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Home > England & Wales Companies > MESSENGER ESTATES (HOLDINGS) LIMITED
Company Information for

MESSENGER ESTATES (HOLDINGS) LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
07253414
Private Limited Company
Active

Company Overview

About Messenger Estates (holdings) Ltd
MESSENGER ESTATES (HOLDINGS) LIMITED was founded on 2010-05-13 and has its registered office in London. The organisation's status is listed as "Active". Messenger Estates (holdings) 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
MESSENGER ESTATES (HOLDINGS) LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1F
 
Filing Information
Company Number 07253414
Company ID Number 07253414
Date formed 2010-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:58:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MESSENGER ESTATES (HOLDINGS) LIMITED
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Company Officers of MESSENGER ESTATES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER NICOLA HIRSCH
 Director 2012-11-09
STEVEN HAROLD JAFFE
 Director 2012-11-09
ROBERT MATTHEW WALLIS
 Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
KIM JAMES HAWKINS
 Director 2012-11-09 2015-05-21
MAUREEN BETTY MESSENGER
 Director 2010-05-13 2012-11-09
ANNE PATRICIA HAYDON
 Company Secretary 2010-05-13 2011-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER NICOLA HIRSCH MESSENGER ESTATES LIMITED Director 2012-11-09 CURRENT 1949-02-25 Active
JENNIFER NICOLA HIRSCH DAWLIN PROPERTY MANAGEMENT LIMITED Director 2012-05-28 CURRENT 2003-04-16 Active
JENNIFER NICOLA HIRSCH DAWLIN RTM LIMITED Director 2012-05-28 CURRENT 2004-12-14 Active
STEVEN HAROLD JAFFE CANONS PARK CONSULTING LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
STEVEN HAROLD JAFFE NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES THAILAND LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
STEVEN HAROLD JAFFE NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES DUBAI LIMITED Director 2017-02-21 CURRENT 2015-03-24 Active
STEVEN HAROLD JAFFE NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES SINGAPORE LIMITED Director 2017-02-21 CURRENT 2016-02-02 Active
STEVEN HAROLD JAFFE NORTH LONDON COLLEGIATE SCHOOL INTERNATIONAL LIMITED Director 2017-02-21 CURRENT 2015-12-17 Active
STEVEN HAROLD JAFFE NORTH LONDON COLLEGIATE SCHOOL ENTERPRISES LIMITED Director 2017-02-21 CURRENT 2009-02-27 Active
STEVEN HAROLD JAFFE MESSENGER ESTATES LIMITED Director 2012-11-09 CURRENT 1949-02-25 Active
STEVEN HAROLD JAFFE THE NORTH LONDON COLLEGIATE SCHOOL Director 2010-11-25 CURRENT 1993-05-17 Active
ROBERT MATTHEW WALLIS MESSENGER ESTATES LIMITED Director 2013-12-12 CURRENT 1949-02-25 Active
ROBERT MATTHEW WALLIS THE ART STABLES LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
ROBERT MATTHEW WALLIS BAYGRANGE LIMITED Director 2010-09-16 CURRENT 1980-05-27 Active
ROBERT MATTHEW WALLIS 6 STRATHRAY GARDENS FREEHOLD LIMITED Director 2006-10-06 CURRENT 2006-10-06 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
2024-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-04PSC07CESSATION OF ROBERT MATTHEW WALLIS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEW WALLIS
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-07-19AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 29500
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-23AA01Previous accounting period shortened from 31/05/17 TO 05/04/17
2017-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 29500
2016-05-19AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-19CH01Director's details changed for Mrs Jennifer Nicola Tausig on 2015-08-30
2016-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KIM JAMES HAWKINS
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 29500
2015-05-26AR0113/05/15 ANNUAL RETURN FULL LIST
2015-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 29500
2014-06-09AR0113/05/14 ANNUAL RETURN FULL LIST
2014-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-16AP01DIRECTOR APPOINTED MR ROBERT MATTHEW WALLIS
2014-01-16SH0120/12/13 STATEMENT OF CAPITAL GBP 29500
2013-06-10AR0113/05/13 ANNUAL RETURN FULL LIST
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN MESSENGER
2012-11-28AP01DIRECTOR APPOINTED MR KIM JAMES HAWKINS
2012-11-28AP01DIRECTOR APPOINTED MR STEVEN HAROLD JAFFE
2012-11-28AP01DIRECTOR APPOINTED MRS JENNIFER NICOLA TAUSIG
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-01AR0113/05/12 FULL LIST
2012-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-17AR0113/05/11 FULL LIST
2011-06-17TM02APPOINTMENT TERMINATED, SECRETARY ANNE HAYDON
2010-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MESSENGER ESTATES (HOLDINGS) 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 MESSENGER ESTATES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MESSENGER ESTATES (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 MESSENGER ESTATES (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MESSENGER ESTATES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MESSENGER ESTATES (HOLDINGS) LIMITED
Trademarks
We have not found any records of MESSENGER ESTATES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MESSENGER ESTATES (HOLDINGS) 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 (74990 - Non-trading company) as MESSENGER ESTATES (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MESSENGER ESTATES (HOLDINGS) 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 MESSENGER ESTATES (HOLDINGS) 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 MESSENGER ESTATES (HOLDINGS) 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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    Other companies at postcode W1U 6EQ