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MESSENGER ESTATES LIMITED

Learn more about MESSENGER ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZLEMS FENTON, PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD

MESSENGER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00465048
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.25
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: SMALL
documents available: 1

Returns:

next due date: 2017.11.01
overdue: NO
last made update: 2016.10.18
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
Form type: CS01
Date: 2016.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.01
Form type: LATEST SOC
Document description: 01/11/16 STATEMENT OF CAPITAL;GBP 41000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER NICOLA TAUSIG / 30/08/2015
Form type: CH01
Date: 2016.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
Form type: AA
Date: 2016.01.05
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR KIM HAWKINS
Form type: TM01
Date: 2015.05.27
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ADOPT ARTICLES 30/04/2015
Form type: RES01
Date: 2015.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2015.01.09
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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ADOPT ARTICLES 14/04/2014
Form type: RES01
Date: 2014.05.13
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.16
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ADOPT ARTICLES 19/12/2013
Form type: RES01
Date: 2014.01.16
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DIRECTOR APPOINTED MR ROBERT MATTHEW WALLIS
Form type: AP01
Date: 2014.01.16
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN MESSENGER
Form type: TM01
Date: 2012.11.28
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DIRECTOR APPOINTED MR STEVEN HAROLD JAFFE
Form type: AP01
Date: 2012.11.28
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DIRECTOR APPOINTED MR KIM JAMES HAWKINS
Form type: AP01
Date: 2012.11.28
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DIRECTOR APPOINTED MRS JENNIFER NICOLA TAUSIG
Form type: AP01
Date: 2012.11.28
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.10
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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APPOINTMENT TERMINATED, SECRETARY ANNE HAYDON
Form type: TM02
Date: 2011.11.08
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.09.22
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BETTY MESSENGER / 20/11/2009
Form type: CH01
Date: 2009.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, C/O MICHAEL COLE & CO, SENATOR HOUSE 2 GRAHAM ROAD, HENDON CENTRAL, LONDON NW4 3HJ
Form type: 287
Date: 2004.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.09
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.28
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/94 FROM:, 1195 FINCHLEY ROAD, LONDON, NW11 0AA
Form type: 287
Date: 1994.12.12

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Company directors and board members:

JENNIFER NICOLA HIRSCH (current)
Director, COMPANY DIRECTOR, 2012.11.09
HAZLEMS FENTON PALLADIUM HOUSE , 1-4 ARGYLL STREET
W1F 7LD, LONDON
STEVEN HAROLD JAFFE (current)
Director, ACCOUNTANT, 2012.11.09
HAZLEMS FENTON PALLADIUM HOUSE , 1-4 ARGYLL STREET
W1F 7LD, LONDON
ROBERT MATTHEW WALLIS (current)
Director, NONE, 2013.12.12
26 HOGARTH HILL , LONDON
NW11 6BA
ANNE PATRICIA HAYDON (resigned)
Secretary, 1992.10.18 - 2011.03.04
COOPERS COURT FARM THE COMMON STOKENCHURCH , HIGH WYCOMBE
HP14 3UA, BUCKINGHAMSHIRE
KIM JAMES HAWKINS (resigned)
Director, CHARTERED SURVEYOR, 2012.11.09 - 2015.05.21
HAZLEMS FENTON PALLADIUM HOUSE , 1-4 ARGYLL STREET
W1F 7LD, LONDON
MAUREEN BETTY MESSENGER (resigned)
Director, FARMER-PROPERTY OWNER, 1993.10.18 - 2012.11.09
COOPERS COURT FARM THE COMMON STOKENCHURCH , HIGH WYCOMBE
HP14 3UA, BUCKINGHAMSHIRE
Date 2013.04.05 2012.04.05
Fixed Assets £ 8,096,167 - 0.27 % £ 8,118,235
Tangible Fixed Assets £ 8,096,167 - 0.27 % £ 8,118,235
Current Assets £ 1,202,665 - 7.15 % £ 1,295,266
Tangible Fixed Assets Depreciation £ 491,032 + 4.71 % £ 468,964
Debtors £ 232,784 + 203.6 % £ 76,674
Shareholder Funds £ 9,180,635 - 1.28 % £ 9,299,264
Profit Loss Account Reserve £ 1,677,502 - 6.6 % £ 1,796,131
Revaluation Reserve £ 7,462,133 £ 7,462,133
Called Up Share Capital £ 41,000 £ 41,000
Net Assets Liabilities Including Pension Asset Liability £ 9,180,635 - 1.28 % £ 9,299,264
Total Assets Less Current Liabilities £ 9,180,635 - 1.28 % £ 9,299,264
Net Current Assets Liabilities £ 1,084,468 - 8.18 % £ 1,181,029
Creditors Due Within One Year £ 118,197 + 3.47 % £ 114,237
Cash Bank In Hand £ 969,881 - 20.41 % £ 1,218,592
Tangible Fixed Assets Cost Or Valuation £ 8,587,199 £ 8,587,199

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Information about the Private Limited Company MESSENGER ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.04.