Messeter Place Management Company Limited

Company Name	Messeter Place Management Company Limited
Director	Andrea Lanzoni
Company Status	Active
Company Number	08939287
Category	Private Limited Company
Incorporation Date	14 March 2014(10 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dr Andrea Lanzoni
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British,Italian
Status	Current
Appointed	01 December 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Business Owner
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Acorn Estate Management (Corporation)
Status	Current
Appointed	01 February 2015(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Mr Jim De Wijs
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Ritz Parade Western Avenue London W5 3RA

Director Name	Kayleigh Anne Shaxton
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 05 August 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	One Sherman Road Bromley Kent BR1 3JH

Director Name	Robert Man
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Location

Registered Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10 at £1	Jim De Wijs 100.00% Ordinary

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	23 June

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

26 April 2023	Micro company accounts made up to 23 June 2022 (1 page)
20 March 2023	Confirmation statement made on 14 March 2023 with updates (4 pages)
6 December 2022	Termination of appointment of Robert Man as a director on 1 December 2022 (1 page)
6 December 2022	Appointment of Dr Andrea Lanzoni as a director on 1 December 2022 (2 pages)
28 October 2022	Director's details changed for Robert Man on 28 October 2022 (2 pages)
29 March 2022	Confirmation statement made on 14 March 2022 with updates (5 pages)
6 December 2021	Micro company accounts made up to 23 June 2021 (1 page)
22 April 2021	Confirmation statement made on 14 March 2021 with updates (4 pages)
19 April 2021	Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 19 April 2021 (1 page)
19 April 2021	Secretary's details changed for Acorn Estate Management on 19 April 2021 (1 page)
20 October 2020	Micro company accounts made up to 23 June 2020 (1 page)
24 April 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
2 September 2019	Micro company accounts made up to 23 June 2019 (1 page)
5 August 2019	Termination of appointment of Kayleigh Anne Shaxton as a director on 5 August 2019 (1 page)
22 March 2019	Confirmation statement made on 14 March 2019 with updates (3 pages)
10 October 2018	Micro company accounts made up to 23 June 2018 (1 page)
28 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
1 February 2018	Micro company accounts made up to 23 June 2017 (1 page)
18 November 2017	Previous accounting period extended from 31 March 2017 to 23 June 2017 (1 page)
18 November 2017	Previous accounting period extended from 31 March 2017 to 23 June 2017 (1 page)
21 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10 (6 pages)
19 April 2016	Annual 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 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
17 June 2015	Appointment of Kayleigh Anne Shaxton as a director on 20 April 2015 (3 pages)
17 June 2015	Appointment of Kayleigh Anne Shaxton as a director on 20 April 2015 (3 pages)
15 June 2015	Appointment of Robert Man as a director on 4 June 2015 (3 pages)
15 June 2015	Appointment of Robert Man as a director on 4 June 2015 (3 pages)
15 June 2015	Appointment of Robert Man as a director on 4 June 2015 (3 pages)
3 June 2015	Termination of appointment of Jim De Wijs as a director on 1 May 2015 (2 pages)
3 June 2015	Termination of appointment of Jim De Wijs as a director on 1 May 2015 (2 pages)
3 June 2015	Termination of appointment of Jim De Wijs as a director on 1 May 2015 (2 pages)
28 April 2015	Appointment of Acorn Estate Management as a secretary on 1 February 2015 (3 pages)
28 April 2015	Appointment of Acorn Estate Management as a secretary on 1 February 2015 (3 pages)
28 April 2015	Appointment of Acorn Estate Management as a secretary on 1 February 2015 (3 pages)
1 April 2015	Director's details changed for Mr Jim De Wijs on 1 October 2014 (2 pages)
1 April 2015	Annual 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 2015	Director's details changed for Mr Jim De Wijs on 1 October 2014 (2 pages)
1 April 2015	Director's details changed for Mr Jim De Wijs on 1 October 2014 (2 pages)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10 (3 pages)
17 October 2014	Registered 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)
17 October 2014	Registered 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 2014	Incorporation Statement of capital on 2014-03-14 GBP 10 (14 pages)
14 March 2014	Incorporation Statement of capital on 2014-03-14 GBP 10 (14 pages)

Messeter Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London