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28 Messaline Avenue (Management) Limited

28 Messaline Avenue (Management) Limited is an active company incorporated on 29 May 1987 with the registered office located in London, Greater London. 28 Messaline Avenue (Management) Limited was registered 38 years ago.
Status
Active
Active since 17 years ago
Company No
02135753
Private limited company
Age
38 years
Incorporated 29 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about 28 Messaline Avenue (Management) Limited
Contact Update Details
Address
28 Messaline Avenue
London
W3 6JY
England
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was C/O Inspired Property Management Limited 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Wang Wai Tam
Director • British • Lives in England • Born in Jun 1973
Ms Nia Rhianwen Jones
Director • Physician • British • Lives in UK • Born in Jul 1983
Carol Elgy
Director • Practice Manager • British • Lives in UK • Born in Oct 1949
Annabel Guiseppina Maria Taylor
Director • Sales Manager • British • Lives in UK • Born in Mar 1973
Ms Pou I Ieong
Director • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Property Exchange Resolver Limited
Mr Wang Wai Tam and Ms Pou I Ieong are mutual people.
Active
Cushysky Limited Liability Partnership
Mr Wang Wai Tam and Ms Pou I Ieong are mutual people.
Active
The Constabulary Management Company Limited
Annabel Guiseppina Maria Taylor is a mutual person.
Active
P.V.J. Developments Limited
Annabel Guiseppina Maria Taylor is a mutual person.
Active
The OLD Constabulary Freehold Company Limited
Annabel Guiseppina Maria Taylor is a mutual person.
Active
Dennis Tam Group Limited
Ms Pou I Ieong is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Ms Annabel Giuseppina Maria Taylor Appointed
2 Years 1 Month Ago on 27 Sep 2023
Ms Nia Rhianwen Jones Appointed
2 Years 1 Month Ago on 27 Sep 2023
Ms Pou I Ieong Appointed
2 Years 1 Month Ago on 26 Sep 2023
Mr Wang Wai Tam Appointed
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
Inspired Secretarial Services Limited Resigned
2 Years 3 Months Ago on 13 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 26 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 19 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 3 Nov 2023
Appointment of Ms Nia Rhianwen Jones as a director on 27 September 2023
Submitted on 29 Sep 2023
Appointment of Ms Annabel Giuseppina Maria Taylor as a director on 27 September 2023
Submitted on 29 Sep 2023
Appointment of Ms Pou I Ieong as a director on 26 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Wang Wai Tam as a director on 21 September 2023
Submitted on 21 Sep 2023
Registered office address changed from C/O Inspired Property Management Limited 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE United Kingdom to 28 Messaline Avenue London W3 6JY on 14 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Inspired Secretarial Services Limited as a secretary on 13 July 2023
Submitted on 14 Jul 2023
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Repayment History
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