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Home > England & Wales Companies > 69 MESSINA AVENUE LIMITED
Company Information for

69 MESSINA AVENUE LIMITED

2 DUKES AVENUE, LONDON, N3 2DD,
Company Registration Number
03693632
Private Limited Company
Active

Company Overview

About 69 Messina Avenue Ltd
69 MESSINA AVENUE LIMITED was founded on 1999-01-11 and has its registered office in London. The organisation's status is listed as "Active". 69 Messina Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
69 MESSINA AVENUE LIMITED
 
Legal Registered Office
2 DUKES AVENUE
LONDON
N3 2DD
Other companies in NW6
 
Filing Information
Company Number 03693632
Company ID Number 03693632
Date formed 1999-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:38:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 69 MESSINA AVENUE LIMITED
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Company Officers of 69 MESSINA AVENUE LIMITED

Current Directors
Officer Role Date Appointed
MARK HENRY COLLINS
 Company Secretary 2013-10-18
PETER GOULDE
 Company Secretary 2003-08-08
MARK HENRY COLLINS
 Director 2012-10-31
RICHARD FRANCIS FENTON
 Director 1999-01-11
PETER GOULDE
 Director 1999-01-11
GEORGE MOBBS
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL SIMON JOSEPH
 Director 2004-01-01 2012-07-25
ALEXANDRA HAYES
 Director 2004-01-01 2008-12-01
ALAN HARRIS
 Director 1999-01-11 2004-01-01
AUSTEN DEREK SCIENCE
 Director 1999-01-11 2004-01-01
AUSTEN DEREK SCIENCE
 Company Secretary 1999-01-11 2003-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HENRY COLLINS 161 SUMATRA ROAD LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
MARK HENRY COLLINS 59 QUEENS CRESCENT LIMITED Director 2014-03-07 CURRENT 2006-08-23 Active
PETER GOULDE APT ARCHITECTS + DESIGNERS LTD Director 2017-07-14 CURRENT 2017-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-09-09CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2023-09-03CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM 69 Messina Avenue London NW6 4LG
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-10AR0119/10/15 ANNUAL RETURN FULL LIST
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-27AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-27AD02Register inspection address changed to 2 Dukes Avenue London N3 2DD
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-10-21AP03Appointment of Mr Mark Henry Collins as company secretary
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-19AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MOBBS / 01/10/2009
2013-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GOULDE / 01/10/2009
2013-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-10-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOSEPH
2013-10-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOSEPH
2013-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 25/07/2013
2013-04-13DISS40Compulsory strike-off action has been discontinued
2013-04-10AP01DIRECTOR APPOINTED MARK COLLINS
2013-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2013-04-10AR0131/10/12 ANNUAL RETURN FULL LIST
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-03AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-04-04AR0131/10/10 FULL LIST
2011-02-15AR0131/01/10 FULL LIST
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-11-10AR0131/10/09 FULL LIST
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD FENTON / 14/01/2009
2009-02-07363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-05288aDIRECTOR APPOINTED GEORGE MOBBS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDRA HAYES
2008-12-31363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-20363sRETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
2007-02-09363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2005-05-04288bDIRECTOR RESIGNED
2005-05-04288bDIRECTOR RESIGNED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288bDIRECTOR RESIGNED
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2004-06-01363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS; AMEND
2004-05-14288bSECRETARY RESIGNED
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: KENSINGTON HOUSE, 5 OSBORNE ROAD JESMOND, NEWCASTLE UPON TYNE, NE2 2AA
2004-05-04363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-24363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-23363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-04363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-27363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 69 MESSINA AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against 69 MESSINA AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
69 MESSINA AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 69 MESSINA AVENUE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 69 MESSINA AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 69 MESSINA AVENUE LIMITED
Trademarks
We have not found any records of 69 MESSINA AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 69 MESSINA AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 69 MESSINA AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 69 MESSINA AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party69 MESSINA AVENUE LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 69 MESSINA AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 69 MESSINA AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2DD