48 Messina Avenue Limited

Active05533945 Private company limited by guarantee
Incorporated
11 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Atiya Musa Rahman
Controlled by
Mark Allan Mckenna
Atiya Musa Rahman
Accounts type
Dormant
Region
Greater London
Address
48 Messina Avenue
West Hampstead
London
NW6 4LD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 October 2026
Last conf. stmt
29 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mckenna, William Durrell
Secretary · Appointed 25 July 2014
Director · Appointed 25 July 2014
British
Born March 1987 (39)
Rahman, Atiya Musa
Director · Appointed 20 September 2005
British
Born November 1955
Officer history (7 former)
24 October 2014
Resigned Charles, Elliot as Director
26 September 2014
Resigned Mckenna, William Durrell as Director
25 July 2014
Resigned Bergin, Mary Patricia as Director
25 July 2014
Appointed Mckenna, William Durrell as Secretary
25 July 2014
Appointed Charles, Elliot as Director
25 July 2014
Resigned Bergin, Mary Patricia as Secretary
25 July 2014
Appointed Mckenna, Mark Allan as Director
4 April 2014
Resigned Rzevski-Moore, Tamara as Director
4 April 2014
Appointed Mckenna, William Durrell as Director
3 August 2006
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
20 September 2005
Appointed Rzevski-Moore, Tamara as Director
20 September 2005
Appointed Bergin, Mary Patricia as Secretary
20 September 2005
Appointed Bergin, Mary Patricia as Director
20 September 2005
Appointed Rahman, Atiya Musa as Director
20 September 2005
Resigned Fletcher Kennedy Directors Ltd as Corporate Director
11 August 2005
Appointed Fletcher Kennedy Directors Ltd as Corporate Director
11 August 2005
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 11 August 2016
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1987 (39)
Atiya Musa Rahman
Individual · Notified 11 August 2016
Holds 25–50% of voting rights
British
Born November 1955

Financials

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

Net Assets
£16,442

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £16,442 £16,442 £16,442 £16,442 £16,442 £16,442 £16,442
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,442£16,442£16,442
Net Current Assets£0£0£0£0£0£0£0
Net Assets£16,442£16,442£16,442£16,442£16,442£16,442£16,442
Shareholder Funds£16,442£16,442£16,442£16,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Accounts for a dormant company31 August 2025
30 September 2025Confirmation statement with no updates29 September 2025
9 May 2025Accounts for a dormant company31 August 2024
10 October 2024Confirmation statement with no updates29 September 2024
10 May 2024Accounts for a dormant company31 August 2023
Show all recent filings

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