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62,Messina Avenue Limited

62,Messina Avenue Limited is an active company incorporated on 6 July 1972 with the registered office located in St. Albans, Hertfordshire. 62,Messina Avenue Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01060617
Private limited company
Age
53 years
Incorporated 6 July 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Ardentinny Grosvenor Road
St. Albans
AL1 3BZ
England
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 62 Messina Avenue West Hampstead London NW6 4LE
Telephone
02074353471
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1982
PSC • Director • British,swiss • Lives in England • Born in Jan 1965 • Retired
Director • Consultant • British • Lives in England • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
18 Rosecroft Avenue Management Company Limited
Steven Michael Baruch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81K
Decreased by £1.25K (-41%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.81K
Decreased by £1.25K (-41%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Isabel Sheehan Details Changed
2 Months Ago on 18 Aug 2025
Gemma Boutchier Resigned
2 Months Ago on 11 Aug 2025
Andrew Bernard Hewitt (PSC) Resigned
2 Months Ago on 11 Aug 2025
Gemma Boutchier (PSC) Resigned
2 Months Ago on 11 Aug 2025
Isabel Sheehan (PSC) Appointed
2 Months Ago on 11 Aug 2025
Steven Michael Baruch Resigned
2 Months Ago on 11 Aug 2025
Gemma Estelle Boutchier Resigned
2 Months Ago on 11 Aug 2025
Micro Accounts Submitted
2 Months Ago on 11 Aug 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Gemma Boutchier as a director on 11 August 2025
Submitted on 20 Aug 2025
Registered office address changed from 62 Messina Avenue West Hampstead London NW6 4LE to 5 Ardentinny Grosvenor Road St. Albans AL1 3BZ on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Steven Michael Baruch as a director on 11 August 2025
Submitted on 18 Aug 2025
Director's details changed for Isabel Sheehan on 18 August 2025
Submitted on 18 Aug 2025
Notification of Isabel Sheehan as a person with significant control on 11 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Gemma Estelle Boutchier as a secretary on 11 August 2025
Submitted on 18 Aug 2025
Cessation of Gemma Boutchier as a person with significant control on 11 August 2025
Submitted on 18 Aug 2025
Cessation of Andrew Bernard Hewitt as a person with significant control on 11 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 11 Aug 2025
Repayment History
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