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69 MESSINA AVENUE LIMITED (03693632)

69 MESSINA AVENUE LIMITED (03693632) is an active UK company. incorporated on 11 January 1999. with registered office in Southwold. The company operates in the Real Estate Activities sector, engaged in residents property management. 69 MESSINA AVENUE LIMITED has been registered for 27 years. Current directors include COLLINS, Mark Henry, FENTON, Richard Francis, GOULDE, Peter and 1 others.

Company Number
03693632
Status
active
Type
ltd
Incorporated
11 January 1999
Age
27 years
Address
24 High Street, Southwold, IP18 6AE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
COLLINS, Mark Henry, FENTON, Richard Francis, GOULDE, Peter, MOBBS, George
SIC Codes
98000

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Introduction
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69 MESSINA AVENUE LIMITED

69 MESSINA AVENUE LIMITED is an active company incorporated on 11 January 1999 with the registered office located in Southwold. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 69 MESSINA AVENUE LIMITED was registered 27 years ago.(SIC: 98000)

Status

active

Active since 27 years ago

Company No

03693632

LTD Company

Age

27 Years

Incorporated 11 January 1999

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)

Next Due

Due by 4 September 2026
For period ending 21 August 2026
Contact
Address

24 High Street Southwold, IP18 6AE,

Previous Addresses

2 Dukes Avenue London N3 2DD England
From: 9 October 2020To: 21 August 2025
69 Messina Avenue London NW6 4LG
From: 11 January 1999To: 9 October 2020
Timeline

4 key events • 1999 - 2013

Funding Officers Ownership
Company Founded
Jan 99
Director Joined
Apr 13
Director Left
Oct 13
Director Left
Oct 13
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

COLLINS, Mark Henry

Active
Dukes Avenue, LondonN3 2DD
Secretary
Appointed 18 Oct 2013

GOULDE, Peter

Active
Flat 3, LondonNW6 4LG
Secretary
Appointed 08 Aug 2003

COLLINS, Mark Henry

Active
Dukes Avenue, LondonN3 2DD
Born April 1964
Director
Appointed 31 Oct 2012

FENTON, Richard Francis

Active
Providence Lane, Long AshtonBS41 9DL
Born October 1944
Director
Appointed 11 Jan 1999

GOULDE, Peter

Active
Flat 3, LondonNW6 4LG
Born August 1963
Director
Appointed 11 Jan 1999

MOBBS, George

Active
69 Messina Avenue, LondonNW6 4LG
Born April 1985
Director
Appointed 01 Dec 2008

SCIENCE, Austen Derek

Resigned
20a Shazar Street, Pituach
Secretary
Appointed 11 Jan 1999
Resigned 18 Aug 2003

HARRIS, Alan

Resigned
The Stables, TruroTR1 1TD
Born September 1939
Director
Appointed 11 Jan 1999
Resigned 01 Jan 2004

HAYES, Alexandra

Resigned
Batiment 1, ParisFOREIGN
Born December 1974
Director
Appointed 01 Jan 2004
Resigned 01 Dec 2008

JOSEPH, Neil Simon

Resigned
Flat 2, LondonNW6 4LG
Born January 1980
Director
Appointed 01 Jan 2004
Resigned 25 Jul 2012

SCIENCE, Austen Derek

Resigned
20a Shazar Street, Pituach
Born August 1938
Director
Appointed 11 Jan 1999
Resigned 01 Jan 2004
Fundings
Financials
Latest Activities

Filing History

80

Accounts With Accounts Type Dormant
3 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 October 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Change Sail Address Company With New Address
27 October 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
27 October 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
21 October 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 October 2013
AR01AR01
Change Person Director Company With Change Date
19 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 October 2013
AAAnnual Accounts
Termination Director Company With Name
19 October 2013
TM01Termination of Director
Termination Director Company With Name
19 October 2013
TM01Termination of Director
Change Person Director Company With Change Date
19 October 2013
CH01Change of Director Details
Gazette Filings Brought Up To Date
13 April 2013
DISS40First Gazette Notice for Voluntary Strike Off
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Gazette Notice Compulsary
29 January 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date
3 February 2012
AR01AR01
Accounts With Accounts Type Dormant
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Accounts With Accounts Type Dormant
15 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Accounts With Accounts Type Dormant
22 October 2009
AAAnnual Accounts
Legacy
20 May 2009
288cChange of Particulars
Legacy
7 February 2009
363aAnnual Return
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
31 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
27 February 2008
AAAnnual Accounts
Legacy
20 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 February 2007
AAAnnual Accounts
Legacy
9 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 January 2007
AAAnnual Accounts
Legacy
23 November 2006
363sAnnual Return (shuttle)
Legacy
18 May 2005
363sAnnual Return (shuttle)
Legacy
18 May 2005
288aAppointment of Director or Secretary
Legacy
4 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 May 2005
AAAnnual Accounts
Legacy
4 May 2005
288bResignation of Director or Secretary
Legacy
4 May 2005
288aAppointment of Director or Secretary
Legacy
17 March 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
1 June 2004
AAAnnual Accounts
Legacy
1 June 2004
363sAnnual Return (shuttle)
Legacy
14 May 2004
288bResignation of Director or Secretary
Legacy
14 May 2004
288aAppointment of Director or Secretary
Legacy
14 May 2004
287Change of Registered Office
Legacy
4 May 2004
363sAnnual Return (shuttle)
Legacy
24 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 November 2002
AAAnnual Accounts
Legacy
23 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 November 2001
AAAnnual Accounts
Legacy
4 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 December 2000
AAAnnual Accounts
Legacy
27 January 2000
363sAnnual Return (shuttle)
Incorporation Company
11 January 1999
NEWINCIncorporation