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71 MESSINA AVENUE (LONDON) LIMITED

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

This company is commonly known as 71 Messina Avenue (london) Limited. The company was founded 28 years ago and was given the registration number 03098916. The firm's registered office is in LONDON. You can find them at 71 Messina Avenue, West Hampstead, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:71 MESSINA AVENUE (LONDON) LIMITED
Company Number:03098916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:71 Messina Avenue, West Hampstead, London, NW6 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mon Tresor, Mon Tresor, La Rue Du Froid Vent, St Saviour, Jersey, JE2 7LJ

Secretary23 January 2008Active
71a, Messina Avenue, London, England, NW6 4LG

Director30 June 2021Active
Mon Treso, Mon Tresor, La Rue Du Froid Vent, St. Saviour, Jersey, JE2 7LJ

Director23 January 2008Active
71c, Messina Avenue, London, England, NW6 4LG

Director26 June 2020Active
22c Cheverton Road, Archway, London, N19 3AY

Secretary14 March 2004Active
2 Park Close, Rickmansworth, WD3 1QH

Secretary17 July 2002Active
71 Messina Avenue, London, NW6 4LG

Secretary09 November 2000Active
71a Messina Avenue, London, NW6 4LG

Secretary21 March 1998Active
Courtfield, 338 London Road, Cheltenham, GL52 6YJ

Secretary06 September 1995Active
71c Messina Avenue, London, NW6 4LG

Director18 March 2004Active
71 Messina Avenue, London, NW6 4LG

Director17 July 2002Active
71 Messina Avenue, London, NW6 4LG

Director03 August 1998Active
22c Cheverton Road, Archway, London, N19 3AY

Director13 November 2003Active
South Park Farm, Lower South Park, South Godstone, RH9 8LF

Director06 September 1995Active
400 East 57th Street, Apt. 10g, New York, United States,

Director22 August 2002Active
24 Beverley Drive, Edgware, HA8 5NG

Director30 September 1996Active
71c, Messina Avenue, London, England, NW6 4LG

Director04 February 2015Active

People with Significant Control

Mr. James Chris Casulli
Notified on:30 June 2021
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:71a, Messina Avenue, London, England, NW6 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Uzoziri
Notified on:26 June 2020
Status:Active
Date of birth:December 1990
Nationality:British
Address:71 Messina Avenue, London, NW6 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Dheepa Caroline Pandian
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Usa
Address:400, East 57th Street, New York, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bradley Mark Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:71 Messina Avenue, London, NW6 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alex Trevor Smyth
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:Jersey
Address:Mon Tresor, Mon Tresor, St Saviour, Jersey, JE2 7LJ
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
2023-07-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Accounts

Accounts with accounts type micro entity.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-08-14Officers

Change person director company with change date.

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2021-08-14Officers

Change person secretary company with change date.

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2021-08-14Persons with significant control

Change to a person with significant control.

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2021-08-14Officers

Change person director company with change date.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Persons with significant control

Notification of a person with significant control.

Download
2021-08-12Persons with significant control

Cessation of a person with significant control.

Download
2021-08-12Officers

Appoint person director company with name date.

Download
2021-08-12Officers

Termination director company with name termination date.

Download
2021-06-15Accounts

Accounts with accounts type micro entity.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Persons with significant control

Change to a person with significant control.

Download
2020-08-04Persons with significant control

Notification of a person with significant control.

Download
2020-08-04Persons with significant control

Cessation of a person with significant control.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type micro entity.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type micro entity.

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