22 Mornington Avenue [w.14] Limited

Company Registration Number: 05644246

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22 Mornington Avenue [w.14] Limited is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in London.

Registered Address

22B MORNINGTON AVENUE
LONDON
W14 8UJ

There are 30 companies currently registered at this postcode, including this one.

All companies at W14 8UJ

Registration Data

Company Number

05644246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MELEGARI, Antonella

    Secretary

    Appointed on 11 June 2011

     

    22b
    Mornington Avenue
    London
    W14 8UJ

  • BROOKSBANK, Charles Henry

    Director

    Appointed on 11 June 2011

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1979

    22
    B
    Mornington Avenue
    London
    W14 8UJ
    England

  • VITTORI, Laura

    Director

    Appointed on 10 February 2011

     

    Nationality: Italian

    Occupation: Management Consultant

    Month of birth: December 1976

    22
    Mornington Avenue
    Flat C
    London
    W14 8UJ
    United Kingdom

  • DAVIE, Natalie

    Secretary

    Appointed on 16 July 2008

    Resigned on 10 February 2011

    22
    B Mornington Avenue
    London
    W14 8UJ

  • GAETANI, Cesare

    Secretary

    Appointed on 10 February 2011

    Resigned on 11 June 2011

    22
    Mornington Avenue
    Flat E
    London
    W14 8UJ
    United Kingdom

  • SIMPSON, David Robin

    Secretary

    Appointed on 5 December 2005

    Resigned on 21 April 2006

    Nationality: British

    Occupation: Lawyer

    56 Strafford Gate
    Potters Bar
    Hertfordshire
    EN6 1PN

  • SUTTON, James Beverly

    Secretary

    Appointed on 21 September 2006

    Resigned on 11 July 2008

    Beechfield House
    Beechfield Lane
    Trinity
    Jersey
    Channel Islands
    JE3 5JU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2005

    Resigned on 5 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • CURRIE, Paul Richard

    Director

    Appointed on 21 April 2006

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Willow Tree House
    Ashendon
    Aylesbury
    Buckinghamshire
    HP18 0HB

  • DAVIE, Christopher

    Director

    Appointed on 22 July 2008

    Resigned on 10 February 2011

    Nationality: Other

    Occupation: Management Consultant

    Month of birth: May 1972

    22b
    Mornington Avenue
    London
    W14 8UJ
    United Kingdom

  • EVANS, Marcus Adney

    Director

    Appointed on 21 April 2006

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1960

    22 Mornington Avenue
    London
    W14 8UJ

  • JOSEPH, Guy Alan Alexander

    Director

    Appointed on 5 December 2005

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1969

    44 Warriner Gardens
    London
    SW11 4DU

  • STONE, Ian David

    Director

    Appointed on 21 April 2006

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1965

    68 Chaucer Road
    Acton
    London
    W3 6DP

  • SUTTON, James Beverly

    Director

    Appointed on 10 April 2006

    Resigned on 11 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Beechfield House
    Beechfield Lane
    Trinity
    Jersey
    Channel Islands
    JE3 5JU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2005

    Resigned on 5 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

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. 28 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FWY4Y3. Transaction: MzE4NjUzNzE1NGFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L714P4. Transaction: MzE2MzU4NDI2NWFkaXF6a2N4.

  3. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5GODN. Transaction: MzE1NzA5NDA3N2FkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEUGTT. Transaction: MzEzNzgwMDgzNWFkaXF6a2N4.

  5. 18 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8DCI2. Transaction: MzEzMTI0NDIxMWFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDLCQY. Transaction: MzExNDA5NzA2OGFkaXF6a2N4.

  7. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPZHB6. Transaction: MzEwNzgyMDM4OWFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1T8P6. Transaction: MzA5MjEzNzgyNmFkaXF6a2N4.

  9. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H07TF5. Transaction: MzA4NTEzOTc2MWFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7LHBT. Transaction: MzA2OTgzNzkyMGFkaXF6a2N4.

  11. 4 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ITSNT7. Transaction: MzA2NTI3MTYxOWFkaXF6a2N4.

  12. 8 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XKMP5ZWS. Transaction: MzA0ODcyMjAyMmFkaXF6a2N4.

  13. 25 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X4WEKYOH. Transaction: MzA0NjA1OTAzNmFkaXF6a2N4.

  14. 4 August 2011 Appointment of Mrs Antonella Melegari as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEEBYWE8. Transaction: MzA0MTYxMzcxN2FkaXF6a2N4.

  15. 19 July 2011 Appointment of Mr Charles Brooksbank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8HK0VYZ. Transaction: MzA0MDY3ODYyNWFkaXF6a2N4.

  16. 16 July 2011 Termination of appointment of Cesare Gaetani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7N6WVVJ. Transaction: MzA0MDU0Mzg5NWFkaXF6a2N4.

  17. 10 February 2011 Appointment of Mr. Cesare Gaetani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQE87RJQ. Transaction: MzAzMjAxMzU5NWFkaXF6a2N4.

  18. 10 February 2011 Termination of appointment of Christopher Davie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQE5DRJT. Transaction: MzAzMjAxMzQyNGFkaXF6a2N4.

  19. 10 February 2011 Appointment of Ms. Laura Vittori as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQE3IRJW. Transaction: MzAzMjAxMzI4MGFkaXF6a2N4.

  20. 10 February 2011 Termination of appointment of Natalie Davie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQE4NRJ2. Transaction: MzAzMjAxMzM2MmFkaXF6a2N4.

  21. 24 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XK2K2R2Y. Transaction: MzAzMDk0ODEwNmFkaXF6a2N4.

  22. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFYKVNS4. Transaction: MzAyNDE2MDUyOWFkaXF6a2N4.

  23. 26 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XVNNYGZF. Transaction: MzAwNzk2NTExM2FkaXF6a2N4.

  24. 26 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVO8LGZO. Transaction: MzAwNzk2NTQxNGFkaXF6a2N4.

  25. 26 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVNNXGZE. Transaction: MzAwNzk2NDIzOWFkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Mr. Christopher Davie on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVNNWGZD. Transaction: MzAwNzk2NDIzOGFkaXF6a2N4.

  27. 30 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0VZ6YI. Transaction: MjAyNDYyMjA0NWFkaXF6a2N4.

  28. 30 January 2009 Registered office changed on 30/01/2009 from 12 napier avenue fulham london SW6 3PP england [View PDF]

    Category: Address. Type: 287. Barcode: XN0VW6YF. Transaction: MjAyNDYxNDU0NWFkaXF6a2N4.

  29. 30 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN0VX6YG. Transaction: MjAyNDYxNDU0NmFkaXF6a2N4.

  30. 30 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XN0VY6YH. Transaction: MjAyNDYxNDU0N2FkaXF6a2N4.

  31. 15 August 2008 Secretary's change of particulars / natalie davie / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL1FV294. Transaction: MjAxMTA5MjE2OGFkaXF6a2N4.

  32. 22 July 2008 Director appointed mr. Christopher davie [View PDF]

    Category: Officers. Type: 288a. Barcode: XFGLF1MF. Transaction: MjAwOTQ1NzM1N2FkaXF6a2N4.

  33. 16 July 2008 Secretary appointed mrs natalie davie [View PDF]

    Category: Officers. Type: 288a. Barcode: XE7SR1GI. Transaction: MjAwOTEyOTk5NmFkaXF6a2N4.

  34. 11 July 2008 Appointment terminated director james sutton [View PDF]

    Category: Officers. Type: 288b. Barcode: XD4WT1BF. Transaction: MjAwODg1NTI1NGFkaXF6a2N4.

  35. 11 July 2008 Appointment terminated director paul currie [View PDF]

    Category: Officers. Type: 288b. Barcode: XD4W91BV. Transaction: MjAwODg1NTI1MGFkaXF6a2N4.

  36. 11 July 2008 Appointment terminated secretary james sutton [View PDF]

    Category: Officers. Type: 288b. Barcode: XD4VL1B6. Transaction: MjAwODg1NDY3NWFkaXF6a2N4.

  37. 24 April 2008 Registered office changed on 24/04/2008 from 39 epple road fulham london SW6 4DJ [View PDF]

    Category: Address. Type: 287. Barcode: XWJ34Z5N. Transaction: MjAwNDAzMDE1MWFkaXF6a2N4.

  38. 24 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWDOXZ5V. Transaction: MjAwMzk5OTE5MmFkaXF6a2N4.

  39. 24 April 2008 Director and secretary's change of particulars / james sutton / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWD4GZ5U. Transaction: MjAwMzk5NTE5NWFkaXF6a2N4.

  40. 1 February 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MDI1M2FkaXF6a2N4.

  41. 1 February 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTc3Nzc3OGFkaXF6a2N4.

  42. 1 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTcwNTg5MGFkaXF6a2N4.

  43. 1 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc3MTUxNGFkaXF6a2N4.

  44. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwNTg4OWFkaXF6a2N4.

  45. 1 February 2008 Registered office changed on 01/02/08 from: the engineering building 2 michael road london SW6 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcwNTc3NWFkaXF6a2N4.

  46. 1 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTcwNTYwM2FkaXF6a2N4.

  47. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxODM4MmFkaXF6a2N4.

  48. 10 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ3OTk0OWFkaXF6a2N4.

  49. 10 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTEyMjk3OWFkaXF6a2N4.

  50. 10 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDY3NjYyNmFkaXF6a2N4.

  51. 10 January 2007 Registered office changed on 10/01/07 from: lantern house, 39-41 high street potters bar hertfordshire EN6 5AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg5MzY4N2FkaXF6a2N4.

  52. 28 December 2006 Ad 17/04/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzk0NjE3MWFkaXF6a2N4.

  53. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEyNjI5M2FkaXF6a2N4.

  54. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAzOTI2NWFkaXF6a2N4.

  55. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc3MDYyOGFkaXF6a2N4.

  56. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUxNjI3MmFkaXF6a2N4.

  57. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkzNjE4NmFkaXF6a2N4.

  58. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI3MDE1M2FkaXF6a2N4.

  59. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEyMDY4OWFkaXF6a2N4.

  60. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc0MDI0MmFkaXF6a2N4.

  61. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE4NjMxMmFkaXF6a2N4.

  62. 16 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAzNTQ1M2FkaXF6a2N4.

  63. 16 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM3MzE1M2FkaXF6a2N4.

  64. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDYwNDA0MmFkaXF6a2N4.

  65. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjkwNDUwM2FkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 01:05:18 +0000