24 Mornington Avenue Management Company Limited

Company Registration Number: 02968555

Company registered in England and Wales

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24 Mornington Avenue Management Company Limited is a Private Company Limited by Shares first registered on 16 September 1994.

Registered Address

24 MORNINGTON AVENUE
LONDON
W14 8UJ

There are 22 companies currently registered at this postcode, including this one.

All companies at W14 8UJ

Registration Data

Company Number

02968555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,452£10,311£6,061£3,164£14,608£12,537
of which Cash £11,452£10,311£6,061£3,164£14,608£12,537
Total Assets £11,452£10,311£6,061£3,164£14,608£12,537
Current Liabilities £0£0£0£0£0£0
Net Current Assets £11,452£10,311£6,061£3,164£14,608£12,537
Total Net Worth £11,452£10,311£6,061£3,164£14,608£12,537

Previous Names

No previous names

Company Officers

  • POSNER, Helen Gill

    Secretary

    Appointed on 10 February 2016

     

    24 Mornington Avenue
    London
    W14 8UJ

  • GRACE, Carina

    Director

    Appointed on 10 February 2015

     

    Nationality: Irish

    Occupation: Marketing

    Month of birth: February 1970

    24
    Mornington Avenue
    London
    W14 8UJ
    England

  • NATH, Neil Kiron

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1977

    24 Mornington Avenue
    Mornington Avenue
    London
    W14 8UJ
    England

  • POSNER, Helen Gill

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: November 1982

    24 Mornington Avenue
    Mornington Avenue
    London
    W14 8UJ
    England

  • DORCEY, Tessa

    Secretary

    Appointed on 16 September 1994

    Resigned on 10 February 2016

    Nationality: Irish

    Occupation: Recruitment Consultant

    Flat 4
    24 Mornington Avenue
    London
    W14 8uj
    W14 8UJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1994

    Resigned on 16 September 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BOND, Victoria Elizabeth Minter

    Director

    Appointed on 19 April 2001

    Resigned on 20 January 2005

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: October 1971

    Flat 3 24 Mornington Avenue
    London
    W14 8UJ

  • DORCEY, Tessa

    Director

    Appointed on 16 September 1994

    Resigned on 10 February 2016

    Nationality: Irish

    Occupation: Retired

    Month of birth: November 1948

    Flat 4
    24 Mornington Avenue
    London
    W14 8uj
    W14 8UJ

  • FARR, Helen Elspeth

    Director

    Appointed on 9 January 1998

    Resigned on 17 April 2001

    Nationality: Australian

    Occupation: Personnel

    Month of birth: December 1966

    Flat 2 24 Mornington Avenue
    London
    W14 8UJ

  • FIRTH, David Samuel Peter

    Director

    Appointed on 16 September 1994

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1960

    Wood Mill House
    Shoreham Road
    Henfield
    West Sussex
    BN5 9SD

  • GRAVES, Edward Colin

    Director

    Appointed on 16 September 1994

    Resigned on 17 April 2001

    Nationality: British

    Occupation: Designer

    Month of birth: September 1948

    24a Mornington Avenue
    Kensington
    London
    W14 8UJ

  • NICHOLLS, Timothy

    Director

    Appointed on 7 December 2004

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1979

    Flat 2 24 Mornington Avenue
    London
    W14 8UJ

  • TUNSTALL, Sheila Mary

    Director

    Appointed on 16 September 1994

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1959

    Flat 2
    24 Mornington Avenue
    London
    W14 8uj
    W14 8UJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1994

    Resigned on 16 September 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY176Z. Transaction: MzE1Nzc2Nzc1MWFkaXF6a2N4.

  2. 11 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58WERPU. Transaction: MzE1MDU3ODAyOGFkaXF6a2N4.

  3. 30 March 2016 Appointment of Ms Helen Gill Posner as a secretary on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP03. Barcode: X53V9L0X. Transaction: MzE0NTE3NDczOWFkaXF6a2N4.

  4. 30 March 2016 Termination of appointment of Tessa Dorcey as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X53V9IT6. Transaction: MzE0NTE3NDI5M2FkaXF6a2N4.

  5. 30 March 2016 Termination of appointment of Tessa Dorcey as a secretary on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM02. Barcode: X53V9I6J. Transaction: MzE0NTE3NDA3NWFkaXF6a2N4.

  6. 11 November 2015 Appointment of Ms Helen Gill Posner as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXR1S9. Transaction: MzEzNDk4MjYyMmFkaXF6a2N4.

  7. 8 November 2015 Director's details changed for Mr Neil Kiron Nath on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Officers. Type: CH01. Barcode: X4JPU9UQ. Transaction: MzEzNDc0NTU1OWFkaXF6a2N4.

  8. 8 November 2015 Appointment of Mr Neil Kiron Nath as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4JPU9Q1. Transaction: MzEzNDc0NTUzM2FkaXF6a2N4.

  9. 30 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4H16R1U. Transaction: MzEzMjA4NTQ0OGFkaXF6a2N4.

  10. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N3U4J. Transaction: MzEyNDMwMzA1M2FkaXF6a2N4.

  11. 1 June 2015 Termination of appointment of Timothy Nicholls as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X48N3RXE. Transaction: MzEyNDMwMjU3MmFkaXF6a2N4.

  12. 10 February 2015 Appointment of Ms Carina Grace as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X40YP0HD. Transaction: MzExNzA0MzUzMWFkaXF6a2N4.

  13. 26 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5L5W9. Transaction: MzEwODI1MDgzOGFkaXF6a2N4.

  14. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT4L8A. Transaction: MzEwMjYxNjQwOWFkaXF6a2N4.

  15. 22 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFP6C9. Transaction: MzA4NTUyNzU0NmFkaXF6a2N4.

  16. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AJI6O9. Transaction: MzA3OTc5MjQyMWFkaXF6a2N4.

  17. 28 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEAVZ7. Transaction: MzA2NDk0NDIyMGFkaXF6a2N4.

  18. 28 September 2012 Director's details changed for Tessa Dorcey on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X1IEAVYZ. Transaction: MzA2NDk0NDE0NmFkaXF6a2N4.

  19. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT6J9C. Transaction: MzA1OTcyMDkzNmFkaXF6a2N4.

  20. 20 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XT1M2XP1. Transaction: MzA0NDExMjIxMmFkaXF6a2N4.

  21. 9 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7OW5UTT. Transaction: MzAzODU5OTUyOWFkaXF6a2N4.

  22. 1 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XI543NV9. Transaction: MzAyNDQwNjcwNmFkaXF6a2N4.

  23. 1 October 2010 Director's details changed for Tessa Dorcey on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XI541NV7. Transaction: MzAyNDQwNjQ3M2FkaXF6a2N4.

  24. 1 October 2010 Director's details changed for Timothy Nicholls on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XI542NV8. Transaction: MzAyNDQwNjQzNGFkaXF6a2N4.

  25. 25 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABXVXL4Z. Transaction: MzAxODM1MjcyOGFkaXF6a2N4.

  26. 30 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGV5BDPQ. Transaction: MjA0MjUzMTkxNmFkaXF6a2N4.

  27. 21 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQWH7BPK. Transaction: MjAzNzU0NDM0NGFkaXF6a2N4.

  28. 7 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTU83RI. Transaction: MjAxNTAyMzY3N2FkaXF6a2N4.

  29. 24 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6AP91NC. Transaction: MjAwOTU5NDI1NWFkaXF6a2N4.

  30. 22 September 2007 Return made up to 16/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE2MDUxM2FkaXF6a2N4.

  31. 5 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk1NTM0NWFkaXF6a2N4.

  32. 10 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIxMzc4M2FkaXF6a2N4.

  33. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgyNjYxNWFkaXF6a2N4.

  34. 21 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc5MTk4MmFkaXF6a2N4.

  35. 1 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NjMxOTI0OGFkaXF6a2N4.

  36. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjA4NjU3NWFkaXF6a2N4.

  37. 7 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY4MjAyMGFkaXF6a2N4.

  38. 5 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQ4NjY1NGFkaXF6a2N4.

  39. 26 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3NjE4NWFkaXF6a2N4.

  40. 5 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NTExNDM2M2FkaXF6a2N4.

  41. 19 September 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA3Njg3NGFkaXF6a2N4.

  42. 2 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMDc5ODM1MmFkaXF6a2N4.

  43. 21 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA0Mjg4NGFkaXF6a2N4.

  44. 28 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwODMzNzE4NWFkaXF6a2N4.

  45. 15 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIxNjkyOGFkaXF6a2N4.

  46. 15 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM1NzgyNGFkaXF6a2N4.

  47. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkyNDg2NmFkaXF6a2N4.

  48. 11 October 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUzNjc3MWFkaXF6a2N4.

  49. 28 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1OTc0NTQ2OWFkaXF6a2N4.

  50. 18 October 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM0MTQyMGFkaXF6a2N4.

  51. 30 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NDYwNzI2MmFkaXF6a2N4.

  52. 9 October 1998 Return made up to 16/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxNjgzOGFkaXF6a2N4.

  53. 29 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MDU4NTk5MWFkaXF6a2N4.

  54. 10 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTAyMzUyOGFkaXF6a2N4.

  55. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA4NjEyMWFkaXF6a2N4.

  56. 29 September 1997 Return made up to 16/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUwMTA5MmFkaXF6a2N4.

  57. 9 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4ODkwMzQ1MWFkaXF6a2N4.

  58. 27 September 1996 Return made up to 16/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkwNDgwNmFkaXF6a2N4.

  59. 20 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MzU5NDA2NWFkaXF6a2N4.

  60. 21 September 1995 Return made up to 16/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA5MTQ2MmFkaXF6a2N4.

  61. 9 February 1995 Ad 23/01/95--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzE4MzUzNmFkaXF6a2N4.

  62. 21 September 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDY4MjAzM2FkaXF6a2N4.

  63. 21 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjMzODcyM2FkaXF6a2N4.

  64. 21 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjE1MjU5MGFkaXF6a2N4.

  65. 21 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTcwNjQzN2FkaXF6a2N4.

  66. 21 September 1994 Registered office changed on 21/09/94 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDEwNDA1NDYwNGFkaXF6a2N4.

  67. 16 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzkzOTcyMGFkaXF6a2N4.

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