68 Messina Avenue Limited

Active03326822 Private limited company
Incorporated
3 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Jake Max Stanton
Matthew Charles Little
Accounts type
Dormant
Region
Greater London
Address
68 Messina Avenue
London
NW6 4LE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Stanton, Jake Max
Director · Appointed 31 March 2025
British
Born February 1996 (30)
Little, Matthew Charles
Director · Appointed 20 May 2022
British
Born June 1985 (41)
Director · Appointed 1 June 2002
British
Born May 1966 (60)
Mcdonald, Andrew Tobias
Secretary · Appointed 3 March 1997
British
Mcdonald, Andrew Tobias
Director · Appointed 3 March 1997
British
Born October 1958 (68)
Officer history (12 former)
31 March 2025
Appointed Stanton, Jake Max as Director
31 March 2025
Resigned Dart, Andrew Thomas as Director
20 May 2022
Appointed Little, Matthew Charles as Director
20 May 2022
Resigned Gould, Katerina Aviva as Director
17 February 2014
Resigned Karsan, Yasmin as Director
17 February 2014
Appointed Gould, Katerina Aviva as Director
15 September 2006
Appointed Dart, Andrew Thomas as Director
14 September 2006
Resigned Marks, Simon as Director
4 March 2003
Appointed Marks, Simon as Director
10 December 2002
Resigned Williams, Susan as Director
1 June 2002
Appointed Segal, Howard Benson as Director
1 June 2002
Resigned Humphreys, Timothy Dominic as Director
24 March 2002
Appointed Karsan, Yasmin as Director
27 March 2000
Resigned Kempf, Frederick Albert as Director
18 August 1999
Resigned Lindle, Janet as Director
18 August 1999
Appointed Williams, Susan as Director
18 December 1998
Appointed Humphreys, Timothy Dominic as Director
18 December 1998
Resigned Rutherford, Kate as Director
21 May 1998
Appointed Kempf, Frederick Albert as Director
17 March 1997
Appointed Lindle, Janet as Director
3 March 1997
Appointed Mcdonald, Andrew Tobias as Director
3 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
3 March 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
3 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
3 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 March 1997
Appointed Rutherford, Kate as Director
3 March 1997
Appointed Mcdonald, Andrew Tobias as Secretary

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

Net Assets
£4
Cash
£4

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Current Assets£4£4£4£4£4
Cash£4
Net Current Assets£4£4£4£4£4
Net Assets£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Accounts for a dormant company31 March 2026
22 April 2026Confirmation statement with no updates22 April 2026
31 January 2026Director's details changed
23 January 2026Accounts for a dormant company31 March 2025
23 January 2026Registered office address changed
Show all recent filings

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