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48 Messina Avenue Limited, NW6 4LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

48 MESSINA AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 48 Messina Avenue Limited. The company was founded 19 years ago and was given the registration number 05533945. The firm's registered office is in LONDON. You can find them at 48 Messina Avenue, West Hampstead, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:48 MESSINA AVENUE LIMITED
Company Number:05533945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:48 Messina Avenue, West Hampstead, London, NW6 4LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Sheffield Terrace, Flat 2, London, England, W8 7NA

Secretary25 July 2014Active
15e, Fitzjohns Avenue, Flat E, London, England, NW3 5JY

Director25 July 2014Active
48b Messina Avenue, West Hampstead, London, NW6 4LD

Director20 September 2005Active
The Lodge, Chapel Hill Ropsley, Grantham, NG33 4BW

Secretary20 September 2005Active
7 Petworth Road, Haslemere, GU27 2JB

Corporate Secretary11 August 2005Active
The Lodge, Chapel Hill Ropsley, Grantham, NG33 4BW

Director20 September 2005Active
25, Byron Mews, London, England, NW3 2NQ

Director25 July 2014Active
38, Sheffield Terrace, Flat 2, London, England, W8 7NA

Director04 April 2014Active
3 Ashbourne Close, London, W5 3EF

Director20 September 2005Active
7 Petworth Road, Haslemere, GU27 2JB

Corporate Director11 August 2005Active

People with Significant Control

Mr Mark Allan Mckenna
Notified on:11 August 2016
Status:Active
Date of birth:March 1987
Nationality:British
Address:48 Messina Avenue, London, NW6 4LD
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Atiya Musa Rahman
Notified on:11 August 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:48 Messina Avenue, London, NW6 4LD
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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