64 Messina Avenue Freehold Limited

Company Registration Number: 08102354

Company registered in England and Wales

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64 Messina Avenue Freehold Limited is a Private Company Limited by Shares first registered on 12 June 2012. Its current registered address is in London.

Registered Address

64A MESSINA AVENUE
LONDON
NW6 4LE

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 4LE

Registration Data

Company Number

08102354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £10,222£10,222£10,222£10,222
Current Assets £138£1,207£1,180£1,102
of which Cash £0£0£0£61
Total Assets £10,360£11,429£11,402£11,324
Current Liabilities £1,024£1,207£1,180£778
Net Current Assets £-886£0£0£324
Total Net Worth £9,336£10,222£10,222£10,546

Previous Names

No previous names

Company Officers

  • SUTCLIFFE, Anthony Joel

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Risk Manager Lv

    Month of birth: January 1979

    64a
    Messina Avenue
    London
    NW6 4LE
    Uk

  • TWEWOLDE, Senait

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Cosmetic Chemist

    Month of birth: April 1971

    16
    Grove Park
    London
    NW9 0JX
    United Kingdom

  • COPPEL, Harold Lionel Daniel

    Secretary

    Appointed on 12 June 2012

    Resigned on 28 June 2013

    64a
    Messina Avenue
    London
    NW6 4LE
    United Kingdom

  • COPPEL, Harold Lionel Daniel

    Director

    Appointed on 12 June 2012

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1973

    64a
    Messina Avenue
    London
    NW6 4LE
    United Kingdom

  • SHERRATT, Thomas Richard

    Director

    Appointed on 28 June 2013

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1983

    64a
    Messina Avenue
    London
    NW6 4LE
    England

This information was most recently updated today.

Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6905YRC. Transaction: MzE3ODQ0NTIzOWFkaXF6a2N4.

  2. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CS3BF. Transaction: MzE3MjUzMDU0OGFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59P64C1. Transaction: MzE1MTM0NjAxNmFkaXF6a2N4.

  4. 14 June 2016 Appointment of Anthony Joel Sutcliffe as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: A58F9Q75. Transaction: MzE1MDQyMDU2NWFkaXF6a2N4.

  5. 4 May 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A55I6ONC. Transaction: MzE0NzMyMDE0NWFkaXF6a2N4.

  6. 25 April 2016 Termination of appointment of Thomas Richard Sherratt as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: A54XPKFL. Transaction: MzE0NjYxMDM4NmFkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32ZQG. Transaction: MzEyNTU4MDM3NGFkaXF6a2N4.

  8. 31 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DBZI1. Transaction: MzEyMDMyMTI4OGFkaXF6a2N4.

  9. 19 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADLH0H. Transaction: MzEwMjIxNjU3MmFkaXF6a2N4.

  10. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DIUXD. Transaction: MzA5NTk4MjQ5NmFkaXF6a2N4.

  11. 8 August 2013 Termination of appointment of Harold Coppel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2E7UT0A. Transaction: MzA4Mjk2NTYzOGFkaXF6a2N4.

  12. 8 August 2013 Termination of appointment of Harold Coppel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2E7UT0I. Transaction: MzA4Mjk2NTYwM2FkaXF6a2N4.

  13. 6 August 2013 Appointment of Thomas Richard Sherratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DXP4GZ. Transaction: MzA4MjgyMTY3MWFkaXF6a2N4.

  14. 1 August 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2DS27BE. Transaction: MzA4MjUzMDYwNWFkaXF6a2N4.

  15. 12 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AY7GU8. Transaction: MzA1OTAwNDE3MGFkaXF6a2N4.

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54.225.57.120 Sun, 24 Sep 2017 13:55:36 +0100