19 Mornington Avenue (Freehold) Limited

Company Registration Number: 06028092

Company registered in England and Wales

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19 Mornington Avenue (Freehold) Limited is a Private Company Limited by Shares first registered on 13 December 2006.

Registered Address

19 MORNINGTON AVENUE
LONDON
W14 8UJ

There are 28 companies currently registered at this postcode, including this one.

All companies at W14 8UJ

Registration Data

Company Number

06028092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2006

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TING, Wei

    Secretary

    Appointed on 1 September 2013

     

    19 Mornington Avenue
    London
    W14 8UJ

  • MOSTAJABI, Pardis

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: September 1976

    19 Mornington Avenue
    London
    W14 8UJ

  • KING, Wan Sen

    Secretary

    Appointed on 9 February 2007

    Resigned on 1 September 2013

    26 Newark Road
    Windlesham
    Surrey
    GU20 6NE

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 December 2006

    Resigned on 9 February 2007

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • FARQUHARSON, Paul Martin

    Director

    Appointed on 26 July 2010

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1976

    19 Mornington Avenue
    London
    W14 8UJ

  • SYMS, Fiona Natasha

    Director

    Appointed on 12 February 2007

    Resigned on 26 July 2010

    Nationality: British

    Occupation: Pa

    Month of birth: June 1969

    19 Mornington Avenue
    West Kensington
    London
    W14 8UJ

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 December 2006

    Resigned on 9 February 2007

    50 Broadway
    Westminster
    London
    SW1H 0BL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAH1VS. Transaction: MzE2NTY2NjAzMWFkaXF6a2N4.

  2. 24 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E29XSQ. Transaction: MzE1NTgzNjI2MmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRK6DN. Transaction: MzEzODgwMzg0OWFkaXF6a2N4.

  4. 13 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49FTC03. Transaction: MzEyNTA4OTAxMWFkaXF6a2N4.

  5. 28 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNUH5N. Transaction: MzExNDI5OTg3MmFkaXF6a2N4.

  6. 12 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: X3GAD9CX. Transaction: MzEwNzQzNzY4NmFkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRLRQ8. Transaction: MzA5MTg5NTMwNGFkaXF6a2N4.

  8. 13 October 2013 Appointment of Mr Wei Ting as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IVOIFD. Transaction: MzA4Njg3NDA4MWFkaXF6a2N4.

  9. 18 September 2013 Termination of appointment of Wan King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H5D6W9. Transaction: MzA4NTI4NDk5NGFkaXF6a2N4.

  10. 26 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BC0W5C. Transaction: MzA4MDUzNjgxOWFkaXF6a2N4.

  11. 13 February 2013 Appointment of Miss Pardis Mostajabi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224PYO1. Transaction: MzA3Mjc2ODY0OWFkaXF6a2N4.

  12. 13 February 2013 Termination of appointment of Paul Farquharson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224PVIX. Transaction: MzA3Mjc2NzU3OWFkaXF6a2N4.

  13. 22 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9PPK. Transaction: MzA2OTkyNzY1MGFkaXF6a2N4.

  14. 12 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AY7P3N. Transaction: MzA1OTAwNzIwOGFkaXF6a2N4.

  15. 15 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0O81WQQ. Transaction: MzA0OTA3NDY2MGFkaXF6a2N4.

  16. 5 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3RONVKH. Transaction: MzAzOTkxOTcwOWFkaXF6a2N4.

  17. 14 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X82R3PXN. Transaction: MzAyODc5OTU4OGFkaXF6a2N4.

  18. 27 July 2010 Appointment of Mr Paul Martin Farquharson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPEOIM1T. Transaction: MzAyMDI5NTY4M2FkaXF6a2N4.

  19. 27 July 2010 Termination of appointment of Fiona Syms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPERXM1B. Transaction: MzAyMDI5NjAwN2FkaXF6a2N4.

  20. 25 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH9TDKAN. Transaction: MzAxNjI4MTA5N2FkaXF6a2N4.

  21. 13 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XHPVAGMA. Transaction: MzAwNjk2OTUzMWFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Fiona Natasha Syms on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHPV9GM9. Transaction: MzAwNjk2ODk4NWFkaXF6a2N4.

  23. 4 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X01B3C4S. Transaction: MjAzODQ1MzYzNWFkaXF6a2N4.

  24. 14 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIO4S6IN. Transaction: MjAyMzMwOTgyNWFkaXF6a2N4.

  25. 7 January 2009 Ad 17/09/08\gbp si [email protected]=16\gbp ic 1/17\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGP4X6BK. Transaction: MjAyMjY5MzAzN2FkaXF6a2N4.

  26. 20 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XMC5Z2FG. Transaction: MjAxMTUzNzM0MmFkaXF6a2N4.

  27. 7 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2MjU0M2FkaXF6a2N4.

  28. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMxOTM5NmFkaXF6a2N4.

  29. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0NzI4NWFkaXF6a2N4.

  30. 12 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIyNTAzOGFkaXF6a2N4.

  31. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0NzI4N2FkaXF6a2N4.

  32. 12 February 2007 Registered office changed on 12/02/07 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA0NzI4NmFkaXF6a2N4.

  33. 12 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0NzI4NGFkaXF6a2N4.

  34. 13 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc0OTcwNWFkaXF6a2N4.

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