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64 MESSINA AVENUE FREEHOLD LIMITED

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

This company is commonly known as 64 Messina Avenue Freehold Limited. The company was founded 11 years ago and was given the registration number 08102354. The firm's registered office is in LONDON. You can find them at 64a Messina Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:64 MESSINA AVENUE FREEHOLD LIMITED
Company Number:08102354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:64a Messina Avenue, London, NW6 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64a, Messina Avenue, London, NW6 4LE

Director09 January 2020Active
64, Messina Avenue, London, United Kingdom, NW6 4LE

Director23 February 2018Active
64, Messina Avenue, London, United Kingdom, NW6 4LE

Director23 February 2018Active
64a, Messina Avenue, London, United Kingdom, NW6 4LE

Secretary12 June 2012Active
64a, Messina Avenue, London, United Kingdom, NW6 4LE

Director12 June 2012Active
64a, Messina Avenue, London, England, NW6 4LE

Director28 June 2013Active
64a, Messina Avenue, London, United Kingdom, NW6 4LE

Director16 May 2016Active
16, Grove Park, London, United Kingdom, NW9 0JX

Director12 June 2012Active

People with Significant Control

Ms Aude Claire Jeanne Doyen
Notified on:09 January 2020
Status:Active
Date of birth:July 1984
Nationality:French
Address:64a, Messina Avenue, London, NW6 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Joel Sutcliffe
Notified on:12 June 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:88b, West End Lane, London, United Kingdom, NW6 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-27Accounts

Accounts with accounts type micro entity.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-01-21Persons with significant control

Notification of a person with significant control.

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2020-01-21Officers

Appoint person director company with name date.

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2020-01-09Persons with significant control

Cessation of a person with significant control.

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2020-01-09Officers

Termination director company with name termination date.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Officers

Appoint person director company with name date.

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2018-07-25Officers

Appoint person director company with name date.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-06-22Officers

Termination director company with name termination date.

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2018-03-12Accounts

Accounts with accounts type micro entity.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Officers

Appoint person director company with name date.

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