28 MESSALINE AVENUE (MANAGEMENT) LIMITED

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Company number 02135753
Status Active
Incorporation Date 29 May 1987
Company Type Private Limited Company
Address 28 MESSALINE AVENUE, LONDON, W3 6JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 5 . The most likely internet sites of 28 MESSALINE AVENUE (MANAGEMENT) LIMITED are www.28messalineavenuemanagement.co.uk, and www.28-messaline-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.28 Messaline Avenue Management Limited is a Private Limited Company. The company registration number is 02135753. 28 Messaline Avenue Management Limited has been working since 29 May 1987. The present status of the company is Active. The registered address of 28 Messaline Avenue Management Limited is 28 Messaline Avenue London W3 6jy. The company`s financial liabilities are £0.9k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. CHUNG, Winnie Wai Yee is a Director of the company. ELGY, Carol is a Director of the company. Secretary KILTIE, Eric Douglas has been resigned. Director CARMICHAEL, Deborah has been resigned. Director COIA, Paul Giacomo has been resigned. Director JOHNSON, Veera has been resigned. Director KILTIE, Eric Douglas has been resigned. Director MCCARTHY, Caroline Christian has been resigned. Director OSBORNE, Andrew John has been resigned. The company operates in "Non-trading company".


28 messaline avenue (management) Key Finiance

LIABILITIES £0.9k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
CHUNG, Winnie Wai Yee
Appointed Date: 01 November 2008
42 years old
Director
ELGY, Carol

76 years old

Resigned Directors

Secretary
KILTIE, Eric Douglas
Resigned: 30 October 2006
Director
CARMICHAEL, Deborah
Resigned: 12 February 2009
Appointed Date: 29 October 2007
58 years old
Director
COIA, Paul Giacomo
Resigned: 12 April 2000
67 years old
Director
JOHNSON, Veera
Resigned: 13 March 2000
Appointed Date: 06 June 1997
60 years old
Director
KILTIE, Eric Douglas
Resigned: 30 October 2006
61 years old
Director
MCCARTHY, Caroline Christian
Resigned: 26 June 2013
60 years old
Director
OSBORNE, Andrew John
Resigned: 06 June 1997
62 years old

28 MESSALINE AVENUE (MANAGEMENT) LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 5
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 5
...
... and 75 more events
11 Aug 1987
Registered office changed on 11/08/87 from: 1/3 leonard st london EC2A 4AQ
11 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1987
Company name changed turnreed LIMITED\certificate issued on 26/06/87
25 Jun 1987
Company name changed\certificate issued on 25/06/87
29 May 1987
Incorporation

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