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MASSEY INVESTMENT COMPANY LIMITED

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

Company details

FLAT 6, 7 CLEVELAND GARDENS, LONDON, W2 6HA

MASSEY INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00577218
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.18
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRETA PAMELA FELTZ / 10/02/2014
Form type: CH01
Date: 2015.02.13
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.08
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.14
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.22
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.20
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.13
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DIRECTOR APPOINTED MR STEWART ANTHONY LAITNER
Form type: AP01
Date: 2010.06.15
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRETA PAMELA FELTZ / 31/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE CHRISTIE / 31/01/2010
Form type: CH01
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR MALKA LAITNER
Form type: TM01
Date: 2010.01.31
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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APPOINTMENT TERMINATED SECRETARY MALKA LAITNER
Form type: 288b
Date: 2008.06.27
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.12
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DIRECTOR APPOINTED ADRIENNE CHRISTIE
Form type: 288a
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED GRETA PAMELA FELTZ
Form type: 288a
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/05/99 FROM:, MENZIES, SANDRINGHAM GUILDFORD ROAD, WOKING, SURREY GU22 7QL
Form type: 287
Date: 1999.05.02
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/97 FROM:, C/O HARMAN & MCGILLIVRAY, 53/64 CHANCERY LANE, LONDON, WC2A 1QU
Form type: 287
Date: 1997.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25

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Company directors and board members:

ADRIENNE CHRISTIE (current)
Secretary, 2006.03.31
7 MULBERRY CLOSE , LONDON
NW3 5UP
ADRIENNE CHRISTIE (current)
Director, COMPANY SECRETARY, 2008.04.02
7 MULBERRY CLOSE , LONDON
NW3 5UP
GRETA PAMELA FELTZ (current)
Director, CO DIRECTOR, 2008.04.02
25 REGENCY HOUSE REGENTS PARK ROAD , LONDON
N3 3JZ
ENGLAND
STEWART ANTHONY LAITNER (current)
Director, ACCOUNTANT, 2010.06.15
17 BANCROFT AVENUE , LONDON
N2 0AR
ENGLAND
HENRY RALPH MAGRILL (current)
Director, BUSINESS CONSULTANT, 1992.06.01
FLAT 6 7 CLEVELAND GARDENS , LONDON
W2 6HA
ELIZABETH ALICE ABRAHAMSON (resigned)
Secretary, 1996.12.01 - 2007.05.15
117 WICK HALL FURZE HILL , HOVE
BN3 1NH, EAST SUSSEX
MALKA HANNAH LAITNER (resigned)
Secretary, 2000.07.17 - 2008.04.02
17 BANCROFT AVENUE EAST FINCHLEY , LONDON
N2 0AR
ETHEL MAGRILL (resigned)
Secretary, 1992.06.01 - 1996.12.01
FLAT 6 7 CLEVELAND GARDENS , LONDON
W2 6HA
SIMON MASSEY ABRAHAMSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1995.07.27
117 WICK HALL , HOVE
BN3 1NH, EAST SUSSEX
MALKA HANNAH LAITNER (resigned)
Director, COMPANY DIRECTOR, 1993.12.01 - 2009.07.06
17 BANCROFT AVENUE EAST FINCHLEY , LONDON
N2 0AR

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Information about the Private Limited Company MASSEY INVESTMENT COMPANY 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: 2016.05.18. Reload the data