17 Mornington Avenue Limited

Company Registration Number: 05123217

Company registered in England and Wales

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17 Mornington Avenue Limited is a Private Company Limited by Guarantee first registered on 10 May 2004. Its current registered address is in London.

Registered Address

17A MORNINGTON AVENUE
WEST KENSINGTON
LONDON
W14 8UJ

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

All companies at W14 8UJ

Registration Data

Company Number

05123217

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £29,153£29,153£29,153£29,153£29,153£29,153
Current Assets £17,989£14,413£19,618£15,868£11,843£9,691
of which Cash £17,357£13,849£18,883£15,204£11,316£8,921
Total Assets £47,142£43,566£48,771£45,021£40,996£38,844
Current Liabilities £1,245£604£509£246£222£200
Net Current Assets £16,744£13,809£19,109£15,622£11,621£9,491
Total Net Worth £45,897£42,962£48,262£44,775£40,774£38,644

Previous Names

No previous names

Company Officers

  • LAWSON, Janet

    Secretary

    Appointed on 9 September 2004

     

    17a Mornington Avenue
    West Kensington
    London
    W14 8UJ

  • CHAMBERS, Sian

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Marketing Co-Ordinator

    Month of birth: April 1988

    Flat 3
    17 Mornington Avenue
    West Kensington
    London
    W14 8UJ
    United Kingdom

  • HALLIDAY, Helen Louise

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: April 1966

    35 Blandford Road
    London
    W4 1DX

  • LAWSON, Terry

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1960

    17a Mornington Avenue
    West Kensington
    London
    W14 8UJ

  • MAIZELS, Thomas William Morgan

    Director

    Appointed on 7 September 2013

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1988

    Flat 5
    30 Campden Hill Gardens
    London
    W8 7AZ
    United Kingdom

  • WONG, Lisa

    Director

    Appointed on 19 January 2005

     

    Nationality: British Citizen

    Occupation: Accountant

    Month of birth: November 1974

    Flat 4
    17 Mornington Avenue
    London
    W14 8UJ

  • BRIGGS, Matthew

    Secretary

    Appointed on 10 May 2004

    Resigned on 9 September 2004

    14 Wendron Close
    Woking
    Surrey
    GU21 3PB

  • CANDY, Sara Catherine

    Director

    Appointed on 19 July 2004

    Resigned on 19 January 2005

    Nationality: British

    Occupation: Finance Manager

    Month of birth: July 1970

    Flat 9a 9 Evelyn Gardens
    London
    SW7 3BE

  • CHICK, Mark Christopher

    Director

    Appointed on 10 May 2004

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1969

    3 Brunswick Street
    Walthamstow
    E17 9NB

  • CLIMA, Alessandro

    Director

    Appointed on 19 July 2004

    Resigned on 5 September 2013

    Nationality: Italian

    Occupation: Interior Designer

    Month of birth: January 1972

    Flat 5 17 Mornington Avenue
    West Kensington
    London
    W14 8UJ

  • DABBY, Laura Jane

    Director

    Appointed on 19 July 2004

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1958

    55 Warwick Gardens
    London
    W14 8PL

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

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Latest Filings

  1. 25 May 2016 Annual return made up to 10 May 2016 no member list [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57QL8QW. Transaction: MzE0OTM5NDk1M2FkaXF6a2N4.

  2. 16 December 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4LVKJCA. Transaction: MzEzNzQ3MDIwN2FkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 10 May 2015 no member list [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X479IIKQ. Transaction: MzEyMjk3MDIyMGFkaXF6a2N4.

  4. 9 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420HO2A. Transaction: MzExODQzMDcwNmFkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 10 May 2014 no member list [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37XFRVF. Transaction: MzEwMDEzODY2MmFkaXF6a2N4.

  6. 20 March 2014 Appointment of Thomas William Morgan Maizels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33YO6MI. Transaction: MzA5NjYwNzk4NmFkaXF6a2N4.

  7. 28 January 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30C4T4B. Transaction: MzA5MzQzOTI4MWFkaXF6a2N4.

  8. 9 September 2013 Termination of appointment of Alessandro Clima as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKKJCJ. Transaction: MzA4NDY4MjQ0MGFkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 10 May 2013 no member list [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2D7833N. Transaction: MzA4MTk4MDk2MWFkaXF6a2N4.

  10. 18 June 2013 Appointment of Sian Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ADBDUR. Transaction: MzA3OTkzNTI2OWFkaXF6a2N4.

  11. 19 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22H4QWP. Transaction: MzA3MzA5NDgwOWFkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 10 May 2012 no member list [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYFBAA. Transaction: MzA1OTkwMjU2NWFkaXF6a2N4.

  13. 27 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11D882X. Transaction: MzA1MTQ5MDMzMWFkaXF6a2N4.

  14. 27 January 2012 Termination of appointment of Laura Dabby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11D7ULT. Transaction: MzA1MTQ2ODY0MWFkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 10 May 2011 no member list [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XQ8SPUFL. Transaction: MzAzNzc3NTI5MmFkaXF6a2N4.

  16. 25 May 2011 Director's details changed for Lisa Wong on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XQ8SOUFK. Transaction: MzAzNzc3NTI3NWFkaXF6a2N4.

  17. 25 May 2011 Director's details changed for Laura Jane Dabby on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XQ8SLUFH. Transaction: MzAzNzc3NTI3MWFkaXF6a2N4.

  18. 25 May 2011 Director's details changed for Alessandro Clima on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XQ8SKUFG. Transaction: MzAzNzc3NTI3MGFkaXF6a2N4.

  19. 25 May 2011 Director's details changed for Terry Lawson on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XQ8SNUFJ. Transaction: MzAzNzc3NTI3M2FkaXF6a2N4.

  20. 25 May 2011 Director's details changed for Helen Louise Halliday on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XQ8SMUFI. Transaction: MzAzNzc3NTI3MmFkaXF6a2N4.

  21. 2 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFGB2RAJ. Transaction: MzAzMTUxODE3NmFkaXF6a2N4.

  22. 15 June 2010 Annual return made up to 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: AJZG0KQI. Transaction: MzAxNzYzMTgzNWFkaXF6a2N4.

  23. 23 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A34AGHRF. Transaction: MzAxMDA1ODI4NWFkaXF6a2N4.

  24. 21 May 2009 Annual return made up to 10/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIYU3A0X. Transaction: MjAzMzQ1NDkxNmFkaXF6a2N4.

  25. 18 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJGQA85M. Transaction: MjAyODQ1NzIxN2FkaXF6a2N4.

  26. 22 May 2008 Annual return made up to 10/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8NT2ZXW. Transaction: MjAwNTkyMjg3MGFkaXF6a2N4.

  27. 20 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AFUH3Y67. Transaction: MjAwMTg0MTYzM2FkaXF6a2N4.

  28. 25 May 2007 Annual return made up to 10/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU1MDAxNWFkaXF6a2N4.

  29. 2 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc3ODY4M2FkaXF6a2N4.

  30. 12 June 2006 Annual return made up to 10/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMzODY4MWFkaXF6a2N4.

  31. 13 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MTI5NWFkaXF6a2N4.

  32. 24 May 2005 Annual return made up to 10/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEwNDQ5M2FkaXF6a2N4.

  33. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk5Njk1NmFkaXF6a2N4.

  34. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI2MzkzOGFkaXF6a2N4.

  35. 28 September 2004 Registered office changed on 28/09/04 from: 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUwMDkzMWFkaXF6a2N4.

  36. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQwMDc5MmFkaXF6a2N4.

  37. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUzNTA3N2FkaXF6a2N4.

  38. 26 August 2004 Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk4Nzc3N2FkaXF6a2N4.

  39. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU0NzE1MGFkaXF6a2N4.

  40. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjcwNjAxOGFkaXF6a2N4.

  41. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ0ODc0OWFkaXF6a2N4.

  42. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk5MDU3MWFkaXF6a2N4.

  43. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc3MTczMWFkaXF6a2N4.

  44. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUyMzAxNGFkaXF6a2N4.

  45. 10 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODMxMzM5NmFkaXF6a2N4.

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