84 Messina Avenue Limited

Active03406126 Private limited company
Incorporated
21 July 1997 (29 years)
Industry
Residents property management (98000)
Directors
Simon Vaughan
Feri Hafizi
Owned by
Feri Hafizi
Simon Vaughan
Accounts type
Dormant
Region
Greater London
Address
84 Messina Avenue
London
NW6 4LE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Vaughan, Simon
Secretary · Appointed 18 May 2009
British
Vaughan, Simon
Director · Appointed 5 September 2003
British
Born April 1968 (58)
Hafizi, Feri
Director · Appointed 21 July 1997
British
Born February 1954 (72)
Officer history (7 former)
18 May 2009
Resigned S E Registrars Limited as Corporate Secretary
18 May 2009
Appointed Vaughan, Simon as Secretary
5 September 2003
Resigned Stone, Jeremy as Director
5 September 2003
Appointed Vaughan, Simon as Director
3 September 2003
Resigned Stone, Jeremy as Secretary
3 September 2003
Appointed S E Registrars Limited as Corporate Secretary
15 November 2000
Resigned Simons, Johanna Kay as Secretary
15 November 2000
Resigned Simons, Johanna Kay as Director
30 October 2000
Appointed Stone, Jeremy as Secretary
30 October 2000
Appointed Stone, Jeremy as Director
21 July 1997
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
21 July 1997
Appointed Cdf Formations Limited as Corporate Nominee Director
21 July 1997
Resigned Cdf Formations Limited as Corporate Nominee Director
21 July 1997
Appointed Simons, Johanna Kay as Secretary
21 July 1997
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
21 July 1997
Appointed Simons, Johanna Kay as Director
21 July 1997
Appointed Hafizi, Feri as Director

Ownership 2 active

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

Feri Hafizi
Individual · Notified 8 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1954 (72)
Simon Vaughan
Individual · Notified 8 June 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born April 1968 (58)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates10 August 2026
13 April 2026Accounts for a dormant company31 July 2025
21 August 2025Confirmation statement with no updates10 August 2025
24 April 2025Accounts for a dormant company31 July 2024
12 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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