| Company Name | Messenger Estates Limited |
|---|---|
| Directors | Steven Harold Jaffe and Jennifer Nicola Hirsch |
| Company Status | Active |
| Company Number | 00465048 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1949(75 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Steven Harold Jaffe |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2012(63 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 David Mews London W1U 6EQ |
| Director Name | Mrs Jennifer Nicola Hirsch |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2012(63 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 David Mews London W1U 6EQ |
| Secretary Name | Anne Patricia Haydon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(43 years, 8 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 04 March 2011) |
| Role | Company Director |
| Correspondence Address | Coopers Court Farm The Common Stokenchurch High Wycombe Buckinghamshire HP14 3UA |
| Director Name | Ms Maureen Betty Messenger |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(44 years, 8 months after company formation) |
| Appointment Duration | 19 years (resigned 09 November 2012) |
| Role | Farmer-Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Coopers Court Farm The Common Stokenchurch High Wycombe Buckinghamshire HP14 3UA |
| Director Name | Mr Kim James Hawkins |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2012(63 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 May 2015) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Mr Robert Matthew Wallis |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2013(64 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 03 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Hogarth Hill London NW11 6BA |
Location
| Registered Address | 14 David Mews London W1U 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 41k at £1 | Messenger Estates (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,431,482 |
| Cash | £442,840 |
| Current Liabilities | £64,881 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Total exemption full accounts made up to 5 April 2023 (17 pages) |
| 29 December 2022 | Total exemption full accounts made up to 5 April 2022 (13 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 4 March 2022 | Termination of appointment of Robert Matthew Wallis as a director on 3 March 2022 (1 page) |
| 13 December 2021 | Total exemption full accounts made up to 5 April 2021 (13 pages) |
| 18 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 5 April 2020 (14 pages) |
| 19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 19 November 2019 | Full accounts made up to 5 April 2019 (25 pages) |
| 22 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 22 November 2018 | Full accounts made up to 5 April 2018 (20 pages) |
| 23 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a small company made up to 5 April 2017 (20 pages) |
| 18 December 2017 | Accounts for a small company made up to 5 April 2017 (20 pages) |
| 26 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 7 January 2017 | Full accounts made up to 5 April 2016 (22 pages) |
| 7 January 2017 | Full accounts made up to 5 April 2016 (22 pages) |
| 3 January 2017 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 14 David Mews London W1U 6EQ on 3 January 2017 (1 page) |
| 3 January 2017 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 14 David Mews London W1U 6EQ on 3 January 2017 (1 page) |
| 1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 2 June 2016 | Director's details changed for Mrs Jennifer Nicola Tausig on 30 August 2015 (2 pages) |
| 2 June 2016 | Director's details changed for Mrs Jennifer Nicola Tausig on 30 August 2015 (2 pages) |
| 5 January 2016 | Accounts for a small company made up to 5 April 2015 (6 pages) |
| 5 January 2016 | Accounts for a small company made up to 5 April 2015 (6 pages) |
| 5 January 2016 | Accounts for a small company made up to 5 April 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 27 May 2015 | Termination of appointment of Kim James Hawkins as a director on 21 May 2015 (1 page) |
| 27 May 2015 | Termination of appointment of Kim James Hawkins as a director on 21 May 2015 (1 page) |
| 18 May 2015 | Resolutions
|
| 18 May 2015 | Resolutions
|
| 9 January 2015 | Accounts for a small company made up to 5 April 2014 (6 pages) |
| 9 January 2015 | Accounts for a small company made up to 5 April 2014 (6 pages) |
| 9 January 2015 | Accounts for a small company made up to 5 April 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 13 May 2014 | Resolutions
|
| 13 May 2014 | Resolutions
|
| 4 February 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 16 January 2014 | Statement of company's objects (2 pages) |
| 16 January 2014 | Statement of company's objects (2 pages) |
| 16 January 2014 | Appointment of Mr Robert Matthew Wallis as a director (3 pages) |
| 16 January 2014 | Resolutions
|
| 16 January 2014 | Resolutions
|
| 16 January 2014 | Appointment of Mr Robert Matthew Wallis as a director (3 pages) |
| 11 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 3 January 2013 | Accounts for a small company made up to 5 April 2012 (6 pages) |
| 3 January 2013 | Accounts for a small company made up to 5 April 2012 (6 pages) |
| 3 January 2013 | Accounts for a small company made up to 5 April 2012 (6 pages) |
| 28 November 2012 | Appointment of Mr Kim James Hawkins as a director (2 pages) |
| 28 November 2012 | Appointment of Mr Steven Harold Jaffe as a director (2 pages) |
| 28 November 2012 | Termination of appointment of Maureen Messenger as a director (1 page) |
| 28 November 2012 | Appointment of Mr Steven Harold Jaffe as a director (2 pages) |
| 28 November 2012 | Appointment of Mrs Jennifer Nicola Tausig as a director (2 pages) |
| 28 November 2012 | Appointment of Mr Kim James Hawkins as a director (2 pages) |
| 28 November 2012 | Termination of appointment of Maureen Messenger as a director (1 page) |
| 28 November 2012 | Appointment of Mrs Jennifer Nicola Tausig as a director (2 pages) |
| 13 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Accounts for a small company made up to 5 April 2011 (6 pages) |
| 10 January 2012 | Accounts for a small company made up to 5 April 2011 (6 pages) |
| 10 January 2012 | Accounts for a small company made up to 5 April 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Termination of appointment of Anne Haydon as a secretary (1 page) |
| 8 November 2011 | Termination of appointment of Anne Haydon as a secretary (1 page) |
| 8 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Accounts for a small company made up to 5 April 2010 (6 pages) |
| 22 September 2010 | Accounts for a small company made up to 5 April 2010 (6 pages) |
| 22 September 2010 | Accounts for a small company made up to 5 April 2010 (6 pages) |
| 20 November 2009 | Director's details changed for Maureen Betty Messenger on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Maureen Betty Messenger on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Accounts for a small company made up to 5 April 2009 (6 pages) |
| 1 October 2009 | Accounts for a small company made up to 5 April 2009 (6 pages) |
| 1 October 2009 | Accounts for a small company made up to 5 April 2009 (6 pages) |
| 4 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 25 September 2008 | Accounts for a small company made up to 5 April 2008 (6 pages) |
| 25 September 2008 | Accounts for a small company made up to 5 April 2008 (6 pages) |
| 25 September 2008 | Accounts for a small company made up to 5 April 2008 (6 pages) |
| 2 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 2 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 30 October 2007 | Accounts for a small company made up to 5 April 2007 (6 pages) |
| 30 October 2007 | Accounts for a small company made up to 5 April 2007 (6 pages) |
| 30 October 2007 | Accounts for a small company made up to 5 April 2007 (6 pages) |
| 7 November 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 1 November 2006 | Accounts for a small company made up to 5 April 2006 (6 pages) |
| 1 November 2006 | Accounts for a small company made up to 5 April 2006 (6 pages) |
| 1 November 2006 | Accounts for a small company made up to 5 April 2006 (6 pages) |
| 13 January 2006 | Accounts for a small company made up to 5 April 2005 (6 pages) |
| 13 January 2006 | Accounts for a small company made up to 5 April 2005 (6 pages) |
| 13 January 2006 | Accounts for a small company made up to 5 April 2005 (6 pages) |
| 31 October 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 13 January 2005 | Accounts for a small company made up to 5 April 2004 (6 pages) |
| 13 January 2005 | Accounts for a small company made up to 5 April 2004 (6 pages) |
| 13 January 2005 | Accounts for a small company made up to 5 April 2004 (6 pages) |
| 25 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 9 March 2004 | Accounts for a small company made up to 5 April 2003 (5 pages) |
| 9 March 2004 | Accounts for a small company made up to 5 April 2003 (5 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: c/o michael cole & co senator house 2 graham road hendon central london NW4 3HJ (1 page) |
| 9 March 2004 | Accounts for a small company made up to 5 April 2003 (5 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: c/o michael cole & co senator house 2 graham road hendon central london NW4 3HJ (1 page) |
| 16 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 16 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 9 February 2003 | Accounts for a small company made up to 5 April 2002 (5 pages) |
| 9 February 2003 | Accounts for a small company made up to 5 April 2002 (5 pages) |
| 9 February 2003 | Accounts for a small company made up to 5 April 2002 (5 pages) |
| 16 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 4 February 2002 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 4 February 2002 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 4 February 2002 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 17 October 2001 | Return made up to 18/10/01; full list of members (7 pages) |
| 17 October 2001 | Return made up to 18/10/01; full list of members (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 19 October 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 19 October 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 20 October 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 20 October 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 5 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 5 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 5 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 22 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 5 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 5 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 5 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 29 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 25 October 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 25 October 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 25 October 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 25 October 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 28 December 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 28 December 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 28 December 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 30 November 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 30 November 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 31 July 1975 | Annual return made up to 26/05/75 (4 pages) |
| 31 July 1975 | Annual return made up to 26/05/75 (4 pages) |
| 25 February 1949 | Incorporation (15 pages) |
| 25 February 1949 | Incorporation (15 pages) |