28 Messaline Avenue (Management) Limited

Active02135753 Private limited company
Incorporated
29 May 1987 (39 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
28 Messaline Avenue
London
W3 6JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Nia Rhianwen
Director · Appointed 27 September 2023
British
Born July 1983 (43)
Director · Appointed 27 September 2023
British
Born March 1973 (53)
Director · Appointed 26 September 2023
British
Born July 1973 (53)
Director · Appointed 21 September 2023
British
Born June 1973 (53)
Director
British
Born October 1949 (77)
Officer history (9 former)
27 September 2023
Appointed Taylor, Annabel Guiseppina Maria as Director
27 September 2023
Appointed Jones, Nia Rhianwen as Director
26 September 2023
Appointed Ieong, Pou I as Director
21 September 2023
Appointed Tam, Wang Wai as Director
13 July 2023
Resigned Inspired Secretarial Services Limited as Corporate Secretary
4 April 2022
Appointed Inspired Secretarial Services Limited as Corporate Secretary
18 March 2022
Resigned Chung, Wai Yee Winnie as Director
26 June 2013
Resigned Mccarthy, Caroline Christian as Director
12 February 2009
Resigned Carmichael, Deborah as Director
1 November 2008
Appointed Chung, Wai Yee Winnie as Director
29 October 2007
Appointed Carmichael, Deborah as Director
30 October 2006
Resigned Kiltie, Eric Douglas as Secretary
30 October 2006
Resigned Kiltie, Eric Douglas as Director
12 April 2000
Resigned Coia, Paul Giacomo as Director
13 March 2000
Resigned Johnson, Veera as Director
6 June 1997
Resigned Osborne, Andrew John as Director
6 June 1997
Appointed Johnson, Veera as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
(£1k) (£500) £0 £500 2020 2021 2024 2025 (£900) (£900) £5 £5
Balance sheet detail
20252024202320212020
Current Assets£5£5£5£100£100
Creditors (< 1 year)£1,000£1,000
Net Current Assets£5£5£5(£900)(£900)
Net Assets£5£5(£900)(£900)
Shareholder Funds£5£5£5(£900)(£900)

Filings

Filing history not loaded yet. See it on Companies House

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