48 Messina Avenue Limited

General information

Name:

48 Messina Avenue Ltd

Office Address:

48 Messina Avenue West Hampstead NW6 4LD London

Number: 05533945

Incorporation date: 2005-08-11

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This firm operates as 48 Messina Avenue Limited. This firm was founded fifteen years ago and was registered with 05533945 as the registration number. This particular registered office of this firm is registered in London. You can reach it at 48 Messina Avenue, West Hampstead. This business's principal business activity number is 98000 meaning Residents property management. The company's most recent annual accounts describe the period up to 2019-08-31 and the most recent annual confirmation statement was filed on 2019-08-26.

When it comes to this firm, a number of director's tasks have so far been fulfilled by Mark M. and Atiya R.. Amongst these two individuals, Atiya R. has administered firm for the longest time, having become a vital part of directors' team on Tue, 20th Sep 2005. Additionally, the managing director's assignments are regularly supported by a secretary - William M., who was chosen by this specific firm in July 2014.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 25 July 2014

Latest update: 31 July 2020

William M.

Role: Secretary

Appointed: 25 July 2014

Latest update: 31 July 2020

Atiya R.

Role: Director

Appointed: 20 September 2005

Latest update: 31 July 2020

People with significant control

Executives who have control over the firm are as follows: Mark M. has substantial control or influence over the company and has 1/2 or less of voting rights. Atiya R. has 1/2 or less of voting rights.

Mark M.
Notified on 11 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
Atiya R.
Notified on 11 August 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 07 October 2020
Confirmation statement last made up date 26 August 2019
Annual Accounts 26 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 26 April 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 24 July 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 23 June 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 May 2016
Annual Accounts 4 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 4 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2019/08/31 (AA)
filed on: 17th, April 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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