84 MESSINA AVENUE LIMITED

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

This company is commonly known as 84 Messina Avenue Limited. The company was founded 26 years ago and was given the registration number 03406126. The firm's registered office is in LONDON. You can find them at 84 Messina Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	84 MESSINA AVENUE LIMITED
Company Number	:	03406126
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 1997
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	84 Messina Avenue, London, NW6 4LE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
84, Messina Avenue, London, England, NW6 4LE	Secretary	18 May 2009	Active
46 Nevilles Court, Dollis Hill Lane, London, NW2 6HQ	Director	21 July 1997	Active
84, Messina Avenue, London, England, NW6 4LE	Director	05 September 2003	Active
84 Messina Avenue, London, NW6 4LE	Secretary	21 July 1997	Active
Garden Flat, 84 Messina Avenue, West Hampstead, NW6 4LE	Secretary	30 October 2000	Active
188/196 Old Street, London, EC1V 9FR	Corporate Nominee Secretary	21 July 1997	Active
22a Theobalds Road, London, WC1X 8PF	Corporate Secretary	03 September 2003	Active
84 Messina Avenue, London, NW6 4LE	Director	21 July 1997	Active
Garden Flat, 84 Messina Avenue, West Hampstead, NW6 4LE	Director	30 October 2000	Active
188/196 Old Street, London, EC1V 9FR	Corporate Nominee Director	21 July 1997	Active

People with Significant Control

Mr Simon Vaughan
Notified on	:	08 June 2016
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	84, 84 Messina Avenue, London, United Kingdom, NW6 4LE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Feri Hafizi
Notified on	:	08 June 2016
Status	:	Active
Date of birth	:	February 1954
Nationality	:	British
Country of residence	:	England
Address	:	46, Dollis Hill Lane, London, England, NW2 6HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-25	Accounts	Accounts with accounts type dormant.	Download
2022-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-21	Accounts	Accounts with accounts type dormant.	Download
2021-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-27	Accounts	Accounts with accounts type dormant.	Download
2020-08-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-06	Accounts	Accounts with accounts type dormant.	Download
2019-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-23	Officers	Change person director company with change date.	Download
2019-08-23	Officers	Change person secretary company with change date.	Download
2019-08-23	Persons with significant control	Change to a person with significant control.	Download
2019-04-17	Accounts	Accounts with accounts type dormant.	Download
2019-04-03	Address	Change registered office address company with date old address new address.	Download
2018-08-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-30	Accounts	Accounts with accounts type dormant.	Download
2017-09-05	Confirmation statement	Confirmation statement with no updates.	Download
2017-04-28	Accounts	Accounts with accounts type dormant.	Download
2016-09-20	Confirmation statement	Confirmation statement with updates.	Download
2016-04-25	Accounts	Accounts with accounts type dormant.	Download
2015-10-12	Annual return	Annual return company with made up date full list shareholders.	Download
2015-03-30	Accounts	Accounts with accounts type dormant.	Download
2014-09-06	Annual return	Annual return company with made up date full list shareholders.	Download
2014-09-06	Officers	Change person director company with change date.	Download
2014-03-31	Accounts	Accounts with accounts type dormant.	Download