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62,messina Avenue Limited LONDON


Founded in 1972, 62,messina Avenue, classified under reg no. 01060617 is an active company. Currently registered at 62 Messina Avenue NW6 4LE, London the company has been in the business for 52 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Gemma B., Steven B. and Isabel S.. In addition one secretary - Gemma B. - is with the firm. As of 28 March 2024, there were 5 ex directors - Susan A., Andrew H. and others listed below. There were no ex secretaries.

62,messina Avenue Limited Address / Contact

Office Address 62 Messina Avenue
Office Address2 West Hampstead
Town London
Post code NW6 4LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01060617
Date of Incorporation Thu, 6th Jul 1972
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Gemma B.

Position: Director

Appointed: 25 August 2020

Gemma B.

Position: Secretary

Appointed: 24 June 2019

Steven B.

Position: Director

Appointed: 01 January 2012

Isabel S.

Position: Director

Appointed: 15 April 2008

Susan A.

Position: Director

Resigned: 17 September 2023

Susan A.

Position: Secretary

Resigned: 24 June 2019

Andrew H.

Position: Director

Appointed: 01 November 2008

Resigned: 23 March 2022

Laura B.

Position: Director

Appointed: 15 April 2008

Resigned: 31 December 2011

Irene C.

Position: Director

Appointed: 13 March 1991

Resigned: 13 June 2008

Henry L.

Position: Director

Appointed: 13 March 1991

Resigned: 19 July 2000

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Gemma B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Andrew H. This PSC has significiant influence or control over the company,.

Gemma B.

Notified on 27 March 2022
Nature of control: significiant influence or control

Andrew H.

Notified on 26 March 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 4201 3591 9612 829 
Current Assets1 4201 8592 8617361 435
Debtors 900900  
Net Assets Liabilities2 3202 7593 7613 7295 263
Property Plant Equipment900900900900 
Other
Average Number Employees During Period  544
Creditors 500   
Fixed Assets900900900900900
Net Current Assets Liabilities1 4202 2592 8611 9213 455
Property Plant Equipment Gross Cost900900900900 
Total Assets Less Current Liabilities2 3203 1593 7613 7295 263
Called Up Share Capital Not Paid Not Expressed As Current Asset   908908
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 1852 020

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, September 2023
Free Download (3 pages)

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