Introduction
Watch Company
2
24 MESSALINE AVENUE RESIDENTS LIMITED
24 MESSALINE AVENUE RESIDENTS LIMITED is an active company incorporated on 2 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 24 MESSALINE AVENUE RESIDENTS LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10800825
LTD Company
Age
8 Years
Incorporated 2 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
C/O Haus Block Management 266 Kingsland Road London, E8 4DG,
Previous Addresses
Haus Block Management 266 Kingsland Road London E8 4DG England
From: 19 October 2023To: 19 October 2023
C/O Inspired Property Management Limited 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE England
From: 28 March 2019To: 19 October 2023
42 South Moulton Street London W1K 5RR United Kingdom
From: 27 September 2018To: 28 March 2019
42 South Molton Street London W1K 5RR United Kingdom
From: 2 June 2017To: 27 September 2018
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
New Owner
Jun 18
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
3
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
CABRAL, Isha
Active266, LondonE8 4DG
Born March 1987
Director
Appointed 22 Jan 2024
CABRAL, Isha
266, LondonE8 4DG
Born March 1987
Director
22 Jan 2024
Active
CHEN, Dan
Active266, LondonE8 4DG
Born August 1996
Director
Appointed 20 Jun 2025
CHEN, Dan
266, LondonE8 4DG
Born August 1996
Director
20 Jun 2025
Active
CRUMP, Thomas George
ActiveMessaline Avenue, LondonW3 6JX
Born July 1997
Director
Appointed 24 Nov 2025
CRUMP, Thomas George
Messaline Avenue, LondonW3 6JX
Born July 1997
Director
24 Nov 2025
Active
INSPIRED SECRETARIAL SERVICES LIMITED
Resigned6 Malton Way, DoncasterDN6 7FE
Corporate secretary
Appointed 28 Mar 2019
Resigned 01 Sept 2023
INSPIRED SECRETARIAL SERVICES LIMITED
6 Malton Way, DoncasterDN6 7FE
Corporate secretary
28 Mar 2019
Resigned 01 Sept 2023
Resigned
MANAGED EXIT LIMITED
Resigned266 Kingsland Road, HackneyE8 4DG
Corporate secretary
Appointed 01 Sept 2023
Resigned 01 Jul 2025
MANAGED EXIT LIMITED
266 Kingsland Road, HackneyE8 4DG
Corporate secretary
01 Sept 2023
Resigned 01 Jul 2025
Resigned
KRIKOROVA, Maria
Resigned266, LondonE8 4DG
Born August 1988
Director
Appointed 23 Jan 2024
Resigned 12 Jun 2025
KRIKOROVA, Maria
266, LondonE8 4DG
Born August 1988
Director
23 Jan 2024
Resigned 12 Jun 2025
Resigned
PARKER, Danielle Louise
Resigned6 Malton Way, DoncasterDN6 7FE
Born June 1980
Director
Appointed 21 Jun 2021
Resigned 06 Feb 2023
PARKER, Danielle Louise
6 Malton Way, DoncasterDN6 7FE
Born June 1980
Director
21 Jun 2021
Resigned 06 Feb 2023
Resigned
PARKINSON, Emma Juliet
Resigned266, LondonE8 4DG
Born December 1989
Director
Appointed 28 Oct 2019
Resigned 14 Nov 2025
PARKINSON, Emma Juliet
266, LondonE8 4DG
Born December 1989
Director
28 Oct 2019
Resigned 14 Nov 2025
Resigned
PETERS, Christopher Harry
Resigned6 Malton Way, DoncasterDN6 7FE
Born May 1987
Director
Appointed 06 Feb 2023
Resigned 07 Aug 2023
PETERS, Christopher Harry
6 Malton Way, DoncasterDN6 7FE
Born May 1987
Director
06 Feb 2023
Resigned 07 Aug 2023
Resigned
ROBINSON, George Alexander
Resigned6 Malton Way, DoncasterDN6 7FE
Born September 1957
Director
Appointed 02 Jun 2017
Resigned 20 Jan 2020
ROBINSON, George Alexander
6 Malton Way, DoncasterDN6 7FE
Born September 1957
Director
02 Jun 2017
Resigned 20 Jan 2020
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
George Alexander Robinson
CeasedLondonW1K 5RR
Born September 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jun 2017
Ceased 30 Jun 2020
George Alexander Robinson
LondonW1K 5RR
Born September 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jun 2017
Ceased 30 Jun 2020
Ceased
Mr George Alexander Robinson
CeasedLondonW1K 5RR
Born September 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jun 2017
Ceased 02 Jun 2017
Mr George Alexander Robinson
LondonW1K 5RR
Born September 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jun 2017
Ceased 02 Jun 2017
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
13 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
19 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2022
2 June 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 June 2021
2 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2020
28 March 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 March 2019
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2019
27 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2018
8 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2018