Company NameMesseter Place Management Company Limited
DirectorsKayleigh Anne Shaxton and Robert Man
Company StatusActive
Company Number08939287
CategoryPrivate Limited Company
Incorporation Date14 March 2014 (4 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameKayleigh Anne Shaxton
Date of BirthJanuary 1989 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2015(1 year, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressOne Sherman Road
Bromley
Kent
BR1 3JH
Director NameRobert Man
Date of BirthDecember 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2015(1 year, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Messeter Place
Eltham
London
SE9 5DP
Secretary NameAcorn Estate Management (Corporation)
StatusCurrent
Appointed01 February 2015(10 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months
Correspondence Address1 Sherman Road
Bromley
Kent
BR1 3JH
Director NameMr Jim De Wijs
Date of BirthJune 1954 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed14 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7-8 Ritz Parade
Western Avenue
London
W5 3RA

Location

Registered AddressOne
Sherman Road
Bromley
Kent
BR1 3JH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £1Jim De Wijs
100.00%
Ordinary

Accounts

Latest Accounts23 June 2017 (1 year ago)
Next Accounts Due23 March 2019 (8 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End23 June

Returns

Latest Return14 March 2018 (4 months, 1 week ago)
Next Return Due28 March 2019 (8 months, 1 week from now)

Filing History

18 November 2017Previous accounting period extended from 31 March 2017 to 23 June 2017 (1 page)
21 April 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
13 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10
(6 pages)
23 December 2015Total exemption full accounts made up to 31 March 2015 (5 pages)
17 June 2015Appointment of Kayleigh Anne Shaxton as a director on 20 April 2015 (3 pages)
15 June 2015Appointment of Robert Man as a director on 4 June 2015 (3 pages)
15 June 2015Appointment of Robert Man as a director on 4 June 2015 (3 pages)
3 June 2015Termination of appointment of Jim De Wijs as a director on 1 May 2015 (2 pages)
3 June 2015Termination of appointment of Jim De Wijs as a director on 1 May 2015 (2 pages)
28 April 2015Appointment of Acorn Estate Management as a secretary on 1 February 2015 (3 pages)
28 April 2015Appointment of Acorn Estate Management as a secretary on 1 February 2015 (3 pages)
1 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10
(3 pages)
1 April 2015Director's details changed for Mr Jim De Wijs on 1 October 2014 (2 pages)
1 April 2015Director's details changed for Mr Jim De Wijs on 1 October 2014 (2 pages)
17 October 2014Registered office address changed from 86-88 South Ealing Road Ealing London W5 4QB United Kingdom to One Sherman Road Bromley Kent BR1 3JH on 17 October 2014 (2 pages)
14 March 2014Incorporation
Statement of capital on 2014-03-14
  • GBP 10
(14 pages)