442£16,442£16,442£16,442

Previous Names

No previous names

Company Officers

  • MCKENNA, William Durrell

    Secretary

    Appointed on 25 July 2014

     

    38
    Sheffield Terrace
    Flat 2
    London
    W8 7NA
    England

  • MCKENNA, Mark Allan

    Director

    Appointed on 25 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1987

    15e
    Fitzjohns Avenue
    Flat E
    London
    NW3 5JY
    England

  • RAHMAN, Atiya Musa

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: None

    Month of birth: November 1955

    48b Messina Avenue
    West Hampstead
    London
    NW6 4LD

  • BERGIN, Mary Patricia

    Secretary

    Appointed on 20 September 2005

    Resigned on 25 July 2014

    The Lodge
    Chapel Hill Ropsley
    Grantham
    Lincolnshire
    NG33 4BW

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 11 August 2005

    Resigned on 3 August 2006

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

  • BERGIN, Mary Patricia

    Director

    Appointed on 20 September 2005

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Musician

    Month of birth: March 1964

    The Lodge
    Chapel Hill Ropsley
    Grantham
    Lincolnshire
    NG33 4BW

  • CHARLES, Elliot

    Director

    Appointed on 25 July 2014

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1980

    25
    Byron Mews
    London
    NW3 2NQ
    England

  • MCKENNA, William Durrell

    Director

    Appointed on 4 April 2014

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Property Development

    Month of birth: February 1985

    38
    Sheffield Terrace
    Flat 2
    London
    W8 7NA
    England

  • RZEVSKI-MOORE, Tamara

    Director

    Appointed on 20 September 2005

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1957

    3 Ashbourne Close
    London
    W5 3EF

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 11 August 2005

    Resigned on 20 September 2005

    7 Petworth Road
    Haslemere
    Surrey
    GU27 2JB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 4 September 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ESA5YH. Transaction: MzE1NjYxMzYyNWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRVLC. Transaction: MzE1NjE5NDA4NmFkaXF6a2N4.

  3. 12 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58YXCCI. Transaction: MzE1MDU5Njg4MGFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 11 August 2015 no member list [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81ZMJ. Transaction: MzEzMDQwOTk5MmFkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4A5OAEI. Transaction: MzEyNTY1Nzc0N2FkaXF6a2N4.

  6. 23 June 2015 Termination of appointment of Elliot Charles as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X4A5O6TK. Transaction: MzEyNTY1Njc5OWFkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 11 August 2014 no member list [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3JYZM14. Transaction: MzExMDcxMzM2MmFkaXF6a2N4.

  8. 4 November 2014 Termination of appointment of William Durrell Mckenna as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3JYZM0W. Transaction: MzExMDcxMzIyOGFkaXF6a2N4.

  9. 26 September 2014 Appointment of Mr Mark Allan Mckenna as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3H83HDT. Transaction: MzEwODI5NTUwMWFkaXF6a2N4.

  10. 26 September 2014 Termination of appointment of William Durrell Mckenna as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3H83GYB. Transaction: MzEwODI5NTMzNGFkaXF6a2N4.

  11. 27 July 2014 Appointment of Mr Elliot Charles as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3D1IG6G. Transaction: MzEwNDQ5NTIyNWFkaXF6a2N4.

  12. 25 July 2014 Appointment of Mr William Durrell Mckenna as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP03. Barcode: X3CWDZMP. Transaction: MzEwNDQwNzk0MmFkaXF6a2N4.

  13. 25 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3CWE0KA. Transaction: MzEwNDQwOTEwNGFkaXF6a2N4.

  14. 25 July 2014 Termination of appointment of Mary Patricia Bergin as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3CWDZQY. Transaction: MzEwNDQwODAwN2FkaXF6a2N4.

  15. 25 July 2014 Termination of appointment of Mary Patricia Bergin as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM02. Barcode: X3CWDZPU. Transaction: MzEwNDQwNzk5M2FkaXF6a2N4.

  16. 25 July 2014 Appointment of Mr William Durrell Mckenna as a director on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: AP01. Barcode: X3CWDZOP. Transaction: MzEwNDQwNzk4M2FkaXF6a2N4.

  17. 25 July 2014 Termination of appointment of Tamara Rzevski-Moore as a director on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: TM01. Barcode: X3CWDZL9. Transaction: MzEwNDQwNzkxNWFkaXF6a2N4.

  18. 29 August 2013 Annual return made up to 11 August 2013 no member list [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAF68. Transaction: MzA4NDA2NDk5MWFkaXF6a2N4.

  19. 29 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27B3F7E. Transaction: MzA3NzA4NzcwNWFkaXF6a2N4.

  20. 30 August 2012 Annual return made up to 11 August 2012 no member list [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE32GB. Transaction: MzA2MzI1NDgxMGFkaXF6a2N4.

  21. 27 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17QG5UH. Transaction: MzA1NjYyMzY2M2FkaXF6a2N4.

  22. 22 September 2011 Annual return made up to 11 August 2011 no member list [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XTSB8XRP. Transaction: MzA0NDI2NjUzM2FkaXF6a2N4.

  23. 22 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFDAITIS. Transaction: MzAzNjA1NTUwOWFkaXF6a2N4.

  24. 26 August 2010 Annual return made up to 11 August 2010 no member list [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X2L7QMVY. Transaction: MzAyMjE3NzI4M2FkaXF6a2N4.

  25. 26 August 2010 Director's details changed for Tamara Rzevski-Moore on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X2L7PMVX. Transaction: MzAyMjE3NzI2NGFkaXF6a2N4.

  26. 26 August 2010 Director's details changed for Atiya Musa Rahman on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X2L7OMVW. Transaction: MzAyMjE3NzI2NWFkaXF6a2N4.

  27. 26 August 2010 Director's details changed for Mary Patricia Bergin on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X2L7NMVV. Transaction: MzAyMjE3NzI2M2FkaXF6a2N4.

  28. 15 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XI08EKVG. Transaction: MzAxNzYxNDg5NGFkaXF6a2N4.

  29. 24 August 2009 Annual return made up to 11/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Z18COA. Transaction: MjAzOTgwOTU2OWFkaXF6a2N4.

  30. 19 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XM2ITAU0. Transaction: MjAzNTQxNjY0MGFkaXF6a2N4.

  31. 27 August 2008 Annual return made up to 11/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBAC2M5. Transaction: MjAxMTkyMjM2OGFkaXF6a2N4.

  32. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XBA3Z12N. Transaction: MjAwODMyNzQzOGFkaXF6a2N4.

  33. 29 August 2007 Annual return made up to 11/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4MTA4OGFkaXF6a2N4.

  34. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY5NTExNmFkaXF6a2N4.

  35. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY5NTkzMGFkaXF6a2N4.

  36. 30 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3MTk3M2FkaXF6a2N4.

  37. 14 December 2006 Registered office changed on 14/12/06 from: 48 messina avenue hampstead london NW6 4LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc1NDA3N2FkaXF6a2N4.

  38. 14 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc1NDA2NWFkaXF6a2N4.

  39. 13 October 2006 Annual return made up to 11/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIyNTcyOWFkaXF6a2N4.

  40. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA1NDk1NGFkaXF6a2N4.

  41. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIwNjkzNmFkaXF6a2N4.

  42. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA5MDcwMmFkaXF6a2N4.

  43. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIyNDc0MGFkaXF6a2N4.

  44. 3 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUwMTg2M2FkaXF6a2N4.

  45. 3 May 2006 Registered office changed on 03/05/06 from: 7 petworth road haslemere surrey GU27 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ5MjkzN2FkaXF6a2N4.

  46. 11 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzA5MTYwNmFkaXF6a2N4.

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