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Home > England & Wales Companies > 68 MESSINA AVENUE LIMITED
Company Information for

68 MESSINA AVENUE LIMITED

5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH,
Company Registration Number
03326822
Private Limited Company
Active

Company Overview

About 68 Messina Avenue Ltd
68 MESSINA AVENUE LIMITED was founded on 1997-03-03 and has its registered office in Southwark. The organisation's status is listed as "Active". 68 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
68 MESSINA AVENUE LIMITED
 
Legal Registered Office
5A BEAR LANE
SOUTHWARK
LONDON
SE1 0UH
Other companies in NW6
 
Filing Information
Company Number 03326822
Company ID Number 03326822
Date formed 1997-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:27:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 68 MESSINA AVENUE LIMITED
The accountancy firm based at this address is THE MUSIC BUSINESS LTD
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Company Officers of 68 MESSINA AVENUE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW TOBIAS MCDONALD
 Company Secretary 1997-03-03
ANDREW THOMAS DART
 Director 2006-09-15
KATERINA AVIVA GOULD
 Director 2014-02-17
ANDREW TOBIAS MCDONALD
 Director 1997-03-03
HOWARD BENSON SEGAL
 Director 2002-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
YASMIN KARSAN
 Director 2002-03-24 2014-02-17
SIMON MARKS
 Director 2003-03-04 2006-09-14
SUSAN WILLIAMS
 Director 1999-08-18 2002-12-10
TIMOTHY DOMINIC HUMPHREYS
 Director 1998-12-18 2002-06-01
FREDERICK ALBERT KEMPF
 Director 1998-05-21 2000-03-27
JANET LINDLE
 Director 1997-03-17 1999-08-18
KATE RUTHERFORD
 Director 1997-03-03 1998-12-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-03-03 1997-03-03
COMBINED NOMINEES LIMITED
 Nominated Director 1997-03-03 1997-03-03
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-03-03 1997-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS DART REAL MANAGEMENT LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
ANDREW THOMAS DART THE IMAGE RIGHTS COMPANY LTD Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
ANDREW THOMAS DART REAL MANAGEMENT SPORTS LTD Director 2014-06-24 CURRENT 2014-06-24 Active
KATERINA AVIVA GOULD CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) Director 2017-01-23 CURRENT 1984-12-31 Active
KATERINA AVIVA GOULD THINKING OPERATIONS LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2017-06-17
ANDREW TOBIAS MCDONALD A.T. MEDIA (BLAIRALAN) LTD Director 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off

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
2024-03-12CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-04-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-21CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-08-25APPOINTMENT TERMINATED, DIRECTOR KATERINA AVIVA GOULD
2022-08-25DIRECTOR APPOINTED MR MATTHEW CHARLES LITTLE
2022-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA
2018-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-16CH01Director's details changed for Howard Benson Segal on 2013-03-03
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-09AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-03CH01Director's details changed for Andrew Thomas Dart on 2015-03-01
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-30AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM 68 Messina Avenue London NW6 4LE
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-07AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-07AP01DIRECTOR APPOINTED MRS KATERINA AVIVA GOULD
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR YASMIN KARSAN
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-04AR0103/03/13 ANNUAL RETURN FULL LIST
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 03/03/2013
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS DART / 03/03/2013
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-07AR0103/03/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-28AR0103/03/11 ANNUAL RETURN FULL LIST
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31AR0103/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TOBIAS MCDONALD / 03/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 03/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / YASMIN KARSAN / 03/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS DART / 03/03/2010
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW TOBIAS MCDONALD / 03/03/2010
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-28363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-22363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288bDIRECTOR RESIGNED
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-03-10363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-10363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-06-17288bDIRECTOR RESIGNED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-29363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-07-11288bDIRECTOR RESIGNED
2002-04-09363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2002-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-04-02363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-04-02288aNEW DIRECTOR APPOINTED
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-08288bDIRECTOR RESIGNED
2000-04-07288aNEW DIRECTOR APPOINTED
2000-04-07363(288)DIRECTOR RESIGNED
2000-04-07363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-01288aNEW DIRECTOR APPOINTED
1999-04-07363sRETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1999-03-01288aNEW DIRECTOR APPOINTED
1999-03-01288bDIRECTOR RESIGNED
1998-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-30SRES03EXEMPTION FROM APPOINTING AUDITORS 21/05/98
1998-05-30363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-05-30288aNEW DIRECTOR APPOINTED
1998-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-24288aNEW DIRECTOR APPOINTED
1997-03-13288aNEW DIRECTOR APPOINTED
1997-03-13287REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 33 CRWYS ROAD CRWYS HOUSE CARDIFF CF2 4YF
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 68 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 68 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
68 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

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 68 MESSINA AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 68 MESSINA AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 68 MESSINA AVENUE LIMITED
Trademarks
We have not found any records of 68 MESSINA AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 68 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 68 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
Outgoings
Business Rates/Property Tax
No properties were found where 68 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 68 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 68 MESSINA AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 0UH