Messenger Court Limited

Company Name	Messenger Court Limited
Directors	Samantha Mary Larner and Henry Truong
Company Status	Active
Company Number	03588542
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Samantha Mary Larner
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(20 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Henry Truong
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(24 years after company formation)
Appointment Duration	1 year, 10 months
Role	Cloud Engineer
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	30 June 2004(6 years after company formation)
Appointment Duration	19 years, 10 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Jonathan Niall Mitchell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Senior Project Manager
Correspondence Address	Flat 12 Messenger Court 23 Upper Richmond Road Putney London SW15 2RF

Director Name	Sharon Anne Murphy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	PR Consultant
Correspondence Address	Flat 9 Messenger Court 23 Upper Richmond Road Putney London SW15 2RF

Director Name	Michael Lloyd Rees
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Banker
Correspondence Address	Flat 5 Messenger Court 23 Upper Richmond Road Putney London SW15 2RF

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Jonathan Niall Mitchell
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Senior Project Manager
Correspondence Address	Flat 12 Messenger Court 23 Upper Richmond Road Putney London SW15 2RF

Director Name	William Basil Drennan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 December 2001)
Role	Civil Servant
Correspondence Address	1 Messenger Court 23 Upper Richmond Road London SW15 2RF

Director Name	Monica Sou Wai Kan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 December 2001)
Role	Pharmacist
Correspondence Address	7 Messenger Court 23 Upper Richmond Road Putney London SW15 2RF

Director Name	Mr Derek Walter Larner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1999(1 year, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	William James Tickle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 February 2003)
Role	Careers Adviser
Correspondence Address	6 Messenger Court 23 Upper Richmond Road London SW15 2RF

Secretary Name	Paul Barry Wells
Nationality	British
Status	Resigned
Appointed	12 December 1999(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Accounts Manager
Correspondence Address	41 Fullers Avenue Surbiton Surrey KT6 7TD

Director Name	Georgina Rose Turner
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 November 2002)
Role	Sales Executive
Correspondence Address	10 Messenger Court Upper Richmond Road Putney London SW15 2RF

Director Name	William Basil Drennan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2004)
Role	Civil Servant
Correspondence Address	1 Messenger Court 23 Upper Richmond Road London SW15 2RF

Director Name	Monica Sou Wai Gauntlett
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 May 2010)
Role	Pharmacist
Correspondence Address	88 Delavale Road Winchcombe Cheltenham Gloucestershire GL54 5YL Wales

Director Name	Mrs Georgina Rose Mayes
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Felicity Mary Larner
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(11 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr John Papastylianou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	11 January 2013(14 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr John Nicolas Melvin 8.33% Ordinary
1 at £1	Mr John Papastylianou 8.33% Ordinary
1 at £1	Mr Sohrab Rustom Framjee 8.33% Ordinary
1 at £1	Mr W. Tickle 8.33% Ordinary
1 at £1	Mrs Esnart Namakando 8.33% Ordinary
1 at £1	Mrs F. Larner & Mr D. Larner 8.33% Ordinary
1 at £1	Mrs Monica Sou Wai Gauntlett 8.33% Ordinary
1 at £1	Mrs Philippa J. Beesley 8.33% Ordinary
1 at £1	Mrs Sima Khan 8.33% Ordinary
1 at £1	Ms P. Siharath 8.33% Ordinary
1 at £1	Samantha Mary Larner 8.33% Ordinary
1 at £1	Thomas William Price 8.33% Ordinary

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
24 January 2023	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
20 January 2023	Termination of appointment of Graham Bartholomew Limited as a secretary on 1 January 2023 (1 page)
20 January 2023	Appointment of J C F P Secretaries Ltd as a secretary on 1 January 2023 (2 pages)
20 January 2023	Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 322 Upper Richmond Road London SW15 6TL on 20 January 2023 (1 page)
9 January 2023	Micro company accounts made up to 30 June 2022 (3 pages)
5 October 2022	Termination of appointment of John Papastylianou as a director on 28 September 2022 (1 page)
27 June 2022	Appointment of Mr Henry Truong as a director on 27 June 2022 (2 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 30 June 2021 (6 pages)
5 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
27 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
10 July 2020	Confirmation statement made on 25 June 2020 with updates (6 pages)
5 March 2020	Micro company accounts made up to 30 June 2019 (7 pages)
2 March 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 16.00 (4 pages)
10 December 2019	Resolutions RES13 ‐ Authorised share capital, 31/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (7 pages)
12 March 2019	Appointment of Ms Samantha Mary Larner as a director on 15 February 2019 (2 pages)
20 February 2019	Termination of appointment of Felicity Mary Larner as a director on 15 February 2019 (1 page)
27 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
27 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 January 2017	Appointment of Mr John Papastylianou as a director on 11 January 2013 (3 pages)
23 January 2017	Appointment of Mr John Papastylianou as a director on 11 January 2013 (3 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 12 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 12 (4 pages)
1 December 2015	Total exemption full accounts made up to 30 June 2015 (10 pages)
1 December 2015	Total exemption full accounts made up to 30 June 2015 (10 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 12 (4 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 12 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 12 (4 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 12 (4 pages)
21 November 2013	Termination of appointment of Georgina Mayes as a director (1 page)
21 November 2013	Termination of appointment of Georgina Mayes as a director (1 page)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
5 April 2013	Termination of appointment of Derek Larner as a director (1 page)
5 April 2013	Termination of appointment of Derek Larner as a director (1 page)
18 September 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
18 September 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
19 March 2012	Director's details changed for Felicity Mary Larner on 19 March 2011 (2 pages)
19 March 2012	Director's details changed for Mr Derek Walter Larner on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mrs Georgina Rose Mayes on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Felicity Mary Larner on 19 March 2011 (2 pages)
19 March 2012	Director's details changed for Mrs Georgina Rose Mayes on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Derek Walter Larner on 19 March 2012 (2 pages)
23 January 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
23 January 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
30 November 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
30 November 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
5 July 2010	Director's details changed for Georgina Rose Mayes on 25 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Graham Bartholomew Limited on 25 June 2010 (2 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (9 pages)
5 July 2010	Secretary's details changed for Graham Bartholomew Limited on 25 June 2010 (2 pages)
5 July 2010	Director's details changed for Georgina Rose Mayes on 25 June 2010 (2 pages)
8 June 2010	Appointment of Felicity Mary Larner as a director (3 pages)
8 June 2010	Appointment of Felicity Mary Larner as a director (3 pages)
28 May 2010	Termination of appointment of Monica Gauntlett as a director (1 page)
28 May 2010	Termination of appointment of Monica Gauntlett as a director (1 page)
25 October 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
25 October 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
24 August 2009	Return made up to 25/06/09; full list of members (8 pages)
24 August 2009	Return made up to 25/06/09; full list of members (8 pages)
21 August 2009	Registered office changed on 21/08/2009 from G.bartholomew LTD 15 penrhyn road kingston upon thames surrey KT1 2BZ (1 page)
21 August 2009	Location of register of members (1 page)
21 August 2009	Location of register of members (1 page)
21 August 2009	Secretary's change of particulars / graham bartholomew LIMITED / 25/06/2009 (1 page)
21 August 2009	Secretary's change of particulars / graham bartholomew LIMITED / 25/06/2009 (1 page)
21 August 2009	Registered office changed on 21/08/2009 from G.bartholomew LTD 15 penrhyn road kingston upon thames surrey KT1 2BZ (1 page)
13 October 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
13 October 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
18 September 2008	Director appointed georgina rose mayes (2 pages)
18 September 2008	Director appointed georgina rose mayes (2 pages)
8 September 2008	Appointment terminated director william tickle (1 page)
8 September 2008	Appointment terminated director william tickle (1 page)
15 July 2008	Return made up to 25/06/08; full list of members (8 pages)
15 July 2008	Return made up to 25/06/08; full list of members (8 pages)
3 July 2008	Director's change of particulars / monica kan / 01/07/2008 (1 page)
3 July 2008	Director's change of particulars / monica kan / 01/07/2008 (1 page)
12 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
12 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
23 July 2007	Return made up to 25/06/07; no change of members (7 pages)
23 July 2007	Return made up to 25/06/07; no change of members (7 pages)
2 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
2 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
27 July 2006	Return made up to 25/06/06; full list of members (11 pages)
27 July 2006	Return made up to 25/06/06; full list of members (11 pages)
13 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
13 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
9 August 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director resigned (12 pages)
9 August 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director resigned (12 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
1 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
1 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
28 July 2004	Return made up to 25/06/04; full list of members (9 pages)
28 July 2004	New secretary appointed (3 pages)
28 July 2004	New secretary appointed (3 pages)
28 July 2004	Return made up to 25/06/04; full list of members (9 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
23 January 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
23 January 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
22 August 2003	Return made up to 25/06/03; no change of members (7 pages)
22 August 2003	Return made up to 25/06/03; no change of members (7 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
29 October 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
29 October 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
26 June 2002	Return made up to 25/06/02; full list of members (12 pages)
26 June 2002	Return made up to 25/06/02; full list of members (12 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
11 July 2001	Return made up to 25/06/01; full list of members (11 pages)
11 July 2001	Return made up to 25/06/01; full list of members (11 pages)
11 January 2001	Full accounts made up to 30 June 2000 (10 pages)
11 January 2001	Full accounts made up to 30 June 2000 (10 pages)
28 July 2000	Return made up to 25/06/00; full list of members (10 pages)
28 July 2000	Return made up to 25/06/00; full list of members (10 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Secretary resigned;director resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Secretary resigned;director resigned (1 page)
21 February 2000	New director appointed (2 pages)
30 December 1999	Secretary resigned;director resigned (1 page)
30 December 1999	Secretary resigned;director resigned (1 page)
15 December 1999	Full accounts made up to 30 June 1999 (9 pages)
15 December 1999	Full accounts made up to 30 June 1999 (9 pages)
12 August 1999	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 12/08/99 (6 pages)
12 August 1999	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 12/08/99 (6 pages)
8 August 1999	Registered office changed on 08/08/99 from: flat 12 messenger court 23 upper richmond road putney london SW15 2RF (1 page)
8 August 1999	Registered office changed on 08/08/99 from: flat 12 messenger court 23 upper richmond road putney london SW15 2RF (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Ad 25/06/98--------- Â£ si 11@1=11 Â£ ic 1/12 (2 pages)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Ad 25/06/98--------- £ si 11@1=11 £ ic 1/12 (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Secretary resigned (1 page)
25 June 1998	Incorporation (11 pages)
25 June 1998	Incorporation (11 pages)

Messenger Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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