5 Mornington Limited

Company Registration Number: 06124410

Company registered in England and Wales

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5 Mornington Limited is a Private Company Limited by Shares first registered on 22 February 2007. Its current registered address is in London.

Registered Address

5 MORNINGTON AVENUE
WEST KENSINGTON
LONDON
W14 8UJ

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

All companies at W14 8UJ

Registration Data

Company Number

06124410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £30,000£30,000£30,000£30,000£30,000£30,000£30,000£30,000£30,000
Current Assets £16,585£13,722£10,694£11,467£14,446£13,565£5,758£4,484£3,265
of which Cash £0£0£0£6,050£11,536£8,733£1,137£522£121
Total Assets £46,585£43,722£40,694£41,467£44,446£43,565£35,758£34,484£33,265
Current Liabilities £15,551£9,738£7,210£8,483£11,962£11,781£4,174£3,236£2,548
Net Current Assets £1,034£3,984£3,484£2,984£2,484£1,784£1,584£1,248£717
Total Net Worth £31,034£33,984£33,484£32,984£32,484£31,784£31,584£31,248£30,717

Previous Names

No previous names

Company Officers

  • HOW, Sarah Caroline Louise

    Secretary

    Appointed on 22 February 2007

     

    9
    Crabtree Lane
    London
    SW6 6LP

  • HOW, Sarah Caroline Louise

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1970

    9
    Crabtree Lane
    London
    SW6 6LP

  • MISTRY, Bina

    Director

    Appointed on 5 August 2009

     

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1979

    5d
    Mornington Avenue
    West Kensington
    London
    W14 8UJ

  • SHERIMOVA, Lina

    Director

    Appointed on 22 February 2007

    Resigned on 5 August 2009

    Nationality: Russian

    Occupation: Finance

    Month of birth: March 1975

    5c Mornington Avenue
    West Kensington
    London
    W14 8UJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6511EAI. Transaction: MzE3NDIyMTIzOGFkaXF6a2N4.

  2. 30 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1PGY. Transaction: MzE2MzIxMDQ4M2FkaXF6a2N4.

  3. 28 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORV7E. Transaction: MzE0MjkxNDkyM2FkaXF6a2N4.

  4. 30 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8TEMZ. Transaction: MzEzNjM2NDY4NWFkaXF6a2N4.

  5. 12 April 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X455WKR5. Transaction: MzEyMTAyOTU0MWFkaXF6a2N4.

  6. 7 February 2015 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X40QWINE. Transaction: MzExNjg5ODMxNGFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X34YYYQS. Transaction: MzA5NzUxMzU2M2FkaXF6a2N4.

  8. 4 February 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X30ZYZBS. Transaction: MzA5Mzg5MzE1NmFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24KX4PF. Transaction: MzA3NDkyMzcwN2FkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRQED6. Transaction: MzA2ODUxMzgxNGFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X170HTBV. Transaction: MzA1NTkzOTQzNGFkaXF6a2N4.

  12. 5 December 2011 Total exemption full accounts made up to 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Accounts. Type: AA. Barcode: AHVH7ZOX. Transaction: MzA0ODM4ODkyNWFkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XFF83TJE. Transaction: MzAzNjA1Nzk5OGFkaXF6a2N4.

  14. 27 January 2011 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AH7ZUR5N. Transaction: MzAzMTIzNDk4MGFkaXF6a2N4.

  15. 17 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X390PIDT. Transaction: MzAxMTY0OTM4M2FkaXF6a2N4.

  16. 17 March 2010 Director's details changed for Sarah How on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X390NIDR. Transaction: MzAxMTY0OTE3N2FkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Bina Mistry on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X390OIDS. Transaction: MzAxMTY0OTE3OGFkaXF6a2N4.

  18. 17 March 2010 Secretary's details changed for Sarah How on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: X390MIDQ. Transaction: MzAxMTY0OTE3NmFkaXF6a2N4.

  19. 3 February 2010 Total exemption full accounts made up to 22 February 2009 [View PDF]

    Action Date: 22 February 2009. Category: Accounts. Type: AA. Barcode: A99LTH2P. Transaction: MzAwODU2NTk1NGFkaXF6a2N4.

  20. 7 September 2009 Appointment terminated director lina sherimova [View PDF]

    Category: Officers. Type: 288b. Barcode: P5FSRCZ3. Transaction: MjA0MDc2NDQzOWFkaXF6a2N4.

  21. 7 September 2009 Director appointed bina mistry [View PDF]

    Category: Officers. Type: 288a. Barcode: P5FSSCZ4. Transaction: MjA0MDc2NDMzNWFkaXF6a2N4.

  22. 19 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZH9D8AH. Transaction: MjAyODUyNzg3MGFkaXF6a2N4.

  23. 23 December 2008 Total exemption full accounts made up to 22 February 2008 [View PDF]

    Action Date: 22 February 2008. Category: Accounts. Type: AA. Barcode: AWQT35VS. Transaction: MjAyMTE0MDk4MWFkaXF6a2N4.

  24. 25 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XPBSFYBD. Transaction: MjAwMTk4NzQ4OGFkaXF6a2N4.

  25. 25 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP99KYBX. Transaction: MjAwMTk3NDYyNWFkaXF6a2N4.

  26. 7 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDkzNTMxNmFkaXF6a2N4.

  27. 7 September 2007 Ad 25/07/07--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDkzNzM3MmFkaXF6a2N4.

  28. 22 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ2NjA2MmFkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:38:49 +0000