Introduction
Watch Company
1
101 MESSINA AVENUE LIMITED
101 MESSINA AVENUE LIMITED is an active company incorporated on 25 January 2022 with the registered office located in Bushey. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 101 MESSINA AVENUE LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13871153
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 25 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
8 Hartsbourne Avenue Bushey Heath Bushey, WD23 1JL,
Previous Addresses
Burwood House 14-16 Caxton Street London SW1H 0QY United Kingdom
From: 25 January 2022To: 23 August 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAY, Emma Susan
ActiveHartsbourne Avenue, BusheyWD23 1JL
Born January 1965
Director
Appointed 17 Jun 2022
MAY, Emma Susan
Hartsbourne Avenue, BusheyWD23 1JL
Born January 1965
Director
17 Jun 2022
Active
INGRAM, Douglas John
ResignedSouth Yarra3141
Born May 1980
Director
Appointed 25 Jan 2022
Resigned 17 Jun 2022
INGRAM, Douglas John
South Yarra3141
Born May 1980
Director
25 Jan 2022
Resigned 17 Jun 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Broadheart Ltd
ActiveSpringfield Road, HorshamRH12 2RG
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Jun 2022
Mr David May
ActiveMessina Avenue, LondonNW6 4LG
Born December 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2022
Mr David May
Messina Avenue, LondonNW6 4LG
Born December 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2022
Active
Mr Douglas John Ingram
CeasedSouth Yarra3141
Born May 1980
Nature of Control
Voting rights 75 to 100 percent
Notified 25 Jan 2022
Ceased 17 Jun 2022
Mr Douglas John Ingram
South Yarra3141
Born May 1980
Voting rights 75 to 100 percent
25 Jan 2022
Ceased 17 Jun 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
24 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2023
24 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2023
24 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022