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Home > England & Wales Companies > 48 MESSINA AVENUE LIMITED
Company Information for

48 MESSINA AVENUE LIMITED

48 MESSINA AVENUE, WEST HAMPSTEAD, LONDON, NW6 4LD,
Company Registration Number
05533945
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 48 Messina Avenue Ltd
48 MESSINA AVENUE LIMITED was founded on 2005-08-11 and has its registered office in London. The organisation's status is listed as "Active". 48 Messina Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
48 MESSINA AVENUE LIMITED
 
Legal Registered Office
48 MESSINA AVENUE
WEST HAMPSTEAD
LONDON
NW6 4LD
Other companies in NW6
 
Filing Information
Company Number 05533945
Company ID Number 05533945
Date formed 2005-08-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-04-05 10:30:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 48 MESSINA AVENUE LIMITED
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Company Officers of 48 MESSINA AVENUE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DURRELL MCKENNA
Company Secretary 2014-07-25
MARK ALLAN MCKENNA
Director 2014-07-25
ATIYA MUSA RAHMAN
Director 2005-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOT CHARLES
Director 2014-07-25 2014-10-24
WILLIAM DURRELL MCKENNA
Director 2014-04-04 2014-09-26
MARY PATRICIA BERGIN
Company Secretary 2005-09-20 2014-07-25
MARY PATRICIA BERGIN
Director 2005-09-20 2014-07-25
TAMARA RZEVSKI-MOORE
Director 2005-09-20 2014-04-04
FLETCHER KENNEDY SECRETARIES LTD
Company Secretary 2005-08-11 2006-08-03
FLETCHER KENNEDY DIRECTORS LTD
Director 2005-08-11 2005-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALLAN MCKENNA 15E FITZJOHNS AVENUE LTD Director 2018-05-14 CURRENT 2018-05-14 Active
MARK ALLAN MCKENNA FITZJOHNS CAPITAL LTD Director 2016-10-13 CURRENT 2016-10-13 Active
MARK ALLAN MCKENNA DYNERGY DISTRIBUTION EU LTD Director 2015-08-25 CURRENT 2015-08-25 Active
MARK ALLAN MCKENNA 143 FORDWYCH ROAD LTD Director 2015-07-01 CURRENT 2013-07-08 Active
MARK ALLAN MCKENNA EXPEDITED EUROPE LTD Director 2015-04-22 CURRENT 2015-04-22 Active
MARK ALLAN MCKENNA DYNERGY LTD Director 2010-11-23 CURRENT 2010-11-23 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
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2016-09-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AR0111/08/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT CHARLES
2014-11-04AR0111/08/14 ANNUAL RETURN FULL LIST
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DURRELL MCKENNA
2014-09-26AP01DIRECTOR APPOINTED MR MARK ALLAN MCKENNA
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DURRELL MCKENNA
2014-07-27AP01DIRECTOR APPOINTED MR ELLIOT CHARLES
2014-07-25AP03Appointment of Mr William Durrell Mckenna as company secretary on 2014-07-25
2014-07-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARY BERGIN
2014-07-25TM02Termination of appointment of Mary Patricia Bergin on 2014-07-25
2014-07-25AP01DIRECTOR APPOINTED MR WILLIAM DURRELL MCKENNA
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR TAMARA RZEVSKI-MOORE
2013-08-29AR0111/08/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0111/08/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0111/08/11 NO MEMBER LIST
2011-04-22AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-26AR0111/08/10 NO MEMBER LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMARA RZEVSKI-MOORE / 01/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ATIYA MUSA RAHMAN / 01/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA BERGIN / 01/08/2010
2010-06-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24363aANNUAL RETURN MADE UP TO 11/08/09
2009-06-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-27363aANNUAL RETURN MADE UP TO 11/08/08
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-29363aANNUAL RETURN MADE UP TO 11/08/07
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 48 MESSINA AVENUE HAMPSTEAD LONDON NW6 4LD
2006-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-13363sANNUAL RETURN MADE UP TO 11/08/06
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-08-03288bSECRETARY RESIGNED
2006-05-04288bDIRECTOR RESIGNED
2006-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB
2005-08-11NEWINCINCORPORATION 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 48 MESSINA AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 48 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
48 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

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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 48 MESSINA AVENUE LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2011-09-01 £ 16,442
Shareholder Funds 2011-09-01 £ 16,442
Tangible Fixed Assets 2011-09-01 £ 16,442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 48 MESSINA AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 48 MESSINA AVENUE LIMITED
Trademarks
We have not found any records of 48 MESSINA AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 48 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 48 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
Outgoings
Business Rates/Property Tax
No properties were found where 48 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 48 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 48 MESSINA AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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