24 Messina Avenue Management Company Limited

Company Name	24 Messina Avenue Management Company Limited
Company Status	Active
Company Number	03343119
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 April 1997(27 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Angelino Lopez
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Spanish
Status	Current
Appointed	02 April 2010(13 years after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Messina Avenue London NW6 4LD

Director Name	Ms Rebecca Beth Lerman
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	University Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	24b Messina Avenue London NW6 4LD

Secretary Name	Ms Rebecca Beth Lerman
Status	Current
Appointed	01 July 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	24b Messina Avenue London NW6 4LD

Director Name	Mr Joshua Saunders Berelowitz
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(19 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	24c Messina Avenue London NW6 4LD

Director Name	Chieko Murata
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Shop Assistant
Correspondence Address	Flat C 24 Messina Avenue London NW6 4LD

Director Name	Mr Stephen Lerman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 255 Goldhurst Terrace South Hampstead London NW6 3EP

Secretary Name	Angelino Lopez
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 24 Messina Avenue London NW6 4LD

Secretary Name	Mr Stephen Lerman
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 July 2013)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 255 Goldhurst Terrace South Hampstead London NW6 3EP

Director Name	Rado Lipus
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 April 2002(5 years after company formation)
Appointment Duration	7 years, 7 months (resigned 04 December 2009)
Role	Consultant
Correspondence Address	24c Messina Avenue London NW6 4LD

Director Name	Mr Robert Dowdell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 January 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	26c Messina Avenue London NW6 4LD

Director Name	Mr Benkt Erik Martin Persson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 January 2011(13 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 October 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	24c Messina Avenue West Hampstead London NW6 4LD

Location

Registered Address	First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

31 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
12 May 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
6 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
14 June 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
6 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
7 May 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
20 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
28 May 2019	Confirmation statement made on 1 April 2019 with updates (3 pages)
14 February 2019	Micro company accounts made up to 30 April 2018 (5 pages)
11 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
2 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
9 May 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
9 May 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
16 January 2017	Termination of appointment of Benkt Erik Martin Persson as a director on 26 October 2016 (1 page)
16 January 2017	Appointment of Mr Joshua Saunders Berelowitz as a director on 26 October 2016 (2 pages)
16 January 2017	Appointment of Mr Joshua Saunders Berelowitz as a director on 26 October 2016 (2 pages)
16 January 2017	Termination of appointment of Benkt Erik Martin Persson as a director on 26 October 2016 (1 page)
10 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
10 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
27 April 2016	Annual return made up to 1 April 2016 no member list (5 pages)
27 April 2016	Annual return made up to 1 April 2016 no member list (5 pages)
31 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
31 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
1 June 2015	Annual return made up to 1 April 2015 no member list (5 pages)
1 June 2015	Annual return made up to 1 April 2015 no member list (5 pages)
1 June 2015	Annual return made up to 1 April 2015 no member list (5 pages)
26 May 2015	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 26 May 2015 (1 page)
31 January 2015	Micro company accounts made up to 30 April 2014 (5 pages)
31 January 2015	Micro company accounts made up to 30 April 2014 (5 pages)
23 May 2014	Annual return made up to 1 April 2014 no member list (5 pages)
23 May 2014	Annual return made up to 1 April 2014 no member list (5 pages)
23 May 2014	Annual return made up to 1 April 2014 no member list (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 August 2013	Termination of appointment of Stephen Lerman as a secretary (1 page)
15 August 2013	Appointment of Ms Rebecca Beth Lerman as a secretary (2 pages)
15 August 2013	Termination of appointment of Stephen Lerman as a secretary (1 page)
15 August 2013	Appointment of Ms Rebecca Beth Lerman as a director (2 pages)
15 August 2013	Appointment of Ms Rebecca Beth Lerman as a secretary (2 pages)
15 August 2013	Termination of appointment of Stephen Lerman as a director (1 page)
15 August 2013	Appointment of Ms Rebecca Beth Lerman as a director (2 pages)
15 August 2013	Termination of appointment of Stephen Lerman as a director (1 page)
3 June 2013	Annual return made up to 1 April 2013 no member list (5 pages)
3 June 2013	Annual return made up to 1 April 2013 no member list (5 pages)
3 June 2013	Annual return made up to 1 April 2013 no member list (5 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
30 July 2012	Annual return made up to 1 April 2012 no member list (5 pages)
30 July 2012	Annual return made up to 1 April 2012 no member list (5 pages)
30 July 2012	Annual return made up to 1 April 2012 no member list (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 May 2011	Annual return made up to 1 April 2011 (5 pages)
18 May 2011	Annual return made up to 1 April 2011 (5 pages)
18 May 2011	Annual return made up to 1 April 2011 (5 pages)
26 April 2011	Appointment of Mr Benkt Erik Martin Persson as a director (2 pages)
26 April 2011	Appointment of Mr Benkt Erik Martin Persson as a director (2 pages)
6 April 2011	Appointment of Angelino Lopez as a director (3 pages)
6 April 2011	Appointment of Angelino Lopez as a director (3 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 January 2011	Termination of appointment of Robert Dowdell as a director (1 page)
7 January 2011	Termination of appointment of Robert Dowdell as a director (1 page)
11 June 2010	Appointment of Mr Robert Dowdell as a director (2 pages)
11 June 2010	Director's details changed for Dr Stephen Lerman on 1 April 2010 (2 pages)
11 June 2010	Annual return made up to 1 April 2010 no member list (3 pages)
11 June 2010	Annual return made up to 1 April 2010 no member list (3 pages)
11 June 2010	Termination of appointment of Rado Lipus as a director (1 page)
11 June 2010	Director's details changed for Dr Stephen Lerman on 1 April 2010 (2 pages)
11 June 2010	Appointment of Mr Robert Dowdell as a director (2 pages)
11 June 2010	Annual return made up to 1 April 2010 no member list (3 pages)
11 June 2010	Termination of appointment of Rado Lipus as a director (1 page)
11 June 2010	Director's details changed for Dr Stephen Lerman on 1 April 2010 (2 pages)
5 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 5 March 2010 (1 page)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 May 2009	Annual return made up to 01/04/09 (2 pages)
6 May 2009	Annual return made up to 01/04/09 (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 April 2008	Director and secretary's change of particulars / stephen lerman / 01/01/2007 (2 pages)
30 April 2008	Director and secretary's change of particulars / stephen lerman / 01/01/2007 (2 pages)
30 April 2008	Annual return made up to 01/04/08 (2 pages)
30 April 2008	Annual return made up to 01/04/08 (2 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
13 July 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
13 July 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
14 May 2007	Registered office changed on 14/05/07 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW (1 page)
14 May 2007	Annual return made up to 01/04/07 (2 pages)
14 May 2007	Registered office changed on 14/05/07 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW (1 page)
14 May 2007	Annual return made up to 01/04/07 (2 pages)
18 April 2006	Annual return made up to 01/04/06 (2 pages)
18 April 2006	Annual return made up to 01/04/06 (2 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
6 September 2005	Annual return made up to 01/04/05 (2 pages)
6 September 2005	Annual return made up to 01/04/05 (2 pages)
11 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
11 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
13 May 2004	Annual return made up to 01/04/04 (4 pages)
13 May 2004	Annual return made up to 01/04/04 (4 pages)
15 January 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
15 January 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
27 April 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 April 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 April 2003	Annual return made up to 01/04/03 (4 pages)
14 April 2003	Annual return made up to 01/04/03 (4 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
17 April 2002	Annual return made up to 01/04/02 (3 pages)
17 April 2002	Annual return made up to 01/04/02 (3 pages)
15 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 24 messina avenue west hampstead london NW6 4LD (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Registered office changed on 01/08/01 from: 24 messina avenue west hampstead london NW6 4LD (1 page)
1 August 2001	New secretary appointed (2 pages)
11 May 2001	Annual return made up to 01/04/01 (3 pages)
11 May 2001	Annual return made up to 01/04/01 (3 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
12 April 2000	Annual return made up to 01/04/00 (3 pages)
12 April 2000	Annual return made up to 01/04/00 (3 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (2 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (2 pages)
2 April 1999	Annual return made up to 01/04/99 (4 pages)
2 April 1999	Annual return made up to 01/04/99 (4 pages)
6 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
6 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
1 April 1997	Incorporation (29 pages)
1 April 1997	Incorporation (29 pages)

24 Messina Avenue Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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